I have gave a little search about this hack addresses and what i found is as following, also sent this search report to
support@coinsecure.in.
438.31 BTC sent in 973 trasactions date between 08-04-2018 - 00-04-2018 to BTC address '1BaEJquitskdXcTj53Uy6PuUtJ5a8ETWpA'
As you can see hacker sent all funds to above BTC address then from 2018-04-11 06:00:56 he/she started sending BTC funds to P2SH BTC (Pay to Script Hash addresses are more secure in many ways) addresses and regular BTC addresses starting with letter '1' also.
Transaction
https://blockchain.info/tx/5769eb2598e88d6f0fee0ced6aa3e856823c71034236d5979eb1aca769ff1d41 1.00999512BTC sent from address address 1BaEJquitskdXcTj53Uy6PuUtJ5a8ETWpA to 3LpYnFYFjTdGhbTqPYW3acNkbMNukNUtDL 0.01000032 BTC and to
1DQuh7URtH2UUArYTCRDAc8aDnA2JbTrxF 0.9999948 BTC, BTC address '1DQuh7URtH2UUArYTCRDAc8aDnA2JbTrxF' is found to be BitcoinFog wallet address.
https://www.walletexplorer.com/wallet/BitcoinFog?from_address=1DQuh7URtH2UUArYTCRDAc8aDnA2JbTrxFhttps://blockchain.info/tx/def54ab313c92b5a32e3f85f041c8dfc7a1764f8ea21c99bb22c68c3ef390dd59.90022737 BTC sent from BTC address 1BaEJquitskdXcTj53Uy6PuUtJ5a8ETWpA to 16kM3q1VaaQ4aSPRLf4fHhiMwAULKyNero 4.99997737 BTC and to 35FbEZ8X1iKv2sMPdNzjT6wVZBYFXH11up 4.90025 BTC, BTC address 16kM3q1VaaQ4aSPRLf4fHhiMwAULKyNero sent 4.99997737 BTC to 10 addresses as following
0. 13qzf3DosCWPoxKTVnLNMzqYJJ8cxT4kNH [0002758aa4] 0.64939839 BTC next tx
1. 1B43TgEhKDshiPXyhjXTiGzPYw2ipq5aFM [0002758aa4] 0.58313052 BTC next tx
2. 1PibACNf5n8ySoZ5nLcL4c5rqnCDnv61vC [0002758aa4] 0.76447034 BTC next tx
3. 18ZGe9jmBT1cRNGcveqm46d6RVT5rrpEVs [5ee79f86df] 0.10123165 BTC next tx
4. 15jRTtaFCxPtZHMcRz2hH3GYBN62qBFXiG [075519537f] 0.21505676 BTC unspent
5. 198PxT8ycGgyb2C82Mek1EArkPZncyspsS [0002758aa4] 0.48029076 BTC next tx
6. 16TyZSZ33KxuNAYbgmzaosWetB8zJgc3mL [0002758aa4] 0.30396664 BTC next tx
7. 1NV91GkTyeiQECsiT6uqByBstnB1NLeZmE [0002758aa4] 0.82278232 BTC next tx
8. 1Jhfky1DcjjXADyMZAiLThfTxPVYqys9oE [0002758aa4] 0.47376562 BTC unspent
9. 1JTit9vxNYsPACeoazE7eNWccBd9n9P5mr [0002758aa4] 0.60586258 BTC unspent
Third transaction in list above 0.10123165 BTC to address '18ZGe9jmBT1cRNGcveqm46d6RVT5rrpEVs'.
BTC address '18ZGe9jmBT1cRNGcveqm46d6RVT5rrpEVs' and address '16FpoXPRRHEfELBkXZYgU219jeiuqxFSnC' outputs 3.50120338 BTC in 10 transactions. No.7 address '17DKEGaHEG2LWE47jS9bqxo1w7PJQ8iEkg in list below is also belong to BitcoinFog wallet.
https://www.walletexplorer.com/txid/26e5825efcd87eddf50e27601101056dedb36af1e7c35257e685afe7030387700. 16FpoXPRRHEfELBkXZYgU219jeiuqxFSnC 3.4 BTC prev. tx
1. 18ZGe9jmBT1cRNGcveqm46d6RVT5rrpEVs 0.10123165 BTC prev. tx
0. 1KFv6Xmm4wEt3eYRG7R2QLfXfuWEbtpjtd [91ea66a276] 0.46294869 BTC unspent
1. 1LpZPJUdYbrwda6Nuvpj5AHpAU17ned3DA [2834f3179e] 0.44737537 BTC unspent
2. 13c2RqUmczC7fUdS18oxKqCcR4EQnCr8S7 [50ba536208] 0.36895233 BTC unspent
3. 1KXryDkJmyALQtZ1remEn1CZfDYxnq9HhB [167ebed805] 0.3749809 BTC unspent
4. 1B3X1PbjMebC3nPjHbFk2HJLWxRPX16tps [0002758aa4] 0.36875887 BTC unspent
5. 1MQ7To4qQEKghuA3i82x567mWSCCMjegKT [0002758aa4] 0.39395008 BTC next tx
6. 1NP6m6uXY6KrvSWKQ1mhuHyUD1fdGRRFRr [df569ce236] 0.47622072 BTC unspent
7. 17DKEGaHEG2LWE47jS9bqxo1w7PJQ8iEkg BitcoinFog 0.05626278 BTC next tx
