Hacker Trades Account and Empty Funds. BEWARE. In Poloniex.

[pornluver]

First I want to know if Poloniex is the only account affected by this.

The same thing can happens on other account.

In fact, I've heard it happens in binance.

The way it works it the following.

Hackers, got a hold of your trading API.

Once it got there, it moved all money from lending to trading (I am not sure why this is do able via API).

Then hacker will choose a small market. The hacker will repeatedly do losing trade. For example, buy at 4 sell at 3. Of course, the hacker will be the recipient on the other end.

Poloniex can actually detect this by seeing that the portfolio value of the victim drop a lot within minutes due to trading. This is not the first time it happens. However they do not seem to have bot to check this.

Poloniex is able to freeze my account. I think they managed to detect this. I don't know if they can save my money. Most likely not. I will be there again if they can.

I will show evidences.

This is not the first time

It happens here
https://bitcointalk.org/index.php?topic=1988476.msg19800513#msg19800513
https://www.reddit.com/r/CryptoMarkets/comments/6kv2p4/poloniex_account_hacked_25000_stolen/
 
So it happens at least 3 times already in poloniex. I have never heard something like this happens in other exchange. I checked google.

Someone else have that problem.

The hacker most likely have access to my API. I allowed trading even though I don't trade via API and rarely do so manually. BIG MISTAKE.

Only 2 people have access to my API. My self. And cryptolend. They are 2 different API. I have never heard any case cryptolend accounts got compromised.

I think the hacker use another API. How the hacker got the API and password is beyond me. It's safely stored on my computer. People need 2FA and email to access that.

I am not blaming polo. However, I've heard this sort of thing happens only in polo. If you have any other cases, please let me know. Also this thing is preventable. People buying and selling huge money repeatedly depleting his account is something normal people won't do. I hope poloniex fix that thing and I hope stuff like this never happen again.

Then, and only then, I will start using poloniex again. Which is quite decent. If you use API please DISABLE TRADING unless you really have to trade.

Polo, I hope you can detect this kind of hack. If only I can get 50% of what I lost I will be very happy. Also I hope polo is cooperative enough to display all those info about the hacker.

I want to know the IP, the country, the Know your customer data stored in the hacker account. The hacker account must be the one benefiting from this trade.

If I am happy enough I will play polo again. If not, I think I will use binance. Binance managed to block this sort of thing. https://cointelegraph.com/news/binance-reverses-irregular-trades-resumes-trading-amidst-community-confusion-about-hack


I am pretty sure the money is gone. However, I will be very happy if this thread is spread toward so many exchanges so the same thing does not happens again.

I think exchanges should implement "honey pot" API. The API can be used for trading but will trigger alarms if is used for such.
Exchanges can also have alarms. If a user heavily trade at a lost for 20% of his income even though there is no significant "real" price movement, it should trigger at least withdraw ban among all traders that trade with the compromised account.

I also wants to talk to attorney general. I hope they help polo prevent this things from happening again.

[1714153249]

1714153249

[1714153249]

1714153249

[LeGaulois]

Is it something only happening to you, or there are several accounts with the same problem? If it is a lot of Poloniex accounts hacked (with whatever method used) we should have seen it on the news. Maybe I missed it but I didn't see anything related to what you're talking. Another exchange had its accounts hacked with API method but not sure if it is Binance

[pornluver]

Is it something only happening to you, or there are several accounts with the same problem? If it is a lot of Poloniex accounts hacked (with whatever method used) we should have seen it on the news. Maybe I missed it but I didn't see anything related to what you're talking. Another exchange had its accounts hacked with API method but not sure if it is Binance

It happened to me and at least 2 other people. I found another thread. So there are at least 3 accounts. Most likely 1-3 bitcoin is lost.

Anyway this is what my account "do"

It sells all my alt into bitcoin

Code:

9/8/2018 10:14	STR/BTC	Exchange	Sell	0.00003199	5547.992315	0.17748027	0.20%	88963479557	0.17712531	-5547.992315
9/8/2018 10:14	STR/BTC	Exchange	Sell	0.000032	17.37875	0.00055612	0.20%	88963479557	0.00055501	-17.37875
9/8/2018 10:14	LTC/BTC	Exchange	Sell	0.00883369	16.90747015	0.14935534	0.20%	1.90973E+11	0.14905663	-16.90747015
9/8/2018 10:14	LTC/BTC	Exchange	Sell	0.00884688	0.49611542	0.00438907	0.20%	1.90973E+11	0.0043803	-0.49611542
9/8/2018 10:14	ETH/BTC	Exchange	Sell	0.03391	3.44194689	0.11671641	0.20%	4.95239E+11	0.11648298	-3.44194689
9/8/2018 10:14	ETH/BTC	Exchange	Sell	0.03391	0.37349347	0.01266516	0.20%	4.95239E+11	0.01263983	-0.37349347

It then does KNC/BTC pair. Selling lower and buying higher

Code:

