Thread by @BlockBitMedia

A user account @coindcx was compromised on 13-05-2020, midnight.

3.05591125 #BTC / 26,295.35 $USD / ₹19,87,271.08 worth assets were transferred to :-

12xSvTAph4u2wEFCKw3vb3F6QyyXfzs2xi

#bitcoin #hack #India #thegreatindianhack2020 $btc

A total of 13 $btc addresses were used to launder the hacked #bitcoin.

Out of 13 #btc addresses : -

2 have unspent bitcoins.
7 were created to launder the #bitcoins.
4 are exchanges or high volume accounts.

#bitcoin #hack #India #thegreatindianhack2020

UNSPENT

Addresss (1) : 1GWHCpKwdXpTfdXhpbXzxgDSZpepY1hiHm
Unspent amount : 0.00060356 $BTC

Addresss (2) :
19EW4kA3Lvgf3wZ2VmFxgKdT28QeH5YTxW
Unspent amount : 0.00453917 #BTC

Bitcoin laundering addresses👇

#bitcoin #hack #India #thegreatindianhack2020

12xSvTAph4u2wEFCKw3vb3F6QyyXfzs2xi
1CPbZPa3y6eX9M6HgPE7RDUPic9fhX5PgM
16L252fML91jdDRgU2jkcN5cEr592mXQG5
1KndeUwcYrkdqstY3gJdYioWcXVnim3N75
3L4srH8DfzKwKH4gd7Qfb9pGXNPjDjYzwC
38HQdpkF6f88hTw1ADVLqtQJc4btxvhYW4
3MMfsD5UDNqhGnKbUrAzsHgXz4wGTkpXPZ

#bitcoin #hack #India #btc $btc

Exchanges or high volume account (4)

15m9X6W3VSXotzUHhdK3QpHidaCLQ4yBZF

3JwoCidJvij79RGpYTBrL1ZmXpLJTWFDvX (2x)

15m9X6W3VSXotzUHhdK3QpHidaCLQ4yBZF

#btc #bitcoin #hack #India #thegreatindianhack2020 $btc

This could probably be the greatest Indian bitcoin hack of 2020 from a legit exchange, correct us if we are wrong. Do we have right to atleast know the corporations behind these addresses?

#btc #bitcoin #hack #India #thegreatindianhack2020 $btc

Yes it won't solve any purpose but it will give some sense of relief to know that crypto leaders are here for the community.

@nrjkhandelwal @smtgpt @coindcx

#btc #bitcoin #hack #India #thegreatindianhack2020 $btc