러시아 거래소 요빗으로 유입된 해킹 자금

2019-10-24 • Sooho • Hacking funds flowed into Russian exchange Yobit •

https://medium.com/soohoio/%EC%95%94%ED%98%B8%ED%99%94%ED%8F%90-%EC%9D%B4%EC%83%81%EA%B1%B0%EB%9E%98-%EB%B3%B4%EA%B3%A0%EC%84%9C-2-%EB%9F%AC%EC%8B%9C%EC%95%84-%EA%B1%B0%EB%9E%98%EC%86%8C-%EC%9A%94%EB%B9%97%EC%9C%BC%EB%A1%9C-%EC%9C%A0%EC%9E%85%EB%90%9C-%ED%95%B4%ED%82%B9-%EC%9E%90%EA%B8%88-d22021cb7780

Sooho traced Ether stolen in the January 2019 Cryptopia exchange hack and found that part of the funds moved into Russian exchange Yobit on September 22 and 23. The excerpt states that 30,788.732011 ETH was stolen, with large portions later deposited into intermediary wallets, including 17,254.553271203880180626 ETH in one wallet and 3,589.9961822 ETH in another. It describes 9,000 ETH moving through transport accounts into EtherDelta, followed by 5,010 ETH being sent onward in September and 1,420 ETH split across four Yobit-linked wallet addresses. The report provides multiple Ethereum wallet addresses for investigation and recommends exchange-level action such as blacklisting the listed addresses.

Indicators of Compromise

Type Value First Seen Last Seen
DOMAIN sooho.io 2019-10-24 2019-10-24

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