HAPI Protocol

Breakdown: Assets still in hacker&#39;s hands: 8,071 ETH Laundered: 2,002 ETH. Exchanges hacker interacted with<a href="https://twitter.com/binance" rel="noopener noreferrer nofollow">&#64;binance</a>140 ETH,<a href="https://twitter.com/ChangeNOW_io" rel="noopener noreferrer nofollow">&#64;ChangeNOW_io</a>210 ETH,<a href="https://twitter.com/WhiteBit" rel="noopener noreferrer nofollow">&#64;WhiteBit</a>1282 ETH,<a href="https://twitter.com/FixedFloat" rel="noopener noreferrer nofollow">&#64;FixedFloat</a>270 ETH<img src="https://academy-public.coinmarketcap.com/srd-optimized-uploads/485c35637e9e4839a7f8de61b1024753.jpeg" />Wallets that the hacker has interacted with (value nominated in ETH and time GMT&#43;2) and their respective value. Hacker has extensively utilized multiple pathways to obfuscate the transaction path and subsequently launder his/her assets on CEX. Detailed visualization:<img src="https://academy-public.coinmarketcap.com/srd-optimized-uploads/f2b57f966f244c40a8b9bfd253e11d89.jpeg" />The exact nature and reason of the hack is still unknown. Interestingly, the major chunk of assets initially were withdrawn to the address that interacted with the <a href="https://twitter.com/1xBet_Eng" rel="noopener noreferrer nofollow">&#64;1xBet_Eng</a> betting Platform followed by subsequent use of <a href="https://twitter.com/1inch" rel="noopener noreferrer nofollow">&#64;1inch</a> and finally to the Main Wallet of the hacker.<img src="https://academy-public.coinmarketcap.com/srd-optimized-uploads/b8da82463d6d49cd8d953d27e00c6d4b.jpeg" />Here is a comprehensive overview of all connections between the hacker&#39;s addresses and some of the notable exchanges. We can see that hacker created new wallets and divided the amount transferred to the exchange wallets in order to avoid KYT (Know Your Transaction).<img src="https://academy-public.coinmarketcap.com/srd-optimized-uploads/aea582e2d24b41e3803b31b7a56fc8fa.jpeg" />

Compromised wallet: Hacker managed to take hold of 10,074 ETH worth roughly 30,000,000$

hapione

Other articles published on Jan 13, 2022

The Negative Rake: How Marketplaces Can Solve An Age-Old Dilemma.

0x API is now live on Optimism

Radio Caca and USC Partner to Build Metaverse Ceremonies

Star Atlas gets nominated for Prestigious "Site of the Year" Award

Convergence Finance Product Spotlight and Roadmap — Q1 2022

Cartesi's January 2022 Development Recap

Join our free newsletter for daily crypto updates!