Date:: April 14th, 2022
Amount Stolen:: $620,000,000
Laundered Via:: Tornado Cash, FTX, Huobi and Crypto.com
The FBI continues to combat malicious cyber activity including the threat posed by the Democratic People's Republic of Korea to the U.S. and our private sector partners. Through our investigation we were able to confirm Lazarus Group and APT38, cyber actors associated with the DPRK, are responsible for the theft of $620 million in Ethereum reported on March 29. The FBI, in coordination with Treasury and other U.S. government partners, will continue to expose and combat the DPRK’s use of illicit activities – including cybercrime and cryptocurrency theft – to generate revenue for the regime.
Network lost $625M after an attacker compromised 5 of its Validators were compromised and generated valid transaction signature.
The massive hack was only noticed 6 days later after a user reported trouble withdrawing the the bridge.
Sky Mavis’s Ronin validator nodes and Axie DAO validator nodes were compromised resulting in 173,600 Ethereum and 25.5M USDC drained from the Ronin Bridge. Attackers used hacked private keys in order to forge fake withdrawals. Sky Mavis’ Ronin chain currently consists of 9 validator nodes. In order to recognize a Deposit event or a Withdrawal event, 5 out of the 9 validator signatures are needed.
The attacker managed to get control over Sky Mavis’s 4 Ronin Validators and a third-party validator run by Axie DAO. The validator key scheme is set up to be decentralized so that it limits an attack vector, similar to this one, but the attacker found a backdoor through our gas-free RPC node, which they abused to get the signature for the Axie DAO validator.
This traces back to November 2021 when Sky Mavis requested help from the Axie DAO to distribute free transactions due to an immense user load.
The Axie DAO allowlisted Sky Mavis to sign various transactions on its behalf. This was discontinued in December 2021, but the allowlist access was not revoked. Once the attacker got access to Sky Mavis systems they were able to get the signature from the Axie DAO validator by using the gas-free RPC.
Actually, it seems like they gained control over 4 Validators, and tricked the fifth one into signing (by using some deprecated api). Their article does a fairly good job describing the 5th validator, but they limit info about the first four to "managed to get control over Sky Mavis’s four Ronin Validators" and "attacker used hacked Private Keys in order to forge fake withdrawals". A bit sus. literally insane that they sent funds to a cex. like wtf
The Ronin Bridge exploit is the largest DeFi exploit ever committed with evidence that the North Korean Lazarus Group was behind the attack. At the end of March, Ronin, an ETH sidechain built for the nonfungible token game named Axie Infinity, was hacked for over 173,600 Ether (ETH) and 25.5 million USD Coin (USDC) for over $600 million. The company officially reported that the hackers managed to get access to private keys to validator nodes resulting in the compromise of five validator nodes. Later reports showed how an advanced spear phishing attack was the main cause for this exploit. The Ronin chain consisted of nine validator nodes and the hackers managed to get access to four of them along with a third-party validator run by decentralized autonomous organization Axie DAO.
The gaming-focused Ronin Network announced Tuesday a loss of over $625 million in USDC and ether (ETH).According to a blog post published by the Ronin Network’s official Substack, the exploit affected Ronin Network validator nodes for Sky Mavis, the publishers of the popular Axie Infinity game, and the Axie DAO.An attacker “used hacked private keys in order to forge fake withdrawals” from the Ronin bridge across two transactions, as seen on Etherscan.While the Ronin sidechain has nine validators requiring five signatures for withdrawals and is meant to protect against these types of attacks, the blog post notes that “the attacker found a backdoor through our gas-free RPC node, which they abused to get the signature for the Axie DAO validator.” The hacker was able to obtain 5 keys which were sufficient to execute the hack. The hack took place on March 23 and was not reported until March 29 when a user attempted to withdraw 5000 ETH from the bridge.The blog post pegged the losses at 173,600 ether and 25.5 million in USDC, currently worth in excess of $625 million.Update 4/19:The FBI has confimed that North Korean hackers or the Lazarus Group were responsible for the theft.Updated 4/22Binance reported that the company recovers $5.8 from the stolen funds as the exploited attemtped to launder through the exchange.Updated 5/3Peckshield reported that Over 90% of the stolen funds have been transferred out of the exploiter's wallet, including ~71,000 $ETH ($213m) already
According to two people with direct knowledge of the matter, who were granted anonymity due to the sensitive nature of the incident, a senior engineer at Axie Infinity was duped into applying for a job at a company that, in reality, did not exist.
Earlier this year, staff at Axie Infinity developer Sky Mavis were approached by people purporting to represent the fake company and encouraged to apply for jobs, according to the people familiar with the matter. One source added that the approaches were made through the professional networking site LinkedIn.
After what one source described as multiple rounds of interviews, a Sky Mavis engineer was offered a job with an extremely generous compensation package.
The fake “offer” was delivered in the form of a PDF document, which the engineer downloaded — allowing spyware to infiltrate Ronin’s systems. From there, hackers were able to attack and take over four out of nine validators on the Ronin network — leaving them just one validator short of total control.
In a post-mortem blog post on the hack, published April 27, Sky Mavis said: “Employees are under constant advanced spear-phishing attacks on various social channels and one employee was compromised. This employee no longer works at Sky Mavis. The attacker managed to leverage that access to penetrate Sky Mavis IT infrastructure and gain access to the validator nodes.”
Validators fulfill various functions in blockchains, including the creation of transaction blocks and the updating of data oracles. Ronin uses a so-called “proof of authority” system for signing transactions, concentrating power in the hands of nine trusted actors.
An April blog post on the incident from blockchain analysis firm Elliptic explains: “Funds can be moved out if five of the nine validators approve it. The attacker managed to get hold of the private cryptographic keys belonging to five of the validators, which was enough to steal the cryptoassets.”
The incident occurred six days before the exploit was announced by Ronin. Amid confusion over the delayed response, it announced that the exploit was only discovered after a 5,000 ETH withdrawal attempt from one of their users failed. At the time of discovery, the stolen funds were worth over $615 million.
The attacker managed to get hold of the private cryptographic keys belonging to five of the validators, which was enough to steal the cryptoassets. The post mortem claims that “all evidence points to this attack being socially engineered, rather than a technical flaw”.
https://www.elliptic.co/blog/540-million-stolen-from-the-ronin-defi-bridge
April 14th, 2022 - Report: The FBI attributed North Korea based Lazarus Group to the Ronin Bridge - Addresses added to OFAC list
