BTC/ETH Wallet hacked ($550k) stolen

[MsCollec]

The omg tokens has been moved to an address that's linked to etherdelta

https://etherscan.io/token/OmiseGo?a=0x057536cc0cc23666394c1b188ec534de7fdc5cc0

[MsCollec]

The is the trade history of how the hacker sold the 25,000 OMG

https://deltabalances.github.io/history.html#0x60a2c5d0d044496643d633c06f13918c5b880d50

Converted it to ETH https://etherscan.io/address/0x2d5398c62b2048ae966cf5972df9581584f0d749


I cant figure out which exchange owns this address https://etherscan.io/address/0x4c34ae54dc716808e94af3d1d638b8ea3a23fa9b

[feelideb]

Hack story are not usually complete until you hear  the mistakes that were made and some other details that  were edited in order to make the story sound good.

[lobo13hf]

The is the trade history of how the hacker sold the 25,000 OMG

https://deltabalances.github.io/history.html#0x60a2c5d0d044496643d633c06f13918c5b880d50

Converted it to ETH https://etherscan.io/address/0x2d5398c62b2048ae966cf5972df9581584f0d749


I cant figure out which exchange owns this address https://etherscan.io/address/0x4c34ae54dc716808e94af3d1d638b8ea3a23fa9b

So, this address contain all of your ether that has been generating through sold all of your omg token right? https://etherscan.io/address/0x2d5398c62b2048ae966cf5972df9581584f0d749
That's crazy amount.

[MsCollec]

The is the trade history of how the hacker sold the 25,000 OMG

https://deltabalances.github.io/history.html#0x60a2c5d0d044496643d633c06f13918c5b880d50

Converted it to ETH https://etherscan.io/address/0x2d5398c62b2048ae966cf5972df9581584f0d749


I cant figure out which exchange owns this address https://etherscan.io/address/0x4c34ae54dc716808e94af3d1d638b8ea3a23fa9b

So, this address contain all of your ether that has been generating through sold all of your omg token right? https://etherscan.io/address/0x2d5398c62b2048ae966cf5972df9581584f0d749
That's crazy amount.

Yes, im guessing its an exchange address and it moved to hot wallet in subsequent transactions.


I found the only evidence of this exchange address on this topic https://bitcointalk.org/index.php?topic=2242435.60   (Looks like the poster coins was moved from etherdelta to this address too

well finally some good news, notified the police and the cyber crime department of my country and his. They are monitoring the MEW adress as well as the adresses that everything ended in. Almost 1 million dollars there https://etherscan.io/address/0x4c34ae54dc716808e94af3d1d638b8ea3a23fa9b The bitindia stolen are in the original myetherwallet address that stole them from me https://etherscan.io/address/0x799ffca55c7a9b7c0910799549a458066b2a5704 and it belongs to bitcoin forum member saiful who used the same myetherwallet for facebook bounty as you can see in the spreadsheet under facebook bounty:  https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/htmlview  
659
   05/07/2017 01:27:12   saiful   
https://bitcointalk.org/index.php?action=profile;u=858487;sa=summary
   
https://web.facebook.com/rijal.dimas
   1362   0x799FFca55C7A9b7C0910799549A458066B2a5704   Accepted   2   5   10   120.7729469   

It is a shame that phishing is done by members of this forum but there is still justice in the world. SAIFUL you should be more careful when stealing now pay the price (Indonesian law for stealing is very strict as Jakarta police informed me).

[MsCollec]

The is the trade history of how the hacker sold the 25,000 OMG

https://deltabalances.github.io/history.html#0x60a2c5d0d044496643d633c06f13918c5b880d50

Converted it to ETH https://etherscan.io/address/0x2d5398c62b2048ae966cf5972df9581584f0d749


I cant figure out which exchange owns this address https://etherscan.io/address/0x4c34ae54dc716808e94af3d1d638b8ea3a23fa9b

Finally tracked the tokens to HITBTC

 I guess hitbtc.com is the new btc-e
Working to get the details of the account owner that traded the coins.

[invitro]

did you figure out how your wallet was hacked?

[wisdomcn]

Oh no this is really sad, losing such amount to a hacker who does not know what it take to work out money. Everyone of us in this crypto business really have to increase of our level of security to our wallets. Because is sad to loose hard earn money just like that.

[rammanbl4]

Aw, im sorry for your loss mate. You should put a 2fa on your mobile/desktop wallet. I think you've connected toa malicious wifi.  You need to be extra careful next time if you're connecting to a public wifi. Don't put important details.

[Dheo]

Oh no this is really sad, losing such amount to a hacker who does not know what it take to work out money. Everyone of us in this crypto business really have to increase of our level of security to our wallets. Because is sad to loose hard earn money just like that.

so sad to know that, for me that's one of the disadvantage like this that any one can hack our account. We do our best to get money but there's a lot of people's that doing a bad thing to get what we worked hard.

[anindo]

Oh my God! Such money! I'm so sorry that this was happened to you! I was specifically looking for the ways to help you. But, it seems that there are no legal norms or special tools to solve this problem.. There are only white hackers, maybe they can help. Good luck to you! And all the best in the new year!

[cryptohunter]

hitbtc should freeze their account until further examination if such evidence is there.

Failure to freeze until further investigation after presentation of such evidence makes them complicit in this theft.

[JumboCactuar]

So sad to see

Has anyone worked out how much the tokens would be worth now?

Probably way over $1million now i think

[MsCollec]

did you figure out how your wallet was hacked?

I believe it has something to do with a note sharing app that I was using. Someone else lost about $300k using a similar hosted notepad few days apart from my hack.

simplenote.com

[MsCollec]

hitbtc should freeze their account until further examination if such evidence is there.

Failure to freeze until further investigation after presentation of such evidence makes them complicit in this theft.

Hitbtc is a shitshow, more hacked coins are getting traced to their hot wallet

[tk808]

Now there's a familiar BTT name i haven't seen in years.

Sorry for your loss man, i know how it feels, i truly do.

[RichDaniel]

How much money do you have now? 550K usd is a big loss, sorry to hear your story.

[Acguy]

That is a life changing amount for me but hopefully that is only a chunk of your wealth.

[yunuzov]

This is a situation we all can face sometimes because no matter what you do ,safety and protection never seem enough in crypto . That freaks me out know.

[btcformula]

No one secure in Crypto. 2FA also fail sometimes. Accessing wallet & trading from Android is risky. Windows is far better from security. I know all this words it's useless now for me. But I can realize your situation. I have also faced this kind of situation.