ABCDEFGHIJKLMNOPQRSTUVWXYZAAABACAD
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Welcome to all members comment here ...Google site - Responsive Layout https://sites.google.com/view/hackersconfession/home
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Twitter Polynetworkhttps://twitter.com/PolyNetwork2, https://t.me/polynetworkgroup
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O3 Labs Telegram Grouphttps://t.me/O3LabsOfficial
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Lasttime RefundChainHacker AddressHackRefundToken TransactionToken HoldingsBalanceEthereum assetsBSC assetsPolygon assets
5
12/8/2021 15:40:04ETH Chain
0xC8a65Fadf0e0dDAf421F28FEAb69Bf6E2E589963
272 milAlmosthttps://etherscan.io/address/0xC8a65Fadf0e0dDAf421F28FEAb69Bf6E2E589963#tokentxnshttps://etherscan.io/tokenholdings?a=0xC8a65Fadf0e0dDAf421F28FEAb69Bf6E2E589963USDT Locking28953 WETH6613 BNB85,089,719 USDC
6
BSC Chain
0x0D6e286A7cfD25E0c01fEe9756765D8033B32C71
253milALLhttps://bscscan.com/address/0x0D6e286A7cfD25E0c01fEe9756765D8033B32C71#tokentxnshttps://bscscan.com/tokenholdings?a=0x0D6e286A7cfD25E0c01fEe9756765D8033B32C711,032 WBTC26,629 ETH
7
Polygon Chain
0x5dc3603c9d42ff184153a8a9094a73d461663214
85 milALLhttps://polygonscan.com/address/0x5dc3603c9d42ff184153a8a9094a73d461663214#tokentxnshttps://polygonscan.com/tokenholdings?a=0x5dc3603c9d42ff184153a8a9094a73d461663214
33,431,197 USDT (Locked)
1,023 BTCB
8
673,227 DAI32,107,854 BUSD
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Still waiting more FundChainReceive Address (Polynetwork Multisig)BalanceReceivedToken TransactionToken HoldingsBalance96,389,444 USDC87,603,671 USDC
10
11589,46 HoursETH Chain
0x71Fb9dB587F6d47Ac8192Cd76110E05B8fd2142f
AlmostAlmosthttps://etherscan.io/address/0x71Fb9dB587F6d47Ac8192Cd76110E05B8fd2142f#tokentxnshttps://etherscan.io/tokenholdings?a=0x71Fb9dB587F6d47Ac8192Cd76110E05B8fd2142f
SHIBA, FEI, renBTC, UNI, renBTC
43,023 UNI
11
New Multisig W
0x34d6b21d7b773225a102b382815e00ad876e23c2
ALLALLhttps://etherscan.io/address/0x34d6b21d7b773225a102b382815e00ad876e23c2#tokentxnshttps://etherscan.io/tokenholdings?a=0x34d6b21d7b773225a102b382815e00ad876e23c2ETH, DAI, wBTC
12
BSC Chain
0xEEBb0c4a5017bEd8079B88F35528eF2c722b31fc
ALLALLhttps://bscscan.com/address/0xEEBb0c4a5017bEd8079B88F35528eF2c722b31fc#tokentxnshttps://bscscan.com/tokenholdings?a=0xEEBb0c4a5017bEd8079B88F35528eF2c722b31fc
BTCB, ETH, BNB, BUSD
259,737,345,149 SHIBA
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Polygon Chain
0xA4b291Ed1220310d3120f515B5B7AccaecD66F17
ALLALLhttps://polygonscan.com/address/0xA4b291Ed1220310d3120f515B5B7AccaecD66F17#tokentxnshttps://polygonscan.com/tokenholdings?a=0xA4b291Ed1220310d3120f515B5B7AccaecD66F17USDC14.47 renBTC
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616,082 FEI
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Time zone UTCRound08/12/2022 13:07:52PassDelayfromToContentHashAmountTokenChainRefundRefundRefund
16
Aug-10-2021 02:36:01 PM +UTC
110/8/2021 14:36:01
11638,53 Hours
PolyNetworkWhite HackerCan you connect us? contact@poly.network
https://etherscan.io/tx/0xf6488e1efacd9c280eb91133d04ba357beca8016df8b0b0524b9a2e207b2ad7f
616.082 FEI23.88 BTCB100 USDC
17
Aug-10-2021 03:26:28 PM +UTC
210/8/2021 15:26:28
11637,69 Hours
51 MinsWhite HackerPolyNetworkWONDER WHY TORNADO? WILL MINER STOP ME? TEACH ME PLZ!
https://etherscan.io/tx/0x3a09c98f99edd9601ed017ff269652fd80c7e9aedcea57126990031128851043
259,737,345,149 SHIBA1000 BTCB1.000 USDC
18
Aug-10-2021 04:05:47 PM +UTC
310/8/2021 16:05:47
11637,03 Hours
39 MinsWhite HackerPolyNetworkIT WOULD HAVE BEEN A BILLION HACK IF I HAD MOVED REMAINING SHITCOINS! DID I JUST SAVE THE PROJECT?
