Cryptopia Cryptocurrency Platform Services and Development

[Winstar78]

Can anyone check if cryptopia still have BTC in hot/cold wallet?

I checked the address I used to deposit, and it's empty. Sadly, empty. Bu I dunno if it's correct to do a similar check.

[care2yak]

When we talk about the damage, lets put things in perspective.
We are in bear market and prices are bottoming, so the real damage is actually much much bigger.

cryptopia has faced other hacks before, am i right? but never of this magnitude?

so they were able to hurdle problems that arose from previous hacks like maybe pay off those who legitimately lost their cryptocurrencies to a hack? wonder how they'll deal with this latest headache...

i started with them sometime early 2016 and didn't have problems other than delayed transactions at times and not so prompt customer service responses (also sometimes). and as far as i know, they've always gone back online after a reported hack/breach which was probably just small-scale coz they got back quick...

but this one is different so, given that this experience will hurt their reputation if they turn back online, i hope they invest in or find a way to quickly identify suspicious activities within their site in the future. i still think they're a better choice than other medium-level exchanges. i agree with you when you mentioned that their ui was easy to use. that's one of the reasons why i like using their exchange.

[belkaloveXXX]

 
 
 

fuck that cryptopia son of bitch

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[novichok here]

As I understood from what was written above, only a few types of coins were stolen, which makes it difficult for traders to withdraw untouched coins by criminals, or to give such an opportunity in the near future, and now provide information on balances? I think that the system is able to make a reliable assessment of the state of finances in a few minutes.
An example of four months ago with the CryptoHub exchange in a similar situation was resolved more safely. Within three days, the site published information on the degree of losses and presented a form for each account on the balance and desired addresses for the withdrawal of coins, made all payments in two weeks, 100% for safe deposits and 70% of the lost.

[Saint-loup]

Anyone with information which could assist the investigation can contact police by email at crypto@police.govt.nz

https://www.police.govt.nz/news/release/update-investigation-involving-cryptocurrency-company

[trackers]

Anyone with information which could assist the investigation can contact police by email at crypto@police.govt.nz

https://www.police.govt.nz/news/release/update-investigation-involving-cryptocurrency-company

Police have no idea. What a surprise!

[Saint-loup]

$13 000 000 could be stolen

Some funds have been moved to binance and coinexchange

https://cointelegraph.com/news/cryptopia-alleged-hack-police-are-on-the-case-while-community-tracks-down-stolen-funds

[Saint-loup]

$13,000,000
stolen

From a r/Cryptopia thread:

r/Cryptopia
•Posted byu/toldjahP
1 hour ago
Cryptopia Hack analysis (min. $13,000,000 stolen)

Hi there


I checked etherscan and collected some informations below. In total min $13,000,000 were stolen.


Transfer of 19,390 ETH from Cryptopia ($2,468,043) (Jan-13-2019 01:30:35 PM +UTC): https://etherscan.io/tx/0x8a7c2b34f23eee02401e7c3fa1ea2ce8d3132e7ca3811d673ca35898c9535aae


Transfer of 48,029,305 ($1,072,362) CENNZ (Jan-13-2019 01:40:17 PM +UTC) Wallet is tagged as Cryptopia Wallet by Whale Alert: https://etherscan.io/tx/0x31a58df14ea3420878267e2b9cdd242d983b5298ef48c5cd9a799ed10605f393


Transfer of 3,844,247,574 ($304,181) DAPS (Jan-13-2019 01:40:17 PM +UTC): https://etherscan.io/tx/0x61b2ca4911750eb3278945f80e0c3f8a7f94578ba20b0e9240e5a86faaa166ae


CENNZ and DAPS where transfered to https://etherscan.io/address/0x9007a0421145b06a0345d55a8c0f0327f62a2224 which is not the same adress where the ETH went on. But later this adress made a transfer to the ETH adress https://etherscan.io/address/0xc8b759860149542a98a3eb57c14aadf59d6d89b9 (which is the adress the ETH went).


Token Balance 2. adress: ($11,072,793) https://etherscan.io/address/0x9007a0421145b06a0345d55a8c0f0327f62a2224


Please help to collect further details.

[litecoinricky]

$13,000,000
stolen

From a r/Cryptopia thread:

r/Cryptopia
•Posted byu/toldjahP
1 hour ago
Cryptopia Hack analysis (min. $13,000,000 stolen)

Hi there


I checked etherscan and collected some informations below. In total min $13,000,000 were stolen.


