harmony_horizon_bridge.md

Harmony Bridge

Date:: June 24th, 2022

Amount Stolen: $100,000,000

Time:: 11:06 UTC

Laundered Via:: Tornado Cash - All of the ETH was steadily sent into Tornado over the following six days.

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Details

The hackers sent a total of 85,700 ETH to Tornado Cash. After our analysis, we concluded that the following withdrawals met the criteria for the Harmony hacker: Tornado Cash withdrawals were performed in batches. The number of withdrawals per address was fixed. Each address received 5 to 6 withdrawals, implying that either 5 * 100 ETH or 6 * 100 ETH was sent to the withdrawal address Harmony is an open and fast layer-1 blockchain: Harmony mainnet runs Ethereum applications with 2-second transaction finality and 100 times lower fees. The Harmony team has identified a theft occurring on the Horizon bridge, the bridge between Harmony chain and Ethereum, amounting to approx. $100MM. The assets are still being held in the exploiter address.Updated 6/27: The exploiter has started to transfer the funds into Tornado Cash.Updated 7/1: Harmony claimed that Lazarus Group is responsible for the hack Harmony's Horizon Bridge was exploited by an attacker resulting in losses of roughly $100M. The bridge was secured by multisig wallet which needed 2 out of 5 wallets to confirm transaction. The hacker gained control over 2 wallets which enabled the attacker to drain the funds of the bridge and transfer said funds to his wallet. For yet unspecified reasons the attacker gained access over 2 of the 5 multisig wallets. The attacker was able to enter and confirm transactions by himself. The exploit resulted in the loss of: ETH, USDC, WBTC, USDT, DAI, BUSD, AAG, FXS, SUSHI, AAVE, WETH, and FRAX. The ONE token was not affected by this attack. For more context, bridges in DeFi are used to enable interoperability between blockchains. Through bridges a user of DeFi may pursue opportunities in an ecosystem that is not native to the coins or tokens a user is holding. For example through Harmony's Horizon Bridge a user holding $ETH on the Ethereum network could bridge $ETH over to the Harmony blockchain receiving newly minted wrapped $1ETH on a 1:1 ratio. Since the funds on the bridge were seized by the attacker, the receipt was no longer backed by the collateral on a 1:1 ratio. The depreciation of the wrapped assets were felt by users in the form of massive slippages on dexes and other bridges as users tried to flee the Harmony Ecosystem. Below a breakdown of the specific function used by the attacker: The multisig owner called the submitTransaction(), then to confirm owner calls confirmTransaction() from the MultiSigWallet with the input transactionId 21106. The executeTransaction() function has made an external call with input that will call the unlockEth() function in the Ethmanager contract. The input specifies the amount, recipient, and receiptId to be passed to the unlockEth() function. The following steps were repeated with different ids.

On-Chain

Beginning at 11:06 UTC, the hacker sent 13.1k ETH 0x2dCCDB493827E15a5dC8f8b72147E6c4A5620857 from the ETH Bridge to the exploiter’s address 0x44256bb81181bcaf7b5662614c7ee5f6c30d14e1c8239f006f84864a9cda9f77, [5.5M BUSD] from the BUSD Bridge and drained the following assets from the ERC20 Bridge: ETH, USDC, WBTC, USDT, DAI, BUSD, AAG, FXS, SUSHI, AAVE, WETH, and FRAX. The ONE token was not affected by this attack. 640K BUSD: https://bscscan.com/tx/0x4ed7941394725e49e7423e56553901c4ce841792c70e87adeee282cd78500668 Attacker draining bridge for ERC20 tokens: 0x0d043128146654c7683fbf30ac98d7b2285ded00#tokentxns Multisig wallet addresses that were compromised: 0xf845a7ee8477ad1fb4446651e548901a2635a915 0x812d8622c6f3c45959439e7ede3c580da06f8f25 These addresses confirmed the transaction with id 21108. It can be checked by this multisig wallet 0x715CdDa5e9Ad30A0cEd14940F9997EE611496De6#readContract) in the getConfirmations() function.