NOT SO INTERESTED IN MONEY, NOW CONSIDERING RETURNING SOME TOKENS OR JUST LEAVING THEM HERE
https://etherscan.io/tx/0x552bc0322d78c5648c5efa21d2daa2d0f14901ad4b15531f1ab5bbe5674de34f
14.47 renBTC26629 ETH 1.000.000 USDC
19
Aug-10-2021 04:25:57 PM +UTC
410/8/2021 16:25:57
11636,7 Hours
20 MinsPolyNetworkWhite HackerWe can offer you a security bounty when you return all the remaining assets.We will provide a secure address through e-mail.
https://etherscan.io/tx/0x6b174ace1a83530bd2f33f07b213536699418b533cf2d3685556cf126e7061d8
43.023 UNI119,664,866 BUSD84.089.719 USDC
20
Aug-10-2021 04:39:03 PM +UTC
510/8/2021 16:39:03
11636,48 Hours
13 MinsWhite HackerPolyNetworkWHAT IF I MAKE A NEW TOKEN AND LET THE DAO DECIDE WHERE THE TOKENS GO
https://etherscan.io/tx/0x4c102e972301b999318df70e3d3a067994dcc83951f07f7f37c45ff7e922beec
1032 BTC10+6610 BNB
21
Aug-10-2021 04:48:57 PM +UTC
610/8/2021 16:48:57
11636,32 Hours
10 MinsPolyNetworkWhite HackerThe decision made by DAO can't changed the fact that the assets are stolen from crypto believers.We want to offer a security bounty and we hope it will be remembered as the biggest white hat hack in the history.
https://etherscan.io/tx/0xe72e56fa6392b5cae82997aa24d3b668b8a0fba04afb543ea4e7f50295d439d2
96,942,062 DAI
22
Aug-11-2021 03:48:18 AM +UTC
711/8/2021 03:48:18
11625,33 Hours
662 MinsWhite HackerPolyNetworkREADY TO RETURN THE FUND!
https://etherscan.io/tx/0x7b6009ea08c868d7c5c336bf1bc30c33b87a0eedd59dac8c26e6a8551b20b68a
28.953 ETH
23
Aug-11-2021 03:49:11 AM +UTC
811/8/2021 03:49:11
11625,31 Hours
1 MinsWhite HackerPolyNetworkFAILED TO CONTACT THE POLY. I NEED A SECURED MULTISIG WALLET FROM YOU
https://etherscan.io/tx/0x79245fb1d1ae48a214118e25d6ad2f9324f514ec6708135a19ba9d4cfa6344f6
24
Aug-11-2021 04:02:06 AM +UTC
911/8/2021 04:02:06
11625,1 Hours
13 MinsWhite HackerPolyNetworkIT'S ALREADY A LEGEND TO WIN SO MUCH FORTUNE. IT WILL BE AN ETERNAL LEGEND TO SAVE THE WORLD. I MADE THE DECISION, NO MORE DAO
https://etherscan.io/tx/0xd239b01026c49b234d075e3d23a07efd1c3234239cfb440c0f90d5e84836fbe2
25
Aug-11-2021 04:07:48 AM +UTC
1011/8/2021 04:07:4811625 Hours6 MinsPolyNetworkWhite HackerWe are preparing a multi-sig address controlled by known Poly addresses
https://etherscan.io/tx/0x910b00b2b60b76d7c29a1855f9a1ebf204356eed22498334ddd46e46d96e06c2
26
Aug-11-2021 04:59:05 AM +UTC
1111/8/2021 04:59:05
11624,15 Hours
51 MinsPolyNetworkWhite HackerHope you will transfer assets to addresses below:
ETH: 0x71Fb9dB587F6d47Ac8192Cd76110E05B8fd2142f
BSC: 0xEEBb0c4a5017bEd8079B88F35528eF2c722b31fc
Polygon: 0xA4b291Ed1220310d3120f515B5B7AccaecD66F17
https://etherscan.io/tx/0xf25ad2da525da68e7e254ecb5d780ae2c64f4df442baa14832fcbdff65dfb193
27
Aug-11-2021 07:50:12 AM +UTC
1211/8/2021 07:50:12
11621,29 Hours
172 MinsWhite HackerPolyNetworkACCEPT DONATIONS TO "THE HIDDEN SIGNER" NOW. ENCRYPT YOUR MSG WITH HIS PUBKEY.
https://etherscan.io/tx/0x160231043b80c7824f658b3621163ebcc537ff29ad1dfb3572e658ebf0ddc2fd
28
Aug-11-2021 08:43:57 AM +UTC
1311/8/2021 08:43:57
11620,4 Hours
54 MinsWhite HackerREFUND100$ To Polygon (By USDC)
https://polygonscan.com/tx/0x74403d359c6eb79acbfe24ddbbab60cccdf4cc8db64709576ed972f707ce52eb
100USDCPolygon
29
Aug-11-2021 08:46:43 AM +UTC
1411/8/2021 08:46:43
11620,35 Hours
3 MinsWhite HackerREFUND1.000$ To Polygon (By USDC)
https://polygonscan.com/tx/0x444561661539983b434f064dbaf1f0ef160def0baf201e61946384f111109910
10.000USDCPolygon
30
Aug-11-2021 08:58:23 AM +UTC
1511/8/2021 08:58:23
11620,16 Hours
12 MinsWhite HackerREFUND1.000.000$ To Polygon (By USDC )
https://polygonscan.com/tx/0x7033942dde965ad6ee5acbd16e068df8c6187d7c0782055f870994a95cb058c4
1.000.000USDCPolygon
31
Aug-11-2021 09:45:52 AM +UTC
1611/8/2021 09:45:52
11619,37 Hours
48 MinsPolyNetworkWhite HackerYou are moving things to the right direction. We received 1+M USDC on Polygon. Did you ask us to encrypt the receiving addresses with your BookKeeper public key?