9/8/2018 10:24	KNC/BTC	Exchange	Sell	0.00006533	3656.688572	0.23889146	0.20%	683571951	0.23841368	-3656.688572
9/8/2018 10:24	KNC/BTC	Exchange	Sell	0.00006528	899	0.05868672	0.20%	683536986	0.05856935	-899
9/8/2018 10:24	KNC/BTC	Exchange	Sell	0.00006529	112.1780066	0.0073241	0.20%	683536986	0.00730946	-112.1780066
9/8/2018 10:24	KNC/BTC	Exchange	Sell	0.0000653	6797	0.4438441	0.20%	683536986	0.44295642	-6797
9/8/2018 10:23	KNC/BTC	Exchange	Buy	0.00006665	11487.84226	0.76566468	0.20%	683483040	-0.76566468	11464.86658
9/8/2018 10:23	KNC/BTC	Exchange	Sell	0.000065	11333.31595	0.73666553	0.20%	683412111	0.7351922	-11333.31595
9/8/2018 10:23	KNC/BTC	Exchange	Sell	0.000065	7.69230769	0.00049999	0.20%	683412111	0.000499	-7.69230769
9/8/2018 10:23	KNC/BTC	Exchange	Sell	0.00006576	3966.240876	0.26081999	0.20%	683412111	0.26029836	-3966.240876
9/8/2018 10:23	KNC/BTC	Exchange	Sell	0.00006585	1944	0.1280124	0.20%	683412111	0.12775638	-1944
9/8/2018 10:23	KNC/BTC	Exchange	Sell	0.00006586	1219	0.08028334	0.20%	683412111	0.08012278	-1219
9/8/2018 10:23	KNC/BTC	Exchange	Sell	0.000066	2826.154697	0.18652621	0.20%	683412111	0.18615316	-2826.154697
9/8/2018 10:23	KNC/BTC	Exchange	Sell	0.00006601	1146	0.07564746	0.20%	683412111	0.07549617	-1146
9/8/2018 10:23	KNC/BTC	Exchange	Sell	0.00006607	730.1165818	0.0482388	0.20%	683412111	0.04814233	-730.1165818
9/8/2018 10:23	KNC/BTC	Exchange	Sell	0.00006608	195	0.0128856	0.20%	683412111	0.01285983	-195
9/8/2018 10:23	KNC/BTC	Exchange	Sell	0.00006608	1150	0.075992	0.20%	683412111	0.07584002	-1150
9/8/2018 10:20	KNC/BTC	Exchange	Buy	0.00006738	15019.72737	1.01202922	0.20%	683082441	-1.01202922	14989.68791
9/8/2018 10:20	KNC/BTC	Exchange	Sell	0.00006597	15200.78778	1.00279597	0.20%	683047476	1.00079038	-15200.78778
9/8/2018 10:18	KNC/BTC	Exchange	Buy	0.00006915	14516.26549	1.00379975	0.20%	682816707	-1.00379975	14487.23296
9/8/2018 10:18	KNC/BTC	Exchange	Sell	0.00006627	14530.79629	0.96295586	0.20%	682795728	0.96102995	-14530.79629
9/8/2018 10:17	KNC/BTC	Exchange	Buy	0.0000775	12437.67448	0.96391977	0.20%	682766757	-0.96391977	12412.79913
9/8/2018 10:17	KNC/BTC	Exchange	Buy	0.0000741	59.22690713	0.00438871	0.20%	682766757	-0.00438871	59.10845332
9/8/2018 10:17	KNC/BTC	Exchange	Buy	0.00007409	137.398493	0.01017985	0.20%	682766757	-0.01017985	137.123696
9/8/2018 10:17	KNC/BTC	Exchange	Buy	0.00007408	73.40223899	0.00543763	0.20%	682766757	-0.00543763	73.25543452
9/8/2018 10:17	KNC/BTC	Exchange	Sell	0.00006613	12450.1246	0.82332673	0.20%	682757766	0.82168008	-12450.1246
9/8/2018 10:17	KNC/BTC	Exchange	Buy	0.0000775	10634.20501	0.82415088	0.20%	682726797	-0.82415088	10612.9366
9/8/2018 10:17	KNC/BTC	Exchange	Buy	0.00007699	10	0.0007699	0.20%	682726797	-0.0007699	9.98
9/8/2018 10:17	KNC/BTC	Exchange	Buy	0.00007447	10	0.0007447	0.20%	682726797	-0.0007447	9.98
9/8/2018 10:17	KNC/BTC	Exchange	Buy	0.0000741	54.93261992	0.0040705	0.20%	682726797	-0.0040705	54.82275469
9/8/2018 10:17	KNC/BTC	Exchange	Buy	0.00007409	86.18401923	0.00638537	0.20%	682726797	-0.00638537	86.0116512
9/8/2018 10:17	KNC/BTC	Exchange	Buy	0.00007409	113.0714751	0.00837746	0.20%	682726797	-0.00837746	112.8453322
9/8/2018 10:17	KNC/BTC	Exchange	Buy	0.00007408	10522	0.77946976	0.20%	682726797	-0.77946976	10500.956
9/8/2018 10:17	KNC/BTC	Exchange	Buy	0.00007408	77.56224914	0.00574581	0.20%	682726797	-0.00574581	77.40712465
9/8/2018 10:17	KNC/BTC	Exchange	Sell	0.00006607	10644.84986	0.70330522	0.20%	682724799	0.70189861	-10644.84986
9/8/2018 10:16	KNC/BTC	Exchange	Buy	0.0000775	9083.737533	0.70398965	0.20%	682701822	-0.70398965	9065.570058
9/8/2018 10:16	KNC/BTC	Exchange	Buy	0.00007748	54.09947147	0.00419162	0.20%	682701822	-0.00419162	53.99127253
9/8/2018 10:16	KNC/BTC	Exchange	Buy	0.00007703	2.76071712	0.00021265	0.20%	682701822	-0.00021265	2.75519569
9/8/2018 10:16	KNC/BTC	Exchange	Buy	0.000077	2.88880468	0.00022243	0.20%	682701822	-0.00022243	2.88302708
9/8/2018 10:16	KNC/BTC	Exchange	Buy	0.00007686	9.799	0.00075315	0.20%	682701822	-0.00075315	9.779402
9/8/2018 10:16	KNC/BTC	Exchange	Buy	0.00007596	9.799	0.00074433	0.20%	682701822	-0.00074433	9.779402
9/8/2018 10:16	KNC/BTC	Exchange	Buy	0.00007583	21.8066648	0.00165359	0.20%	682701822	-0.00165359	21.76305148
9/8/2018 10:16	KNC/BTC	Exchange	Buy	0.0000747	1.35207496	0.00010099	0.20%	682701822	-0.00010099	1.34937082
9/8/2018 10:16	KNC/BTC	Exchange	Buy	0.00007426	9.502	0.00070561	0.20%	682701822	-0.00070561	9.482996
9/8/2018 10:16	KNC/BTC	Exchange	Buy	0.00007389	1.90463294	0.00014073	0.20%	682701822	-0.00014073	1.90082368
9/8/2018 10:16	KNC/BTC	Exchange	Buy	0.00007356	1.85253505	0.00013627	0.20%	682701822	-0.00013627	1.84882998
9/8/2018 10:16	KNC/BTC	Exchange	Buy	0.0000735	13.7731162	0.00101232	0.20%	682701822	-0.00101232	13.74556997
9/8/2018 10:16	KNC/BTC	Exchange	Buy	0.000073	73.68647195	0.00537911	0.20%	682701822	-0.00537911	73.53909901
9/8/2018 10:16	KNC/BTC	Exchange	Buy	0.00007271	1.45638893	0.00010589	0.20%	682701822	-0.00010589	1.45347616
9/8/2018 10:16	KNC/BTC	Exchange	Buy	0.00007255	139.8180546	0.01014379	0.20%	682701822	-0.01014379	139.5384185
9/8/2018 10:16	KNC/BTC	Exchange	Buy	0.00007222	1.85253506	0.00013379	0.20%	682701822	-0.00013379	1.84882999
9/8/2018 10:16	KNC/BTC	Exchange	Buy	0.00007221	6.98699119	0.00050453	0.20%	682701822	-0.00050453	6.97301721
9/8/2018 10:16	KNC/BTC	Exchange	Buy	0.000072	144.6150838	0.01041228	0.20%	682701822	-0.01041228	144.3258537
9/8/2018 10:16	KNC/BTC	Exchange	Buy	0.00007189	5.992	0.00043076	0.20%	682701822	-0.00043076	5.980016
9/8/2018 10:16	KNC/BTC	Exchange	Buy	0.00007161	5.93851649	0.00042525	0.20%	682701822	-0.00042525	5.92663946
9/8/2018 10:16	KNC/BTC	Exchange	Buy	0.00007144	52.84681377	0.00377537	0.20%	682701822	-0.00377537	52.74112015
9/8/2018 10:16	KNC/BTC	Exchange	Buy	0.00007121	1.85253506	0.00013191	0.20%	682701822	-0.00013191	1.84882999
9/8/2018 10:16	KNC/BTC	Exchange	Buy	0.00007103	27.02875749	0.00191985	0.20%	682701822	-0.00191985	26.97469998
9/8/2018 10:16	KNC/BTC	Exchange	Buy	0.00007054	1.85253506	0.00013067	0.20%	682701822	-0.00013067	1.84882999
9/8/2018 10:16	KNC/BTC	Exchange	Buy	0.0000702	119.072211	0.00835886	0.20%	682701822	-0.00835886	118.8340666
9/8/2018 10:16	KNC/BTC	Exchange	Buy	0.00006984	47.68147922	0.00333007	0.20%	682701822	-0.00333007	47.58611627
9/8/2018 10:16	KNC/BTC	Exchange	Buy	0.00006983	3.6154463	0.00025246	0.20%	682701822	-0.00025246	3.60821541
9/8/2018 10:16	KNC/BTC	Exchange	Buy	0.0000687	49.51524461	0.00340169	0.20%	682701822	-0.00340169	49.41621413
9/8/2018 10:16	KNC/BTC	Exchange	Buy	0.00006857	40.49230122	0.00277655	0.20%	682701822	-0.00277655	40.41131662
9/8/2018 10:16	KNC/BTC	Exchange	Buy	0.0000683	185.8482139	0.01269343	0.20%	682701822	-0.01269343	185.4765175
9/8/2018 10:16	KNC/BTC	Exchange	Buy	0.00006814	42.99962109	0.00292999	0.20%	682701822	-0.00292999	42.91362185
9/8/2018 10:16	KNC/BTC	Exchange	Buy	0.00006806	194	0.01320364	0.20%	682701822	-0.01320364	193.612
9/8/2018 10:16	KNC/BTC	Exchange	Buy	0.0000666	3387	0.2255742	0.20%	682701822	-0.2255742	3380.226

It then finish the job with XMR BTCD pair

Code:

