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 |