150 of the stolen coins from WazirX hackers have not been moved further

On July 18, 2024, the Indian exchange WazirX was hacked, and its multi-signature wallet was controlled by hackers to transfer virtual currencies with a total value of more than US$235 million.

黑客通过0x6eedf92fb92dd68a270c3205e96dccc527728066地址发起攻击，将交易所热钱包0x27fd43babfbe83a81d14665b1a6fb8030a60c9b4中的资产转移到黑客地址0x04b21735e93fa3f8df70e2da89e6922616891a88中，然后又通过0x90ca792206ed7ee9bc9da0d0df981fc5619f91fd和0x35febc10112302e0d69f35f42cce85816f8745ca两个地址将不同的虚拟货币在去中心化交易所交易为ETH, transferred to the address 0x361384e2761150170d349924a28d965f0dd3f092.

Figure 1: WazirX hacker attack and outflow of funds, source: search.ichainfo.com

According to search.ichainfo.com , there are 200 virtual currencies involved in this attack. As of July 19, 50 of them have been transferred by hackers and exchanged for ETH in decentralized exchanges, including:

Tether USD

Pepe

Gala

USDC

DENT

Render Token

OriginToken

Request

Contentos

Alchemy

SHIBA INU

Matic Token

FLOKI

Fantom Token

ChainLink Token

Fetch

Decentraland

SAND

HoloToken

1INCH Token

Uniswap

FTT

LoopringCoin V2

yearn.finance

Graph Token

UniLend Finance Token

Phala

BAT

JasmyCoin

ALICE

UMA Voting Token v1

Arbitrum

Spell Token

Reserve Rights

ApeCoin

Cream

Memecoin

Aave Token

Amp

Curve DAO Token

Immutable X

Beam

ZRX

COTI Token

Bluzelle

chiliZ

Axie Infinity Shard

Ankr Network

Biconomy Token

Quant

Taking Loopring (LRC) as an example, all 5640009 tokens obtained by hackers from the exchange were transferred to the address 0x90ca792206ed7ee9bc9da0d0df981fc5619f91fd, and then all were sold on Uniswap through this address. This also caused a great impact on the market.

Figure 2: Market volatility caused by WazirX selling LRC, source: tradingview

For investors, it is necessary to pay attention to the movements of other untransferred virtual currencies in the hackers address, which may have a significant impact on the market. Specific tokens include:

Gnosis

Chroma

CelerToken

Ooki Token

Frontier Token

Ethereum Push Notification Service

Cartesi Token

Reef.finance

OMG Network

Republic

Streamr

NKN

Civic

Alien Worlds Trilium

Loom Token

district 0x

FunFair

IOSToken

Livepeer Token

Compound

VIB

Threshold Network Token

DX

SushiToken

WOO

Illuvium

TokenFi

AlphaToken

Dusk Network

Hifi Finance

Lever

Ethereum Name Service

RLC

SKALE

Storj

Maker

Worldcoin

Audius

QuarkChain Token

Blur

PYR Token

Synthetix Network Token

BandToken

StormX

SuperFarm

YFII.finance

TomoChain

Golem Network Token

SelfKey

Pundi X Token

Dexe

Kyber Network Crystal v2

DODO bird

STPT

Clover

Tellor Tributes

Bounce Token

AdEx

Lido DAO Token

IDEX Token

AVA

Beta Token

NucleusVision

WAXP Token

Omni Network

Orchid

QuickSwap

Ondo

Boba Token

BUSD

Perpetual

Pendle

StatusNetwork

Wrapped MIR Token

Radicle

PIXEL

Flux

Ethena

Mask Network

pNetwork Token

Automata

Origin Dollar Governance

bitsCrunch Token

SuperRare

Alchemix

Numeraire

Dalarnia

Aragon Network Token

Adventure Gold

API 3

Paxos Gold

Chickencoin

EASY V2

BarnBridge Governance Token

Highstreet token

Balancer

PlayDapp

Measurable Data Token

Melon Token

PowerLedger

Aavegotchi GHST Token

ComboToken

ether.fi governance token

Bread

League of Kingdoms Arena

Open Custody Protocol

LQT

Bancor

EnjinCoin

Voyager Token

Yield Guild Games Token

IoTeX Network

The Force Token

FARM Reward Token

Linear Token

Metis Token

Marlin POND

eesee

LayerZero

Mettalex

dego.finance

Big Time

Rupiah Token

Walton

Swipe

OnX.finance

ARPA Token

Mantle

Galxe

PLANET

Pepe 2.0

MultiVAC

XDoge

SAITABIT

Metal

Switch

GreenMetaverseToken

BABYTRUMP

Tokenize Emblem

Dejitaru Tsuka

SPACE ID

Injective Token

Wrapped Pepe

CocosToken V2

CarryToken

Ocean Token

BOB

Smooth Love Potion

Lisk

ETH

By Auguste

Source: WazirX hacker still holds 150 tokens that have not been further transferred