https://etherscan.io/tx/0x59451c04dd5809958100c20a1263b7c1c6fc5080b38163b5117557418a473c47
32
Aug-11-2021 09:47:55 AM +UTC
1711/8/2021 09:47:55
11619,33 Hours
2 MinsWhite HackerREFUND0.6$ To BSC ( by USDC )
https://bscscan.com/tx/0xd19b96776e7e321ce1b03ccb8f96dcbceae0c4ef3e52f0eaf644b540e683b707
1USDCBSC
33
Aug-11-2021 09:48:28 AM +UTC
1811/8/2021 09:48:28
11619,32 Hours
1 MinsWhite HackerREFUND38$ To BSC ( by BUSD )
https://bscscan.com/tx/0x222e665ed61d9c722c5fdfaa6330d9fbd919c77e1edc6534be1650cf926668b0
38BUSDBSC
34
Aug-11-2021 09:49:10 AM +UTC
1911/8/2021 09:49:10
11619,31 Hours
1 MinsWhite HackerREFUND1.000.000$ To BSC ( by BTCB )
https://bscscan.com/tx/0x8537ce0fb13a9aae72a531b14838a59b9232bb3db8d65857f5e9b55bfbf3108d
23,88BTCBBSC
35
Aug-11-2021 10:54:38 AM +UTC
2011/8/2021 10:54:38
11618,22 Hours
66 MinsWhite HackerREFUND622.000$ To ETHCHAIN ( by FEI )
https://etherscan.io/tx/0xd3327a266add4ec655ef5fe00fd042bdcdf1b886c26af3b5dd21b2e4ec9bde49
616.082FEIETH Chain
36
Aug-11-2021 10:59:14 AM +UTC
2111/8/2021 10:59:14
11618,14 Hours
5 MinsWhite HackerREFUND2.000.000$ To ETHCHAIN ( by SHIBA )
https://etherscan.io/tx/0x4d0c93ca9746d1c8a80c0ecf58bd5bba66654fefae3df320b4d138405d0cbc0e
259.737.345.149SHIBAETH Chain
37
Aug-11-2021 12:07:35 PM +UTC2211/8/2021 12:07:3511617 Hours69 MinsWhite HackerPolyNetworkDONATE TO 0xA87fB85A93Ca072Cd4e5F0D4f178Bc831Df8a00B IF YOU SUPPORT MY DECISION, ENCRYPT YOUR MSG WITH HIS PUBKEY IF YOU WANT TO TALKhttps://etherscan.io/tx/0x87715ad26621431c2c27f44d9214798e0c81a97d938ba5d4580dcd72f07ec6a8
38
Aug-11-2021 12:12:16 PM +UTC2311/8/2021 12:12:16
11616,93 Hours
5 MinsWhite HackerPolyNetworkDUMPING SHITCOINS FIRST!
HOW ABOUT UNLOCKING MY USDT AFTER RETURNING ENOUGH USDC?
https://etherscan.io/tx/0xa7cd9cb0211942998602e22ad6f7fd7d9c1eef9515f4e4154a76237d5fd71aa3
39
Aug-11-2021 01:15:56 PM +UTC2411/8/2021 13:15:56
11615,87 Hours
64 MinsWhite HackerPolyNetwork{"iv":"be1fb3ba513b8779f7a38525cf118fae","ephemPublicKey":"04a35ba379dc4922a7fbf2f7d64be16b8096c78d3a17f40dab1c07928c178f8476663d032f6920a3f9467af8908a5de3594779e59a32fa320286a4ba028554c076","ciphertext":"d8d60653f3fa30b31f2ebb40cc8ba697e45f59f4e976f1b84d7382a3a1aced6b","mac":"393423c5f65ffa52e09d97dda25acd32d39efe157a1a334539ae047d0397043d"}https://etherscan.io/tx/0x64eb495eba8b2000181498910748614dbd2c4bd7d6997af20cdb92c2518b2bce
40
Aug-11-2021 01:17:08 PM +UTC2511/8/2021 13:17:08
11615,85 Hours
1 MinsWhite HackerPolyNetwork0b156682321ad8b4307c76b60dac7650022f314a319f3e17d5e83718dbc305d6a1bcf0461b0eeb1c15b24994ae1deca1305f99dc9d294b926c4b9ade2718478a1f364a395f6a253da2a1561807540a2193974b134ba2be616b810e899c5df21aa2https://etherscan.io/tx/0x69534e330c5f8529759272b86e90bbacf7a5c4082683064c471e5539eacf53ba
41
Aug-11-2021 02:01:41 PM +UTC2611/8/2021 14:01:41
11615,1 Hours
45 MinsWhite HackerREFUND1000 BTC To BSC https://bscscan.com/tx/0x933dc403b49fb5ed26b364d181ecc036b1ab2056ed3f43b37391b0c6509633c01.000BTCBBSC
42
Aug-11-2021 02:03:37 PM +UTC2711/8/2021 14:02:37
11615,09 Hours
1 MinsWhite HackerREFUND26,629.17 ETH To BSC https://bscscan.com/tx/0x6e2317a437e7804b211ab03a11d61bf68d4fd3b87a5d0deb76d87febddca262b26.629ETHBSC
43
Aug-11-2021 02:17:35 PM +UTC2811/8/2021 14:17:35
11614,84 Hours
15 MinsWhite HackerREFUND119mil BUSD To BSC https://bscscan.com/tx/0xec9507edd4c928eb64e59fe2c6dd605ac58792729ff30b0911939bfef0ad6278119,664,866BUSDBSC
44
Aug-11-2021 02:19:33 PM +UTC2911/8/2021 14:19:33
11614,81 Hours
2 MinsWhite HackerREFUND10 BNB To BSC https://bscscan.com/tx/0xb5a0f3787d56d6b71d711659d070b13a506710e7a6d06487fbb57f9f953770c210BNBBSC
45
Aug-11-2021 02:23:47 PM +UTC3011/8/2021 14:23:47
11614,73 Hours
4 MinsWhite HackerREFUND6610 BNB To BSC https://bscscan.com/tx/0xc1fb5ab331cb90b6efd55f86d41e400c1119e3d077dfc059f6999c875f1e63606.610BNBBSC
46
Aug-11-2021 02:37:21 PM +UTC3111/8/2021 14:37:21
11614,51 Hours
14 MinsWhite HackerPolyNetwork01c1d99be69552fad96069174147a8f5022e526cfb3644d2bcd07adccdd55a00b4e7f3c63273713f4c1839276b56a0f8a4e1928c2b9831bbd6442734752d96a5c28dcbc7a7e5c29c23f7aff6e49e2fe9b37881876756924ea9050392fe847e700abb5db4064270862f35df23b5aa14278e80814a873b1d0c23665b08f757fc081d716f64c344a17126b56232a9476c9542695e5fefdb676c9a1c16879b088bf32b7e2afa123a53e3373366f36db7a5cacde1246ba160c455b249077a21cce40df894054fbc996c9f1cb1ef5d71ba621c5485cb411c77953adbf7ecbc0040b5c28ahttps://etherscan.io/tx/0x62d376fbb95367ba95d046c0c041531e320e93526fc282da5a1a65dacc885f47