According to the FBI, the infamous cybercrime group Lazarus has been implicated in the March Axie Infinity exploit that saw $625 million taken from the game's blockchain bridge.
Lazarus are a criminal group with strong ties to North Korea, and are suspected of being behind infamous cyberattacks including the [WannaCry ransomware that impacted a wide number of industries including hospitals and manufacturing, as well as legislative and justice systems.
The U.S.Treasury department has added the crypto wallet that received the stolen funds to its sanctions list, which may make it substantially harder for the attackers to withdraw the money.
The wallet still contains around 150,000 ETH, valued at around $445 million, but has been slowly siphoning it out to various other wallets, exchanges, and tumblers over the past weeks.
Validator Security Breach US Treasury Department has sanctioned the address that received the stolen funds.
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TC Withdrawer 0xb42fea9974a16e4aff74e404e5e863d5f19ee1a2 - TC Withdrawer 0x1fd14221d16ea6f2b5e5a2ee6d8a8070086faba4 - TC Withdrawer 0xf446956dc037a559287b3debccf8bf831428c6eb - TC Withdrawer 0xb58dd5e0dd0c56571a535c6d3cd147f995f93863 - TC Withdrawer 0x6420b0d081fc0e2717a73e26c915027a12d6f962 - TC Withdrawer 0x37e7c24c2a836ebccde5c5e0f178d772aa426a63 - TC Withdrawer 0x43efc4d5746662dd55609b10ff2e891057f9a229 - TC Withdrawer 0xe60ccef9cb78dde73515d9d3b39f3d5560605bf6 - TC Withdrawer 0x6e2a555bfad1d9944d1a39e823ce5fead73220ac - TC Withdrawer 0x7c3deb429542fbc848be23beb1140fc321d849e4 - TC Withdrawer 0xafc5fcf0b972f2134057eb3435a071cd76663661 - TC Withdrawer 0xf3333eb4fc3923a3bc42a19d4a753d503833ebb4 - TC Withdrawer 0x34bcef3dbeb48794c912ba002ef9138c3601a770 - TC Withdrawer 0xe3592a9bf0b07acccd3d103d1cda8b33200f82d5 - TC Withdrawer 0x72c731b397bb16424ab5b040eda341fb6b835993 - TC Withdrawer 0xa05c60e4c3560b444939f34cfaa803251d203065 - TC Withdrawer 0xc070420782d3f7a87cd38e680ea822b499b37e02 - TC Withdrawer 0xcfe1f7de22ce9f888b74d630309907e396d4bdb3 - TC Withdrawer 0xb2d3c1bc54f4b019e0c7bc96eb44cc6068c7616f - TC Withdrawer 0xf49537551dd0832aa1012663e37ed2a8adf51df8 - TC Withdrawer 0x9c42880252bcdf90ccf324c4dd4d30335a695521 - TC Withdrawer 0x37ace3d81da16105e4ae86d4c4aae8bf72f12eac - TC Withdrawer 0xa38569707b38e2131a89f13e2c9d56c6dd69263b - TC Withdrawer 0x1c0457cb4ad16f3f4c35455b105bad6570847beb - TC Withdrawer 0xcbcb85196cdd4cf19ae433429713393cf4639aa2 - TC Withdrawer 0xaf0c4b74977192164c4b4b8af312241facc89175 - TC Withdrawer 0x4771fb3e6c94e55b1d130dfba98093471a937110 - TC Withdrawer 0x2ae9211be3b10b8cdef892fc216cedae36c6fea8 - TC Withdrawer 0xdd8024708108866c4e9738cb192501aaea75c379 - TC Withdrawer 0x8e7a1c4620634f6ecf3ef477663800378655fc89 - TC Withdrawer 0x5ad9e2759904180e2aa65d3638517c6aeee2ed77 - TC Withdrawer 0x0e3b0b0e783797ed62a3423dfdbd37619cb0f0c0 - TC Withdrawer 0xfa75669c8ce0c7e1b4b8322f138605661476ba24 - TC Withdrawer 0x9e7e893c6ef08b203a337c9ed38aba6e0c894164 - TC Withdrawer 0x0c6c6740eddd9e5ebf117a7f5d7d0f58458a5ec9 - TC Withdrawer 0x1393336dede3a7b2b757a2c779429a0d984c868a - TC Withdrawer 0x25cf0b8714eaafd9de4f76c73f9bf32c39df16fa - TC Withdrawer 0x6db52d90e0cca1db7cff815b8334c5c70db7fe6a - TC Withdrawer 0x276d4cba7fbbb151f881ac1e192d304ff5f2220c - TC Withdrawer 0x4a8b4525f36eff663f74098c8fbb2586dfa25201 - TC Withdrawer 0x76694b47f3674fa6c2b9fc8000711f54030231ef - TC Withdrawer 0x589a52dda0bfd54917693164fa3825144fed0ff8 - TC Withdrawer 0xee28e5c6a07f47d1783fad3bffb29f4473d73edd - TC Withdrawer 0x4150eeb43726272675395004f249ea004304ccd1 - TC Withdrawer 0x040fecc0325d66d6002501dccc2431915a87e44c - TC Withdrawer 0x288877ce456930386febf8183a4b831935e956d0 - TC Withdrawer 0x5d4e92c37e5d25d2d98ea7bbf343f54d4f106330 - TC Withdrawer 0x1fa4b55b1ef066c821748c33da186f0ce66118e9 - TC Withdrawer 0x568603ecab4a6016ec010df04ce351f99fffe180 - TC Withdrawer 0x0b1f83f30a358289776c95ac9315ef363097a8e4 - TC Withdrawer 0xea56905dd70a69cbcd0ea39e0bdb71cc64b54703 - TC Withdrawer 0x4b4529142fd67ab6a1f9bf4cd23ad6e57853b5d4 - TC Withdrawer 0x97e5b47536c715a13cb0f82c3db203b8fe252ead - TC Withdrawer 0xc9a72862a86ba13aee12fd4c2dde8fadbbd43e35 - TC Withdrawer 0x803de87c8c848400aff632c9d565aa4dc229b170 - TC Withdrawer 0xd3b41d6b40cb400cbe776878bdf3f8112a143ded - TC Withdrawer 0xa60508dfefd0df588e8003deddefea84820ed6b0 - TC Withdrawer 0xe7fb8eb430d32e7369122ce99292f4eab74d0f13 - TC Withdrawer 0xae095a1c78f03e91a5ecfad38153c9b1f9656785 - TC Withdrawer 0xf5028beeb018cee3c27e8792c2ac321ad06d0477 - TC Withdrawer 0x59766dfbe7f725d2400b8a96a60c3a948a22218f - TC Withdrawer 0xc6f02a95d3561d62839dea2a8d82b04d9cc066f1 - TC Withdrawer 0xf22e72bcb6b0c210f911d8d174dcae131fa92686 - TC Withdrawer 0x3df838f19b846d6648d3bcbe74702fa9e9f6096f - TC Withdrawer 0x780f41a4ae446dc10d78b0070108864f701db214 - TC Withdrawer 0x561fa32f6eb17857ce0c0d280eb8d55447c62774 - TC Withdrawer 0x19c6b86a563dcc843729a039c6bceb37cb8e54cb - TC Withdrawer 0x1b11fe3677424d4f096eff805a917f3b631cf2a2 - TC Withdrawer 0x203a5ec8b85d374bc5d359ed60a525d8f76706c1 - TC Withdrawer 0xe6e6454ad0b64a91bf53bf7395b7eee719126fb6 - TC Withdrawer 0xbd7742ac18a5f423b5618ada3adc3793f94d41d1 - TC Withdrawer 0x058a05f3e500141b2984135c8d1cfd486d2d2271 - TC Withdrawer 0xb86262c487b172cd253cdef401df8cef199bfb03 - TC Withdrawer 0xaa74bd86828464f5f3884b86fb1a8195f935993d - TC Withdrawer 0xe1e1c16864bb6afce2861479d69c3d9dab3b655a - TC Withdrawer 0x70d2daae6602742a89076fed779cf8bc450102cd - TC Withdrawer 0xee5367df60eda6771e431d3f9dd580985b42f4a5 - TC Withdrawer 0x161bac1349568cf5ca1a7af05a118e8079e6a28d - TC Withdrawer 0xdd961e496ed398dd922562e3142481c3ae2d98ef - TC Withdrawer 0xdec17f618f8a5660631def3b6db35f4fcd6633e3 - TC Withdrawer 0x6b4414e9e1e1024f832f0d2aa5693ca54e78d986 - TC Withdrawer 0x90e2e8f419c95119fb374516755d93081ed53c4c - TC Withdrawer 0x37459b395d226678872e97e122784316a9331757 - TC Withdrawer 0xf0e9cd1b318413c901cb21abd9a95fe8aa30525c - TC Withdrawer 0xcfe3793fd6cebcd7eaa8846762b7ae5f99fcada0 - TC Withdrawer 0x069d95b81f3120ada24a0f7e097cc3cea908a8c6 - TC Withdrawer 0x2f54a87d52463960e7366d408d31526239165d5d - TC Withdrawer 0x1f25a1e6a52a3ea7666472c794b69a89f3906f32 - TC Withdrawer 0xbb775f19ae5205779b4646a522cc3ef919173ff4 - TC Withdrawer 0xc8ac7e6a595f91d97806cb97798c4a4dc5baac76 - TC Withdrawer 0x4a437490f68607f80e5b99adbc98c5e288d9a1b8 - TC Withdrawer 0x9bb524d304e1b54baa6ce6b8b9a7c0e25167b3e8 - TC Withdrawer 0x5070499c6b4ca8ed6a6eaa2f0d7a9c1e993b5bc7 - TC Withdrawer 0x35cae09953a26f3b68a8f5f65ae6e01b9a1e86d7 - TC Withdrawer 0x283ca3fb16fb8535f5560f3dc263e8dee268a923 - TC Withdrawer 0x16f31657cf6226e7dc238c91042e0cbf3f7fd3cd - TC Withdrawer 0x65a5652c7711044ebf6e1ab81f5b0b309e226c5e - TC Withdrawer 0xbad8aae9910c6bc5bb4bfb2e1800217241be3010 - TC Withdrawer 0x3438f4a8de2b55cebf472523751e25a2d4fd932a - TC Withdrawer 0x451fcd6da66d8a0406033e1c92705d8f78164b63 - TC Withdrawer 0x8e0904879419c2eb030580e93f1452013626b23f - TC Withdrawer 0xb5d226a285d821aabbfb802c6d6b752c36651d85 - TC Withdrawer 0x1c4c5c3b9426811af6ce09c44579296a52f5c89c - TC Withdrawer 0xa6e908f1828048aa09664e832233a9800ad72d16 - TC Withdrawer 0x7bc4db9ac25768598f3abdf89b41c1daf4d6c762 - TC Withdrawer 0x7c0fa569eacad7dd069387fef8d5d03c5007e254 - TC Withdrawer 0xc54c893585a5562a49c0bd0c493673bab80559a3 - TC Withdrawer 0xb6f6fe98c9645d0245a2fd5e5da24936125ffa3c - TC Withdrawer 0x130205a5fcf9384ae3fdeebfe6e449f9e56c73fb - TC Withdrawer 0xcc32f0d0a20f8da043994d677c41fa83c9d56341 - TC Withdrawer 0x051569394a6a733836ac95522dcb14f2cafaf290 - TC Withdrawer 0xdb3c48b7ceddd9813c4df36a4fc52b3dd5142ba8 - TC Withdrawer 0x5a2e8a3b9ff2d155ba8e5a94435c28d2a0be0d19 - TC Withdrawer 0xdeb8a5de4510f10ecabedca7f2700fa53cd94fe4 - TC Withdrawer 0x1f465f6cb4759a82f2cc64f4b307e2722f21f9d3 - TC Withdrawer 0x3251e1b60664f0797eada93965d4fbe3d127e0de - TC Withdrawer 0x11425357180a2f1e60d17d681de2c83e81df96cc - TC Withdrawer 0xc57e6183b92efef742eca7b55a07a69582ed7146 - TC Withdrawer 0x194a5ad79c30ea114b876d34648fe880eb117565 - TC Withdrawer 0x189780ab2f2e8b2359c152629679205c468417bd - TC Withdrawer 0x3320f767ca5dbd40e45473583f06ac1cd8f4b1b1 - TC Withdrawer 0x6162bc1617b8bce4c36e5affe079a460b65645fb - TC Withdrawer 0x1563f0c6c24ad1035cabc20c422601a706e4a70e - TC Withdrawer 0xdac793951e38d4851a542a2f633ab41dcc6d123d - TC Withdrawer 0x8aabbc2ab68e1157eefc09520d848a795cf287ed - TC Withdrawer 0x055333ee25142d7eedbf21f7ca1d921abdeeca4b - TC Withdrawer 0xad91f7e48d1927b834a19b8ca5d243f4db9febce - TC Withdrawer 0x466ac20c549628f93a3b73335f7863ecb9172e12 - TC Withdrawer 0x3c2ac25156daaa51377b6a359ceb735fb25dbed2 - TC Withdrawer 0x7fac5b477745fe2b8a759e7573a73b8d67b1e8b9 - TC Withdrawer 0xdbcb15706cf3cec87076ad09864ce6a93fde0ff4 - TC Withdrawer 0x1800dafd9847256d2d04c74dff57c237697220ff - TC Withdrawer 0xa6ccb08b8d5051a549fda7c92a1f200496024a27 - TC Withdrawer 0x63ff9289c37e298a9f23afa4b4c1d7d6d3f0cc7a - TC Withdrawer 0x65bb01d4eb76379c4babaf5ef328f46de5d96875 - TC Withdrawer 0x533cfdeffd172f1e552f0e4cf6ac886d58c7799b - TC Withdrawer 0xd14ac8d33fb7136dddea1350f8022b63c1dffbfe - TC Withdrawer 0x0433c6202c28ec2b3fba10d70d6795318b4cd260 - TC Withdrawer 0x386a83975ce8f4e5bf56fd8433218b6d329c83a6 - TC Withdrawer 0xad8237685fb92487f1e8846c6c94ea3a09042d0f - TC Withdrawer 0x9009b9f5dfbb266a25181ef3946161e3be6a70b5 - TC Withdrawer 0x2d1046e8d69501c1dc8a5810a42a0d2327413260 - TC Withdrawer 0x6b4e7c6ea1c9d62ce18068c6fa6b0593ee4e3c3b - TC Withdrawer 0x63d9470f4b39353c4f0dabaaf9c96313d47a4276 - TC Withdrawer 0x8ab4a4a87c2ddc5d09470ef772367811830a21eb - TC Withdrawer 0x1dafff6742bba41f2633fb552266cfae7736c3b3 - TC Withdrawer 0x7f8218adfa63f7e14e298d4e72e62c69d39630a2 - TC Withdrawer 0x5cd098701a974d48f5da76f1c0b860dbfdbb853f - TC Withdrawer 0xb8b10f6a4c8dca7fae9bb00770c6f8fa5a75cd77 - TC Withdrawer 0x8fb62d13e4edccf86fd92b20929668a9eb22ace6 - TC Withdrawer 0x886bc8103eeca0dd4a78309711565bbac2efa2be - TC Withdrawer 0x1401d8805b8579692d56d514d5183272d1ca3673 - TC Withdrawer 0x5e157788d3369857e64dda663c749e7a1143161a - TC Withdrawer 0x9a1be9038eac14f63cb2fa51cb6ce296a3566dce - TC Withdrawer 0x9369fcc937c429f2141b7f9a4c637c6bace78903 - TC Withdrawer 0x34580efe9cfb9cc2d8aedf6a8b8e74d9716f3bc1 - TC Withdrawer 0xa0c614ff67d8687d248a3bf49f12d145e711bd7e - TC Withdrawer 0xc7ad0a1874a40b5fd612b47df4bc64ef907ebef8 - TC Withdrawer 0x9ad9952ec9d1f48a0fedc9ec7598b4af64dfa740 - TC Withdrawer 0x4f8c3a0bc710390ba485f339630240a4f6e84824 - TC Withdrawer 0xd8a5412c9b7ab7453163af61092f2f428f6aed27 - TC Withdrawer 0xe0f9bc25c804463471beb48aaf7aa94183af7f98 - TC Withdrawer 0xc5427a1d2de32aea742093a2e6b38c59cb9e5cf2 - TC Withdrawer 0xa2524611561d053f17c45af9b746f9a7df2221a3 - TC Withdrawer 0x264054f9e940465e14d4cf7aaf30b479cdeab7ba - TC Withdrawer 0x837d2c2ba22ec450359f3046f67b7270c8812e57 - TC Withdrawer 0x7da3c2b517a559218e2813155adceeeb87728505 - TC Withdrawer 0xe3e8862d4c11f7b816b4d86a62953d66f21218c5 - TC Withdrawer 0x57bd010667f390718b006f2a76b9fbac847258be - TC Withdrawer 0xf9087e68081b3ed6078d19a8d8a6bfc28b2ea4fc - TC Withdrawer 0xce4389eb8c691454226942293ffe8d63a76589b3 - TC Withdrawer 0x5c2fbe10ab38a598d2a1b8aaa60120e5c28f9574 - TC Withdrawer 0xb3e64f01e67f38a4ac04b9ee42748112595d5761 - TC Withdrawer 0x9ac469f3547c3ef00610ab22db1b0c60b7924a40 - TC Withdrawer 0x54c435b2666c3fea6ab6a7e0e5570c325262b244 - TC Withdrawer 0xef74fe62005a578a5764035f09d48ec0ebf75a7e - TC Withdrawer 0xd7855ab0071e30dd669380cf13688afce29c9ff9 - TC Withdrawer 0x017515aaa37cb89e4f2184a7d3c44e8fff460fb8 - TC Withdrawer 0xd3397c8460e96dad334d476477522086f76a5628 - TC Withdrawer 0x63f478f0b964e7b3c9b0bb4b447a06f8d6b66803 - TC Withdrawer 0x229fa72862b06fa02eb0fa0f4bd6ce2a1fb3598e - TC Withdrawer 0x875eb2ce258783be9c4c52ce8f104784e3bbb3c3 - TC Withdrawer 0x9bd87d8be3a6fbbae37df0ffa5500d2bcd4790d8 - TC Withdrawer 0x4f5dd35fb86bd1023865088b4fc424681312111d - TC Withdrawer 0x3a8923df7eea4ad18e84ac846a4cf0c9f765c241 - TC Withdrawer 0xa27bf6bddb3a1e0eee32a60e2e7558df5991e723 - TC Withdrawer 0x68bf3030bdfd2806fceeeb65d1ea4e17f87a0690 - TC Withdrawer 0xed5b77759b9d38320fb821e857c098c047585e6f - TC Withdrawer 0x81dd80ad823be60365f32979b70d76777623e2d7 - TC Withdrawer 0xae6d8c2e71fdff68276f260493ec624e6694fd1b - TC Withdrawer 0x92938efdb0c69f980e0d6a7c9c5c5bfa53dfda06 - TC Withdrawer 0xd75d6fd953f8cb5af34507273d69c66afa9ee918 - TC Withdrawer 0xf93bbfb7ce1396853bee3b9786f041ce8a19747f - TC Withdrawer 0x6cda060895dec936f5c4398d973233d934510d3c - TC Withdrawer 0x8f510dcd206b69e625fd9c2e41f34a1240242fff - TC Withdrawer 0x5554f4289ff71e4aa61fcc3bf7db694df802777e - TC Withdrawer 0x218896e36f957da81d2577aff339f23c8bce9aa3 - TC Withdrawer 0xdd2aa975f7aa6574704eec4acbdcd24c726eb7be - TC Withdrawer 0x7d2404aac61208669e6ed9d846f4e9598f03deff - TC Withdrawer 0x7b5daf78503910b073437dab75056865409f1aa3 - TC Withdrawer 0x1515886b94354078790062c700d10c6544444315 - TC Withdrawer 0xe19efdaa1b6619baaedca0560e2ae07839853055 - TC Withdrawer 0x5efb4be8a4befc9bc713a934c4e7428153fc918c - TC Withdrawer 0x88908c8312131a8c04ac7bfa3f6b37dde6cd072a - TC Withdrawer 0x9ac693c45e9250cf1e849a5aa9be7107b8257584 - TC Withdrawer 0x41a316c93401871b41a3dd0d102967243e86eab0 - TC Withdrawer 0xd7f50bcbb297b4e859b6b66931c25b1322909f1c - TC Withdrawer 0x7c8e17a3b30e50bc0aebb5b9ca5936f4ce8b969a - TC Withdrawer 0x4a8370d8ae882b1e1646e3f32f2ac3a807314e15 - TC Withdrawer 0x1fe8fec67694b18ba02183ea912765d660e0c859 - TC -> Ren Bridge 0xb09e254dd1f22d75ca81778bb60180154c6c0dd6 - TC -> Ren Bridge 0x05c3dd015dff412c1f86e7af7a24a1f4815ea22c - TC -> Ren Bridge 0xcd333ef381ebc9b1edbdd1fe86b932216d5df002 - TC -> Ren Bridge 0x0afd828bcd424c0101a987c4a6620d9d9d718f50 - TC -> Ren Bridge 0x987fa369e50d6d77010e533e342568fa8ffc0d62 - TC -> Ren Bridge 0x914bcf0394ae8a5b113ba02f00abc2baeb03a21c - TC -> Ren Bridge
A total of 1750 100 ETH Deposits were made into Tornado Cash. ~1690 of them have been identified below.
Most notably, there were no deposits or withdrawals between 2022-04-16 and 2022-04-21. People often speculate that during this time they were executing another hack or laundering a different batch of funds. It's worth noting that, if they were laundering a different batch of funds they were doing so in a different way as there are no TC -> direct to BTC via RenBridge withdrawals from Tornado for this period of time.
| ADDRESS | COUNT | AMT | FIRST TXN | LAST TXN | |
|---|---|---|---|---|---|
| D | 0xbc25d57412a04956cdd95af07825c5c1f34d29eb | 20 | 2000 | 2022-04-04 3:08 | 2022-04-04 9:05 |
| 0x8f510dcd206b69e625fd9c2e41f34a1240242fff | 1 | 100 | 2022-04-04 3:32 | 2022-04-04 3:32 | |
| 0x5554f4289ff71e4aa61fcc3bf7db694df802777e | 1 | 100 | 2022-04-04 4:43 | 2022-04-04 4:43 | |
| 0x218896e36f957da81d2577aff339f23c8bce9aa3 | 1 | 100 | 2022-04-04 6:31 | 2022-04-04 6:31 | |
| 0xdd2aa975f7aa6574704eec4acbdcd24c726eb7be | 1 | 100 | 2022-04-04 6:40 | 2022-04-04 6:40 | |
| 0x7d2404aac61208669e6ed9d846f4e9598f03deff | 1 | 100 | 2022-04-04 7:06 | 2022-04-04 7:06 | |
| 0x7b5daf78503910b073437dab75056865409f1aa3 | 1 | 100 | 2022-04-04 7:19 | 2022-04-04 7:19 | |
