DragonEx Hack: Tracking stolen Ethereum TOKENS to Exchanges using CATV

2019-04-24 Uppsala Security

https://medium.com/sentinel-protocol/dragonex-hack-tracking-stolen-etheruem-tokens-to-exchanges-using-catv-537b8f042af2

Thumbnail for DragonEx Hack: Tracking stolen Ethereum TOKENS to Exchanges using CATV

DragonEx reported that an attacker compromised the exchange and transferred cryptocurrency out of its wallets, including Ethereum tracked from wallet 0xa7f72bf63edeca25636f0b13ec5135296ca2ebb2. Uppsala Security used CATV to follow the stolen ETH through seven destination hops and identify exchange deposit points. The analysis found about 2,550.67 ETH of the 2,738.12 ETH stolen had reached exchanges, with roughly 2,152 ETH ending up at Binance. The remaining ETH moved through relay wallets that the researchers assessed were likely controlled by the attacker and could be used for later activity.

Indicators of Compromise

Type Value First Seen Last Seen
DOMAIN zb.com 2019-04-24 2019-04-24

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