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l2_theft.md

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Theft from "L2"

Date:: November 13th, 2020

Amount Stolen: $893,000

Details

Malware suspected, never found

On-Chain

  • Victim: 0x832cb06491a4b625c11ae763779eb238eace3acd

  • Victim: 0x45acd4819a22456228da444aa1d75e7202fad021

  • Victim: 0x396cdd09c668946a6872979ae2f48914eae45b22

  • Victim: 0xb2b4bb2566E59BdeBf50e56808336b2fae74d025

  • Primary Theft: 0x8C82b3f3e7F64d1988dC6D72Dc268d0e0ee2bDaa

  • Theft: 0xbc8D089824461048A06d300DFF88BB7357d88B3b

  • Theft: 0x990924D51C6Ea6e212CcE6e811B380fFd44aC350 (also shows up in CoinMetro)

  • Huobi: 0x365fe486d0da7f9f259f9b790c8f13bc8602401e

  • Kucoin: 0xB7454337E0Bd98E3F906D0D5049261Fa5483D4f5

  • Kucoin: 0x990924D51C6Ea6e212CcE6e811B380fFd44aC350

  • Huobi: 15K6ZmcnkqEXJpVpfqnk18fYGxRbDXAZr4

Connections to other known cases

  • CoinMetro, Coinberry, Tap.global, Fetch.ai

  • Def converges with Hugh Karp / Nexus Mutal incident and thus EasyFi, et al.

  • This guy is the KYC info that was revealed during the Hugh Karp investigation