| 0x1515886b94354078790062c700d10c6544444315 | 1 | 100 | 2022-04-04 7:31 | 2022-04-04 7:31 | |
| 0xe19efdaa1b6619baaedca0560e2ae07839853055 | 1 | 100 | 2022-04-04 8:48 | 2022-04-04 8:48 | |
| 0x5efb4be8a4befc9bc713a934c4e7428153fc918c | 1 | 100 | 2022-04-04 8:56 | 2022-04-04 8:56 | |
| 0x88908c8312131a8c04ac7bfa3f6b37dde6cd072a | 1 | 100 | 2022-04-04 10:07 | 2022-04-04 10:07 | |
| 0x9ac693c45e9250cf1e849a5aa9be7107b8257584 | 1 | 100 | 2022-04-04 12:55 | 2022-04-04 12:55 | |
| 0x41a316c93401871b41a3dd0d102967243e86eab0 | 1 | 100 | 2022-04-04 12:39 | 2022-04-04 12:39 | |
| 0xd7f50bcbb297b4e859b6b66931c25b1322909f1c | 1 | 100 | 2022-04-04 10:24 | 2022-04-04 10:24 | |
| 0x7c8e17a3b30e50bc0aebb5b9ca5936f4ce8b969a | 1 | 100 | 2022-04-04 11:20 | 2022-04-04 11:20 | |
| 0x4a8370d8ae882b1e1646e3f32f2ac3a807314e15 | 1 | 100 | 2022-04-04 13:52 | 2022-04-04 13:52 | |
| D | 0xdf225c84a0eaeaaac20e6c1d369e94ee13b9df2a | 15 | 1500 | 2022-04-05 2:45 | 2022-04-05 3:03 |
| 0x63f478f0b964e7b3c9b0bb4b447a06f8d6b66803 | 1 | 100 | 2022-04-05 4:00 | 2022-04-05 4:00 | |
| 0x229fa72862b06fa02eb0fa0f4bd6ce2a1fb3598e | 2 | 200 | 2022-04-05 5:50 | 2022-04-05 7:51 | |
| 0x9009b9f5dfbb266a25181ef3946161e3be6a70b5 | 1 | 100 | 2022-04-05 6:01 | 2022-04-05 6:01 | |
| 0x6e9d99a7e7b8cda5b72c7a228645030c25e6cf9c | 1 | 100 | 2022-04-05 6:04 | 2022-04-05 6:04 | |
| 0x59e785c00793260c5a964a8435e246c2c11db237 | 1 | 100 | 2022-04-05 6:05 | 2022-04-05 6:05 | |
| 0x875eb2ce258783be9c4c52ce8f104784e3bbb3c3 | 2 | 200 | 2022-04-05 6:07 | 2022-04-05 6:29 | |
| 0x9bd87d8be3a6fbbae37df0ffa5500d2bcd4790d8 | 1 | 100 | 2022-04-05 6:09 | 2022-04-05 6:09 | |
| 0x4ee7f3cf033226171c7b3f0ade03090e8928bee9 | 2 | 200 | 2022-04-05 6:13 | 2022-04-05 7:05 | |
| 0x2d1046e8d69501c1dc8a5810a42a0d2327413260 | 1 | 100 | 2022-04-05 6:16 | 2022-04-05 6:16 | |
| D | 0x01a5d51057a82818d68d8f3b76ef0ac69a99a911 | 17 | 1700 | 2022-04-06 2:30 | 2022-04-06 9:25 |
| 0xacef42b14d759cc8ba846fd0d71ac0d2e71ff6fc | 1 | 100 | 2022-04-06 6:08 | 2022-04-06 6:08 | |
| 0x1570d01843caf0e9cb45f13b12ccc244ca2a6160 | 1 | 100 | 2022-04-06 6:09 | 2022-04-06 6:09 | |
| 0x2e76c388505bfa2e3d300ac8dfb5065173d41d6f | 1 | 100 | 2022-04-06 6:11 | 2022-04-06 6:11 | |
| 0xe6647e6450c5cb81e7ff8cf2f7f242c248593c0b | 1 | 100 | 2022-04-06 6:14 | 2022-04-06 6:14 | |
| 0xca68ff30308d741f57c441fb783fd3b7c3b2edd9 | 1 | 100 | 2022-04-06 7:30 | 2022-04-06 7:30 | |
| 0x0238547c48cf3f4db6886b34d9191f70624a3a8d | 1 | 100 | 2022-04-06 7:54 | 2022-04-06 7:54 | |
| 0x60f4f6b1683862c27dfc9dd8c4e131141c817eb6 | 2 | 200 | 2022-04-06 8:31 | 2022-04-06 11:57 | |
| 0xc167156f9f0bf7a85efc072617a797605bf3d636 | 1 | 100 | 2022-04-06 10:02 | 2022-04-06 10:02 | |
| 0x8f3cedd9a400645414798d6b7553b7f1936482cc | 1 | 100 | 2022-04-06 10:29 | 2022-04-06 10:29 | |
| 0x30e81422e776b6e04abd1cb3b6c11f27f74bf433 | 1 | 100 | 2022-04-06 10:57 | 2022-04-06 10:57 | |
| D | 0x429a66e7bd829f9453cee5239bfeaf5657a11a3e | 20 | 2000 | 2022-04-07 2:15 | 2022-04-07 7:08 |
| 0x3c2ac25156daaa51377b6a359ceb735fb25dbed2 | 5 | 500 | 2022-04-07 4:17 | 2022-04-07 8:14 | |
| 0x7c3deb429542fbc848be23beb1140fc321d849e4 | 3 | 300 | 2022-04-07 4:22 | 2022-04-07 8:08 | |
| 0x288877ce456930386febf8183a4b831935e956d0 | 3 | 300 | 2022-04-07 5:27 | 2022-04-07 8:07 | |
| 0x705a903a14ab5e25e946d669e0e0bad175613320 | 3 | 300 | 2022-04-07 6:34 | 2022-04-07 8:10 | |
| 0x4e3c24b9cd37da667f98c1e65401483c4f13fe9c | 6 | 600 | 2022-04-07 6:37 | 2022-04-07 8:12 | |
| D | 0x5b0431365ce1ab3693bea6f33ae67653dd30d8bd | 28 | 2800 | 2022-04-08 4:31 | 2022-04-08 5:53 |
| 0x3b37cb0ff911e8aeb06424eccc38c050d3b9fcd0 | 6 | 600 | 2022-04-08 5:10 | 2022-04-08 6:29 | |
| 0x7ab3c33b2eaf8ad363aa8f87823c72af0715e9f0 | 5 | 500 | 2022-04-08 5:23 | 2022-04-08 6:29 | |
| 0x7f6241c94c19ad16ee9d0a92b75cb392571d844c | 6 | 600 | 2022-04-08 5:25 | 2022-04-08 6:30 | |
| 0x7c0fa569eacad7dd069387fef8d5d03c5007e254 | 6 | 600 | 2022-04-08 5:30 | 2022-04-08 6:32 | |
| 0x8e7a1c4620634f6ecf3ef477663800378655fc89 | 5 | 500 | 2022-04-08 5:32 | 2022-04-08 6:26 | |
| D | 0xbcd78c2d608e7ceb3d25bea30fae8a9d57033868 | 31 | 3100 | 2022-04-09 2:51 | 2022-04-09 4:46 |
| 0xffa6989330733b6884a117fcd323f76d7ea88504 | 6 | 600 | 2022-04-09 6:11 | 2022-04-09 6:21 | |
| 0x11facc4ee46e0c53b6b8bab63488eb02ee54a1aa | 6 | 600 | 2022-04-09 6:24 | 2022-04-09 6:32 | |
| 0xec8344d61798ec0895ae68967caab2fe214e9b4c | 6 | 600 | 2022-04-09 7:20 | 2022-04-09 7:28 | |
| 0x9a4e8546eebae0ba8375c2960245e12a85bd98b7 | 4 | 400 | 2022-04-09 7:29 | 2022-04-09 7:32 | |
| 0x5589c7d745aeb209a5fb08a761d308fec12ee62c | 4 | 400 | 2022-04-09 7:34 | 2022-04-09 7:40 | |
| 0x194a5ad79c30ea114b876d34648fe880eb117565 | 5 | 500 | 2022-04-09 7:39 | 2022-04-09 7:45 | |
| D | 0x1361c1e18930483f4aaf91f3a263937e4fcc1f39 | 30 | 3000 | 2022-04-10 8:51 | 2022-04-10 11:32 |
| 0x5d4e92c37e5d25d2d98ea7bbf343f54d4f106330 | 3 | 300 | 2022-04-10 11:41 | 2022-04-10 11:46 | |
| 0xcce0b680630442a02b6fca7f6b9df7cddcbc75d6 | 3 | 300 | 2022-04-10 11:49 | 2022-04-10 11:53 | |
| 0x1cfec9f98c944500c0e59df7229c9a59d4c7bc6b | 3 | 300 | 2022-04-10 12:04 | 2022-04-10 12:49 | |
| 0x0c6c6740eddd9e5ebf117a7f5d7d0f58458a5ec9 | 4 | 400 | 2022-04-10 12:07 | 2022-04-10 13:14 | |
| 0x51131710c9d785ee85f17c6c63d5ed7943213287 | 3 | 300 | 2022-04-10 12:09 | 2022-04-10 12:55 | |
| 0xc54c893585a5562a49c0bd0c493673bab80559a3 | 5 | 500 | 2022-04-10 12:12 | 2022-04-10 12:42 | |
| 0x9a52ec9f549ca810b72983bb1780936430a62c74 | 3 | 300 | 2022-04-10 12:16 | 2022-04-10 13:05 | |
| 0x1fa4b55b1ef066c821748c33da186f0ce66118e9 | 3 | 300 | 2022-04-10 12:19 | 2022-04-10 13:07 | |
| 0x9c42880252bcdf90ccf324c4dd4d30335a695521 | 3 | 300 | 2022-04-10 12:23 | 2022-04-10 12:35 | |
| D | 0xfce9d04133701a77589615c23def7ba98289c8e2 | 25 | 2500 | 2022-04-11 12:22 | 2022-04-11 15:04 |
| 0xc6a2072dd976e023781ee3bf290664d0d41d437a | 5 | 500 | 2022-04-11 12:53 | 2022-04-11 13:50 | |
| 0xdd8024708108866c4e9738cb192501aaea75c379 | 4 | 400 | 2022-04-11 13:05 | 2022-04-11 14:39 | |
| 0xd14ac8d33fb7136dddea1350f8022b63c1dffbfe | 6 | 600 | 2022-04-11 14:10 | 2022-04-11 15:03 | |
| 0xe7fb8eb430d32e7369122ce99292f4eab74d0f13 | 6 | 600 | 2022-04-11 15:06 | 2022-04-11 15:16 | |
| 0x95a193d47af1a77888214fdc767ed4a2d7bbf340 | 4 | 400 | 2022-04-11 15:20 | 2022-04-11 15:24 | |
| D | 0xb2369d20e7f0c46270b9f79ab26fc62fada356c7 | 29 | 2900 | 2022-04-12 5:06 | 2022-04-12 7:03 |
| 0xe6e6454ad0b64a91bf53bf7395b7eee719126fb6 | 6 | 600 | 2022-04-12 6:33 | 2022-04-12 8:32 | |
| 0x67e29313a286c07216d3dc8ad005f7f2d5dd23ba | 6 | 600 | 2022-04-12 6:36 | 2022-04-12 8:32 | |
| 0xfe056e9e71b21226b2a43255c4972bc5f5399e55 | 6 | 600 | 2022-04-12 6:40 | 2022-04-12 7:51 | |
| 0xd9cee38fa3282cc23183ba0df8090805dcae8a06 | 5 | 500 | 2022-04-12 6:43 | 2022-04-12 7:17 | |
| 0xb820b6fc768b31b42cdc28e8cf0ff6774cad6ef5 | 6 | 600 | 2022-04-12 7:35 | 2022-04-12 8:29 | |
| D | 0x77532dd2eb6e8eaf416f39c65f48cd2369782828 | 32 | 3200 | 2022-04-13 4:10 | 2022-04-13 4:50 |
| 0xb6f6fe98c9645d0245a2fd5e5da24936125ffa3c | 5 | 500 | 2022-04-13 6:57 | 2022-04-13 8:44 | |
| 0x568603ecab4a6016ec010df04ce351f99fffe180 | 5 | 500 | 2022-04-13 6:59 | 2022-04-13 8:11 | |
| 0x130205a5fcf9384ae3fdeebfe6e449f9e56c73fb | 5 | 500 | 2022-04-13 7:17 | 2022-04-13 8:46 | |
| 0x44b1f2bd63752ba3aa5f368a0d964c73d5b688e0 | 6 | 600 | 2022-04-13 7:39 | 2022-04-13 8:47 | |
| 0xae095a1c78f03e91a5ecfad38153c9b1f9656785 | 5 | 500 | 2022-04-13 7:50 | 2022-04-13 8:40 | |
| 0x6de5588f33e0dd3e71a1308f10c1c9b6a96738a2 | 6 | 600 | 2022-04-13 8:07 | 2022-04-13 8:39 | |
| D | 0x1bf53ce80ff2ed5711b8a2db8f7ea5b38da118d6 | 33 | 3300 | 2022-04-14 2:34 | 2022-04-14 4:09 |