Transfer of 19,390 ETH from Cryptopia ($2,468,043) (Jan-13-2019 01:30:35 PM +UTC): https://etherscan.io/tx/0x8a7c2b34f23eee02401e7c3fa1ea2ce8d3132e7ca3811d673ca35898c9535aae


Transfer of 48,029,305 ($1,072,362) CENNZ (Jan-13-2019 01:40:17 PM +UTC) Wallet is tagged as Cryptopia Wallet by Whale Alert: https://etherscan.io/tx/0x31a58df14ea3420878267e2b9cdd242d983b5298ef48c5cd9a799ed10605f393


Transfer of 3,844,247,574 ($304,181) DAPS (Jan-13-2019 01:40:17 PM +UTC): https://etherscan.io/tx/0x61b2ca4911750eb3278945f80e0c3f8a7f94578ba20b0e9240e5a86faaa166ae


CENNZ and DAPS where transfered to https://etherscan.io/address/0x9007a0421145b06a0345d55a8c0f0327f62a2224 which is not the same adress where the ETH went on. But later this adress made a transfer to the ETH adress https://etherscan.io/address/0xc8b759860149542a98a3eb57c14aadf59d6d89b9 (which is the adress the ETH went).


Token Balance 2. adress: ($11,072,793) https://etherscan.io/address/0x9007a0421145b06a0345d55a8c0f0327f62a2224


Please help to collect further details.

If they know where it went, cant the transaction just be reversed ?  I thought this was possible on the etherum blockchain

[SportbetMaster]

I@m burned

[joel28]

$13,000,000
stolen

From a r/Cryptopia thread:

r/Cryptopia
•Posted byu/toldjahP
1 hour ago
Cryptopia Hack analysis (min. $13,000,000 stolen)

Hi there


I checked etherscan and collected some informations below. In total min $13,000,000 were stolen.


Transfer of 19,390 ETH from Cryptopia ($2,468,043) (Jan-13-2019 01:30:35 PM +UTC): https://etherscan.io/tx/0x8a7c2b34f23eee02401e7c3fa1ea2ce8d3132e7ca3811d673ca35898c9535aae


Transfer of 48,029,305 ($1,072,362) CENNZ (Jan-13-2019 01:40:17 PM +UTC) Wallet is tagged as Cryptopia Wallet by Whale Alert: https://etherscan.io/tx/0x31a58df14ea3420878267e2b9cdd242d983b5298ef48c5cd9a799ed10605f393


Transfer of 3,844,247,574 ($304,181) DAPS (Jan-13-2019 01:40:17 PM +UTC): https://etherscan.io/tx/0x61b2ca4911750eb3278945f80e0c3f8a7f94578ba20b0e9240e5a86faaa166ae


CENNZ and DAPS where transfered to https://etherscan.io/address/0x9007a0421145b06a0345d55a8c0f0327f62a2224 which is not the same adress where the ETH went on. But later this adress made a transfer to the ETH adress https://etherscan.io/address/0xc8b759860149542a98a3eb57c14aadf59d6d89b9 (which is the adress the ETH went).


Token Balance 2. adress: ($11,072,793) https://etherscan.io/address/0x9007a0421145b06a0345d55a8c0f0327f62a2224


Please help to collect further details.

what about this ltc wallet? is it for cryptopia?
https://bitinfocharts.com/ru/litecoin/address/Lcwr6zgXEMtPyrqeTxWTfYwUU11AuaoM1w

[xtraelv]

Can anyone check if cryptopia still have BTC in hot/cold wallet?

I checked the address I used to deposit, and it's empty. Sadly, empty. Bu I dunno if it's correct to do a similar check.

When you deposit to an exchange it is just a deposit address that it is sent to.

An automated process then sweeps it and sends it to a hot wallet or cold wallet.

The address that you are looking at is just a deposit address and won't hold funds for longer than a few hours max. (until swept)

[paramind22]

$13,000,000
stolen

From a r/Cryptopia thread:

r/Cryptopia
•Posted byu/toldjahP
1 hour ago
Cryptopia Hack analysis (min. $13,000,000 stolen)

Hi there


I checked etherscan and collected some informations below. In total min $13,000,000 were stolen.


