Data from our investigation into the Cryptopia exchange hack
The full list of unauthorized transactions from Cryptopia to the hackers' wallets are given in cryptopia-losses.csv.
The funds were initially withdrawn into these three wallets:
- 0x9007a0421145b06a0345d55a8c0f0327f62a2224 (tokens)
- 0xc8b759860149542a98a3eb57c14aadf59d6d89b9 (ETH)
- 0x6874c552d3fd1879e3007d44ef54c8f940e84760 (ETH)
And here is where the majority of the funds are currently stored:
- 0x9007a0421145b06a0345d55a8c0f0327f62a2224 (tokens)
- 0xaa923cd02364bb8a4c3d6f894178d2e12231655c (ETH)
This table shows the full breakout of the stolen funds in the Cryptopia exchange hack. Market prices are as of 19-Jan-2019.
| Asset | Amount | Price (USD) | Mkt Val (USD) |
|---|---|---|---|
| ETH | 29,263 | $122.0000 | $3,570,124 |
| Dentacoin | 24,462,122,184 | $0.0001 | $2,446,212 |
| Oyster Pearl | 3,818,547 | $0.5102 | $1,948,223 |
| Lisk ML | 15,444,571 | $0.1113 | $1,718,610 |
| Centrality | 48,241,344 | $0.0238 | $1,148,144 |
| Mothership | 32,005,134 | $0.0275 | $880,141 |
| Ormeus | 18,635,416 | $0.0243 | $452,841 |
| DAPS | 3,844,247,575 | $0.0001 | $384,425 |
| PILLAR | 6,031,310 | $0.0422 | $254,521 |
| Everus | 7,159,826 | $0.0292 | $209,067 |
| EnjinCoin | 6,136,510 | $0.0339 | $208,028 |
| Cappasity | 53,797,219 | $0.0030 | $161,392 |
| LINA | 9,774,741 | $0.0163 | $159,328 |
| Bytom | 1,906,062 | $0.0785 | $149,626 |
| Zap | 12,161,839 | $0.0121 | $147,158 |
| PowerLedger | 1,415,781 | $0.1019 | $144,268 |
| Feed | 46,920,537 | $0.0026 | $121,993 |
| Golem | 1,523,359 | $0.0662 | $100,846 |
| TrueUSD | 94,632 | $1.0113 | $95,701 |
| OmiseGO | 69,585 | $1.2631 | $87,892 |
| Adshares | 1,310,188 | $0.0658 | $86,210 |
| MyWish | 1,937,817 | $0.0435 | $84,295 |
| Upfiring | 835,415 | $0.0985 | $82,288 |
| VOISE | 109,051,143 | $0.0007 | $76,336 |
| Alis | 2,981,718 | $0.0250 | $74,543 |
| Ox Fina | 147,403,365 | $0.0005 | $73,702 |
| MobileGo | 259,203 | $0.2764 | $71,644 |
| Revain | 334,032 | $0.1874 | $62,598 |
| Rotharium | 40,969 | $1.4381 | $58,917 |
| BlockCAT | 592,048 | $0.0938 | $55,534 |
| Decent.Bet | 1,175,108 | $0.0420 | $49,355 |
| TenXPay | 168,625 | $0.2840 | $47,890 |
| Centra | 2,487,123 | $0.0165 | $41,038 |
| Ethereum Dark | 1,646,745 | $0.0248 | $40,839 |
| SPANK | 2,622,495 | $0.0140 | $36,715 |
| StarCredits | 402,656 | $0.0848 | $34,145 |
| Soniq | 1,498,714 | $0.0218 | $32,672 |
| Sirin Labs | 926,295 | $0.0352 | $32,606 |
| 300 Token | 153 | $202.7200 | $30,969 |
| ZRX | 105,019 | $0.2940 | $30,876 |