| 0x7fac5b477745fe2b8a759e7573a73b8d67b1e8b9 | 6 | 600 | 2022-04-14 2:50 | 2022-04-14 6:34 | |
| 0x70d72754aedad24d92993ad309cc97c14fddd16b | 4 | 400 | 2022-04-14 2:54 | 2022-04-14 5:13 | |
| 0x055333ee25142d7eedbf21f7ca1d921abdeeca4b | 6 | 600 | 2022-04-14 3:00 | 2022-04-14 7:01 | |
| 0xcc32f0d0a20f8da043994d677c41fa83c9d56341 | 6 | 600 | 2022-04-14 3:10 | 2022-04-14 4:34 | |
| 0xf1b1c1827bf3f2d986adc03fecb0abc66c3fc27f | 5 | 500 | 2022-04-14 5:14 | 2022-04-14 5:20 | |
| 0x466ac20c549628f93a3b73335f7863ecb9172e12 | 6 | 600 | 2022-04-14 6:23 | 2022-04-14 7:03 | |
| D | 0xbc5639887283eaf1b8e966e0b2fa6998d2ec6404 | 29 | 2900 | 2022-04-15 8:57 | 2022-04-15 9:22 |
| 0xdbcb15706cf3cec87076ad09864ce6a93fde0ff4 | 5 | 500 | 2022-04-15 10:15 | 2022-04-15 10:22 | |
| 0x33057feca8c041131fdaad617ad5d65380ad9a7d | 4 | 400 | 2022-04-15 16:12 | 2022-04-15 16:15 | |
| 0x2d82ff96504b14a6707d5ce6f5128a9b2afe5211 | 4 | 400 | 2022-04-15 10:58 | 2022-04-15 11:02 | |
| 0x7950c44077934e1ff7e207480e67707e2eeb1984 | 5 | 500 | 2022-04-15 11:04 | 2022-04-15 11:09 | |
| 0xf5028beeb018cee3c27e8792c2ac321ad06d0477 | 5 | 500 | 2022-04-15 16:19 | 2022-04-15 16:47 | |
| 0xbd7742ac18a5f423b5618ada3adc3793f94d41d1 | 6 | 600 | 2022-04-15 16:23 | 2022-04-15 16:50 | |
| D | 0x8fa7b50fc8306ab3de028254df72bf08216742b6 | 15 | 1500 | 2022-04-22 11:17 | 2022-04-23 7:47 |
| 0xd97e7c6d0c1b1e38747cff98670dc5e9a505c33a | 3 | 300 | 2022-04-22 15:26 | 2022-04-23 9:38 | |
| 0x00cbc721a6631c0e956f4d700a02c60701df5f15 | 4 | 400 | 2022-04-22 23:04 | 2022-04-23 3:04 | |
| 0x59766dfbe7f725d2400b8a96a60c3a948a22218f | 5 | 500 | 2022-04-23 1:42 | 2022-04-23 10:03 | |
| 0x37e7c24c2a836ebccde5c5e0f178d772aa426a63 | 2 | 200 | 2022-04-23 4:20 | 2022-04-23 11:07 | |
| 0x2fb1e958703d861c75717cc85b04d90edcfe1720 | 1 | 100 | 2022-04-23 6:29 | 2022-04-23 6:29 | |
| D | 0x28f080edf51145c3f511415b8c2afaebb605a70b | 31 | 3100 | 2022-04-23 11:34 | 2022-04-24 11:17 |
| 0x5f4454f451fc4aac7431d646b7fb5a6058c1f279 | 3 | 300 | 2022-04-23 12:01 | 2022-04-23 16:56 | |
| 0xb4682645726441f313621adbe48a23f6ad71ddae | 3 | 300 | 2022-04-23 14:29 | 2022-04-24 15:13 | |
| 0x1393336dede3a7b2b757a2c779429a0d984c868a | 5 | 500 | 2022-04-23 16:06 | 2022-04-24 20:42 | |
| 0x0b1f83f30a358289776c95ac9315ef363097a8e4 | 3 | 300 | 2022-04-23 17:37 | 2022-04-25 0:29 | |
| 0xe3592a9bf0b07acccd3d103d1cda8b33200f82d5 | 4 | 400 | 2022-04-23 19:58 | 2022-04-24 23:42 | |
| 0xb42fea9974a16e4aff74e404e5e863d5f19ee1a2 | 1 | 100 | 2022-04-24 2:27 | 2022-04-24 2:27 | |
| 0xea56905dd70a69cbcd0ea39e0bdb71cc64b54703 | 3 | 300 | 2022-04-24 4:22 | 2022-04-25 2:11 | |
| 0x1fd14221d16ea6f2b5e5a2ee6d8a8070086faba4 | 1 | 100 | 2022-04-24 11:57 | 2022-04-24 11:57 | |
| 0xcfe1f7de22ce9f888b74d630309907e396d4bdb3 | 5 | 500 | 2022-04-24 15:50 | 2022-04-24 21:02 | |
| 0x37ace3d81da16105e4ae86d4c4aae8bf72f12eac | 3 | 300 | 2022-04-24 17:46 | 2022-04-25 1:00 | |
| D | 0xb3656c5ed7ef97b4c9097d416df98e2e2a5dd81d | 54 | 5400 | 2022-04-24 16:48 | 2022-04-26 19:51 |
| 0xb9ddda6d40c86c112127adb0bfd9ee22b3384c3e | 6 | 600 | 2022-04-25 3:08 | 2022-04-26 15:29 | |
| 0x1800dafd9847256d2d04c74dff57c237697220ff | 6 | 600 | 2022-04-25 3:30 | 2022-04-27 2:54 | |
| 0x16f31657cf6226e7dc238c91042e0cbf3f7fd3cd | 7 | 700 | 2022-04-25 3:58 | 2022-04-27 1:52 | |
| 0x6b4e7c6ea1c9d62ce18068c6fa6b0593ee4e3c3b | 6 | 600 | 2022-04-25 6:26 | 2022-04-27 0:37 | |
| 0x051569394a6a733836ac95522dcb14f2cafaf290 | 7 | 700 | 2022-04-25 6:43 | 2022-04-27 0:19 | |
| 0xc6f02a95d3561d62839dea2a8d82b04d9cc066f1 | 6 | 600 | 2022-04-25 8:09 | 2022-04-27 4:01 | |
| 0x2ce69b4aeece7a600a0ea88058cb1e818883a29f | 4 | 400 | 2022-04-25 8:32 | 2022-04-26 13:51 | |
| 0xad91f7e48d1927b834a19b8ca5d243f4db9febce | 5 | 500 | 2022-04-25 12:38 | 2022-04-27 2:33 | |
| 0x65a5652c7711044ebf6e1ab81f5b0b309e226c5e | 7 | 700 | 2022-04-26 10:59 | 2022-04-27 3:46 | |
| D | 0x5967524ce3bc2bc422e584e33bd50921a22e3c0a | 45 | 4500 | 2022-04-27 1:44 | 2022-04-27 23:58 |
| 0xdb3c48b7ceddd9813c4df36a4fc52b3dd5142ba8 | 6 | 600 | 2022-04-27 4:26 | 2022-04-27 23:31 | |
| 0xa38569707b38e2131a89f13e2c9d56c6dd69263b | 3 | 300 | 2022-04-27 4:43 | 2022-04-28 1:27 | |
| 0xc4e0d3c441e3ee18c8e2f02e72e79a1ce9b70160 | 6 | 600 | 2022-04-27 4:57 | 2022-04-27 23:48 | |
| 0xc511c867d83591f1bd8052fbfc31a0cf665f0299 | 7 | 700 | 2022-04-27 6:18 | 2022-04-27 22:37 | |
| 0x1c0457cb4ad16f3f4c35455b105bad6570847beb | 3 | 300 | 2022-04-27 7:04 | 2022-04-27 23:14 | |
| 0xf7c6886c192b808478ba1bb403297eb99fefe7b9 | 2 | 200 | 2022-04-27 7:46 | 2022-04-28 0:40 | |
| 0xf22e72bcb6b0c210f911d8d174dcae131fa92686 | 5 | 500 | 2022-04-27 8:39 | 2022-04-27 22:58 | |
| 0x72c731b397bb16424ab5b040eda341fb6b835993 | 6 | 600 | 2022-04-27 10:03 | 2022-04-28 1:39 | |
| 0xcbcb85196cdd4cf19ae433429713393cf4639aa2 | 4 | 400 | 2022-04-27 10:57 | 2022-04-27 14:02 | |
| 0xc4ba2b9bb109ae61ecdb5810967a7be65ddf33f5 | 3 | 300 | 2022-04-27 13:34 | 2022-04-28 1:03 | |
| D | 0xdd6458eb5090832eb88bffc7adf39b0f3cdd6683 | 52 | 5200 | 2022-04-28 3:33 | 2022-04-29 10:58 |
| 0x058a05f3e500141b2984135c8d1cfd486d2d2271 | 7 | 700 | 2022-04-28 7:13 | 2022-04-29 7:58 | |
| 0xee28e5c6a07f47d1783fad3bffb29f4473d73edd | 4 | 400 | 2022-04-28 7:41 | 2022-04-29 4:56 | |
| 0xfa0d22105ad2e44e9649c379d601239dd624ef96 | 6 | 600 | 2022-04-28 8:09 | 2022-04-29 12:02 | |
| 0x65bb01d4eb76379c4babaf5ef328f46de5d96875 | 5 | 500 | 2022-04-28 8:32 | 2022-04-29 11:25 | |
| 0xfff2d5e181ddfff008b8bbf75ebf1e73828eabf0 | 4 | 400 | 2022-04-28 8:46 | 2022-04-29 12:22 | |
| 0xafc5fcf0b972f2134057eb3435a071cd76663661 | 4 | 400 | 2022-04-28 9:02 | 2022-04-29 10:12 | |
| 0xbad8aae9910c6bc5bb4bfb2e1800217241be3010 | 7 | 700 | 2022-04-28 9:32 | 2022-04-29 8:54 | |
| 0x06707e44a16a20ff1d9dd318779ea9bb6bb93c9f | 4 | 400 | 2022-04-28 10:23 | 2022-04-29 7:12 | |
| 0x5d078f64e0659f139361feff33d14cba8c9540bf | 2 | 200 | 2022-04-28 12:13 | 2022-04-29 9:32 | |
| 0xae890aa7658d629862dbb62fd608f7cb3376ba97 | 6 | 600 | 2022-04-29 1:01 | 2022-04-29 9:49 | |
| 0x43efc4d5746662dd55609b10ff2e891057f9a229 | 2 | 200 | 2022-04-29 3:37 | 2022-04-29 4:44 | |
| 0xf446956dc037a559287b3debccf8bf831428c6eb | 1 | 100 | 2022-04-29 10:35 | 2022-04-29 10:35 | |
| D | 0x9e1e41985048c07a68a67f632f82799baaf903b1 | 85 | 8500 | 2022-04-29 13:44 | 2022-04-30 18:43 |
| 0x9bb524d304e1b54baa6ce6b8b9a7c0e25167b3e8 | 7 | 700 | 2022-04-29 16:18 | 2022-04-30 22:50 | |
| 0x37459b395d226678872e97e122784316a9331757 | 7 | 700 | 2022-04-29 16:43 | 2022-04-30 19:58 | |
| 0xef992de961573f10cc3eae8e110a008d744f0023 | 7 | 700 | 2022-04-29 17:08 | 2022-04-30 9:19 | |
| 0xe526eaa04f5f2fb637f142338927acb3870fe744 | 7 | 700 | 2022-04-29 17:30 | 2022-04-30 20:26 | |
| 0xad8237685fb92487f1e8846c6c94ea3a09042d0f | 5 | 500 | 2022-04-29 18:05 | 2022-04-30 23:26 | |
| 0x63d9470f4b39353c4f0dabaaf9c96313d47a4276 | 7 | 700 | 2022-04-29 18:57 | 2022-04-30 14:18 | |
| 0xf0e9cd1b318413c901cb21abd9a95fe8aa30525c | 7 | 700 | 2022-04-29 19:44 | 2022-04-30 18:19 | |
| 0x19ea76567a438f0877a7480ff61aba637679b3d3 | 4 | 400 | 2022-04-29 20:14 | 2022-04-30 22:20 | |
| 0xc9bc23844327779265eed6c5a641fd72daad55e2 | 6 | 600 | 2022-04-29 21:18 | 2022-05-01 3:54 | |
| 0x9e7e893c6ef08b203a337c9ed38aba6e0c894164 | 5 | 500 | 2022-04-29 21:52 | 2022-04-30 18:07 | |
| 0x3df838f19b846d6648d3bcbe74702fa9e9f6096f | 5 | 500 | 2022-04-30 4:28 | 2022-05-01 0:11 | |
| 0x4343598afdd92ee4f49e7a67f58abab17d3373ba | 5 | 500 | 2022-04-30 5:41 | 2022-04-30 20:41 | |
| 0xdd961e496ed398dd922562e3142481c3ae2d98ef | 6 | 600 | 2022-04-30 6:06 | 2022-04-30 23:45 | |
| 0x589a52dda0bfd54917693164fa3825144fed0ff8 | 3 | 300 | 2022-04-30 8:28 | 2022-05-01 0:39 | |