9/8/2018 10:43	BTCD/XMR	Exchange	Buy	0.441981	1.40206337	0.61968537	0.20%	21903380825	-0.61968537	1.39925925
9/8/2018 10:43	BTCD/XMR	Exchange	Sell	0.37668236	1.64841066	0.62092721	0.20%	21903374831	0.61968536	-1.64841066
9/8/2018 10:43	BTCD/XMR	Exchange	Buy	0.44105292	1.65171408	0.72849331	0.20%	21903369836	-0.72849331	1.64841066
9/8/2018 10:42	BTCD/XMR	Exchange	Sell	0.37589291	1.92577477	0.72388508	0.20%	21903357848	0.72243731	-1.92577477
9/8/2018 10:42	BTCD/XMR	Exchange	Buy	0.4420252	1.686898	0.74565142	0.20%	21903353852	-0.74565142	1.68352421
9/8/2018 10:42	BTCD/XMR	Exchange	Buy	0.41707628	0.24273603	0.10123944	0.20%	21903353852	-0.10123944	0.24225056
9/8/2018 10:42	BTCD/XMR	Exchange	Sell	0.37585532	2.2738967	0.85465617	0.20%	21903344861	0.85294686	-2.2738967
9/8/2018 10:42	BTCD/XMR	Exchange	Buy	0.41640869	2.2784536	0.94876787	0.20%	21903338867	-0.94876787	2.2738967
9/8/2018 10:42	BTCD/XMR	Exchange	Sell	0.37581774	2.52960173	0.9506692	0.20%	21903322883	0.94876787	-2.52960173
9/8/2018 10:41	BTCD/XMR	Exchange	Buy	0.41640869	2.53467107	1.05545905	0.20%	21903317888	-1.05545905	2.52960173
9/8/2018 10:41	BTCD/XMR	Exchange	Sell	0.37585531	2.81378011	1.05757419	0.20%	21903308897	1.05545905	-2.81378011
9/8/2018 10:41	BTCD/XMR	Exchange	Buy	0.44202521	2.81941894	1.24625424	0.20%	21903305900	-1.24625424	2.81378011
9/8/2018 10:41	BTCD/XMR	Exchange	Sell	0.37581774	3.32275891	1.24875174	0.20%	21903290915	1.24625424	-3.32275891
9/8/2018 10:41	BTCD/XMR	Exchange	Buy	0.44202522	3.32941774	1.4716866	0.20%	21903286919	-1.4716866	3.32275891
9/8/2018 10:40	BTCD/XMR	Exchange	Sell	0.37499258	3.93244013	1.47463587	0.20%	21903265940	1.4716866	-3.93244013
9/8/2018 10:40	BTCD/XMR	Exchange	Buy	0.45108424	3.94032077	1.77741659	0.20%	21903261944	-1.77741659	3.93244013
9/8/2018 10:40	BTCD/XMR	Exchange	Sell	0.37491764	4.75031945	1.78097855	0.20%	21903248957	1.7774166	-4.75031945
9/8/2018 10:40	BTCD/XMR	Exchange	Buy	0.45203344	4.75983912	2.15160645	0.20%	21903238967	-2.15160645	4.75031945
9/8/2018 10:40	BTCD/XMR	Exchange	Sell	0.37416923	5.76188018	2.15591827	0.20%	21903224981	2.15160644	-5.76188018
9/8/2018 10:40	BTCD/XMR	Exchange	Buy	0.45293934	5.77342703	2.61501222	0.20%	21903213992	-2.61501222	5.76188018
9/8/2018 10:40	BTCD/XMR	Exchange	Sell	0.37338505	7.01756198	2.62025273	0.20%	21903206000	2.61501223	-7.01756198
9/8/2018 10:39	BTCD/XMR	Exchange	Buy	0.45293932	7.03162523	3.18489955	0.20%	21903200006	-3.18489955	7.01756198
9/8/2018 10:39	BTCD/XMR	Exchange	Sell	0.3726025	8.56484351	3.1912821	0.20%	21903190016	3.18489954	-8.56484351
9/8/2018 10:39	BTCD/XMR	Exchange	Buy	0.45293935	8.58200752	3.8871289	0.20%	21903171035	-3.8871289	8.56484351
9/8/2018 10:38	BTCD/XMR	Exchange	Sell	0.37256519	10.45432811	3.89491873	0.20%	21903158048	3.8871289	-10.45432811
9/8/2018 10:38	BTCD/XMR	Exchange	Buy	0.45298463	10.47527866	4.74514022	0.20%	21903155051	-4.74514022	10.45432811
9/8/2018 10:38	BTCD/XMR	Exchange	Sell	0.37178436	12.78872926	4.75464952	0.20%	21903148058	4.74514023	-12.78872926
9/8/2018 10:38	BTCD/XMR	Exchange	Buy	0.45298465	12.81435797	5.80470746	0.20%	21903142064	-5.80470746	12.78872926
9/8/2018 10:38	BTCD/XMR	Exchange	Sell	0.37100511	15.67725076	5.81634014	0.20%	21903122084	5.80470746	-15.67725076
9/8/2018 10:38	BTCD/XMR	Exchange	Buy	0.45302998	15.70866809	7.11649759	0.20%	21903117089	-7.11649759	15.67725076
9/8/2018 10:37	BTCD/XMR	Exchange	Sell	0.37022753	19.26047775	7.1307591	0.20%	21903106100	7.11649759	-19.26047775
9/8/2018 10:37	BTCD/XMR	Exchange	Buy	0.45398329	19.2990759	8.76145797	0.20%	21903100106	-8.76145797	19.26047775
9/8/2018 10:37	BTCD/XMR	Exchange	Sell	0.37026453	23.7101188	8.77901599	0.20%	21903094112	8.76145796	-23.7101188
9/8/2018 10:37	BTCD/XMR	Exchange	Buy	0.4549386	23.75763406	10.80826477	0.20%	21903087119	-10.80826477	23.7101188
9/8/2018 10:37	BTCD/XMR	Exchange	Sell	0.37022752	29.25207888	10.82992461	0.20%	21903079127	10.80826477	-29.25207888
9/8/2018 10:37	BTCD/XMR	Exchange	Buy	0.45498417	29.31070028	13.33590463	0.20%	21903062144	-13.33590463	29.25207888
9/8/2018 10:36	BTCD/XMR	Exchange	Sell	0.37015346	30.61668825	11.33287308	0.20%	21903042164	11.31020734	-30.61668825
9/8/2018 10:36	BTCD/XMR	Exchange	Buy	0.64	26.83863314	17.1767252	0.20%	21903032174	-17.1767252	26.78495588
9/8/2018 10:36	BTCD/XMR	Exchange	Buy	0.60316512	0.01661474	0.01002143	0.20%	21903032174	-0.01002143	0.01658152
9/8/2018 10:36	BTCD/XMR	Exchange	Buy	0.54586442	0.01712016	0.00934528	0.20%	21903032174	-0.00934528	0.01708592
9/8/2018 10:36	BTCD/XMR	Exchange	Buy	0.52824512	0.12136804	0.06411207	0.20%	21903032174	-0.06411207	0.12112531
9/8/2018 10:36	BTCD/XMR	Exchange	Buy	0.52824512	0.24273604	0.12822412	0.20%	21903032174	-0.12822412	0.24225057
9/8/2018 10:36	BTCD/XMR	Exchange	Buy	0.47	0.02504796	0.01177254	0.20%	21903032174	-0.01177254	0.02499787
9/8/2018 10:36	BTCD/XMR	Exchange	Buy	0.4561241	0.02177062	0.0099301	0.20%	21903032174	-0.0099301	0.02172708
9/8/2018 10:36	BTCD/XMR	Exchange	Buy	0.4561241	0.03142462	0.01433352	0.20%	21903032174	-0.01433352	0.03136178
9/8/2018 10:36	BTCD/XMR	Exchange	Buy	0.45607845	1.22747737	0.55982597	0.20%	21903032174	-0.55982597	1.22502242
9/8/2018 10:36	BTCD/XMR	Exchange	Buy	0.45607843	1.89311557	0.86340917	0.20%	21903032174	-0.86340917	1.88932934
9/8/2018 10:36	BTCD/XMR	Exchange	Buy	0.45594161	0.24273603	0.11067345	0.20%	21903032174	-0.11067345	0.24225056
9/8/2018 10:36	BTCD/XMR	Exchange	Sell	0.3	26.86549863	8.05964958	0.20%	21903009197	8.04353029	-26.86549863
9/8/2018 10:36	BTCD/XMR	Exchange	Sell	0.30092403	0.0056	0.00168517	0.20%	21903009197	0.0016818	-0.0056
9/8/2018 10:36	BTCD/XMR	Exchange	Sell	0.30459283	0.00337381	0.00102763	0.20%	21903009197	0.00102558	-0.00337381
9/8/2018 10:36	BTCD/XMR	Exchange	Sell	0.30525282	0.50011672	0.15266203	0.20%	21903009197	0.15235671	-0.50011672
9/8/2018 10:36	BTCD/XMR	Exchange	Sell	0.30525285	0.08176134	0.02495788	0.20%	21903009197	0.02490797	-0.08176134