• 0x1ec6f83b55c3f4cefc630442716872ba15f16430
• 0x432a9cb4353bed67ec5351734d4a44c0826847ae
• 0x4507ac1bdf4ae5e61ffcec3a9aeda312e2505970
• 0x8a0858888beeb5d1435ecd3657831699f169c3f4
• 0x0d043128146654c7683fbf30ac98d7b2285ded00 Harmony Exploiter 1
• 0x9e91ae672e7f7330fc6b9bab9c259bd94cd08715 Harmony Exploiter 2
• 0x58f4baccb411acef70a5f6dd174af7854fc48fa9 Harmony Exploiter 3
• 0x1Ec6F83b55C3F4CeFc630442716872BA15f16430 Harmony Exploiter 4
• 0x432A9Cb4353bed67EC5351734d4a44C0826847Ae Harmony Exploiter 5
• 0x4507AC1bdF4Ae5E61ffceC3A9AEDA312E2505970 Harmony Exploiter 6
• 0x8a0858888bEEb5D1435Ecd3657831699f169c3f4 Harmony Exploiter 7
• 0x809Dc735e80bE1578Ad4fe04a30aa6B7e280c5e4 Harmony Exploiter 8
• 0x89f89D61644c6e606efb25A01210159f102FbD8b Harmony Exploiter 9
• 0x40eFc580e5cb5701797a762990D9E690108DADfD Harmony Exploiter 10
• 0x20dBCcD46eEF96A1b78383Cf0D26bB575EC00201 Horizon Exploiter 11
• 0x752023Bcdd7672755A04e36e2C9770944E9b3CCf Harmony Exploiter 12
• 0xEc3e23E7a7782B1B2D77901C478823C701d912eA Harmony Exploiter 13
• 0x482f32c3E1a851A1DC08931E3087AC5A209F3342 Harmony Exploiter 14
• 0xe71d5Fa89D1086d5C3b0ab03EEEE2483d2D5ca97 Harmony Exploiter 15
• 0x5238CcaB659Ab626dAf0C80910c69EE96632F975 Harmony Exploiter 16
• 0x569C6530a8fdbcf8a9967795Bed367f785E32d07 Harmony Exploiter 17
• 0x4FD7d95f721dac5B01dAF306fa686b1f8c4dd66a Harmony Exploiter 18
• 0x8BAB0B7962Fb7537E7766175F211D8E4F7AFa834 Harmony Exploiter 19
• 0x31BE367443E18458A2784AD7B0bA9224B6c25d72 Harmony Exploiter 20
• 0xb231759890157ca3bd7d664b9795796660374752 Harmony Exploiter 21
• 0x868a66BB9f016aB88F4a86d2eB9DA299C82D3bfF Harmony Exploiter 22

Flow chart

https://t.co/MiPb1rPikd

The Harmony Bridge was secured by a 2 of 5 multisig:

The security of the bridge is currently predicated on a multisig wallet. It has four owners, two of which are required to consent in order to execute an arbitrary transaction (i.e. drain the $330m).

• Multisig - 0x715CdDa5e9Ad30A0cEd14940F9997EE611496De6
• Address 1 Compromised: 0xf845A7ee8477AD1FB4446651E548901a2635A915
• Address 2 Compromised: 0x812d8622C6F3c45959439e7ede3C580dA06f8f25
• Harmony ETH Bridge: 0xf9fb1c508ff49f78b60d3a96dea99fa5d7f3a8a6
• Harmony ERC20 Bridge: 0x2dCCDB493827E15a5dC8f8b72147E6c4A5620857
• Harmony BUSD Bridge: 0xfd53b1b4af84d59b20bf2c20ca89a6beeaa2c628

URLs

• https://cointelegraph.com/news/breaking-harmony-one-s-horizon-bridge-hacked-for-100m
• https://hub.elliptic.co/analysis/the-100-million-horizon-hack-following-the-trail-through-tornado-cash-to-north-korea/
• https://medium.com/harmony-one/harmonys-horizon-bridge-hack-1e8d283b6d66
• https://rekt.news/harmony-rekt/
• https://safefiles.defiyield.info/safe/files/audit/pdf/peckshield_audit_report_ethhmy_bridge_v1_0_copy.pdf
• https://talk.harmony.one/t/summary-of-the-horizon-bridge-incident/20990
• https://techcrunch.com/2022/06/24/harmony-blockchain-crypto-hack/
• https://twitter.com/harmonyprotocol/status/1540110924400324608
• https://web.archive.org/web/20220625080214/
• https://www.certik.com/resources/blog/2QRuMEEZAWHx0f16kz43uC-harmony-incident-analysis
• https://www.cnbc.com/2022/06/24/hackers-steal-100-million-in-crypto-from-harmonys-horizon-bridge.html
• https://www.elliptic.co/blog/money-laundering-through-dexs-and-mixers
• https://www.web3rekt.com/hacksandscams/harmony-protocol-946
• https://www.fbi.gov/news/press-releases/fbi-confirms-lazarusgroup-cyber-actors-responsible-for-harmonys-horizon-bridge-currency-theft
• https://www.elliptic.co/resources/harmony-horizon-bridge-hack?__hstc=267712218.21e06302b0c8a6c1010f61d5730ea527.1691653429604.1694703469263.1694710745963.18&__hssc=267712218.1.1694710745963&__hsfp=225461551
• https://www.dlnews.com/articles/defi/harmony-execs-mismanaged-funds-and-bullied-workers-ex-staff-claim/