47
Aug-11-2021 02:39:22 PM +UTC3211/8/2021 14:39:22
11614,47 Hours
2 MinsWhite HackerPolyNetworkJUST DUMPED ALL ASSETS ON BSC & POLYGON.
HACKING FOR GOOD, I DID SAVE THE PROJECT
https://etherscan.io/tx/0x3de5a4eb6c1953ce2d0422bc5d0d16b2d9e54316cf0784bb793b3c67f09387b7
48
Aug-11-2021 03:08:15 PM +UTC3311/8/2021 15:08:15
11613,99 Hours
29 MinsWhite HackerPolyNetwork4e7ebea396547cae74d0dea5f6d60e3c02e04ee7f52b31936d56c19bef1c619301765f766a4a879dc089302f2623bbaa50c390932141773bff1a83b6140b8bab73c4a768f0526e5b1be79d1893b608548fc759108f374eccdfab9401f89b77915c2b70b031388b515891567456348008c6e520cb80d7d4daddf3dcac9ee164b73515ac57a88da0470a9e9f6b1b0c634aa1https://etherscan.io/tx/0x4d6490b47a82e548236b4448713a973d833e439ad9fff76513d38ad2f7cb4fa5
49
Aug-11-2021 03:19:39 PM +UTC3411/8/2021 15:19:39
11613,8 Hours
11 MinsWhite HackerREFUND14.47 renBTC To ETH Chain https://etherscan.io/tx/0xd916036ed3f4fd356e32faf7a0849834e54d7555383c372058226cb32705916b14.47renBTCETH Chain
50
Aug-11-2021 03:24:33 PM +UTC3511/8/2021 15:24:33
11613,72 Hours
5 MinsPolyNetworkWhite HackerEncode ...https://etherscan.io/tx/0x7a924cf530150ba0d0d8b063f33a812ccf7564d347c193d03ad3b728c5fc6ab2
51
Aug-11-2021 03:57:28 PM +UTC3611/8/2021 15:57:28
11613,17 Hours
33 MinsWhite HackerPolyNetworkhttps://sites.google.com/view/hackersconfession/home/refund-wallethttps://etherscan.io/tx/0x1fb7d1054df46c9734be76ccc14fa871b6729e33b98f9a3429670d27ec692bc0
52
Aug-11-2021 04:18:39 PM +UTC3711/8/2021 16:18:39
11612,82 Hours
21 MinsPolyNetworkWhite HackerEncode ...https://etherscan.io/tx/0xf59c47f47e6f19acc60bea81f6bde2ca41ecefaddc797bdb7fa6a8651aede384
53
Aug-11-2021 04:31:12 PM +UTC 3811/8/2021 16:31:12
11612,61 Hours
13 MinsWhite HackerPolyNetworkhttps://sites.google.com/view/hackersconfession/home/refund-wallethttps://etherscan.io/tx/0xd4ee4807c07702a3202f45666983855d7fa22eb1c230e4c1e840fc9389e54729
54
Aug-11-2021 04:37:37 PM +UTC3911/8/2021 16:37:37
11612,5 Hours
6 MinsPolyNetworkWhite HackerEncode ...https://etherscan.io/tx/0x339bee245002f1c41eff7469fe51424d48d6ef856cc81e81d66135e40968f53f
55
Aug-11-2021 04:50:45 PM +UTC4011/8/2021 16:50:45
11612,29 Hours
13 MinsPolyNetworkWhite HackerEncode ...https://etherscan.io/tx/0x588732ed9ec2861e6300710a9a3dcad20d8da591e7e93da3b556d351da697477
56
Aug-11-2021 04:55:54 PM +UTC4111/8/2021 16:55:54
11612,2 Hours
5 MinsWhite HackerPolyNetworkhttps://sites.google.com/view/hackersconfession/home/refund-wallethttps://etherscan.io/tx/0xe954bed9abc08c20b8e4241c5a9e69ed212759152dd588bb976b47eca353a5bc
57
Aug-11-2021 05:13:37 PM +UTC4211/8/2021 17:13:37
11611,9 Hours
18 MinsWhite HackerPolyNetworkI DON'T USE EMAIL. FUCK polyhacker@yandex.com & negotiations@cock.lihttps://etherscan.io/tx/0xe926ef4b6f4e3ff1b680df02a6a2456cd9b415d25f051bb894ea3e24cfa864f0
58
Aug-11-2021 06:05:57 PM +UTC4311/8/2021 18:05:57
11611,03 Hours
53 MinsWhite HackerPolyNetworkDISCLAIMER: I HAVE NEVER ASKED FOR BOUNTY FROM POLY NETWORK
WHAT I HAVE SAID IS ON THE CHAINS
https://etherscan.io/tx/0xa5371eda3e56a614cdecc2b875f4236c7651e8ab3822f798b108e14b2659aaaa
59
Aug-11-2021 06:59:00 PM +UTC4411/8/2021 18:59:00
11610,15 Hours
53 MinsWhite HackerPolyNetworkhttps://sites.google.com/view/hackersconfession/home/refund-wallethttps://etherscan.io/tx/0xde330cbd5484e9ce808c60d3a76739f224eb8390b6b891a8e4d29dbdaeab826d