9/8/2018 10:36	BTCD/XMR	Exchange	Sell	0.30525285	0.16352264	0.04991575	0.20%	21903009197	0.04981592	-0.16352264
9/8/2018 10:36	BTCD/XMR	Exchange	Sell	0.36943252	0.04485699	0.01657163	0.20%	21903009197	0.01653849	-0.04485699
9/8/2018 10:36	BTCD/XMR	Exchange	Sell	0.36946948	0.10149663	0.0374999	0.20%	21903009197	0.03742491	-0.10149663
9/8/2018 10:36	BTCD/XMR	Exchange	Sell	0.37024546	0.09523411	0.03525999	0.20%	21903009197	0.03518948	-0.09523411
9/8/2018 10:36	BTCD/XMR	Exchange	Sell	0.37269499	0.00804948	0.003	0.20%	21903009197	0.002994	-0.00804948
9/8/2018 10:36	BTCD/XMR	Exchange	Sell	0.37269501	1.52403436	0.568	0.20%	21903009197	0.566864	-1.52403436
9/8/2018 10:36	BTCD/XMR	Exchange	Sell	0.37273227	2.7664602	1.03114899	0.20%	21903009197	1.0290867	-2.7664602
9/8/2018 10:36	BTCD/XMR	Exchange	Sell	0.37276954	0.16359593	0.06098357	0.20%	21903009197	0.06086161	-0.16359593
9/8/2018 10:36	BTCD/XMR	Exchange	Sell	0.37276955	0.10438282	0.03891073	0.20%	21903009197	0.03883291	-0.10438282
9/8/2018 10:36	BTCD/XMR	Exchange	Sell	0.37276956	0.00883138	0.00329206	0.20%	21903009197	0.00328548	-0.00883138
9/8/2018 10:35	BTCD/XMR	Exchange	Buy	0.45521184	32.50181867	14.79521268	0.20%	21902992214	-14.79521268	32.43681504
9/8/2018 10:35	BTCD/XMR	Exchange	Sell	0.37265769	32.53435302	12.12417684	0.20%	21902967239	12.09992849	-32.53435302
9/8/2018 10:35	BTCD/XMR	Exchange	Buy	0.45841621	32.59955212	14.94416313	0.20%	21902961245	-14.94416313	32.53435302
9/8/2018 10:34	BTCD/XMR	Exchange	Sell	0.37187665	32.6321843	12.13514737	0.20%	21902952254	12.11087708	-32.6321843
9/8/2018 10:34	BTCD/XMR	Exchange	Buy	0.45841621	32.69757945	14.98910044	0.20%	21902948258	-14.98910044	32.6321843
9/8/2018 10:34	BTCD/XMR	Exchange	Sell	0.37109726	32.73030975	12.14612826	0.20%	21902938268	12.12183601	-32.73030975
9/8/2018 10:34	BTCD/XMR	Exchange	Buy	0.46901309	32.79590155	15.38170712	0.20%	21902930276	-15.38170712	32.73030975
9/8/2018 10:34	BTCD/XMR	Exchange	Sell	0.37106015	32.82873028	12.18143358	0.20%	21902923283	12.15707072	-32.82873028
9/8/2018 10:34	BTCD/XMR	Exchange	Buy	0.46906	32.89451931	15.42950322	0.20%	21902917289	-15.42950322	32.82873028
9/8/2018 10:34	BTCD/XMR	Exchange	Sell	0.37102305	32.92744675	12.21684172	0.20%	21902908298	12.19240804	-32.92744675
9/8/2018 10:34	BTCD/XMR	Exchange	Buy	0.6	21.12097451	12.6725847	0.20%	21902896310	-12.6725847	21.07873257
9/8/2018 10:34	BTCD/XMR	Exchange	Buy	0.6	0.00028618	0.0001717	0.20%	21902896310	-0.0001717	0.00028561
9/8/2018 10:34	BTCD/XMR	Exchange	Buy	0.6	0.00021608	0.00012964	0.20%	21902896310	-0.00012964	0.00021565
9/8/2018 10:34	BTCD/XMR	Exchange	Buy	0.58	0.1	0.058	0.20%	21902896310	-0.058	0.0998
9/8/2018 10:34	BTCD/XMR	Exchange	Buy	0.54977997	0.05829743	0.03205075	0.20%	21902896310	-0.03205075	0.05818084
9/8/2018 10:34	BTCD/XMR	Exchange	Buy	0.54977997	0.05837994	0.03209612	0.20%	21902896310	-0.03209612	0.05826319
9/8/2018 10:34	BTCD/XMR	Exchange	Buy	0.54564961	0.00168701	0.00092051	0.20%	21902896310	-0.00092051	0.00168364
9/8/2018 10:34	BTCD/XMR	Exchange	Buy	0.5428486	0.01692627	0.0091884	0.20%	21902896310	-0.0091884	0.01689242
9/8/2018 10:34	BTCD/XMR	Exchange	Buy	0.51727582	0.00168738	0.00087284	0.20%	21902896310	-0.00087284	0.00168401
9/8/2018 10:34	BTCD/XMR	Exchange	Buy	0.51462046	0.01290438	0.00664085	0.20%	21902896310	-0.00664085	0.01287858
9/8/2018 10:34	BTCD/XMR	Exchange	Buy	0.49094608	0.006	0.00294567	0.20%	21902896310	-0.00294567	0.005988
9/8/2018 10:34	BTCD/XMR	Exchange	Buy	0.49037747	0.0018617	0.00091293	0.20%	21902896310	-0.00091293	0.00185798
9/8/2018 10:34	BTCD/XMR	Exchange	Buy	0.48786019	0.01317783	0.00642893	0.20%	21902896310	-0.00642893	0.01315148
9/8/2018 10:34	BTCD/XMR	Exchange	Buy	0.48455289	0.0015	0.00072682	0.20%	21902896310	-0.00072682	0.001497
9/8/2018 10:34	BTCD/XMR	Exchange	Buy	0.47713727	0.00156035	0.0007445	0.20%	21902896310	-0.0007445	0.00155723
9/8/2018 10:34	BTCD/XMR	Exchange	Buy	0.47468795	0.01213658	0.00576108	0.20%	21902896310	-0.00576108	0.01211231
9/8/2018 10:34	BTCD/XMR	Exchange	Buy	0.45465401	0.0015	0.00068198	0.20%	21902896310	-0.00068198	0.001497
9/8/2018 10:34	BTCD/XMR	Exchange	Buy	0.45375753	0.00194905	0.00088439	0.20%	21902896310	-0.00088439	0.00194516
9/8/2018 10:34	BTCD/XMR	Exchange	Buy	0.45142823	0.01548284	0.00698939	0.20%	21902896310	-0.00698939	0.01545188
9/8/2018 10:34	BTCD/XMR	Exchange	Buy	0.45	6.87206516	3.09242932	0.20%	21902896310	-3.09242932	6.85832103
9/8/2018 10:34	BTCD/XMR	Exchange	Buy	0.44999999	0.12136804	0.05461561	0.20%	21902896310	-0.05461561	0.12112531
9/8/2018 10:34	BTCD/XMR	Exchange	Buy	0.44999999	0.24273604	0.10923121	0.20%	21902896310	-0.10923121	0.24225057
9/8/2018 10:34	BTCD/XMR	Exchange	Buy	0.44963994	1.407	0.63264339	0.20%	21902896310	-0.63264339	1.404186
9/8/2018 10:34	BTCD/XMR	Exchange	Buy	0.44959494	2.68100073	1.20536436	0.20%	21902896310	-1.20536436	2.67563873
9/8/2018 10:34	BTCD/XMR	Exchange	Buy	0.44954998	0.24273603	0.10912197	0.20%	21902896310	-0.10912197	0.24225056
9/8/2018 10:33	BTCD/XMR	Exchange	Sell	0.37102303	21.14211662	7.84421216	0.20%	21902872334	7.82852374	-21.14211662
9/8/2018 10:33	BTCD/XMR	Exchange	Buy	0.44770881	21.18448559	9.48448083	0.20%	21902853353	-9.48448083	21.14211662
9/8/2018 10:33	BTCD/XMR	Exchange	Sell	0.37020842	21.20569128	7.85052546	0.20%	21902847359	7.83482441	-21.20569128
9/8/2018 10:33	BTCD/XMR	Exchange	Buy	0.44865089	21.24818765	9.5330183	0.20%	21902837369	-9.5330183	21.20569128
9/8/2018 10:32	BTCD/XMR	Exchange	Sell	0.308	21.2694571	6.55099278	0.20%	21902802404	6.5378908	-21.2694571
9/8/2018 10:32	BTCD/XMR	Exchange	Sell	0.36939561	2.7664602	1.02191825	0.20%	21902802404	1.01987442	-2.7664602
9/8/2018 10:32	BTCD/XMR	Exchange	Sell	0.36943251	0.16507373	0.0609836	0.20%	21902802404	0.06086164	-0.16507373
9/8/2018 10:32	BTCD/XMR	Exchange	Buy	0.445	24.24949001	10.79102305	0.20%	21902800406	-10.79102305	24.20099103
