Cryptopia Hack
Data from our investigation into the Cryptopia exchange hack
Update (29-Jan-2019): Transactions from the second Cryptopia attack are in cryptopia-losses-2.csv.
Transactions from Cryptopia to the hackers' wallets
The full list of unauthorized transactions from Cryptopia to the hackers' wallets are given in cryptopia-losses.csv.
The funds were initially withdrawn into these three wallets:
- 0x9007a0421145b06a0345d55a8c0f0327f62a2224 (tokens)
- 0xc8b759860149542a98a3eb57c14aadf59d6d89b9 (ETH)
- 0x6874c552d3fd1879e3007d44ef54c8f940e84760 (ETH)
And here is where the majority of the funds are currently stored:
- 0x9007a0421145b06a0345d55a8c0f0327f62a2224 (tokens)
- 0xaa923cd02364bb8a4c3d6f894178d2e12231655c (ETH)
Liquidated funds by exchange
Market value of stolen tokens liquidated on exchanges
Market value of stolen coins
This table shows the full breakout of the stolen funds in the Cryptopia exchange hack. Market prices are as of 19-Jan-2019.
| Asset | Amount | Price (USD) | Mkt Val (USD) |
|---|---|---|---|
| ETH | 29,263 | $122.0000 | $3,570,124 |
| Dentacoin | 24,462,122,184 | $0.0001 | $2,446,212 |
| Oyster Pearl | 3,818,547 | $0.5102 | $1,948,223 |
| Lisk ML | 15,444,571 | $0.1113 | $1,718,610 |
| Centrality | 48,241,344 | $0.0238 | $1,148,144 |
| Mothership | 32,005,134 | $0.0275 | $880,141 |
| Ormeus | 18,635,416 | $0.0243 | $452,841 |
| DAPS | 3,844,247,575 | $0.0001 | $384,425 |
| PILLAR | 6,031,310 | $0.0422 | $254,521 |
| Everus | 7,159,826 | $0.0292 | $209,067 |
| EnjinCoin | 6,136,510 | $0.0339 | $208,028 |
| Cappasity | 53,797,219 | $0.0030 | $161,392 |
| LINA | 9,774,741 | $0.0163 | $159,328 |
| Bytom | 1,906,062 | $0.0785 | $149,626 |
| Zap | 12,161,839 | $0.0121 | $147,158 |
| PowerLedger | 1,415,781 | $0.1019 | $144,268 |
| Feed | 46,920,537 | $0.0026 | $121,993 |
| Golem | 1,523,359 | $0.0662 | $100,846 |
| TrueUSD | 94,632 | $1.0113 | $95,701 |
| OmiseGO | 69,585 | $1.2631 | $87,892 |
| Adshares | 1,310,188 | $0.0658 | $86,210 |
| MyWish | 1,937,817 | $0.0435 | $84,295 |
| Upfiring | 835,415 | $0.0985 | $82,288 |
| VOISE | 109,051,143 | $0.0007 | $76,336 |
| Alis | 2,981,718 | $0.0250 | $74,543 |
| Ox Fina | 147,403,365 | $0.0005 | $73,702 |
| MobileGo | 259,203 | $0.2764 | $71,644 |
| Revain | 334,032 | $0.1874 | $62,598 |
| Rotharium | 40,969 | $1.4381 | $58,917 |
| BlockCAT | 592,048 | $0.0938 | $55,534 |
| Decent.Bet | 1,175,108 | $0.0420 | $49,355 |
| TenXPay | 168,625 | $0.2840 | $47,890 |
| Centra | 2,487,123 | $0.0165 | $41,038 |
| Ethereum Dark | 1,646,745 | $0.0248 | $40,839 |
| SPANK | 2,622,495 | $0.0140 | $36,715 |
| StarCredits | 402,656 | $0.0848 | $34,145 |