Tweets

The Harmony team has identified a theft occurring this morning on the Horizon bridge amounting to approx. $100MM. We have begun working with national authorities and forensic specialists to identify the culprit and retrieve the stolen funds. – Harmony on June 23rd, 2022 🔗

A hacker stole $100 million from the bridge connecting Ethereum and @harmonyprotocol a few hours ago. Let's explore how the #Harmony bridge works and what allowed this to happen 1/9 pic.twitter.com/1JpV29g7tP – ivo.eth on June 24th, 2022 🔗

Hackers exploited a vulnerability to steal 85,837 ETH (appr. $100 million) from Harmony's Horizon Bridge. All the tokens drained to this address https://t.co/cFUhLj6Z71 Bridge address: 0x2dccdb493827e15a5dc8f8b72147e6c4a5620857 – SunSec on June 24th, 2022 🔗

Wallets which confirmed that unlockTokens transaction: 0xf845A7ee8477AD1FB4446651E548901a2635A915 0x812d8622C6F3c45959439e7ede3C580dA06f8f25 – Rugdoc.io on June 24th, 2022 🔗

Details aren't public yet but here's my guess of what happened - The two addresses were likely hot wallets used to listen for and process legit bridging transactions. The attacker compromised the server(s) that these hot wallets were running on. – Mudit Gupta on June 24th, 2022 🔗

An incident response update on the Horizon bridge hack. Confidentiality is key to maintain integrity as part of this ongoing investigation. The omission of specific details is to protect sensitive data in the interest of our community. – Stephen Tse on June 26th, 2022 🔗

Harmony Bridge hackers began moving funds into mixer Tornado Cash this morning quickly moving 6,000 ETH (~$7 million) in just a few hours reminiscent of DPRK's Lazarus' speed in Ronin attack. @trmlabs continues to track the funds and will provide updates. pic.twitter.com/8R0JISVOBV – Ari Redbord on June 27th, 2022 🔗

January 2023 - Harmony Laundering

The group added Railgun, a privacy system, to their arsenal to obfuscate stolen funds.

URLs

• https://twitter.com/zachxbt/status/1617665005163524097
• https://twitter.com/tayvano_/status/1668935298045317121
• https://twitter.com/zachxbt/status/1614771861266792449
• https://twitter.com/tayvano_/status/1668935301430136834
• https://twitter.com/zachxbt/status/1619489550233133056
• https://www.fbi.gov/news/press-releases/fbi-confirms-lazarus-group-cyber-actors-responsible-for-harmonys-horizon-bridge-currency-theft
• https://www.coindesk.com/business/2023/01/23/harmony-hackers-cover-tracks-by-bridging-portion-of-100m-loot-to-avalanche-ethereum-and-tron/