60
Aug-11-2021 07:03:37 PM +UTC4511/8/2021 19:03:37
11610,07 Hours
5 MinsPolyNetworkWhite HackerEncode ...https://etherscan.io/tx/0x98b6316d3004be81c5d1b06c27472bef8097c9c922345876cd36111495ccf32a
61
Aug-11-2021 07:06:22 PM +UTC4611/8/2021 19:06:22
11610,02 Hours
7 MinsWhite HackerREFUND84 mil USDC To Polygonhttps://polygonscan.com/tx/0xc32f8501c62a69218b4cdaae93cffcf7b214f331942af9ecca7c35be49e796b684.079.620USDCPolygon
62
Aug-11-2021 07:12:14 PM +UTC4711/8/2021 19:12:14
11609,93 Hours
6 MinsWhite HackerPolyNetworkTHE _POLYGON_ NETWORK IS SO UNRELIABLE
FOR MANY TIMES I THOUGHT I HAD SENT THE TRANSACTION BUT IT VANISHED. LOL
https://etherscan.io/tx/0xd2750ac3aad70c0a73fd4cd5aa854770f3253026526ab3cdc88fd561b8ccd5a0
63
Aug-11-2021 07:34:30 PM +UTC4811/8/2021 19:34:30
11609,56 Hours
22 MinsWhite HackerPolyNetworkGUYS, ASK YOURSELF, IS THE POLY TEAM THE OWNER OF THE ASSETS? THEY ARE JUST THE MANAGER OF THE FUND! WILL YOU TEACH THEM HOW TO TRIGGER THEIR "BACKDOOR"? IN THE DEFI WORLD, YOU CAN TRUST NOBODY BUT THE CODE AND YOUSELF.
TO THE "VICTIMS": I DON'T MEAN THE POLY TEAM IS NOT TRUSTWORTHY, BUT NONE OF YOU HAVE THE CHANCE TO CHALLENGE THEIR CODE WHICH SHOULD BE THE LAW. DON'T WORRY, YOU ARE NOT REAL VICTIMES. I SAVED YOU!
https://etherscan.io/tx/0x078063e9574e1937a64b6552919b9fc0035429df1e601d79e200bf211e75f337
64
Aug-11-2021 08:34:29 PM +UTC4911/8/2021 20:34:29
11608,56 Hours
60 MinsWhite HackerREFUND42k UNI to ETH Chainhttps://etherscan.io/tx/0x09fe1ec4a9ad2c159362e7ec23b0410de34d71db5f314c4b04247c48d812fcbf43.023UNIETH Chain
65
Aug-11-2021 10:09:27 PM +UTC5011/8/2021 22:09:27
11606,97 Hours
95 MinsWhite HackerBEGGARSHELLO BEGGARS, WHY NOT ASKING MONEY FROM THE POLY MULTISIG WALLET? 0x71Fb9dB587F6d47Ac8192Cd76110E05B8fd2142fhttps://etherscan.io/tx/0x05ddbcc01736dfe478526b33837f54ccf4f0e1e8abf06276d0a3fb18b8751ea9
66
Aug-11-2021 11:33:51 PM +UTC5111/8/2021 23:33:51
11605,57 Hours
85 MinsWhite HackerCOMMUNITYTO SUPPORTERS: DO NOT DONATE TO THIS ADDRESS. IT'S MIXING WITH THE POLY TOKENS. PLEASE SEND IT TO 0xA87fB85A93Ca072Cd4e5F0D4f178Bc831Df8a00Bhttps://etherscan.io/tx/0x9dedb07cb1dc30e176b78be45c37787ce8f1b0ecc96228d82c451cc52e074154
67
Aug-12-2021 01:46:42 AM +UTC5212/8/2021 01:46:42
11603,35 Hours
133 MinsWhite HackerPolyNetwork1d4d14c40566f9fc4a95bc0d7cdebab6032001825533b2b5362aedb5e7206f0d8423f6036063b6e733b04c00b36f29f9bc35019b47159809588e3536905322a9c794bf420a0f2fb14ac2a1ef54111b40d80136d75ed2f549542a9cb2ce54762f24f1217b93612941dee0add2beb364d0446afad7fac6584d93b59f4a7fd9f24f93f609981c10e99ecb0097c2ab02d3729aac4d5532183a27f0f67d3da543cc1be66f85db4070c7c94e16c08d0ee1ea7409d0cbc9b1967ff9bb61a9485ddcd39f271f5dadbdba39c5d6667aba60461fdf8519bf5b28631715f3a47581da1f9831ed27cc9343623e98cdadb40d6e3774912a8b04c262ba3864a8924475b84637c093e5c94919b0ca1cbbeeed32f5cf74b40500c6b662a5d7e97682d24e589e25f8fec5301574ab61e204845d8b98e2bec55ced64088a2f2614e1e63ec4ff5f5ec84472f9f3f663f5ddc39c7a88e5e6e6083babc35cbaf02535015b344c218cdd5decf4c205c57661ab768b3180175f06f80377515a75fcd0af93aa1399d35c109fc90efacb8ceee08a355c35d9a49abf9b3ab6a59cabbd28bd06a35ccd0df41989b8316946308c601f62037f39fbc9bca9c8https://etherscan.io/tx/0xdef85ff964015bbb4634f414b1f52228569912657932fa7db5c3365609befb10
68
Aug-12-2021 02:06:00 AM +UTC5312/8/2021 02:06:00