| 0xb2d3c1bc54f4b019e0c7bc96eb44cc6068c7616f | 4 | 400 | 2022-04-30 11:19 | 2022-04-30 21:03 | |
| D | 0x622163f3f21752d359216343df88e9108495ca14 | 66 | 6600 | 2022-05-02 2:50 | 2022-05-03 7:47 |
| 0xe90a497e495eec8f457da2b993ae728550c71122 | 8 | 800 | 2022-05-02 4:30 | 2022-05-03 15:08 | |
| 0x5070499c6b4ca8ed6a6eaa2f0d7a9c1e993b5bc7 | 7 | 700 | 2022-05-02 4:50 | 2022-05-03 14:28 | |
| 0xc8cf20b986efd650319e61e9eea776462ee4bb91 | 8 | 800 | 2022-05-02 5:22 | 2022-05-03 13:47 | |
| 0x780f41a4ae446dc10d78b0070108864f701db214 | 5 | 500 | 2022-05-02 5:44 | 2022-05-03 15:34 | |
| 0x5c93b857738f5f9fed69dd595934778eaaefcea9 | 8 | 800 | 2022-05-02 6:00 | 2022-05-03 10:33 | |
| 0x8ab4a4a87c2ddc5d09470ef772367811830a21eb | 8 | 800 | 2022-05-02 6:13 | 2022-05-03 7:43 | |
| 0x1dafff6742bba41f2633fb552266cfae7736c3b3 | 9 | 900 | 2022-05-02 6:41 | 2022-05-03 10:10 | |
| 0xf3899508fd8e4c7dac96da51653fd20e3c1690bd | 4 | 400 | 2022-05-02 7:09 | 2022-05-03 4:41 | |
| 0xd36625bc04cb29e1bd71450c1ca98ac43f556afb | 4 | 400 | 2022-05-02 8:08 | 2022-05-03 6:49 | |
| 0x25cf0b8714eaafd9de4f76c73f9bf32c39df16fa | 5 | 500 | 2022-05-02 9:22 | 2022-05-03 5:37 | |
| D | 0x002c93452d54b6d64bfa9879fcab14a74f1bdd44 | 87 | 8700 | 2022-05-03 8:06 | 2022-05-04 4:31 |
| 0x55373a032cd9510e1517bb02aa52ae524f5f56db | 9 | 900 | 2022-05-03 16:42 | 2022-05-04 14:32 | |
| 0x21564fdef62433efc13b590504b81c94d1aefc5c | 9 | 900 | 2022-05-03 15:58 | 2022-05-04 15:44 | |
| 0x7f8218adfa63f7e14e298d4e72e62c69d39630a2 | 9 | 900 | 2022-05-03 16:12 | 2022-05-04 16:20 | |
| 0xf49537551dd0832aa1012663e37ed2a8adf51df8 | 9 | 900 | 2022-05-03 16:29 | 2022-05-04 18:25 | |
| 0x8c59c33dbc99b83a78d825f6bdb0ebb5c54543d6 | 8 | 800 | 2022-05-03 17:02 | 2022-05-04 17:44 | |
| 0x56dc1eca9e967889d8a6d11201b0fd3e80630f9e | 2 | 200 | 2022-05-03 17:15 | 2022-05-03 18:41 | |
| 0x9e60944685e73fcd9a7bc1452282bf5d6e5d0045 | 8 | 800 | 2022-05-03 17:46 | 2022-05-04 18:00 | |
| 0x6db52d90e0cca1db7cff815b8334c5c70db7fe6a | 4 | 400 | 2022-05-03 18:16 | 2022-05-04 18:46 | |
| 0x5cd098701a974d48f5da76f1c0b860dbfdbb853f | 9 | 900 | 2022-05-03 19:10 | 2022-05-04 13:54 | |
| 0x1563f0c6c24ad1035cabc20c422601a706e4a70e | 5 | 500 | 2022-05-03 19:43 | 2022-05-04 11:06 | |
| 0xb228095895c5817105413d032422365e0b9c5bfd | 6 | 600 | 2022-05-03 20:13 | 2022-05-04 9:27 | |
| 0xb8b10f6a4c8dca7fae9bb00770c6f8fa5a75cd77 | 9 | 900 | 2022-05-03 22:08 | 2022-05-04 15:18 | |
| 0x4f5dd35fb86bd1023865088b4fc424681312111d | 3 | 300 | 2022-05-04 0:50 | 2022-05-04 0:57 | |
| 0x3a8923df7eea4ad18e84ac846a4cf0c9f765c241 | 4 | 400 | 2022-05-04 12:06 | 2022-05-04 13:11 | |
| D | 0xedb60566f3fd86c2cd9db744d59f019dae0e45a6 | 62 | 6200 | 2022-05-04 13:25 | 2022-05-04 23:42 |
| 0x8fb62d13e4edccf86fd92b20929668a9eb22ace6 | 9 | 900 | 2022-05-04 19:01 | 2022-05-05 5:04 | |
| 0x189780ab2f2e8b2359c152629679205c468417bd | 6 | 600 | 2022-05-04 19:11 | 2022-05-05 8:46 | |
| 0xaf0c4b74977192164c4b4b8af312241facc89175 | 5 | 500 | 2022-05-04 19:18 | 2022-05-05 7:58 | |
| 0x14f8c5e5c2c9282b5f742351f3d6b1ef3ad227cc | 9 | 900 | 2022-05-04 19:34 | 2022-05-05 6:01 | |
| 0x3438f4a8de2b55cebf472523751e25a2d4fd932a | 8 | 800 | 2022-05-04 20:24 | 2022-05-05 9:55 | |
| 0x36001f9d3e7674813f7222be334adee0b46f4edc | 9 | 900 | 2022-05-04 21:07 | 2022-05-05 9:00 | |
| 0x886bc8103eeca0dd4a78309711565bbac2efa2be | 8 | 800 | 2022-05-04 23:47 | 2022-05-05 8:23 | |
| 0x1401d8805b8579692d56d514d5183272d1ca3673 | 8 | 800 | 2022-05-05 3:42 | 2022-05-05 10:15 | |
| D | 0x1aff30f79a05d6505c7846c13dd669858eb52f49 | 58 | 5800 | 2022-05-05 7:41 | 2022-05-05 11:53 |
| 0x83fa79a681bbc379a8c4a33b09517365081c0e2c | 2 | 200 | 2022-05-05 10:29 | 2022-05-05 18:09 | |
| 0xb86262c487b172cd253cdef401df8cef199bfb03 | 8 | 800 | 2022-05-05 10:44 | 2022-05-06 2:25 | |
| 0x6511f0b7ebecd902b250cdd82773102c42d03a8b | 9 | 900 | 2022-05-05 10:55 | 2022-05-05 21:20 | |
| 0x01b378f41dd4a35fa248b6016cc36027c6bae229 | 9 | 900 | 2022-05-05 11:18 | 2022-05-06 1:40 | |
| 0x451fcd6da66d8a0406033e1c92705d8f78164b63 | 8 | 800 | 2022-05-05 11:34 | 2022-05-05 23:09 | |
| 0x0c25626ea88b43e9d935d0ad1159a616ba62a536 | 9 | 900 | 2022-05-05 11:51 | 2022-05-06 2:11 | |
| 0xcfe3793fd6cebcd7eaa8846762b7ae5f99fcada0 | 8 | 800 | 2022-05-05 15:38 | 2022-05-06 2:35 | |
| 0x4b4529142fd67ab6a1f9bf4cd23ad6e57853b5d4 | 5 | 500 | 2022-05-05 19:21 | 2022-05-06 2:00 | |
| D | 0x99b6843f8410ee696b7487a5535dd5b0ca32a12d | 70 | 7000 | 2022-05-06 3:37 | 2022-05-06 8:52 |
| 0x040fecc0325d66d6002501dccc2431915a87e44c | 4 | 400 | 2022-05-06 7:39 | 2022-05-06 15:27 | |
| 0xa6ccb08b8d5051a549fda7c92a1f200496024a27 | 6 | 600 | 2022-05-06 7:50 | 2022-05-07 1:14 | |
| 0xaa74bd86828464f5f3884b86fb1a8195f935993d | 7 | 700 | 2022-05-06 8:33 | 2022-05-06 21:57 | |
| 0x5e157788d3369857e64dda663c749e7a1143161a | 9 | 900 | 2022-05-06 8:51 | 2022-05-06 23:04 | |
| 0x9a1be9038eac14f63cb2fa51cb6ce296a3566dce | 9 | 900 | 2022-05-06 9:06 | 2022-05-07 0:55 | |
| 0x8e0904879419c2eb030580e93f1452013626b23f | 8 | 800 | 2022-05-06 13:01 | 2022-05-07 0:21 | |
| 0xb58dd5e0dd0c56571a535c6d3cd147f995f93863 | 2 | 200 | 2022-05-06 17:23 | 2022-05-06 19:52 | |
| 0x4fe56d7e94b0eacf18fca482b141e030fdf01bf1 | 9 | 900 | 2022-05-06 7:28 | 2022-05-07 0:05 | |
| 0x9369fcc937c429f2141b7f9a4c637c6bace78903 | 9 | 900 | 2022-05-06 9:54 | 2022-05-06 22:08 | |
| 0x8d1dc1ecea17bfd64f5a8f9b586fb015e3ea23e9 | 7 | 700 | 2022-05-06 12:09 | 2022-05-07 0:46 | |
| D | 0xd98d925685908152f18c32697e0d3894a5c672c0 | 30 | 3000 | 2022-05-07 4:12 | 2022-05-07 6:14 |
| 0xe8195dec9ff6cfaeb8a9b9701953fae01b9fd7c2 | 4 | 400 | 2022-05-07 6:46 | 2022-05-07 8:53 | |
| 0xa27bf6bddb3a1e0eee32a60e2e7558df5991e723 | 4 | 400 | 2022-05-07 8:04 | 2022-05-07 12:55 | |
| 0x68bf3030bdfd2806fceeeb65d1ea4e17f87a0690 | 8 | 800 | 2022-05-07 8:41 | 2022-05-07 15:38 | |
| 0xed5b77759b9d38320fb821e857c098c047585e6f | 2 | 200 | 2022-05-07 8:58 | 2022-05-07 9:04 | |
| 0x81dd80ad823be60365f32979b70d76777623e2d7 | 4 | 400 | 2022-05-07 9:05 | 2022-05-07 14:04 | |
| 0xae6d8c2e71fdff68276f260493ec624e6694fd1b | 5 | 500 | 2022-05-07 9:25 | 2022-05-07 16:03 | |
| D | 0x13113ccfe609c081bb9a7f7d69484b96b90b39fc | 30 | 3000 | 2022-05-07 17:07 | 2022-05-07 19:06 |
| 0xf88ace3407d2103a5dab728afbb7eae07891a188 | 9 | 900 | 2022-05-07 8:18 | 2022-05-08 13:30 | |
| 0x069d95b81f3120ada24a0f7e097cc3cea908a8c6 | 7 | 700 | 2022-05-07 18:03 | 2022-05-08 0:08 | |
| 0x5a2e8a3b9ff2d155ba8e5a94435c28d2a0be0d19 | 6 | 600 | 2022-05-07 18:29 | 2022-05-08 0:55 | |
| 0x4150eeb43726272675395004f249ea004304ccd1 | 3 | 300 | 2022-05-07 18:57 | 2022-05-07 23:49 | |
| 0x071c8d8879c447eedf1f8e902b8475a2ecaf69a7 | 5 | 500 | 2022-05-07 20:38 | 2022-05-08 0:18 | |
| D | 0x3f1b0a5064cc517aa6a2f31f8f07a206f4d7f07a | 42 | 4200 | 2022-05-08 1:00 | 2022-05-08 3:40 |
| 0x34580efe9cfb9cc2d8aedf6a8b8e74d9716f3bc1 | 9 | 900 | 2022-05-08 1:11 | 2022-05-08 8:17 | |
| 0x51376e42544327198ee65ef2e84d96d5de602f46 | 9 | 900 | 2022-05-08 1:38 | 2022-05-08 10:28 | |
| 0xa0c614ff67d8687d248a3bf49f12d145e711bd7e | 9 | 900 | 2022-05-08 2:25 | 2022-05-08 8:52 | |
| 0x92938efdb0c69f980e0d6a7c9c5c5bfa53dfda06 | 6 | 600 | 2022-05-08 3:01 | 2022-05-08 10:37 | |
| D | 0xcb3106424ff43365f084df13aba1526769120a79 | 30 | 3000 | 2022-05-09 7:10 | 2022-05-09 9:08 |
| 0xdeb8a5de4510f10ecabedca7f2700fa53cd94fe4 | 6 | 600 | 2022-05-09 9:24 | 2022-05-09 16:03 | |
| 0x561fa32f6eb17857ce0c0d280eb8d55447c62774 | 5 | 500 | 2022-05-09 10:26 | 2022-05-09 15:46 | |
| 0x161bac1349568cf5ca1a7af05a118e8079e6a28d | 7 | 700 | 2022-05-09 10:41 | 2022-05-09 15:35 | |