On-Chain

• 13bKZmMtLoCu3o1oUiGsqyCz3yWsbaDkp8 - Harmony Laundry 2 CEX Withdrawals
• 13dcTUUhGbZHxxxQRDfb6Q6TrWejxWzhAt - Harmony Laundry 2 CEX Withdrawals
• 17U6UDFaJSyWhu62RE4uYgAU78YJnyb8AQ - Harmony Laundry 2 CEX Withdrawals
• 1CJck7jtXpUfcrPT5fHNxrTybiRa9drpxE - Harmony Laundry 2 CEX Withdrawals
• 1CMcEBanQXLXmG18rWQRZwAgwW8Sisi44d - Harmony Laundry 2 CEX Withdrawals
• 1EnNRsXZUsLD89Y659UqRkPjKJofKwQTDm - Harmony Laundry 2 CEX Withdrawals
• 1GSuCRMHACWvU5J63RkE8QHHtdHnnaQBp4 - Harmony Laundry 2 CEX Withdrawals
• 1JL2zU9GcEWcawyU3aTw3BdN3myWjB8LRq - Harmony Laundry 2 CEX Withdrawals
• 1JQXFdDwbUZifds11DoFQvVP8XxKWEoAmQ - Harmony Laundry 2 CEX Withdrawals
• 1MqXUyozHZ2KMf1THjaSFoHGMRxtpfs8wg - Harmony Laundry 2 CEX Withdrawals
• 3G7KRFeTboaDBnV4Q7Z3wq2BYpT1fhMFvk - Harmony Laundry 2 CEX Withdrawals
• 3JjSHNLzvbUji4ZUk7wbzqi3kRDPEwBQuo - Harmony Laundry 2 CEX Withdrawals
• bc1qazhupw27euh25wmcst9280zzq4sq6sp8ltj4lc - Harmony Laundry 2 CEX Withdrawals
• bc1quqpvvzm46ms5mcymhkqdtgq72gdahfydhyrdp7 - Harmony Laundry 2 CEX Withdrawals
• 0xdaec47db1bb192429213ecd2e872c7c7c24051d5 - Harmony Laundry 2 Contracts
• 0x5e59f5f40a710beb21ffede04d6f063175bd9557 - Harmony Laundry 2 Contracts
• 0xa60d55abd0f57eaa87149c07edfc8c8b7f890993 - Harmony Laundry 2 Contracts
• 0x07cc78fc1e6c167e6b9c2ea13164b88a342b2226 - Harmony Laundry 2 Contracts
• 0x8e7d11b57cfdfa33212085c896930f0b2701aa13 - Harmony Laundry 2 Contracts
• 0x1b7e6fbce9e89906dfad282f8ae2cca640bb3add - Harmony Laundry 2 Contracts
• 0x04bca8fa79f36749fa605597e9c9f6788c126944 - Harmony Laundry 2 TC Withdrawers
• 0x0562ddf7ea5ab56728852eea2eacab61c4b78a1a - Harmony Laundry 2 TC Withdrawers
• 0x0f6a306f484d29a20aa82da69680fcde806d7e47 - Harmony Laundry 2 TC Withdrawers
• 0x1d4e699b9d5dc5b153a8f44dcc163aec4c30807a - Harmony Laundry 2 TC Withdrawers
• 0x233c7c0dbf64208c4bd99eedd092ad0294056fbd - Harmony Laundry 2 TC Withdrawers
• 0x28262345ea880d7b501aa925b5d3f06383df2df7 - Harmony Laundry 2 TC Withdrawers
• 0x2e23f54038139e07f8f416c94b6b141745269db1 - Harmony Laundry 2 TC Withdrawers
• 0x2e92083f84075217a14fea5d3e0a3001c3fcc981 - Harmony Laundry 2 TC Withdrawers
• 0x332e0ab0daf3d2184f0012a14383ce104fa863c4 - Harmony Laundry 2 TC Withdrawers
• 0x393b22adc0bb332a698e2fd45c311b8cd83bd901 - Harmony Laundry 2 TC Withdrawers
• 0x3c0e0509296555e26e4bfcea0294687b8f49cbb2 - Harmony Laundry 2 TC Withdrawers
• 0x3e275ab86a5f664f2f1963694d872acdc3416a36 - Harmony Laundry 2 TC Withdrawers
• 0x4250ea45df81fa285d625a77b6e531ba77f6c98b - Harmony Laundry 2 TC Withdrawers
• 0x44c691805395ed6a4e748155e3b0b54316cd636d - Harmony Laundry 2 TC Withdrawers
• 0x491c01999a933bac7f7ab6347df192c11cd809ab - Harmony Laundry 2 TC Withdrawers
• 0x4e36426895e70a26c64f3f311a1ee6d5069e80e2 - Harmony Laundry 2 TC Withdrawers
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• 0x8c01fafee16a54cdb3b57fa97bd41a82e422259d - Harmony Laundry 2 TC Withdrawers
