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Taylor ICO

Date:: May 29th, 2018

Amount Stolen:: $1,700,000 (2,578.98 ETH)

Laundered Via:: IDEX

Tags:: Account Takeover, Private Key Compromise, "Inside Job", 1Password, ICO Theft, DPRK

Details

The cryptocurrency trading platform Taylor suffered a robbery where the hacker stole all of the 2,579.98 ETH ($1.35 million) raised by the project during its recently conducted ICO along with native TAY tokens.

There were concerns that this was just another Inside Job, but it appears that Taylor has slowly managed to rebuild. The cryptocurrency trading platform Taylor suffered a robbery where the hacker stole all of the 2,579.98 ETH ($1.35 million) raised by the project during its recently conducted ICO along with native TAY tokens. The Taylor team also suspected the hacker attempted to launder the stolen funds by dumping the tokens on the IDEX platform.

The Taylor team also suspected the hacker attempted to launder the stolen funds by dumping the tokens on the IDEX platform. Consequently, they instructed IDEX to temporarily delist TAY tokens.

Several indicators point them towards a group of hackers that hacked another project dubbed Cypherium for more than 17,000 ETH (about $9.8 million).

Not only the balance in ETH (2,578.98 ETH), but also the TAY tokens from the Team and Bounty pools

The only tokens that were not stolen are the ones from the Founders’ and Advisors’ pools, because there’s a vesting contract making them inaccessible for now.

On-chain

  • 0x94f20ccff70d82d1579d8b11f2985f8de9b287cf - Taylor ICO Exploiter

  • 0xdbf4033c17b983f2aa5cfb09dfbb8b21337dc8c5 - Taylor ICO Victim

  • 0x5c7f016a40f21428880f80e5060270372d6f3a1e - Taylor ICO Victim

  • 0xc9964954d6913f651a00fbd49ce81ce5e3decad0 - Taylor ICO Victim

  • 0x0af8758103bfce81434d97c0ec1f87bfe5058156 - Taylor ICO Victim

  • 0x3a1aff1afa8f4c6a3370162b72aa7284248d4715 - Taylor ICO Victim

  • 0x81ec37a8e85328c3891fa4d9bf93e1b3b6a1e40c - Taylor ICO Victim

  • 0xf243209d0623207fc9f2e9068084f6884a5f1053 - Taylor ICO Theft

  • 0x94f20ccff70d82d1579d8b11f2985f8de9b287cf - Taylor ICO Laundry

  • 0xd1a727d2511d16d0db148844bd2f73420d4f85a9 - Taylor ICO Laundry

  • 0x36b0d52c8b6c0cd7b7c18353f840f49d6dcc4f8d - Taylor ICO Laundry

  • 0xf27b6923ed24eed02de7686962339db00a52d2aa - Bancor Hack

  • Eventually goes to 16QKc9QC7wQoMyhf2DjWfSYapvLTsktWe4 and then 1G3Qj4Y4trA8S64zHFsaD5GtiSwX19qwFv

  • 0xd954908489aba1da95eba7e3747b7f6a48901f6a - Adjacent Theft??? May 22nd, 2018

  • 0xbc3175b1054214acea52127f3de1b7b243844670 - Taylor Theft Address 0x94f2 sends and receives from 0xbc3 prior to the Taylor ICO Hack

URLs