8. 17dBYqkZQ1WSkHH1HXNHvoP7YzhcPmvT7W [0002758aa4] 0.21805286 BTC next tx
9. 1KfKq4pdrtHhZVHMN6DioiYm2mxqVJ38bC [0002758aa4] 0.33370078 BTC next tx
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https://www.walletexplorer.com/wallet/3603bccea819e230?from_address=1LdY4MQTfZ4cdwgx548Byj7B1bYpRoD5Ajhttps://blockchain.info/tx/8bed1b65f246ca182476916e9f2cfb400dce89c408c026aa9a692bbd8606dba98bed1b65f246ca182476916e9f2cfb400dce89c408c026aa9a692bbd8606dba92018-04-12 08:50:13
1BaEJquitskdXcTj53Uy6PuUtJ5a8ETWpA
1LdY4MQTfZ4cdwgx548Byj7B1bYpRoD5Aj 6.24998584 BTC
34VHebdh8fg2DJsqS9fihJPNbgC4osVYiM 0.01000164 BTC
https://www.walletexplorer.com/txid/f16b7ec8a38e86884d02e75c0343ecb10ea5fec0ab3c2373549f149295a8fff70. 1LdY4MQTfZ4cdwgx548Byj7B1bYpRoD5Aj 9.99993241 BTC prev. tx
To
0. 13FCY5DyW194tufT9gtZMLMrm97bPRAWmG [0002758aa4] 0.88384745 BTC next tx
1. 1EyEsD69a9eGjSVbytHu6RxDJP2iq63hdm [0002758aa4] 0.61934758 BTC next tx
2. 1EtXFnoHXgGeysN24ANj6poMEbhcdyhgto [c6c359ea86] 2.27832435 BTC unspent
3. 1JmXxpZaBFZyQu91FTbBF8wfTkq9DAbn5j [0002758aa4] 1.91717801 BTC next tx
4. 13hLu9gwqrk6N9BJ4QkNwwaorCon6GrctQ BitcoinFog 0.25147175 BTC next tx
5. 1AzCGjNZSuiZ1iSifkTdjrqAb8KV8TMvmH [0002758aa4] 0.65854845 BTC unspent
6. 1ANm6WSozVdSD6BjAxayzMVKGRicWsWirC [0002758aa4] 1.16348917 BTC next tx
7. 1DgcqoGZp85g83RbddMpkazHHHHmHrjEiz [fb8cef87f4] 0.55382055 BTC unspent
8. 1KJSWAQ7WTkfRmn8HKVeQdqbfPwsnyhEEo [0002758aa4] 1.2309367 BTC next tx
9. 1P1Ao6HvjyxP2QnssRboE1NtjpSfFYvHW4 [379e07c4bb] 0.44294213 BTC unspent
https://www.walletexplorer.com/txid/9917cf648304bfbd507a46e8880ebac7c78e42ddd1ff73dd3858b532700636730. 1LdY4MQTfZ4cdwgx548Byj7B1bYpRoD5Aj 6.24998584 BTC prev. tx
To
0. 1JeiUBnvjxFtKsJtPkNmNt4UvpypmXM94J [0002758aa4] 0.52456134 BTC unspent
1. 12uGEtosFRpuBBN1H79LVktQU3ESQkzKVh [47f64d18a2] 0.93870326 BTC next tx
2. 19Y1Z7xHXBxsLAvYynCS4yz25w4NCz9aYN BitcoinFog 0.05952432 BTC next tx
3. 1DydzpQxiSknUfeEunAkgCXgBoU8KK1Nj6 [0002758aa4] 0.48198239 BTC unspent
4. 1AvdRbYGLmpg1WzNwiSUxx16MyNqSe9jVG [0002758aa4] 0.6293266 BTC next tx
5. 1Q2FNCyXmM6M5a9exbqKGj2TXqyTVzdRT7 [0002758aa4] 0.62083017 BTC unspent
6. 1FbycoJ1YE1LutdrB54aaFBenCGg29GYrk [0002758aa4] 0.95874764 BTC next tx
7. 1MvmBATAJkXnyVfvccySNt3t7Mk2YUpjjb [0002758aa4] 0.92422919 BTC next tx
8. 1DND3qZExjzoxqajdY1DKP2qpiZLftdseq [0002758aa4] 0.89524427 BTC next tx
9. 1HEByMcoUTsJCJSc5gVQFAW8WXD32XW76P [0a4a0f3365] 0.21681487 BTC unspent
https://www.walletexplorer.com/txid/2bd67a00f82f8acb3df89ddeb38e48b33f741ea8800d084b95b37d36ad7f07860. 198tDLL7GnRDcbbEPHCVQsEF95okFcFtjc 12.88932959 BTC prev. tx
To
0. 1PuskoY4qf4MpwxArMKUn7W72HqoBmmbF9 [0002758aa4] 1.10487686 BTC next tx
1. 1FTk2KpS5PfobLWvhKnKaWt1T5USg5xD2B [0002758aa4] 2.33305287 BTC unspent
2. 1A1Y5eVTur5Ko6BPphJoKDMxT1123wbMXv [d5fbaf735f] 0.73296392 BTC unspent
3. 1J7q5ZK6BfaYTjEw3hRY37xsQodh44rQkM BitcoinFog 0.25049256 BTC next tx
4. 1HJJCniNv7CbGTSGvbMAZNycCtxjLtgAuk [0002758aa4] 0.29645219 BTC unspent
5. 16STuLgz4529cYau1rthFXLFemdr44jcxq [0002758aa4] 1.00803247 BTC next tx
6. 1Au8EyTeGLgFG6V9GJ73i7oYKWKekt1YWg [8d8f26f5ae] 0.82388677 BTC unspent
7. 17cfJbbPRzkHbMjpbQd5vVdkgS2jWDy5BL [6647cef8f6] 0.80288829 BTC unspent
8. 1H764nruvESCSVbpXxnhRohLmeWNRbs3FA [0002758aa4] 4.90085338 BTC unspent
9. 1DHRzqBKSGS7dSxnXJXp27L5qku28JtufP [05fe94c5ce] 0.63580538 BTC unspent