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• 0x95c96e68d5433d5c4c4a7f4acca6e3dcb762d740 - Harmony Laundry 2 TC Withdrawers
• 0x9d30f66336defe1923480b3fdd75558c9988ee07 - Harmony Laundry 2 TC Withdrawers
• 0xa41056e0cdfdc7ed3846bdfcb3c0c5bc64b85c2c - Harmony Laundry 2 TC Withdrawers
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• 0xdb21c82672e188b4e9caaf5d017f5ec4bce6fe41 - Harmony Laundry 2 TC Withdrawers
• 0xdb4a650978b351c5d6c302ff07f641aeaef233be - Harmony Laundry 2 TC Withdrawers
• 0xdb8022d52da22bc29861c04e19953964df23ff75 - Harmony Laundry 2 TC Withdrawers
• 0xded98553c9e7df69d82932a23ece7e2a8d975f55 - Harmony Laundry 2 TC Withdrawers
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• 0xfe624b4247d5798e1f3d2d11ea7b059a19652f02 - Harmony Laundry 2 TC Withdrawers
• 0xDcEecD40Fe619161C8d27A8b1038325ECdB4A143 - Harmony Laundry 2 Kraken Deposit
• 0xCD6b4Fff84cB5cd1FbB6936CC3e03333754dF5d6 - Harmony Laundry 2 Kraken Deposit
• 0x9DFE2D97D0A17F6406AecE40Fa99f5A460933247 - Harmony Laundry 2 OKX Deposit
• 0x824dd00781cf6b006009B55d78d85CeFbf7475a4 - Harmony Laundry 2 OKX Deposit
• 0x68Fc931F512e8C25Aab4B2FcC936e83Bd8E7CF7B - Harmony Laundry 2 Binance Deposit
• 0x6581398d5f5D86C6110fDd6cbd6959148a7A3054 - Harmony Laundry 2 Binance Deposit
• 0x139494631c491A544547BE32eAFAF07B9F6437c7 - Harmony Laundry 2 Huobi Deposit
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• 0xF72A2F7c9441eDFe2f20B11832660aDf5a09C92d - Harmony Laundry 2 Huobi Deposit
• 0x6E8287f8a394e32be1851ee6e36b38619698439C - Harmony Laundry 2 KuCoin Deposit
• 0xc234285bA540B721a17E8f9497e5f270e453679b - Harmony Laundry 2 KuCoin Deposit
• 0xeadc86d3f73ae76c14f7416bf3afca0c51fa132b - Harmony Laundry 2 Polo Deposit
• 0x2f4b440eaeec483261f573a47d3af7a54d82b74e - Harmony Laundry 2 Polo Deposit
• 0x0178FA9b9a0075a4867588DDCd6ec6e6f4826DF4 - FBI List
• 0x02b4F51e8407fDd8758C2cA0C2f06AF2964BF9A9 - FBI List
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• 0x0d043128146654C7683Fbf30ac98D7B2285DeD00 - FBI List
• 0x0e858853C0F384F12E11863D422452D3538850de - FBI List
• 0x0f2b048074cFd4B776B8C5d2EDf7772A44F02856 - FBI List
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• 0x13Aa279AD6Fa7B7533dbEbE5D753175066aDe8DE - FBI List
• 0x14Af799188C318d8c72a5b64388AD39589ce0B2a - FBI List
• 0x1A652167ACDaE345dAB91316F8D37f3f8be90F1D - FBI List
• 0x20dBCcD46eEF96A1b78383Cf0D26bB575EC00201 - FBI List
• 0x22B0c518C97398cFF65e3166665AF52BB52C80bA - FBI List
• 0x2553C4fa48E0a3478863f47ED304742449f64083 - FBI List
• 0x26FAdDabC032c8Ae5FF2bd6812a8caD0b3aEa7E2 - FBI List
• 0x2828438463e84d2cd37b50CDA3Fd7Fc545091bA4 - FBI List
• 0x2ccA7c44b642DCC307081e795e96fd6b0E405B62 - FBI List
• 0x31BE367443E18458A2784AD7B0bA9224B6c25d72 - FBI List
• 0x40eFc580e5cb5701797a762990D9E690108DADfD - FBI List
• 0x482f32c3E1a851A1DC08931E3087AC5A209F3342 - FBI List
• 0x4D10F75D347927Bb1F744023C46a439441Fd2142 - FBI List
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