BTC Markets

Date:: August 7th, 2018

Amount Stolen:: $3.5m (10,039 ETH)

Tags:: CEX Hack, Unreported

On-Chain

BTC Markets - Victim: 0xd0258ff4a383dc44d76780aed7c4f1c99f16d324

BTC Markets - Victim: 0xa0bb4ba19f578a63fa3f67adaf7bbca15ccadc45

BTC Markets - Victim: 0x5e0c58cc29eaabdf7b063203aacb92fe8bd19e0f

BTC Markets - Victim: 0x3bc643a841915a267ee067b580bd802a66001c1d

Theft: 0xbdca33ff9466035bb8938772bba6c91d72c7444d

Theft: 0x40f389cba4ee49e67fac6425989b793eeeea1fe1 - where G13 funds go

Theft: 0xb478537c7962ec42c1e005682a750a79d86960cf - where Trade.io stolen funds go, but 2 months before the Trade.io hack.

Theft - Instawapper Depo? 0x1ee71ff2af2162559819c6b232e673c49955f410

Theft - Instawapper Depo? 0x7aeebe38990d5c934ab2efbe7fa85a33557bffe1

Theft - Instawapper Depo? 0xe7e1749f730b4ac6db37ab9781117fe4a27e78d4

Theft - Instawapper Depo? 0x06368b6bd61eadaf13908f5043ad904598417984

Laundry: 0x883e0e45f8de84cb3fdb76d0297d25a21945ff0f

Laundry: 0xfbd3fb4e4d51681e9782f99e74a89ebe80018f70

Laundry: 0xd694e78234fe3eaf9f87c3ced8229f2e8e3ad98d - also used for Cryptopia Stolen Funds