9/8/2018 10:32	BTCD/XMR	Exchange	Sell	0.308	24.27376377	7.47631924	0.20%	21902790416	7.46136661	-24.27376377
9/8/2018 10:32	BTCD/XMR	Exchange	Sell	0.34785576	0.00480338	0.00167088	0.20%	21902790416	0.00166754	-0.00480338
9/8/2018 10:32	BTCD/XMR	Exchange	Sell	0.34973606	0.00447895	0.00156645	0.20%	21902790416	0.00156332	-0.00447895
9/8/2018 10:32	BTCD/XMR	Exchange	Sell	0.35161636	0.004158	0.00146202	0.20%	21902790416	0.0014591	-0.004158
9/8/2018 10:32	BTCD/XMR	Exchange	Sell	0.35349666	0.00384047	0.00135759	0.20%	21902790416	0.00135488	-0.00384047
9/8/2018 10:32	BTCD/XMR	Exchange	Sell	0.35597654	0.02312007	0.0082302	0.20%	21902790416	0.00821374	-0.02312007
9/8/2018 10:32	BTCD/XMR	Exchange	Sell	0.35933129	0.02015571	0.00724257	0.20%	21902790416	0.00722809	-0.02015571
9/8/2018 10:32	BTCD/XMR	Exchange	Sell	0.36268604	0.01724619	0.00625495	0.20%	21902790416	0.00624245	-0.01724619
9/8/2018 10:32	BTCD/XMR	Exchange	Sell	0.36604079	0.01439001	0.00526733	0.20%	21902790416	0.0052568	-0.01439001
9/8/2018 10:32	BTCD/XMR	Exchange	Sell	0.36939555	0.0115857	0.0042797	0.20%	21902790416	0.00427115	-0.0115857
9/8/2018 10:32	BTCD/XMR	Exchange	Sell	0.36939558	1.97792188	0.7306356	0.20%	21902790416	0.72917433	-1.97792188
9/8/2018 10:32	BTCD/XMR	Exchange	Buy	0.445	26.40828069	11.7516849	0.20%	21902782424	-11.7516849	26.35546413
9/8/2018 10:32	BTCD/XMR	Exchange	Sell	0.308	26.4347154	8.14189234	0.20%	21902770436	8.12560856	-26.4347154
9/8/2018 10:32	BTCD/XMR	Exchange	Sell	0.3080308	0.19797893	0.0609836	0.20%	21902770436	0.06086164	-0.19797893
9/8/2018 10:32	BTCD/XMR	Exchange	Sell	0.34597546	0.00513132	0.00177531	0.20%	21902770436	0.00177176	-0.00513132
9/8/2018 10:32	BTCD/XMR	Exchange	Buy	0.445	24.99747203	11.12387505	0.20%	21902763443	-11.12387505	24.94747709
9/8/2018 10:32	BTCD/XMR	Exchange	Buy	0.42912999	1.451	0.62266761	0.20%	21902763443	-0.62266761	1.448098
9/8/2018 10:32	BTCD/XMR	Exchange	Buy	0.42908707	0.24273603	0.10415489	0.20%	21902763443	-0.10415489	0.24225056
9/8/2018 10:32	BTCD/XMR	Exchange	Sell	0.308	25.02249452	7.70692831	0.20%	21902755451	7.69151446	-25.02249452
9/8/2018 10:32	BTCD/XMR	Exchange	Sell	0.35537696	0.00352629	0.00125316	0.20%	21902755451	0.00125066	-0.00352629
9/8/2018 10:32	BTCD/XMR	Exchange	Sell	0.35725727	0.00321542	0.00114873	0.20%	21902755451	0.00114644	-0.00321542
9/8/2018 10:32	BTCD/XMR	Exchange	Sell	0.35913757	0.0029078	0.0010443	0.20%	21902755451	0.00104222	-0.0029078
9/8/2018 10:32	BTCD/XMR	Exchange	Sell	0.36101787	0.00260339	0.00093987	0.20%	21902755451	0.000938	-0.00260339
9/8/2018 10:32	BTCD/XMR	Exchange	Sell	0.36289817	0.00230214	0.00083544	0.20%	21902755451	0.00083377	-0.00230214
9/8/2018 10:31	BTCD/XMR	Exchange	Buy	0.445	25.087224	11.16381468	0.20%	21902744462	-11.16381468	25.03704956
9/8/2018 10:31	BTCD/XMR	Exchange	Sell	0.308	25.11233633	7.73459958	0.20%	21902736470	7.71913039	-25.11233633
9/8/2018 10:31	BTCD/XMR	Exchange	Sell	0.30808529	0.0014	0.00043131	0.20%	21902736470	0.00043045	-0.0014
9/8/2018 10:31	BTCD/XMR	Exchange	Sell	0.30808533	0.09896204	0.03048875	0.20%	21902736470	0.03042778	-0.09896204
9/8/2018 10:31	BTCD/XMR	Exchange	Sell	0.30808533	0.19792404	0.06097749	0.20%	21902736470	0.06085554	-0.19792404
9/8/2018 10:31	BTCD/XMR	Exchange	Sell	0.34221483	0.02366935	0.0081	0.20%	21902736470	0.0080838	-0.02366935
9/8/2018 10:31	BTCD/XMR	Exchange	Sell	0.34559937	0.02196185	0.00759	0.20%	21902736470	0.00757482	-0.02196185
9/8/2018 10:31	BTCD/XMR	Exchange	Sell	0.34898391	0.02028747	0.00708	0.20%	21902736470	0.00706584	-0.02028747
9/8/2018 10:31	BTCD/XMR	Exchange	Sell	0.35236845	0.01864526	0.00657	0.20%	21902736470	0.00655686	-0.01864526
9/8/2018 10:31	BTCD/XMR	Exchange	Sell	0.355753	0.0170343	0.00606	0.20%	21902736470	0.00604788	-0.0170343
9/8/2018 10:31	BTCD/XMR	Exchange	Sell	0.36477847	0.00200399	0.00073101	0.20%	21902736470	0.00072955	-0.00200399
9/8/2018 10:31	BTCD/XMR	Exchange	Sell	0.36665877	0.0017089	0.00062658	0.20%	21902736470	0.00062533	-0.0017089
9/8/2018 10:31	BTCD/XMR	Exchange	Sell	0.36853907	0.00141682	0.00052215	0.20%	21902736470	0.00052111	-0.00141682
9/8/2018 10:31	BTCD/XMR	Exchange	Sell	0.37041938	0.0011277	0.00041772	0.20%	21902736470	0.00041689	-0.0011277
9/8/2018 10:31	BTCD/XMR	Exchange	Sell	0.37229968	0.0008415	0.00031329	0.20%	21902736470	0.00031267	-0.0008415
9/8/2018 10:31	BTCD/XMR	Exchange	Sell	0.3727503	0.00883176	0.00329204	0.20%	21902736470	0.00328546	-0.00883176
9/8/2018 10:31	BTCD/XMR	Exchange	Sell	0.37286214	1.52335123	0.56799999	0.20%	21902736470	0.566864	-1.52335123
9/8/2018 10:31	BTCD/XMR	Exchange	Sell	0.37289942	0.16353903	0.0609836	0.20%	21902736470	0.06086164	-0.16353903
9/8/2018 10:31	BTCD/XMR	Exchange	Buy	0.445	22.95760444	10.21613397	0.20%	21902731475	-10.21613397	22.91168924
9/8/2018 10:31	BTCD/XMR	Exchange	Buy	0.43016213	0.00215384	0.0009265	0.20%	21902731475	-0.0009265	0.00214954
9/8/2018 10:31	BTCD/XMR	Exchange	Buy	0.42917294	1.432	0.61457565	0.20%	21902731475	-0.61457565	1.429136
9/8/2018 10:31	BTCD/XMR	Exchange	Buy	0.42917292	2.6350864	1.13090772	0.20%	21902731475	-1.13090772	2.62981623
9/8/2018 10:31	BTCD/XMR	Exchange	Buy	0.42913003	0.24273603	0.10416531	0.20%	21902731475	-0.10416531	0.24225056
9/8/2018 10:31	BTCD/XMR	Exchange	Sell	0.37353316	22.98058502	8.58401054	0.20%	21902697509	8.56684252	-22.98058502
9/8/2018 10:30	BTCD/XMR	Exchange	Buy	0.42831464	23.02663829	9.86264628	0.20%	21902681525	-9.86264628	22.98058502
9/8/2018 10:30	BTCD/XMR	Exchange	Sell	0.37349578	23.04968797	8.60896118	0.20%	21902668538	8.59174326	-23.04968797
9/8/2018 10:30	BTCD/XMR	Exchange	Buy	0.42925887	23.09587972	9.91411123	0.20%	21902659547	-9.91411123	23.04968797
9/8/2018 10:30	BTCD/XMR	Exchange	Sell	0.37492837	23.11899871	8.6679685	0.20%	21902643563	8.65063257	-23.11899871
9/8/2018 10:30	BTCD/XMR	Exchange	Buy	0.44887539	23.16532936	10.39834625	0.20%	21902639567	-10.39834625	23.11899871
