KT-2 · DMM Bitcoin: hack on Bitcoin, recorded on Kadena

Registered . Status: open. 877 moves of the funds recorded on Kadena so far.

On 31 May 2024 at 04:12 UTC, DMM Bitcoin lost 4,502.9 BTC, reported at about $305.0M, according to Beosin. The funds left the exchange in one transaction and were split into nine 500 BTC outputs within the same block. KadenaTrace's automatic trace shows about $305.8M moved out of the exploiter address 1B6rJRfjTXwEy36SCs5zofGMmdv2kdZw7P across multiple hops, with most of the funds passing through wallets that were split and forwarded repeatedly. Only $1,096 was still held in traced wallets at the time of the trace, and the case is registered on Kadena as KT-2 and is being watched. Recovery and any freezing of the funds have not been reported in the material available here.

Traced from 1B6rJRfj…kdZw7P on Bitcoin.

Part of DMM Bitcoin.

Reported at its source.

Recorded moves

  1. 0.0011 BTC to bc1qtknd…9cjmea on Bitcoin (hop 10) transaction
  2. 0.3853 BTC to bc1qrn50…cq4cha on Bitcoin (hop 10) transaction
  3. 0.0045 BTC to bc1qk9pc…52p7ym on Bitcoin (hop 10) transaction
  4. 0.0072 BTC to bc1qu66f…7fgcau on Bitcoin (hop 10) transaction
  5. 0.0036 BTC to bc1q6vhc…snxdmh on Bitcoin (hop 10) transaction
  6. 0.0167 BTC to bc1qp8xe…qznae6 on Bitcoin (hop 10) transaction
  7. 0.0045 BTC to bc1q7htu…a4v5k7 on Bitcoin (hop 10) transaction
  8. 0.0062 BTC to bc1qvdwz…tcpwym on Bitcoin (hop 10) transaction
  9. 0.0045 BTC to bc1qaxpe…yg3t3m on Bitcoin (hop 10) transaction
  10. 0.0011 BTC to bc1qyfcp…zwgnfd on Bitcoin (hop 10) transaction
  11. 0.001 BTC to bc1qgqmx…qmnnat on Bitcoin (hop 10) transaction
  12. 0.001 BTC to bc1qzk0x…ltakt7 on Bitcoin (hop 10) transaction
  13. 0.01 BTC to bc1qetdt…h0ldl9 on Bitcoin (hop 10) transaction
  14. 0.007 BTC to bc1qvn2w…yz68v8 on Bitcoin (hop 10) transaction
  15. 0.01 BTC to bc1q4t7n…r2w5rr on Bitcoin (hop 10) transaction
  16. 0.01 BTC to bc1q34kx…l0vhvu on Bitcoin (hop 10) transaction
  17. 0.01 BTC to bc1qgvxj…fpqukn on Bitcoin (hop 10) transaction
  18. 0.002 BTC to bc1qnyns…2qx9yd on Bitcoin (hop 10) transaction
  19. 0.0105 BTC to bc1q3uxz…cnymmj on Bitcoin (hop 10) transaction
  20. 0.0051 BTC to bc1q3v6u…wz8kx3 on Bitcoin (hop 10) transaction
  21. 0.0051 BTC to bc1qmcrz…80w9v5 on Bitcoin (hop 10) transaction
  22. 0.0051 BTC to bc1qjy7f…kpcz8p on Bitcoin (hop 10) transaction
  23. 0.0051 BTC to bc1qllh9…9rlvml on Bitcoin (hop 10) transaction
  24. 0.0004 BTC to bc1qxs4j…4kcuxk on Bitcoin (hop 10) transaction
  25. 0.0051 BTC to bc1q4wmt…m844fm on Bitcoin (hop 10) transaction

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