- Amount Lost: $5,389,203.00
- Funds Returned: $750,000.00
- Category: Other
- Date: 2021-3-14
The attacker's address:
https://etherscan.io/address/0x5fe4e7124d1da9046edc67a6499b565241be0167
The attacker's deployed smart contract:
https://etherscan.io/address/0xeaa86ddd49d8907c939413e92888536e4587bd9a
The attacker was able to gain access to the private keys of Roll’s hot wallet and steal social money stored in that address. The attacker then sold all the tokens on Uniswap for ETH and transferred the ETH to Tornado Cash.
The list of tokens that were affected: WHALE, FWB, KARMA, JULIEN, 1337, MORK, CHERRY, FAMILY, BEAR, SKULL, LADZ, RARE, ALEX, PICA, BAEPAY, SWAGG, KERMAN, CAMI, HUE, OSINA, ATS, GOB, ARKE, SCOTT, JAMM, FIRST, PAUL, DSGN, JOON, CALVIN, WGM, BPC, ALXO, YUMI, PIXEL, RDR, BONES, GCASH, FORCER, PYGOZ, TING, HERO.
The transactions of the token withdrawals:
https://etherscan.io/tx/0xc4b1d59c0ca5d2b0ff9d153fbcaffd3a583c792532bd13c7e93b0d1110b55d9a
https://etherscan.io/tx/0x5ebcf5b1ff3b5bf8988668b8ec89a4d3cbfcd2c10308f8b16fb44c0b7bccce3c
https://etherscan.io/tx/0xb35f41c32f278bc4decd415b3112e3f354c2668ee1248086743fa27f89d21f9e
Stolen funds were deposited into Tornado Cash mixer at:
https://bloxy.info/txs/calls_from/0x5fe4e7124d1da9046edc67a6499b565241be0167?date=clear&signature_id=994162&smart_contract_address_bin=0x905b63fff465b9ffbf41dea908ceb12478ec7601
Proof Links: