Cryptopia Cryptocurrency Platform Services and Development

[SportbetMaster]

I@m burned

[1618475110]

1618475110

[1618475110]

1618475110

[1618475110]

1618475110

[1618475110]

1618475110

[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."

[joel28]

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 cryptanalysis,  what is that?

[novichok here]

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 cryptanalysis,  what is that?

This is a "soldering iron in the ass." It is widely used in the Russian investigative bodies. The effectiveness of crime detection is 99%, the remaining 1% die before admission.

[DADIBLAND]

cryptopia is scam

Why is it forbidden for members to enter their accounts?

[Winstar78]

because all our funds will be probably seized and used to pay lawyers.

[BookeyBitMan]

because all our funds will be probably seized and used to pay lawyers.

What you talking about?!
Lawyers?!
He or they withdraw coins from Cryptopia, try to sell on Binance (Binance block account with funds), try to send funds each other on Etherscan (Etherscan block account with funds).
Link: https://etherscan.io/address/0xaa923cd02364bb8a4c3d6f894178d2e12231655c
He or they can not sell or send that coins becouse all Cryptopia/Cryptocurrency community follow transactions and share info.
it's a matter of time when will Cryptopia be live again, becouse there are people which have other coins (not Erc20 token) and they want to trade with their coins.....

[Winstar78]

I just wanted to draw the worst case scenario. I have money there (more than 10$...)

Anyway, I don't think etherscan can block funds.

I just hope we will not see the mtgox/bitgrail scenario. I had 99% BTC so I don't want to be robbed again.

If cryptopia isn't insured and has not enough coverage to repay losses, I am pessimistic.

[SportbetMaster]

i don't care about cryptopia hack. it's the money of trader that are in play, i dont hold any erc20 token in this exchange so i want my money back, if no the only one to blame are the cryptopia team and we need a real proof that it was a hack not an inside job.

[BTCbtcLOVE]

This way, help God to get everyone back what's stolen from your people !!! Then, let's pull all the coins from this fucking Criptopia, and thats it ...

[etoque]

whats worrying me is the fact that I had unshowing deposit of some random shitcoin some day ago,and with the hack,im worry to see them forget my ticket and just see my money disapear in all this mess