Over 25,000 ETH from Bancor hack Moved to Exchange

2019-04-08 Uppsala Security

https://medium.com/sentinel-protocol/over-25-000-eth-from-bancor-hack-moved-to-exchange-db2da879b4be

Sentinel Protocol tracked 25,533 ETH stolen in the July 2018 Bancor hack after the funds moved on 2019-03-13 following seven months of dormancy. The attacker transferred the ETH from the Etherscan-labelled Bancor Hack address through relay wallets, with most funds passing through 0xd294ac toward 0xf056f4. Uppsala's team assessed that 0xf056f4 belonged to Huobi after comparing relay-wallet behavior and ERC20 flows into Huobi-linked wallets. The source is blockchain tracing of stolen Bancor funds and does not attribute the activity to DPRK or another named actor.

Indicators of Compromise

Type Value First Seen Last Seen
DOMAIN bloxy.info 2019-04-08 2019-04-08

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