9/8/2018 10:30	BTCD/XMR	Exchange	Sell	0.3085	23.18851787	7.15365776	0.20%	21902628578	7.13935045	-23.18851787
9/8/2018 10:30	BTCD/XMR	Exchange	Sell	0.35913754	0.01545369	0.00555	0.20%	21902628578	0.0055389	-0.01545369
9/8/2018 10:30	BTCD/XMR	Exchange	Sell	0.36252208	0.01390261	0.00504	0.20%	21902628578	0.00502992	-0.01390261
9/8/2018 10:30	BTCD/XMR	Exchange	Sell	0.36590662	0.01238021	0.00453	0.20%	21902628578	0.00452094	-0.01238021
9/8/2018 10:30	BTCD/XMR	Exchange	Sell	0.36929117	0.01088572	0.00402	0.20%	21902628578	0.00401196	-0.01088572
9/8/2018 10:30	BTCD/XMR	Exchange	Sell	0.37267571	0.00941838	0.00351	0.20%	21902628578	0.00350298	-0.00941838
9/8/2018 10:30	BTCD/XMR	Exchange	Sell	0.37417998	0.00055819	0.00020886	0.20%	21902628578	0.00020845	-0.00055819
9/8/2018 10:29	BTCD/XMR	Exchange	Buy	0.44887542	23.29771209	10.45777029	0.20%	21902619587	-10.45777029	23.25111667
9/8/2018 10:29	BTCD/XMR	Exchange	Sell	0.3085	23.32103312	7.19453871	0.20%	21902610596	7.18014964	-23.32103312
9/8/2018 10:29	BTCD/XMR	Exchange	Sell	0.30850001	1.84116688	0.568	0.20%	21902610596	0.566864	-1.84116688
9/8/2018 10:29	BTCD/XMR	Exchange	Sell	0.30850004	2.7664602	0.85345308	0.20%	21902610596	0.85174618	-2.7664602
9/8/2018 10:29	BTCD/XMR	Exchange	Sell	0.30853087	0.19765803	0.0609836	0.20%	21902610596	0.06086164	-0.19765803
9/8/2018 10:29	BTCD/XMR	Exchange	Buy	0.44892036	28.18268359	12.65178046	0.20%	21902606600	-12.65178046	28.12631823
9/8/2018 10:29	BTCD/XMR	Exchange	Sell	0.3085	28.21089448	8.70306094	0.20%	21902593613	8.68565482	-28.21089448
9/8/2018 10:29	BTCD/XMR	Exchange	Buy	0.44905508	28.26742933	12.69363273	0.20%	21902586620	-12.69363273	28.21089448
9/8/2018 10:29	BTCD/XMR	Exchange	Sell	0.3085	28.29572505	8.72923117	0.20%	21902579627	8.71177271	-28.29572505
9/8/2018 10:29	BTCD/XMR	Exchange	Sell	0.31873897	0.00663205	0.00211389	0.20%	21902579627	0.00210967	-0.00663205
9/8/2018 10:29	BTCD/XMR	Exchange	Sell	0.33728804	0.0014	0.0004722	0.20%	21902579627	0.00047126	-0.0014
9/8/2018 10:29	BTCD/XMR	Exchange	Sell	0.35518332	0.00281547	0.001	0.20%	21902579627	0.000998	-0.00281547
9/8/2018 10:29	BTCD/XMR	Exchange	Sell	0.35758705	0.00279652	0.00099999	0.20%	21902579627	0.000998	-0.00279652
9/8/2018 10:29	BTCD/XMR	Exchange	Sell	0.36147387	0.00276645	0.00099999	0.20%	21902579627	0.000998	-0.00276645
9/8/2018 10:29	BTCD/XMR	Exchange	Sell	0.36536069	0.00273702	0.00099999	0.20%	21902579627	0.000998	-0.00273702
9/8/2018 10:29	BTCD/XMR	Exchange	Sell	0.36785317	0.01713729	0.006304	0.20%	21902579627	0.0062914	-0.01713729
9/8/2018 10:29	BTCD/XMR	Exchange	Sell	0.3692475	0.00270821	0.00099999	0.20%	21902579627	0.000998	-0.00270821
9/8/2018 10:29	BTCD/XMR	Exchange	Sell	0.36975122	0.00215599	0.00079717	0.20%	21902579627	0.00079558	-0.00215599
9/8/2018 10:29	BTCD/XMR	Exchange	Sell	0.37313432	0.00268	0.00099999	0.20%	21902579627	0.000998	-0.00268
9/8/2018 10:29	BTCD/XMR	Exchange	Sell	0.37500935	0.16260264	0.06097751	0.20%	21902579627	0.06085556	-0.16260264
9/8/2018 10:29	BTCD/XMR	Exchange	Sell	0.37500938	0.08130134	0.03048876	0.20%	21902579627	0.03042779	-0.08130134
9/8/2018 10:29	BTCD/XMR	Exchange	Sell	0.37606025	0.00797742	0.00299999	0.20%	21902579627	0.002994	-0.00797742
9/8/2018 10:29	BTCD/XMR	Exchange	Sell	0.37606027	2.7664602	1.04035576	0.20%	21902579627	1.03827505	-2.7664602
9/8/2018 10:29	BTCD/XMR	Exchange	Sell	0.37606028	0.00027764	0.0001044	0.20%	21902579627	0.0001042	-0.00027764
9/8/2018 10:29	BTCD/XMR	Exchange	Sell	0.37606029	1.51039611	0.56799999	0.20%	21902579627	0.566864	-1.51039611
9/8/2018 10:29	BTCD/XMR	Exchange	Sell	0.37609787	0.16214823	0.0609836	0.20%	21902579627	0.06086164	-0.16214823
9/8/2018 10:28	BTCD/XMR	Exchange	Buy	0.44905508	33.09691145	14.86233621	0.20%	21902561645	-14.86233621	33.03071763
9/8/2018 10:28	BTCD/XMR	Exchange	Sell	0.37669934	33.13004149	12.48006476	0.20%	21902551655	12.45510464	-33.13004149
9/8/2018 10:28	BTCD/XMR	Exchange	Buy	0.44905508	33.19643435	14.90702748	0.20%	21902546660	-14.90702748	33.13004149
9/8/2018 10:28	BTCD/XMR	Exchange	Sell	0.37594742	33.22966401	12.49260645	0.20%	21902534672	12.46762124	-33.22966401
9/8/2018 10:27	BTCD/XMR	Exchange	Buy	0.449	33.26946618	14.93799031	0.20%	21902518688	-14.93799031	33.20292725
9/8/2018 10:27	BTCD/XMR	Exchange	Buy	0.44678856	0.00906749	0.00405125	0.20%	21902518688	-0.00405125	0.00904936
9/8/2018 10:27	BTCD/XMR	Exchange	Buy	0.4315234	0.00200084	0.0008634	0.20%	21902518688	-0.0008634	0.00199684
9/8/2018 10:27	BTCD/XMR	Exchange	Buy	0.42930824	0.015722	0.00674958	0.20%	21902518688	-0.00674958	0.01569056
9/8/2018 10:25	XMR/BTC	Exchange	Buy	0.01766428	0.06767726	0.00119547	0.20%	2.9962E+11	-0.00119547	0.06754191
9/8/2018 10:25	XMR/BTC	Exchange	Buy	0.01766451	45.37363468	0.80150302	0.20%	2.9962E+11	-0.80150302	45.28288742
9/8/2018 10:25	XMR/BTC	Exchange	Buy	0.01765719	2.18375201	0.03855892	0.20%	2.9962E+11	-0.03855892	2.17938451
9/8/2018 10:25	XMR/BTC	Exchange	Buy	0.01765579	0.01107519	0.00019554	0.20%	2.9962E+11	-0.00019554	0.01105304
9/8/2018 10:25	XMR/BTC	Exchange	Buy	0.01765551	2.19418947	0.03873953	0.20%	2.9962E+11	-0.03873953	2.1898011
9/8/2018 10:25	XMR/BTC	Exchange	Buy	0.0176501	0.2	0.00353002	0.20%	2.9962E+11	-0.00353002	0.1996
9/8/2018 10:25	XMR/BTC	Exchange	Buy	0.0176501	0.16732146	0.00295324	0.20%	2.9962E+11	-0.00295324	0.16698682
9/8/2018 10:25	XMR/BTC	Exchange	Buy	0.017645	20	0.3529	0.20%	2.9962E+11	-0.3529	19.96
9/8/2018 10:25	XMR/BTC	Exchange	Buy	0.01764491	0.03853205	0.00067989	0.20%	2.9962E+11	-0.00067989	0.03845499
9/8/2018 10:25	XMR/BTC	Exchange	Buy	0.01762999	1.77248224	0.03124884	0.20%	2.9962E+11	-0.03124884	1.76893728
9/8/2018 10:25	XMR/BTC	Exchange	Buy	0.017625	17.5502	0.30932227	0.20%	2.9962E+11	-0.30932227	17.5150996
9/8/2018 10:25	XMR/BTC	Exchange	Buy	0.01761499	0.17699334	0.00311773	0.20%	2.9962E+11	-0.00311773	0.17663936