11603,03 Hours
19 MinsWhite HackerPolyNetwork199e37b61a96e21ba0090d5531cb88ba03e87c6b9a2ce72f4c19a4cc3813a7134f8fee7fcadf7c4923dbf454e3d16388e3e04b758aafa417ecea684ce6f16868bd7942b8b8b3d4424d93b680c33ea40b6bf0c876ff1ebd5b5b6324b1ec8482ea37b732d48b142c7d672124e6f9eb3b74f33e0c32fc576f65161c78ec1df043e008d84498382fdfeab37206de84cac86f86554a9020d975fad1d50e78818f5265de92c886c4ec22b9d322faaf403316ac8c4deb1bec9c60d4ae55da62f06ab3932e68f7f82eebe6121aafa0d2361ee3918e112332ca92d8fbe7ac0fce7164c8c569555972402d6589039c863a361bc15dc8283303c5abd727159375baf8a33a1e5ad10602655dcf38184746518ebb96d180ec47839ec521fe1a5eea60c9c0cb574616a23b77383967ada2b284107a756abaf838bcb6f7495600fb7470745d7fdb0e510546d54b87802118323b674d4d323087b4e6b39967e5f490e84f5c65ca43b4d6ea87f2824a5f88dafd345ae925b47162202ee980daf43fc86aca3ef43de5fb6dbcfc19db21014c92a02752a6a88e9b6fcb821174534f264ff3c787b3b9fd11f19b604f44b3c94c9080a102277298a325a58e98dc4eb5bd33fcfdf4b4fd14e2c8ab7e8118f249aa7d0a1b701680519chttps://etherscan.io/tx/0x2f47a23f49ea52a21d44e41937362a55d8addcbe2dbe13f1536da2e16fc41448
69
Aug-12-2021 03:33:33 AM +UTC5412/8/2021 03:33:33
11601,57 Hours
88 MinsWhite HackerPolyNetworkTHE POLY HAS WELL ENOUGH ASSETS TO START THE RECOVERING PHASE. I HAVE ASKED THE POLY TO SETUP A NEW MULTISIG WALLET. I CAN MOVE THE FUNDS ASAP. I WILL PROVIDE THE FINAL KEY WHEN _EVERYONE_ IS READY.https://etherscan.io/tx/0x0e26a5b2c59ce2da821a353cea99720014e3d13ddc4f84af6ba01dd714c62d8d
70
Aug-12-2021 05:00:14 AM +UTC5512/8/2021 05:00:14
11600,13 Hours
87 MinsPolyNetworkWhite HackerEncode ...https://etherscan.io/tx/0x05f90618be1e7f64230618476912dccb0091f6eb011dd983f4ac7239e846d422
71
Aug-12-2021 08:31:09 AM +UTC5612/8/2021 08:31:09
11596,61 Hours
212 MinsPolyNetworkWhite HackerEncode ...https://etherscan.io/tx/0x6c2bbca8ddc9b5ff6ffb1adc0000d909646321de35a4569a3d9c6087cd733f32
72
Aug-12-2021 10:12:10 AM +UTC5712/8/2021 10:12:10
11594,93 Hours
101 MinsPolyNetworkWhite HackerEncode ...https://etherscan.io/tx/0x76c8bb50b66b9c21655c2379ebd023100aec3df551dffbb8c33ee11764b10544
73
Aug-12-2021 11:16:53 AM +UTC5812/8/2021 11:16:53
11593,85 Hours
65 MinsWhite HackerPolyNetworkd8cd85a08a41d32fd7f9ea34e03e4c37027183eb4ca2a819907fa18f72115db29ace316ecab1c057ec035f996a8b51f02f58dfad08a82a165c6cc407231e8928f614c4f74776c7feb54b70e816534ae7a337b5a27ccf497966d61ef8b434cdceb1b7793e2ddc996420ac4c71ab5f700a8b328b48be08c05c3e648fefe2d45012aaa4a5cc54dfa25aac1eb9d39170bb0f57c1654354d067a7030a4193b79eba42b7e0408e47dec1c262e6be73cf3aa34e7df6c1abc9b46b164fccdc107dca054e1b49eb693bef8bbe42448114e06096d92aa4c735838aeca0c7ad52b83e928c44509526bd0cad81d76f321f5e429c721ec8c48c6618de02506012a5702abdca6ac94e578125cc415e1bd1ae27ca812f1202a8be2eda74546c8d88dc417d7514728d12c0919d74ce356b0365ab8b5f66918dhttps://etherscan.io/tx/0x64c237d37a39662c8386a6f4893c5852486c3d1bbc68605465c603061ddf7d13
74
Aug-12-2021 11:50:38 AM +UTC5912/8/2021 11:50:38
11593,29 Hours
34 MinsPolyNetworkWhite HackerEncode ...https://etherscan.io/tx/0x80606664c4cc699c76678842eb13f14ea1e1c85ada8ecf621ee210a7be545d2c
75
Aug-12-2021 12:02:50 PM +UTC6012/8/2021 12:02:50
11593,08 Hours