| 0x533cfdeffd172f1e552f0e4cf6ac886d58c7799b | 6 | 600 | 2022-05-09 11:01 | 2022-05-09 17:14 | |
| 0x3320f767ca5dbd40e45473583f06ac1cd8f4b1b1 | 6 | 600 | 2022-05-09 11:42 | 2022-05-09 16:41 | |
| D | 0xa4ade1e23f0f98524727797b4975b450a4a8775c | 30 | 3000 | 2022-05-09 14:41 | 2022-05-09 19:00 |
| 0xe1e1c16864bb6afce2861479d69c3d9dab3b655a | 6 | 600 | 2022-05-09 17:27 | 2022-05-10 5:25 | |
| 0xd23803f83ff7d36fe552215eb55f8b9c0c75c248 | 9 | 900 | 2022-05-09 17:44 | 2022-05-10 5:38 | |
| 0x70d2daae6602742a89076fed779cf8bc450102cd | 6 | 600 | 2022-05-09 18:29 | 2022-05-10 5:07 | |
| 0x3e46d109b3c23fdaf7390d33167ccd197c540058 | 6 | 600 | 2022-05-09 19:01 | 2022-05-10 3:37 | |
| 0x276d4cba7fbbb151f881ac1e192d304ff5f2220c | 3 | 300 | 2022-05-09 19:21 | 2022-05-10 2:26 | |
| D | 0xa58b6105e208cb23e7566d69120319e30a1a9ec4 | 44 | 4400 | 2022-05-10 6:46 | 2022-05-10 9:40 |
| 0xc7ad0a1874a40b5fd612b47df4bc64ef907ebef8 | 9 | 900 | 2022-05-10 10:08 | 2022-05-10 19:43 | |
| 0x748e938845594ec296f57e4ed7fc5281e218d613 | 9 | 900 | 2022-05-10 10:25 | 2022-05-10 18:40 | |
| 0xd75d6fd953f8cb5af34507273d69c66afa9ee918 | 8 | 800 | 2022-05-10 10:54 | 2022-05-10 21:46 | |
| 0xf93bbfb7ce1396853bee3b9786f041ce8a19747f | 5 | 500 | 2022-05-10 11:03 | 2022-05-10 20:40 | |
| 0x6cda060895dec936f5c4398d973233d934510d3c | 8 | 800 | 2022-05-10 11:14 | 2022-05-10 21:00 | |
| D | 0x8c5f8af7a932613efe12cc25d38387e9654517a7 | 30 | 3000 | 2022-05-10 13:25 | 2022-05-10 15:31 |
| 0x2f54a87d52463960e7366d408d31526239165d5d | 6 | 600 | 2022-05-10 21:53 | 2022-05-11 5:34 | |
| 0x1f25a1e6a52a3ea7666472c794b69a89f3906f32 | 8 | 800 | 2022-05-10 22:06 | 2022-05-11 6:26 | |
| 0xb5d226a285d821aabbfb802c6d6b752c36651d85 | 8 | 800 | 2022-05-10 22:20 | 2022-05-11 6:18 | |
| 0x4771fb3e6c94e55b1d130dfba98093471a937110 | 4 | 400 | 2022-05-10 22:39 | 2022-05-11 2:43 | |
| 0x97e5b47536c715a13cb0f82c3db203b8fe252ead | 4 | 400 | 2022-05-10 23:10 | 2022-05-11 5:27 | |
| D | 0x979443bebd684daee44ea7a6d599bd6ed4cafd55 | 30 | 3000 | 2022-05-11 4:23 | 2022-05-11 6:33 |
| 0xc9a72862a86ba13aee12fd4c2dde8fadbbd43e35 | 4 | 400 | 2022-05-11 6:36 | 2022-05-11 14:47 | |
| 0x9ad9952ec9d1f48a0fedc9ec7598b4af64dfa740 | 7 | 700 | 2022-05-11 6:53 | 2022-05-11 15:38 | |
| 0xb9c5e314e238603a391429e91d8cd58b3ddc2a0e | 6 | 600 | 2022-05-11 7:05 | 2022-05-11 15:02 | |
| 0x51b51d55e2832b7196f896dfd4494874ff638ced | 7 | 700 | 2022-05-11 7:34 | 2022-05-11 13:36 | |
| 0x4f8c3a0bc710390ba485f339630240a4f6e84824 | 6 | 600 | 2022-05-11 10:47 | 2022-05-11 15:24 | |
| D | 0xf5806e5c1c9402dcc87e9adf47bc7bc2f18cf556 | 30 | 3000 | 2022-05-11 14:22 | 2022-05-11 19:31 |
| 0x4a8b4525f36eff663f74098c8fbb2586dfa25201 | 5 | 500 | 2022-05-11 15:46 | 2022-05-11 22:40 | |
| 0x1c4c5c3b9426811af6ce09c44579296a52f5c89c | 7 | 700 | 2022-05-11 16:07 | 2022-05-11 23:17 | |
| 0xdac793951e38d4851a542a2f633ab41dcc6d123d | 5 | 500 | 2022-05-11 16:27 | 2022-05-11 23:47 | |
| 0xd8a5412c9b7ab7453163af61092f2f428f6aed27 | 9 | 900 | 2022-05-11 17:11 | 2022-05-11 22:46 | |
| 0xabb104608665f9c75ed8700b8d9096b446f2c7b1 | 4 | 400 | 2022-05-11 17:37 | 2022-05-11 21:49 | |
| D | 0xab346efef1ffe377cdad686abeab62e83df1099f | 30 | 3000 | 2022-05-12 2:33 | 2022-05-12 11:34 |
| 0xe0f9bc25c804463471beb48aaf7aa94183af7f98 | 9 | 900 | 2022-05-12 3:54 | 2022-05-12 14:32 | |
| 0xa6e908f1828048aa09664e832233a9800ad72d16 | 8 | 800 | 2022-05-12 4:08 | 2022-05-12 16:27 | |
| 0x0433c6202c28ec2b3fba10d70d6795318b4cd260 | 6 | 600 | 2022-05-12 4:19 | 2022-05-12 15:39 | |
| 0xa05c60e4c3560b444939f34cfaa803251d203065 | 3 | 300 | 2022-05-12 4:55 | 2022-05-12 16:05 | |
| 0x803de87c8c848400aff632c9d565aa4dc229b170 | 4 | 400 | 2022-05-12 5:42 | 2022-05-12 15:06 | |
| D | 0xbad37a7dfea2aa4fa0198ee4c644632a2d7c91c2 | 30 | 3000 | 2022-05-12 13:33 | 2022-05-12 18:51 |
| 0x239d2106446e2327f152ab0fb02d4d8a58474860 | 8 | 800 | 2022-05-12 16:42 | 2022-05-12 22:04 | |
| 0x19c6b86a563dcc843729a039c6bceb37cb8e54cb | 5 | 500 | 2022-05-12 16:59 | 2022-05-12 23:59 | |
| 0x28b02a72fa929c91e90a317a0c5ae770a5aa85d8 | 4 | 400 | 2022-05-12 17:15 | 2022-05-13 1:04 | |
| 0x8c1e985ce0789fb6cd00f1be7688b84f0d6f5d1a | 4 | 400 | 2022-05-12 19:33 | 2022-05-13 0:52 | |
| 0xc5427a1d2de32aea742093a2e6b38c59cb9e5cf2 | 9 | 900 | 2022-05-12 19:59 | 2022-05-13 0:23 | |
| D | 0xc68b2c011f8df2190f239ddf5d49cb59324528e7 | 30 | 3000 | 2022-05-13 3:35 | 2022-05-13 6:22 |
| 0x46cd908a7a91100660dc51fea020515b11ab124e | 8 | 800 | 2022-05-13 6:57 | 2022-05-13 12:05 | |
| 0x1b11fe3677424d4f096eff805a917f3b631cf2a2 | 5 | 500 | 2022-05-13 7:07 | 2022-05-13 11:36 | |
| 0x7bc4db9ac25768598f3abdf89b41c1daf4d6c762 | 7 | 700 | 2022-05-13 7:29 | 2022-05-13 13:29 | |
| 0x76694b47f3674fa6c2b9fc8000711f54030231ef | 5 | 500 | 2022-05-13 7:47 | 2022-05-13 13:46 | |
| 0x2ae9211be3b10b8cdef892fc216cedae36c6fea8 | 5 | 500 | 2022-05-13 7:58 | 2022-05-13 13:11 | |
| D | 0xfe4a0d465636ba3f6906818af88c1e01ae0d9d6e | 30 | 3000 | 2022-05-13 9:16 | 2022-05-13 11:02 |
| 0x522f9897fdb2bd3b4237865e8546a586ff7e40ac | 6 | 600 | 2022-05-13 14:06 | 2022-05-13 19:37 | |
| 0xdec17f618f8a5660631def3b6db35f4fcd6633e3 | 8 | 800 | 2022-05-13 14:21 | 2022-05-13 21:12 | |
| 0xe60ccef9cb78dde73515d9d3b39f3d5560605bf6 | 2 | 200 | 2022-05-13 14:48 | 2022-05-13 16:44 | |
| 0x63ff9289c37e298a9f23afa4b4c1d7d6d3f0cc7a | 5 | 500 | 2022-05-13 15:51 | 2022-05-13 21:23 | |
| 0xa2524611561d053f17c45af9b746f9a7df2221a3 | 9 | 900 | 2022-05-13 16:10 | 2022-05-13 20:37 | |
| D | 0x93df2c9c8786242b8fdca3f96b3914b8b4a9f704 | 41 | 4100 | 2022-05-14 3:39 | 2022-05-14 9:05 |
| 0x6162bc1617b8bce4c36e5affe079a460b65645fb | 6 | 600 | 2022-05-14 6:35 | 2022-05-14 17:22 | |
| 0xe7de4c398f08284b02bf4b3708393eabb3c16ec0 | 9 | 900 | 2022-05-14 6:48 | 2022-05-14 12:40 | |
| 0x264054f9e940465e14d4cf7aaf30b479cdeab7ba | 9 | 900 | 2022-05-14 7:02 | 2022-05-14 16:53 | |
| 0x837d2c2ba22ec450359f3046f67b7270c8812e57 | 9 | 900 | 2022-05-14 8:01 | 2022-05-14 14:05 | |
| 0xbb775f19ae5205779b4646a522cc3ef919173ff4 | 8 | 800 | 2022-05-14 8:15 | 2022-05-14 17:10 | |
| D | 0x4bf2c2956942b2dd40517bce423917311f564d16 | 30 | 3000 | 2022-05-14 9:10 | 2022-05-14 10:52 |
| 0x35cae09953a26f3b68a8f5f65ae6e01b9a1e86d7 | 6 | 600 | 2022-05-14 17:35 | 2022-05-15 9:50 | |
| 0x9f91d2665c837c71c1e013a896fe6b154d059a56 | 9 | 900 | 2022-05-14 17:50 | 2022-05-15 3:15 | |
| 0x7a0254e134c00fa7b9f82264fc7960bce2ff0dac | 3 | 300 | 2022-05-14 18:23 | 2022-05-15 5:11 | |
| 0xf3333eb4fc3923a3bc42a19d4a753d503833ebb4 | 4 | 400 | 2022-05-14 19:29 | 2022-05-15 4:02 | |
| 0xc8ac7e6a595f91d97806cb97798c4a4dc5baac76 | 8 | 800 | 2022-05-15 2:41 | 2022-05-15 5:21 | |
| D | 0x15e270175f4f2347153d4d113b459590888613e7 | 30 | 3000 | 2022-05-15 11:08 | 2022-05-15 12:27 |
| 0x7da3c2b517a559218e2813155adceeeb87728505 | 8 | 800 | 2022-05-15 12:40 | 2022-05-15 20:27 | |
| 0x6420b0d081fc0e2717a73e26c915027a12d6f962 | 2 | 200 | 2022-05-15 13:45 | 2022-05-15 13:56 | |
| 0x357013dd8d2131171623826e5376eeb8033df525 | 5 | 500 | 2022-05-15 14:24 | 2022-05-15 19:42 | |
| 0xe3e8862d4c11f7b816b4d86a62953d66f21218c5 | 9 | 900 | 2022-05-15 14:42 | 2022-05-15 19:26 | |
| 0x1f465f6cb4759a82f2cc64f4b307e2722f21f9d3 | 6 | 600 | 2022-05-15 15:14 | 2022-05-15 19:59 | |
| D | 0xe8b2b5a8a4174b256828fca0f40a8831521160e5 | 30 | 3000 | 2022-05-16 2:37 | 2022-05-16 3:51 |
| 0x66024cdfe6cf499b2ee8d710b66f01e411a4d15f | 4 | 400 | 2022-05-16 4:09 | 2022-05-16 7:36 | |
| 0x05135b83eb7d7b5bde4e05e088f0f358b4313771 | 9 | 900 | 2022-05-16 4:17 | 2022-05-16 10:36 | |
| 0x57bd010667f390718b006f2a76b9fbac847258be | 6 | 600 | 2022-05-16 4:28 | 2022-05-16 9:46 | |