[Mallyx]

I guess they doing winning trades against your losing trades to drain hacked accounts.

[pornluver]

I guess they doing winning trades against your losing trades to drain hacked accounts.

That is precisely what I think. So poloniex by now must have known who did it. However, did they found this out before the hacker steal the account.

So far I know 2 such cases.

I am the third one.

Another way to prevent this is to limit IP use to only trusted IP. The thing is my IP changes all the time. Binance have a bot that will prevent alarm when users deplete their funds like this. But I've heard they managed to detect it only because the hacker do it big.

I still don't know how the hacker knows my API list. There are 2 APIs there. One for cryptolend and one for my own program. Both can trade. I wonder which one the hacker use?

Also most of my money should be in lending. Even I can't just cancel lending and move it to trading. How can the hacker do it?

[pornluver]

Poloniex replies.

They did reply within days. It's as if they think this is priority. I got to commend them for that. Kudo if they can put the piece of shit that did this to jail for life.

I wouldn't mind putting 1-2 bitcoin as honey pot if that means I can hurt these vermin really bad.

However, they provide very little information. All they said so far is they think my account is compromised and is blocked. Which is understandable.

They didn't tell me API used. They just asked me how I used my API.

Still waiting for their reply again.

[Coonkoon]

This just happened to me on Kraken.com... Logged in to find out someone has been trading my coins off for the past two days, he allmost took it all.

Changed password and contacted Kraken support, which seemed to trigger them disabling my account - gg Kraken, could have done that 2 days ago when someone started messing with my account 

[Bitcoinstein]

Is there a source for all this information?

[stomachgrowls]

Poloniex replies.

They did reply within days. It's as if they think this is priority. I got to commend them for that. Kudo if they can put the piece of shit that did this to jail for life.

I wouldn't mind putting 1-2 bitcoin as honey pot if that means I can hurt these vermin really bad.

However, they provide very little information. All they said so far is they think my account is compromised and is blocked. Which is understandable.

They didn't tell me API used. They just asked me how I used my API.

Still waiting for their reply again.

Waiting up for their reply regarding on this situation.When i do look at on the trades above you can really able to spot out that they are depleting hacked accounts funds and no trader/account owner would definitely do that thing.I'll keep my eye on this thread to read up the updates because this is quite odd situation on poloniex side.

Is there a source for all this information?

Transactions or order history would already sufficient.

[pornluver]

Poloniex replies.

They did reply within days. It's as if they think this is priority. I got to commend them for that. Kudo if they can put the piece of shit that did this to jail for life.

I wouldn't mind putting 1-2 bitcoin as honey pot if that means I can hurt these vermin really bad.

However, they provide very little information. All they said so far is they think my account is compromised and is blocked. Which is understandable.

They didn't tell me API used. They just asked me how I used my API.

Still waiting for their reply again.

Waiting up for their reply regarding on this situation.When i do look at on the trades above you can really able to spot out that they are depleting hacked accounts funds and no trader/account owner would definitely do that thing.I'll keep my eye on this thread to read up the updates because this is quite odd situation on poloniex side.

Is there a source for all this information?

Transactions or order history would already sufficient.

Poloniex replied. However they give so far VERY LITTLE INFORMATION. That is important information I NEED to prevent another similar breach. If they did it because they suspected I may have bad intention, I understand. However, it seems that the guy handling this isn't doing much and move very slowly.

Hi XXX,

Thank you for your response and for the helpful additional information. Can you please confirm which of the following API connection is with Cryptolend and which is the one you use for checking your balances.

HWIK5JT9-
0DAW12U6-

We have reasons to believe that one of your APIs were compromised, if a hacker had access to your API secret, they can essentially bypass the regular login to conduct trades which is what had happened which is not subject to 2FA authentication at this point. That's how APIs function, and the API secret must only be known to you.

Answers to the above question will allow us to look into the matter further. Thank you for your cooperation.

Best,
Poloniex Support Team

We have reasons to believe that one of your APIs were compromised? Have reason to believe? Who did that trade? The API? Or the normal login? They don't have that log? May be they thought I pulled this up my self. All poloniex account need to be verified. Using false ID to verify things is a crime. I hope there is something government can do to skin the hacker alive.

All these could have been prevented by making sure that API cannot trade. Cryptolend also have an option to allow only their API to do trades. However, other poloniex cases do not mention API at all. Unless API are used but they're not being told.

It takes some programming to do this. And it can happen on any other exchange. However, poloniex seems to be the only one plagued with this problem that I know off. It's as if the hacker have programs to drain Polo account but not others yet.

[pornluver]

This just happened to me on Kraken.com... Logged in to find out someone has been trading my coins off for the past two days, he allmost took it all.

Changed password and contacted Kraken support, which seemed to trigger them disabling my account - gg Kraken, could have done that 2 days ago when someone started messing with my account  

How much did you lose? Do you have API? Do you have 2FA?

I got 2 FA but the breach seems to come from API

So Kraken also cannot detect obvious try to lose trading?

The accounts must have been trading among themselves. The hacker can trade all of my coin but won't be profited if the hacker isn't the counter party of those trade. Also having your total amount of bitcoin drop so suddenly due to trading and not due to price movement should trigger some automatic alarm. Am I hoping for too much here?

[Coonkoon]

This just happened to me on Kraken.com... Logged in to find out someone has been trading my coins off for the past two days, he allmost took it all.

Changed password and contacted Kraken support, which seemed to trigger them disabling my account - gg Kraken, could have done that 2 days ago when someone started messing with my account  

How much did you lose? Do you have API? Do you have 2FA?

I got 2 FA but the breach seems to come from API

So Kraken also cannot detect obvious try to lose trading?

The accounts must have been trading among themselves. The hacker can trade all of my coin but won't be profited if the hacker isn't the counter party of those trade. Also having your total amount of bitcoin drop so suddenly due to trading and not due to price movement should trigger some automatic alarm. Am I hoping for too much here?