12 MinsWhite HackerNOOBSTO DEFI NOOBS: MY INITIAL ATTEMPT WAS DEPOSITING THE STABLES FOR INTERESTS, ITS BENIGN AND SAFE. I DIDNT EVEN WANT TO CAUSE IMBALANCE OF THE STABLE POOLS BY SWAPPING. MY PLAN WAS HOLDING 3CRV UNTIL I REALIZED WITHDRAWING INTO USDC WOULD BE STUPID, THEN I HAD NO CHOICE BUT TO CONVERT THEM INTO DAI. ITS CLEARLY TRACABLE, WHY IS IT LAUNDERING?https://etherscan.io/tx/0xc02baa06d4e446c725aeda4878ea2f7a3ecf770f73dcfb330b6bae7fedf48013
76
Aug-12-2021 12:13:23 PM +UTC6112/8/2021 12:13:23
11592,91 Hours
11 MinsWhite HackerNOOBSTO DEFI NOOBS: WHY DO YOU THINK I HAVE NO WAY TO TRANSFER THE MONEY? BECAUSE ITS TOO MUCH? TORNADO IS POWERFUL ENOUGH, I COULD JUST TRANSFER 100ETH EVERY MONTH, HOW WOULD YOU IDENTIFY THE CASH FLOW? I TEASED THE CROWD, BUT I NEVER TRIEDhttps://etherscan.io/tx/0x5fbd4fe7e3d36b75e8f8f05a1e003e9e4d254bfe8242e33af166eecc2f29d839
77
Aug-12-2021 12:25:53 PM +UTC6212/8/2021 12:25:53
11592,7 Hours
13 MinsWhite HackerNOOBSTO CRYPTO NOOBS: IN THE DEFI WORLD, CODE IS LAW. THEN WHO IS THE ARBITRATOR? WE, THE HACKERS, ARE THE ARMED FORCES. IF YOU ARE GIVEN WEAPONS AND GUARDING BILLIONS FROM THE CROWD WHILE BEING _ANONYMOUS_, WILL YOU BE A TERRORIST OR THE BATMAN?https://etherscan.io/tx/0xc0d284617a1805dafddf8e8d71d10acbdec8e2ed679c66ea97c7f928e97f7605
78
Aug-12-2021 12:42:47 PM +UTC6312/8/2021 12:42:47
11592,42 Hours
17 MinsWhite HackerNOOBSTO SECURITY NOOBS: NO SYSTEM IS PERFECT. I DONT THINK YOU SHOULD BLAME THE POLY TEAM OR THEIR AUDITORS. FROM MY EXPERIENCE, IT'S NOT TRIVIAL FOR A SINGLE ENTITY TO UNDERSTAND THE WHOLE LOGIC OF THE POLY NETWORK SYSTEM, IT'S EVEN HARDER TO FIGURE OUT THE SUBTLE BUG. WHAT I EXPECT YOU TO KNOW IS THAT DO NOT BET YOUR WHOLE LIFE ON SOMETHING YOU MAY NEVER UNDERSTAND!https://etherscan.io/tx/0xd73daf995a2aab071560f14555beca73b6dce9c3cac01085e2c372d29e012c66
79
Aug-12-2021 01:04:04 PM +UTC6412/8/2021 13:04:04
11592,06 Hours
21 MinsWhite HackerNOOBSTO SECURITY NOOBS: CEX OR DEX, WHICH ONE IS SAFER? IT DPENDS ON WHETHER YOU KNOW HOW TO PROTECT YOURSELF. IN MY CASE, THE TOTAL COST IS HUNDERDS OF USD. NO KYC. EVERYTHING IN THE DEX IS TEMPORARY. I WOULD CALL IT _THE BAIT_.https://etherscan.io/tx/0x6eeeb4ea8566707b3e9a18934ab0258ddcd474faa91d5e8f2bf74a20171feb1b
80
Aug-12-2021 01:30:31 PM +UTC6512/8/2021 13:30:31
11591,62 Hours
27 MinsWhite HackerWhite HackerJUST CONFIRMED THE SHARED MULTISIG WALLET WITH THE POLY!!!https://etherscan.io/tx/0xf391ec8d5935d4ec11efb2c8b99ba3586cb0b0f05c5e0b9c44c74a1c40386bd7
81
Aug-12-2021 01:39:08 PM +UTC6612/8/2021 13:39:08
11591,48 Hours
9 MinsWhite HackerREFUND1032 wBTC to ETH Chainhttps://etherscan.io/tx/0xbe3b80a14d27115aab572e64511f292ef9b2f68455ecdb8ed3894ccae46be7a51.032wBTCETH Chain
82
Aug-12-2021 02:32:55 PM +UTC
6712/8/2021 14:32:55
11590,58 Hours
54 MinsWhite HackerCOMMUNITYTX 0x98b6316d3004be81c5d1b06c27472bef8097c9c922345876cd36111495ccf32a DECRYPTED: 'We appreciate you sharing your experience and believe your action constitutes white hat behavior. But we can't touch user assets and Poly Network doesn't have its own token. Since , we believe your action is white hat behavior, we plan to offer you a $500,000 bug bounty after you complete the refund fully. Also we assure you that you will not be accountable for this incident.
We hope that you can return all tokens as soon as possible. You can reserve the equivalent value of 500,000 USD in any assets to the current owner address. We will make up this part of the assets to Poly Network users.
