После взлома криптовалютной биржи KuCoin, хакер начал активно обменивать токены формата ERC-20. Для этого использует сервисы децентрализованного обмена, в том числе и Uniswap. На факт движения средств обратила внимание служба Whale Alert, отслеживающая крупные транзакции.
⚠ 50,000 #SNX (263,883 USD) of stolen funds transferred from Kucoin Hack 2020 to Uniswap
— Whale Alert (@whale_alert) September 28, 2020
Сразу несколько аналогичных транзакций были зафиксированы сервисом Whale Alert. Транзакции проведены с DeFi-токенами проекта Synthetix (SNX), альткоинами Chainlink (LINK) и токенами блокчейн-платформы Ocean Protocol (OCEAN)
Эксперты отмечают, что хакер весьма скрупулёзно подходит в вопросу ликвидации активов: использует тестовые транзакции, TWAP-ордера (основаны на средневзвешенной по времени цене актива).
На момент написания статьи, хакер уже перевел
- LINK стоимостью $530 тыс.
- SNX на сумму $6,7 млн,
- OCEAN на сумму $76 тыс.
Hacker going for $LINK next by the looks of it. Only got ~$2m of it.
This guy is the most meticulous dumper I've ever seen. Test transactions, TWAPing, etc.
36hrs, 15m of 150m liquidated. You can do this haxor. pic.twitter.com/aakJL57Y9N
— Hsaka (@HsakaTrades) September 28, 2020
Напомним, о взломе биржи стало известно 26 сентября. Хакер вывел более чем $150 млн. в токенах ERC-20.
Многие считают, что урон может быть больше. Например, аналитик портала The Block Ларри Чермак на своей странице в Twitter пишет, что по его оценкам стоимость украденных активов практически в $280 млн.
So I did some accounting of the KuCoin hack based on the wallets very likely associated and based on my estimation, there was nearly $280 million of assets stolen, not $150M. This would make it the third-largest hack in history and 7 times larger than the Binance hack last year.. pic.twitter.com/iESWm1EGPh
— Larry Cermak (@lawmaster) September 28, 2020
Missed the Crypto Bull Run? Don't Miss Your Next Big Win!
Try your luck in free slots, make a deposit and win cryptocurrency at the best recommended online casinos! Our website wheretospin.com offers not only the best casino reviews and casino bonuses, but also the opportunity to test your fortune in thrilling games.
Join right now and start your journey to financial freedom with WhereToSpin!
🏜️ Middle East - Premium Gaming Destinations
wheretospininkuwait.com provides a comprehensive selection of trusted online casino reviews افضل كازينو اون لاين for the Middle East region. The platform showcases best bonuses in the region مكافآت الكازينو and regional platforms supporting crypto deposits, including 10bet, Rolling Slots, Dream Bet, Haz Casino, Emirbet, YYY Casino, and Casinia.
For the ultimate premium gaming experience in the UAE, explore Emirates Casino Online - your exclusive gateway to world-class entertainment, generous rewards, and the best UAE casino bonuses!
🌍 South Africa and New Zealand - Top Regional Casinos
In the competitive South African online casino market, wheretospin.co.za highlights top-rated platforms and best SA online casinos such as 10bet and Lemon Casino, offering the most lucrative South African casino bonuses.
Meanwhile, for New Zealand players seeking authentic Kiwi gaming experiences, wheretospin.nz showcases highly recommended NZ online casinos, including Casinia, Lemon Casino, Rolling Slots and Joo Casino, featuring exclusive New Zealand casino bonuses.
🤖 WhereToSpin AI-Powered Casino Matching
Get personalized recommendations with our advanced AI assistance: Best Online Casinos - powered by cutting-edge algorithms to match you with your perfect gaming destination!
Read the real story behind WhereToSpin reviews link.