코인베네 해커의 자금세탁 흐름 분석

2019-12-11 • Sooho • Coinbene hacker's money laundering flow analysis •

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-3-%EC%BD%94%EC%9D%B8%EB%B2%A0%EB%84%A4-%ED%95%B4%EC%BB%A4%EC%9D%98-%EC%9E%90%EA%B8%88%EC%84%B8%ED%83%81-%ED%9D%90%EB%A6%84-%EB%B6%84%EC%84%9D-4790ba2af079

CoinBene suffered a March 2019 cryptocurrency theft involving 107 ERC-20-based assets valued at about 5.8 billion KRW. The stolen funds moved from attacker wallets into Huobi and EtherDelta, after which about 10,817 ETH was consolidated through 0x6bbd2c904161f0d09f27a5abe42ce47997e0e2fe and routed onward through additional wallets. The excerpt traces repeated laundering flows into the Russian exchange Yobit, including roughly 6,800 ETH sent through 26 transactions and later staged transfers in November. Around 3,030 ETH remained parked in 0x698a98afbca7423b413b5f0f7efabbb08a773767, while about 55 ETH also moved toward Binance, giving exchanges a concrete wallet set to blacklist or monitor.

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