Shares tags: Cryptocurrency, WazirX
WazirX Hack - A short history from #India's No. 1 Exchange to its most controversial
2024-10-29 • Cyvers •
Cyvers reported that WazirX's Ethereum Safe multisig wallet was compromised on July 18, 2024, with about $234.9 million in assets moved to a new address funded through Tornado Cash. The attacker swapped tokens including PEPE, GALA, and USDT into ETH, while WazirX and custodian Liminal later disputed responsibility and commissioned investigations. The source only notes suspected Lazarus Group involvement and does not prove attribution, so the case is best treated as a major crypto exchange theft with unresolved North Korea linkage and continuing legal and recovery fallout in India.
Indicators of Compromise
| Type | Value | First Seen | Last Seen |
|---|---|---|---|
| DOMAIN | calendly.com | 2024-10-29 | 2026-03-02 |
| URL | https://www.thehindu.com/sci-te… | 2024-10-29 | 2024-10-29 |
| URL | https://calendly.com/d/cpx9-yvd… | 2024-10-29 | 2024-10-29 |
| URL | https://timesofindia.indiatimes… | 2024-10-29 | 2024-10-29 |
| URL | https://www.corpzo.com/the-wazi… | 2024-10-29 | 2024-10-29 |
| DOMAIN | coinedition.com | 2024-10-29 | 2024-10-29 |
| DOMAIN | timesofindia.indiatimes.com | 2018-08-28 | 2024-10-29 |
Related Reports
Shares tags: Cryptocurrency, WazirX
Shares tags: Cryptocurrency, WazirX
2024-08-02 •
50% Match
A showing @WazirX: India Ka Bitcoin Exchange's own misleading actions and security lapses
Truth Labs
Shares tags: Cryptocurrency, WazirX
Shares tags: Cryptocurrency, WazirX
Shares tags: Cryptocurrency, WazirX