| Etheriya | 348,577 | $0.0823 | $28,688 |
| BraveNewCoin | 91,442 | $0.3000 | $27,433 |
| Sphere Identity | 1,257,355 | $0.0206 | $25,902 |
| Auger | 1,728 | $14.7020 | $25,398 |
| Pebbles | 1,193,576 | $0.0188 | $22,439 |
| SkinCoin | 4,231,791 | $0.0053 | $22,428 |
| Decision Token | 390,935 | $0.0547 | $21,384 |
| Metal | 91,680 | $0.2312 | $21,197 |
| DRP Utility | 249,714 | $0.0689 | $17,205 |
| IvyKoin | 1,575,224 | $0.0103 | $16,225 |
| Live Stars | 5,914,981 | $0.0025 | $14,787 |
| Kyber | 89,038 | $0.1367 | $12,171 |
| PlexCoin | 3,139,771 | $0.0038 | $11,931 |
| Blockpass | 1,856,790 | $0.0064 | $11,883 |
| DNA | 262,947 | $0.0427 | $11,228 |
| Digital Dev. Fund | 750,223 | $0.0136 | $10,203 |
| Gnosis | 901 | $11.0350 | $9,946 |
| indaHash | 3,520,015 | $0.0028 | $9,856 |
| Sociall | 247,420 | $0.0365 | $9,031 |
| HODL Bucks | 774,502 | $0.0116 | $8,984 |
| UniBright | 607,827 | $0.0147 | $8,935 |
| Amon | 21,824,821 | $0.0004 | $8,730 |
| Vice | 4,304,351 | $0.0019 | $8,178 |
| ClearPoll | 105,785 | $0.0772 | $8,167 |
| Quanta | 39,697,785 | $0.0002 | $7,940 |
| Blocktix | 64,636 | $0.1182 | $7,640 |
| BlitzPredict | 10,166,493 | $0.0007 | $7,117 |
| Bonpay | 503,841 | $0.0141 | $7,104 |
| Oxycoin | 6,350,042 | $0.0010 | $6,350 |
| Blockmason | 205,575 | $0.0306 | $6,291 |
| Bubo | 1,130,829 | $0.0037 | $4,184 |
| CanYa | 283,278 | $0.0139 | $3,938 |
| EZToken | 225,534 | $0.0164 | $3,699 |
| GazeCoin | 328,017 | $0.0103 | $3,379 |
| Billionaire Token | 114,685 | $0.0268 | $3,074 |
| WILD | 2,084,028 | $0.0013 | $2,709 |
| NeuroDAO | 21,340 | $0.1162 | $2,480 |
| Coinlancer | 663,733 | $0.0035 | $2,323 |
| Boxx | 51,967 | $0.0407 | $2,115 |
| Minereum | 442,175 | $0.0047 | $2,078 |
| HAC Token | 2,250,968 | $0.0009 | $2,026 |
| OTN | 52,693 | $0.0363 | $1,913 |
| Jetcoin | 65,279 | $0.0269 | $1,756 |
| iQuant | 290,876 | $0.0057 | $1,658 |
| Dalecoin | 113,862 | $0.0136 | $1,549 |
| Fabric | 280,063 | $0.0048 | $1,344 |
| Embers | 1,637,891 | $0.0007 | $1,147 |
| DigiPulse | 63,877 | $0.0173 | $1,105 |
| Alphabit | 243 | $3.5750 | $867 |
| Musiconomi | 536,635 | $0.0014 | $751 |
| EncryptoTel | 8,881 | $0.0234 | $208 |
| EthBits | 13,846 | $0.0067 | $93 |
| Ethbits | 13,846 | $0.0067 | $93 |
| Edgeless | 500 | $0.1725 | $86 |
| Divi | 42,565 | $0.0020 | $85 |
| ElectrifyAsia | 12,818 | $0.0030 | $38 |
| Blockoptions | 9,588 | $0.0036 | $35 |
| Swarm Fund | 200 | $0.1295 | $26 |
| Total | - | $15,951,237 |
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