| 0x0e3b0b0e783797ed62a3423dfdbd37619cb0f0c0 | 4 | 400 | 2022-05-16 7:43 | 2022-05-16 10:20 | |
| 0xc070420782d3f7a87cd38e680ea822b499b37e02 | 7 | 700 | 2022-05-16 4:52 | 2022-05-16 9:56 | |
| D | 0xa3d34ba0400a3952a6c81c4629c3971f1537ae6f | 30 | 3000 | 2022-05-16 7:29 | 2022-05-16 9:05 |
| 0x3251e1b60664f0797eada93965d4fbe3d127e0de | 6 | 600 | 2022-05-16 10:52 | 2022-05-16 18:35 | |
| 0xebfa5fb4033c6869479e87c0813aaccd38802322 | 9 | 900 | 2022-05-16 11:09 | 2022-05-16 19:15 | |
| 0xc66fff0801ba90d399b425b4f66d0103321ef932 | 5 | 500 | 2022-05-16 11:45 | 2022-05-16 19:41 | |
| 0x34bcef3dbeb48794c912ba002ef9138c3601a770 | 2 | 200 | 2022-05-16 12:53 | 2022-05-16 18:17 | |
| 0x00959cc42f633a13044f915cd2e20e5f57a56d32 | 8 | 800 | 2022-05-16 13:17 | 2022-05-16 19:56 | |
| D | 0x24b6694982843b03c75bb25e1fb74167b55b57b6 | 30 | 3000 | 2022-05-17 3:02 | 2022-05-17 4:26 |
| 0xf9087e68081b3ed6078d19a8d8a6bfc28b2ea4fc | 9 | 900 | 2022-05-17 6:16 | 2022-05-17 10:52 | |
| 0xeccd38d18f0028341124a3fc94bf926a28a026d5 | 8 | 800 | 2022-05-17 6:28 | 2022-05-17 12:36 | |
| 0x386a83975ce8f4e5bf56fd8433218b6d329c83a6 | 6 | 600 | 2022-05-17 6:59 | 2022-05-17 11:11 | |
| 0x49ff9bc4bf12d9bf983e434d4e1c943a7e1fb6f7 | 4 | 400 | 2022-05-17 7:08 | 2022-05-17 11:52 | |
| 0xfa75669c8ce0c7e1b4b8322f138605661476ba24 | 3 | 300 | 2022-05-17 7:35 | 2022-05-17 12:53 | |
| D | 0x9ec8433487939bc432e79fa471a8605610659e41 | 30 | 3000 | 2022-05-17 7:54 | 2022-05-17 9:14 |
| 0x6f5ca35a6b5bbdc2ea18ffccbb14ef79e31c9ed9 | 4 | 400 | 2022-05-17 13:02 | 2022-05-17 19:14 | |
| 0xce4389eb8c691454226942293ffe8d63a76589b3 | 9 | 900 | 2022-05-17 13:21 | 2022-05-18 0:06 | |
| 0x5c2fbe10ab38a598d2a1b8aaa60120e5c28f9574 | 6 | 600 | 2022-05-17 13:37 | 2022-05-17 19:55 | |
| 0x6b4414e9e1e1024f832f0d2aa5693ca54e78d986 | 8 | 800 | 2022-05-17 15:03 | 2022-05-17 18:00 | |
| 0xd3b41d6b40cb400cbe776878bdf3f8112a143ded | 3 | 300 | 2022-05-17 19:41 | 2022-05-18 0:44 | |
| D | 0xde4612757719829d1df069213a5f4317bb7503e7 | 55 | 5500 | 2022-05-18 2:24 | 2022-05-18 5:39 |
| 0x95a1e86381ffac488d94edebf899bd3f383789b5 | 9 | 900 | 2022-05-18 3:52 | 2022-05-18 11:55 | |
| 0x930a2e736f91680dca726d8db87a7beca443f2bd | 9 | 900 | 2022-05-18 4:03 | 2022-05-18 13:40 | |
| 0xb3e64f01e67f38a4ac04b9ee42748112595d5761 | 9 | 900 | 2022-05-18 4:29 | 2022-05-18 12:40 | |
| 0x9ac469f3547c3ef00610ab22db1b0c60b7924a40 | 9 | 900 | 2022-05-18 4:38 | 2022-05-18 10:37 | |
| 0x88fed3cc4840e1d78e8c1a3f528d281d48661c5a | 5 | 500 | 2022-05-18 14:46 | 2022-05-18 16:16 | |
| 0xf5bb405b38b7d3f7a8ba4727e8f2fb5eaa4a807d | 5 | 500 | 2022-05-18 15:28 | 2022-05-18 16:54 | |
| 0x1d872fd00762262589fd9ebb9c8dcd4c382243b9 | 9 | 900 | 2022-05-18 5:01 | 2022-05-18 12:28 | |
| D | 0x9b72b693440042c3a8045c569c1f9b61b5a92fa9 | 30 | 3000 | 2022-05-18 13:28 | 2022-05-18 14:52 |
| 0x54c435b2666c3fea6ab6a7e0e5570c325262b244 | 8 | 800 | 2022-05-18 17:05 | 2022-05-18 21:49 | |
| 0x4a437490f68607f80e5b99adbc98c5e288d9a1b8 | 7 | 700 | 2022-05-18 18:01 | 2022-05-18 23:03 | |
| 0x8aabbc2ab68e1157eefc09520d848a795cf287ed | 5 | 500 | 2022-05-18 18:11 | 2022-05-18 23:12 | |
| 0x26717d467539a0df7c8ed95c4fad8bf4da7b5aee | 7 | 700 | 2022-05-18 18:32 | 2022-05-18 22:40 | |
| 0x5ad9e2759904180e2aa65d3638517c6aeee2ed77 | 3 | 300 | 2022-05-18 19:31 | 2022-05-18 22:14 | |
| D | 0x49788613913050ce0da9c8313654cee3f4848a9e | 30 | 3000 | 2022-05-19 2:22 | 2022-05-19 3:54 |
| 0xef74fe62005a578a5764035f09d48ec0ebf75a7e | 7 | 700 | 2022-05-19 3:35 | 2022-05-19 9:20 | |
| 0x11425357180a2f1e60d17d681de2c83e81df96cc | 6 | 600 | 2022-05-19 4:11 | 2022-05-19 10:19 | |
| 0xee5367df60eda6771e431d3f9dd580985b42f4a5 | 8 | 800 | 2022-05-19 4:31 | 2022-05-19 8:34 | |
| 0xbdffb1b804676a95c2cb7fd412e485a40e994ab3 | 3 | 300 | 2022-05-19 7:33 | 2022-05-19 8:09 | |
| 0xd7855ab0071e30dd669380cf13688afce29c9ff9 | 6 | 600 | 2022-05-19 5:16 | 2022-05-19 9:41 | |
| D | 0x0dcb08eabb2bedf838226fb7b2c15a69132df8b2 | 30 | 3000 | 2022-05-19 6:19 | 2022-05-19 7:56 |
| 0x017515aaa37cb89e4f2184a7d3c44e8fff460fb8 | 9 | 900 | 2022-05-19 10:37 | 2022-05-19 18:41 | |
| 0x203a5ec8b85d374bc5d359ed60a525d8f76706c1 | 6 | 600 | 2022-05-19 10:50 | 2022-05-19 18:19 | |
| 0xb565cafc9fe226578f4706c2561acde0040e3251 | 7 | 700 | 2022-05-19 11:06 | 2022-05-19 18:56 | |
| 0x921151e8d4c6bcb6bb94a4f8dc48aa8fdfe97960 | 4 | 400 | 2022-05-19 11:39 | 2022-05-19 16:53 | |
| 0xa60508dfefd0df588e8003deddefea84820ed6b0 | 4 | 400 | 2022-05-19 12:18 | 2022-05-19 17:45 | |
| D | 0xf945fa5b71cfaa2736b427b7213cff14cc83279c | 35 | 3500 | 2022-05-19 14:33 | 2022-05-19 16:28 |
| 0x90e2e8f419c95119fb374516755d93081ed53c4c | 8 | 800 | 2022-05-19 19:07 | 2022-05-20 2:36 | |
| 0x283ca3fb16fb8535f5560f3dc263e8dee268a923 | 8 | 800 | 2022-05-19 19:20 | 2022-05-20 3:19 | |
| 0x5cc6251edbf8340d1b4f77f9dc33fe2138e0eda4 | 7 | 700 | 2022-05-19 19:27 | 2022-05-20 3:46 | |
| 0xc57e6183b92efef742eca7b55a07a69582ed7146 | 6 | 600 | 2022-05-19 19:50 | 2022-05-20 0:12 | |
| 0x6e2a555bfad1d9944d1a39e823ce5fead73220ac | 6 | 600 | 2022-05-19 20:03 | 2022-05-20 4:04 |
- https://blog.mollywhite.net/axie-hack/
- https://bridge.roninchain.com/
- https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220414
- https://rekt.news/ronin-rekt/
- https://roninblockchain.substack.com/p/community-alert-ronin-validator
- https://roninblockchain.substack.com/p/community-alert-ronin-validators
- https://twitter.com/blocksearch/status/1514685894619549703
- https://twitter.com/CertiKAlert/status/1521397324601249794
- https://twitter.com/Ronin_Network/status/1530076035345453056
- https://twitter.com/TheBlock__/status/1544684472704159747
- https://www.coindesk.com/tech/2022/03/29/axie-infinitys-ronin-network-suffers-625m-exploit/
- https://www.elliptic.co/blog/540-million-stolen-from-the-ronin-defi-bridge
- https://www.fbi.gov/news/press-releases/fbi-statement-on-attribution-of-malicious-cyber-activity-posed-by-the-democratic-peoples-republic-of-korea
- https://www.theblock.co/post/156038/how-a-fake-job-offer-took-down-the-worlds-most-popular-crypto-game
- https://www.theverge.com/2022/7/6/23196713/axie-infinity-ronin-blockchain-hack-phishing-linkedin-job-offer
- https://www.web3rekt.com/hacksandscams/ronin-network-12
"The Ronin bridge has been exploited for 173,600 Ethereum and 25.5M USDC. The Ronin bridge and Katana Dex have been halted." – @Ronin_Network
"Imagine stealing 600 million 6 days ago and depositing money on FTX" – Igor Igamberdiev
"there had to have been someone who noticed the 600M exploit on chain, 50x lev shorted Axie Infinity and Ronin, then got liquidated because.. no one else realized for six days"
We discovered the attack this morning after a report from a user being unable to withdraw 5k ETH from the bridge." 173600 ETH went out and they notice this 5 days after lmao
Ronin's multisig holders. https://pbs.twimg.com/media/FPB-ipBXIAM5MP6.jpg
This even tops the Wormhole Bridge hack. They forgot to mention the money he stole from the Validators themselves in addition to the bridge (an additional ~8500ETH)
Our team is in touch with Axie Infinity team providing assistance in tracking this issue. –CZ
"Important announcement regarding a security breach on the Ronin Network." – Axie Infinity
"So the biggest #play to earn game all this time was the @Ronin_Network itself?" – @chainyoda
By the way, @0xPolygon is secured by a 5-of-9 multisig. Just like @Ronin_Network. And they've refused many, many, many times to answer any questions about how those keys are secured. Do you think that what happened to Ronin's bridge could ever happen to Polygon's bridge? Hmm?