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G13 - Theft from Individual

Date:: June 16, 2018

Amount Stolen:: $275,000

Details

Individuals self-custodial wallets were compromisd by likely malware. His centralized exchanges and internet accounts were also attempted to be accessed.

On-Chain

  • Theft - Bitblender Deposit - 163JhvtTzXFZeAs4c28vUbLuyZnvtx2GSY

  • Theft - 0x5788b49f58b76558f8e60f17ae7d475c4ec1b11d

  • Theft - 0x40F389CBA4ee49e67faC6425989b793Eeeea1fE1

  • Changelly - 0xF5074E7B0f85384B9A95fb6B971599A84A878875 -> 1K6kpDy9ZPHerTfZdeNLJM8QRv8XMF7hzR

  • Shapeshift - 1AyHZQvab6Cvq98XxfvdE1QpMCQCGgFTjP (Bitblender)

  • Mixes with Cryptopia (0xFe61AD22a847C4df702731C7D5E803d283ea1376, 0xD96bA527BE241C2C31fD66cbB0A9430702906A2A)

  • Co-mingles with BTC Markets (0xb478537C7962EC42C1e005682a750a79d86960cf)

IoC

  • 64.64.108.17

  • 64.64.108.191

  • 64.64.108.200