I lost about 0.8 BTC, which for most probably aint much, for me it has been allmost all of my holdings. I had/have 0.1 BTC left now. Most ridiculous part is, i have only just recently been starting to be more active trading, logging in regularly again. then ive not been in my account for 2-3 days, which is about the timespan he has been trading in. Also its happened rather unregularly, stopping for the night for example.

No 2FA, i exchanged safety for comfort.. With that "little" amount on my account, i didnt bother. Infact i have been careless.
I for myself havent been using API, nor do i know if i could have disabled it. I do not think he has been using it tho, as as of my understanding Krakens 'API call rate limit' should have disabled the account pretty quick.


No reply from Kraken so far, ill keep this updated.

[pornluver]

This just happened to me on Kraken.com... Logged in to find out someone has been trading my coins off for the past two days, he allmost took it all.

Changed password and contacted Kraken support, which seemed to trigger them disabling my account - gg Kraken, could have done that 2 days ago when someone started messing with my account  

How much did you lose? Do you have API? Do you have 2FA?

I got 2 FA but the breach seems to come from API

So Kraken also cannot detect obvious try to lose trading?

The accounts must have been trading among themselves. The hacker can trade all of my coin but won't be profited if the hacker isn't the counter party of those trade. Also having your total amount of bitcoin drop so suddenly due to trading and not due to price movement should trigger some automatic alarm. Am I hoping for too much here?

I lost about 0.8 BTC, which for most probably aint much, for me it has been allmost all of my holdings. I had/have 0.1 BTC left now. Most ridiculous part is, i have only just recently been starting to be more active trading, logging in regularly again. then ive not been in my account for 2-3 days, which is about the timespan he has been trading in. Also its happened rather unregularly, stopping for the night for example.

No 2FA, i exchanged safety for comfort.. With that "little" amount on my account, i didnt bother. Infact i have been careless.
I for myself havent been using API, nor do i know if i could have disabled it. I do not think he has been using it tho, as as of my understanding Krakens 'API call rate limit' should have disabled the account pretty quick.


No reply from Kraken so far, ill keep this updated.

So it happens in Kraken too? Why don't you make another thread for your case so I can examine that one too.

Poloniex definitely do not have rate limit.

Anyway

From the log, the actual attack happens within minutes from

9/8/2018 10:24 to 9/8/2018 10:16  within those 2 minutes my balance drop even though price (or at least moving average price) are not moving at all on the currency. That is the KNC/BTC   attack.

It's then followed by another attack on

9/8/2018 10:27- 9/8/2018 10:43 . The pair is BTCD XMR.

The technique is almost the same with other similar incidents also in poloniex. The difference is those other cases the victim report that the hacker actually used web interface.

I mean if this happens once in polo I understand. This has happened several times and Polo doesn't have automatic alarm for this sort of thing?

Anyone else heavily trading (and gaining money) for the same pair at the same time is the hacker. I bet there is an account

on 9/8/2018 10:24 to 9/8/2018 10:16 that also trades KNC BTC pair matching the trade on my account. That is the hacker.

Polo said they have reasons to believe the hacker used API. It could be that none of my API and none of my password is compromised. The hacker may be someone inside polo.

[NeuroticFish]

The hacker most likely have access to my API.

This may be the key for the problem.
Did you ever did tests with your API key? Did you use trading bots? Did you access Polo from other computers?

I mean, let's see what could have went wrong. I would not expect Polo find anything.
Inside job is hard to catch, even if there would be willingness for that.
You want them to catch suspect trades with the API. I'd expect people do bad/suspect trades themselves for various reasons.

On the other hand, such "advertising" you are making them has the potential to make people wary and Polo lose money. Polo gets that money you lost in less than a day from fees. So I'd not count that much also on inside job.

Sorry for your loss...

[pornluver]

The hacker most likely have access to my API.

This may be the key for the problem.
Did you ever did tests with your API key? Did you use trading bots? Did you access Polo from other computers?

I mean, let's see what could have went wrong. I would not expect Polo find anything.
Inside job is hard to catch, even if there would be willingness for that.
You want them to catch suspect trades with the API. I'd expect people do bad/suspect trades themselves for various reasons.

On the other hand, such "advertising" you are making them has the potential to make people wary and Polo lose money. Polo gets that money you lost in less than a day from fees. So I'd not count that much also on inside job.

Sorry for your loss...

I am not blaming polo. At least not entirely. As of now Polo hasn't given me any confirmation how the hacker trades. Really using my API or just inside job. They didn't tell me which API is used by the hacker. I don't think they bother checking the log.

It's as if they think it's not their money anyway and they don't care even though I am not the first with this problem at polo. Others have similar almost identical problem.

I do not think Polo deliberately steal from me. It's ridiculous.

Other people with the same fate that I did do not have trade API!!!!!

They don't have 2FA either. I have 2FA. So it could be that some hacker managed to crack my 2FA and get in.

It doesn't seem polo "cares" about this incident. I have remove potential data breach from other sites. So far, I saw this things happen only on POLO.

I think I want to report this to cops. Which jurisdiction I should report this too? Should I talk to attorney general or cops?

[pornluver]

I think I am beginning to get suspicious with polo. Many other similar cases happen at polo

Thank you for your message and understanding, to start off you may reach out to your local cyber crime law enforcement if this is offered in your region. You can then check with your local law enforcement if there's an international route you'd need to take.

As for which IP and which API key was compromised, we'll look into this matter after reaching out to our relevant teams and get back to you, thank you for your patience. If you have any other questions, please do not hesitate to ask.

Best,
Poloniex Support Team

Ticket: https://poloniex.freshdesk.com/helpdesk/tickets/1094471

As of now, they do not tell me which API key the hacker used. One API key belongs to cryptolend and another I save at my hard disk in plain text. So I do not know, as of now, which one is broken.

Also they told me to contact law enforcement. I asked which one and they said local cyber crime law.

Obviously not a good advice. Who should I contact? Interpol? Police? Who?

[Mallyx]

I think I am beginning to get suspicious with polo. Many other similar cases happen at polo

Thank you for your message and understanding, to start off you may reach out to your local cyber crime law enforcement if this is offered in your region. You can then check with your local law enforcement if there's an international route you'd need to take.

As for which IP and which API key was compromised, we'll look into this matter after reaching out to our relevant teams and get back to you, thank you for your patience. If you have any other questions, please do not hesitate to ask.

Best,
Poloniex Support Team

Ticket: https://poloniex.freshdesk.com/helpdesk/tickets/1094471

As of now, they do not tell me which API key the hacker used. One API key belongs to cryptolend and another I save at my hard disk in plain text. So I do not know, as of now, which one is broken.

Also they told me to contact law enforcement. I asked which one and they said local cyber crime law.

Obviously not a good advice. Who should I contact? Interpol? Police? Who?

Police first maybe, but to be honest I don't think you'll get back your funds.

[pornluver]

I think I am beginning to get suspicious with polo. Many other similar cases happen at polo

Thank you for your message and understanding, to start off you may reach out to your local cyber crime law enforcement if this is offered in your region. You can then check with your local law enforcement if there's an international route you'd need to take.

As for which IP and which API key was compromised, we'll look into this matter after reaching out to our relevant teams and get back to you, thank you for your patience. If you have any other questions, please do not hesitate to ask.

Best,
Poloniex Support Team

Ticket: https://poloniex.freshdesk.com/helpdesk/tickets/1094471

As of now, they do not tell me which API key the hacker used. One API key belongs to cryptolend and another I save at my hard disk in plain text. So I do not know, as of now, which one is broken.

Also they told me to contact law enforcement. I asked which one and they said local cyber crime law.

Obviously not a good advice. Who should I contact? Interpol? Police? Who?

Police first maybe, but to be honest I don't think you'll get back your funds.

Police or attorney general?

As of now Polo does not tell me which API is compromised. This is very important for me. If the API for cryptolend that is compromised, for example, then the culprit can be one of their customer service. If the one compromised is the one in my computer, for example, then the culprit is a spyware.

I would like to report to police or attorney general in Delaware.

Industry   Bitcoin Exchange
Founded   January 2014
Headquarters   Wilmington, Delaware, USA
Key people
   CEO and founder Tristan D'Agosta
Website   www.poloniex.com

Who should I contact and what email?

I do not expect to get my money back. But at least I want to know the identity used by the hacker. Polonies is very uncooperative on this.