Your contribution is very helpful to us. Again, we think this behavior is white hat behavior, therefor this 500,000 USD will be seen as completely legal bounty reward. We will also ensure that you will not be held accountable for this incident, and we will publicly express our gratitude to you.'
https://etherscan.io/tx/0xbd66349e77b8d4e493e3a13ae146557a72e8585650b6ec3a71c402c66e2d3882
83
Aug-12-2021 02:34:33 PM +UTC
6812/8/2021 14:34:33
11590,56 Hours
2 MinsWhite HackerCOMMUNITYTX 0x05f90618be1e7f64230618476912dccb0091f6eb011dd983f4ac7239e846d422 DECRYPTED: 'We've had a fix. It had been cross-checked internally and reviewed by a well known security audit team.The multi-sig address we provided is safe, please send the remainings to that address. We will send you the 500k bounty when the remainings are returned except the frozen USDT.'
https://etherscan.io/tx/0x5a17cb912b9a0a1bf12a1ced9a8d108ce7c1de3355df7826d47dc13ba44fadce
84
Aug-12-2021 02:36:09 PM +UTC6912/8/2021 14:36:09
11590,53 Hours
2 MinsWhite HackerCOMMUNITYTHE POLY DID OFFERED A BOUNTY, BUT I HAVE NEVER RESPONDED TO THEM. INSTEAD, I WILL SEND ALL OF THEIR MONEY BACK.https://etherscan.io/tx/0x962d0df8f580051bb53e4fa2a2570073a0cd4c5c719c1936e707101e735ceee1
85
Aug-12-2021 02:52:12 PM +UTC7012/8/2021 14:52:12
11590,26 Hours
16 MinsWhite HackerREFUND96 mil DAI to ETH Chainhttps://etherscan.io/tx/0x7a026bf79b36580bf7ef174711a3de823ff3c93c65304c3acc0323c77d62d0ed96.942.062DAIETH Chain
86
Aug-12-2021 03:40:04 PM +UTC7112/8/2021 15:40:04
11589,46 Hours
48 MinsWhite HackerREFUND28,953 ETH to ETH Chainhttps://etherscan.io/tx/0xf91e43dceeb80cd2d5fbf2c5cf94ea364929515bbac29f57270163c3de81227128.953ETHETH Chain
87
Aug-12-2021 05:22:29 PM +UTC7212/8/2021 17:22:29
11587,76 Hours
103 MinsPolyNetworkWhite HackerEncode ...https://etherscan.io/tx/0x8e1f8292201459f372eb1246e5fac4b0814d9a45f9fc30fd7af599fd0d09d040
88
Aug-12-2021 06:05:23 PM +UTC 7312/8/2021 18:05:23
11587,04 Hours
43 MinsWhite HackerPolyNetworkI WOULD SAY ITS A BIT RISKY TO RELAUNCH THE ORIGINAL MAINNET IN THIS WEEK. AFTER THIS INCIDENT, THE POLY IS EXPOSED TO MANY GREEDY HACKERS. YOU MAY PROVIDE A DECENT BOUNTY TO OTHER SECURITY EXPERTS SO THAT THEY WILL STAND ON YOUR SIDE. IN THE MEANWHILE, OFFERING A NEW TOKEN FOR COMPENSATION SEEMS TO BE THE STANDARD PROCEDURE IN THE DEFI WORLD. I THINK PEOPLE WILL UNDERSTAND THE SITUATION.

https://etherscan.io/tx/0x34699571b73a2ab00b4ab966d48146ff54079b1d52845cd7c72e0b55c6003909
89
Aug-12-2021 07:18:17 PM +UTC 7412/8/2021 19:18:17
11585,83 Hours
73 MinsWhite HackerCOMMUNITYI FELT SORRY FOR ANY INNOCENT PEOPLE WHO WERE AFFECTED BY MY WILD ADVENTURE. I TRIED TO AVOID INTRODUCING ANY NOISES TO THE CRYPTO WORLD: NO TOUCHING SHITCOINS, NO DOING HUGE SWAP, NO DUMPING VALUABLE ASSETS. HOWEVER, EVEN THE AVENGERS HAVE TO FACE ENDLESS LAWSUITS FROM THE CIVILIANS. SERIOUSLY I AM CONSIDERING TAKING THE LIMITED BOUNTY AS ONE SOURCE OF THE COMPENSATION FUND FOR UNEXPECTED VICTIMS, BUT IT'S HARD TO PROVE THAT YOUR LOSS IS MY FAULT ESPECIALLY WHEN YOU ARE ALREADY GAMBLING BEYOND YOUR CAPABILITY. ANOTHER EMBARASSING FACT IS THAT REFUGEES HAVE ALREADY TAKEN OVER MY MESSAGE LIST, IT'S HARD FOR YOU TO COMPETE AGAINST THEM WITH YOUR TRUE STORY. ANY WAY, I WILL TRY TO DO SOMETHING. DONATIONS ARE ACCEPTED AT 0xA87fB85A93Ca072Cd4e5F0D4f178Bc831Df8a00B, IT WILL BE THE MAIN SOURCE OF THE FUND.https://etherscan.io/tx/0x78b8d13618af4d1b8facfde5906cb40972ff70b04574de3aa6b2b403329c7b44
90
Aug-12-2021 10:18:45 PM +UTC 7512/8/2021 22:18:45
11582,82 Hours
181 MinsWhite HackerCOMMUNITYhttps://sites.google.com/view/hackersconfession/home/refund-wallethttps://etherscan.io/tx/0xf34ee3551be7be57df6643d4ec7e4bdf9fd047d925c3c32a74e64e7428e5f8a9
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