| Soniq | 1,498,714 | $0.0218 | $32,672 |
| Sirin Labs | 926,295 | $0.0352 | $32,606 |
| 300 Token | 153 | $202.7200 | $30,969 |
| ZRX | 105,019 | $0.2940 | $30,876 |
| Etheriya | 348,577 | $0.0823 | $28,688 |
| BraveNewCoin | 91,442 | $0.3000 | $27,433 |
| Sphere Identity | 1,257,355 | $0.0206 | $25,902 |
| Auger | 1,728 | $14.7020 | $25,398 |
| Pebbles | 1,193,576 | $0.0188 | $22,439 |
| SkinCoin | 4,231,791 | $0.0053 | $22,428 |
| Decision Token | 390,935 | $0.0547 | $21,384 |
| Metal | 91,680 | $0.2312 | $21,197 |
| DRP Utility | 249,714 | $0.0689 | $17,205 |
| IvyKoin | 1,575,224 | $0.0103 | $16,225 |
| Live Stars | 5,914,981 | $0.0025 | $14,787 |
| Kyber | 89,038 | $0.1367 | $12,171 |
| PlexCoin | 3,139,771 | $0.0038 | $11,931 |
| Blockpass | 1,856,790 | $0.0064 | $11,883 |
| DNA | 262,947 | $0.0427 | $11,228 |
| Digital Dev. Fund | 750,223 | $0.0136 | $10,203 |
| Gnosis | 901 | $11.0350 | $9,946 |
| indaHash | 3,520,015 | $0.0028 | $9,856 |
| Sociall | 247,420 | $0.0365 | $9,031 |
| HODL Bucks | 774,502 | $0.0116 | $8,984 |
| UniBright | 607,827 | $0.0147 | $8,935 |
| Amon | 21,824,821 | $0.0004 | $8,730 |
| Vice | 4,304,351 | $0.0019 | $8,178 |
| ClearPoll | 105,785 | $0.0772 | $8,167 |
| Quanta | 39,697,785 | $0.0002 | $7,940 |
| Blocktix | 64,636 | $0.1182 | $7,640 |
| BlitzPredict | 10,166,493 | $0.0007 | $7,117 |
| Bonpay | 503,841 | $0.0141 | $7,104 |
| Oxycoin | 6,350,042 | $0.0010 | $6,350 |
| Blockmason | 205,575 | $0.0306 | $6,291 |
| Bubo | 1,130,829 | $0.0037 | $4,184 |
| CanYa | 283,278 | $0.0139 | $3,938 |
| EZToken | 225,534 | $0.0164 | $3,699 |
| GazeCoin | 328,017 | $0.0103 | $3,379 |
| Billionaire Token | 114,685 | $0.0268 | $3,074 |
| WILD | 2,084,028 | $0.0013 | $2,709 |
| NeuroDAO | 21,340 | $0.1162 | $2,480 |
| Coinlancer | 663,733 | $0.0035 | $2,323 |
| Boxx | 51,967 | $0.0407 | $2,115 |
| Minereum | 442,175 | $0.0047 | $2,078 |
| HAC Token | 2,250,968 | $0.0009 | $2,026 |
| OTN | 52,693 | $0.0363 | $1,913 |
| Jetcoin | 65,279 | $0.0269 | $1,756 |
| iQuant | 290,876 | $0.0057 | $1,658 |
| Dalecoin | 113,862 | $0.0136 | $1,549 |
| Fabric | 280,063 | $0.0048 | $1,344 |
| Embers | 1,637,891 | $0.0007 | $1,147 |
| DigiPulse | 63,877 | $0.0173 | $1,105 |
| Alphabit | 243 | $3.5750 | $867 |
| Musiconomi | 536,635 | $0.0014 | $751 |
| EncryptoTel | 8,881 | $0.0234 | $208 |
| EthBits | 13,846 | $0.0067 | $93 |
| Ethbits | 13,846 | $0.0067 | $93 |
| Edgeless | 500 | $0.1725 | $86 |
| Divi | 42,565 | $0.0020 | $85 |
| ElectrifyAsia | 12,818 | $0.0030 | $38 |
| Blockoptions | 9,588 | $0.0036 | $35 |
| Swarm Fund | 200 | $0.1295 | $26 |
| Total | - | $15,951,237 |