Transfer of 19,390 ETH from Cryptopia ($2,468,043) (Jan-13-2019 01:30:35 PM +UTC): https://etherscan.io/tx/0x8a7c2b34f23eee02401e7c3fa1ea2ce8d3132e7ca3811d673ca35898c9535aae


Transfer of 48,029,305 ($1,072,362) CENNZ (Jan-13-2019 01:40:17 PM +UTC) Wallet is tagged as Cryptopia Wallet by Whale Alert: https://etherscan.io/tx/0x31a58df14ea3420878267e2b9cdd242d983b5298ef48c5cd9a799ed10605f393


Transfer of 3,844,247,574 ($304,181) DAPS (Jan-13-2019 01:40:17 PM +UTC): https://etherscan.io/tx/0x61b2ca4911750eb3278945f80e0c3f8a7f94578ba20b0e9240e5a86faaa166ae


CENNZ and DAPS where transfered to https://etherscan.io/address/0x9007a0421145b06a0345d55a8c0f0327f62a2224 which is not the same adress where the ETH went on. But later this adress made a transfer to the ETH adress https://etherscan.io/address/0xc8b759860149542a98a3eb57c14aadf59d6d89b9 (which is the adress the ETH went).


Token Balance 2. adress: ($11,072,793) https://etherscan.io/address/0x9007a0421145b06a0345d55a8c0f0327f62a2224


Please help to collect further details.

If they know where it went, cant the transaction just be reversed ?  I thought this was possible on the etherum blockchain

There would never have been any Eth hacks before, which is not the case.

[pinoycash]

Still No News from Cryptopia in the past 36 Hours, I find it irresponsible and unprofessional for cryptopia. Keepinh all their clients with upto date information should be their priority instead they slack around and wait for police to issue an statement.

They should allow the withdrawals of all unaffected coins from the hack so everyone can move on and transfer them to a safe place.

[MissCrypto]

[erikalui]

Had some coins left in Cryptopia like Corion and Lina and I had some BTC too I guess but not worth more than $10 at the current market rate. Still don't want to lose it and hope Cryptopia gives back the users' money. We can't pay for their mistakes.

[Winstar78]

The New Zealand Police gives some updated about the recent Cryptopia hack!

https://coincodex.com/article/2890/new-zealand-police-publish-cryptopia-hack-investigation-update/

no new info there.

[PuFFeG]

As written above, 100 people work in Cryptopia .
The speed of the police depends on the methods.
if they use thermo-rectal cryptanalysis, they should know today who the hacker.

analysator

[HardFireMiner]

As written above, 100 people work in Cryptopia .
The speed of the police depends on the methods.
if they use thermo-rectal cryptanalysis, they should know today who the hacker.

analysator

Thermo-rectal crypto-analysis would be a curios project to study. I am most curious about it's percentage of detection, there are enough degrees of persuasion toward the truth anyway...

[BookeyBitMan]

From Cryptopia to Cryptopia_Hack

Before 5days
TxHash : https://etherscan.io/tx/0x8a7c2b34f23eee02401e7c3fa1ea2ce8d3132e7ca3811d673ca35898c9535aae
OUT to Cryptopia_Hack - 19,390.663186148989722 Ether

Before 4days
TxHash : https://etherscan.io/tx/0x7b71a39db74cef6f9c09c801a4d7416b592f3cb669cf356b3ff6d6167d8e949b
OUT to Cryptopia_Hack - 1,280.424459513051795 Ether

Before 4days
TxHash : https://etherscan.io/tx/0x9028624ef49c95256bfecf3a0591047c3a1e914f6494c45c3149d1e7b47ed704
OUT to Cryptopia_Hack - 75.334014541898036 Ether

Before 4days
TxHash : https://etherscan.io/tx/0x0ed126103a7ae408ead039452ac238706e5c29cfe1571519e18d6784f7013aa6
OUT to Cryptopia_Hack - 3.998803 Ether

Before 4days
TxHash : https://etherscan.io/tx/0x8d0c04c308ff68c1b7ee451d01b1e4660b35906fbfc91cf3359f93f44a624ca4
OUT to Cryptopia_Hack - 2.170706329454299 Ether

Total: 20752.59116953338 Ether

He or they have more than one account:
- Cryptopia_Hack Balance: 0 Ether
- Cryptopia_Hack2 Balance: 29,113.679050642739615899 Ether
- Cryptopia_Hack3 Balance: 12.186366053833673234 Ether
and send coins each other.

On Etherscan site they mark Cryptopia_Hack and Cryptopia_Hack2 "Warning! This address is involved in Cryptopia's hack. This address is the recipient of the reported hacked address "Cryptopia_Hack". Please exercise caution when interacting with this address."