| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 | Welcome to all members comment here ... | Google site - Responsive Layout | https://sites.google.com/view/hackersconfession/home | ||||||||||||||
2 | Twitter Polynetwork | https://twitter.com/PolyNetwork2, https://t.me/polynetworkgroup | |||||||||||||||
3 | O3 Labs Telegram Group | https://t.me/O3LabsOfficial | |||||||||||||||
4 | Lasttime Refund | Chain | Hacker Address | Hack | Refund | Token Transaction | Token Holdings | Balance | Ethereum assets | BSC assets | Polygon assets | ||||||
5 | 12/8/2021 15:40:04 | ETH Chain | 0xC8a65Fadf0e0dDAf421F28FEAb69Bf6E2E589963 | 272 mil | Almost | https://etherscan.io/address/0xC8a65Fadf0e0dDAf421F28FEAb69Bf6E2E589963#tokentxns | https://etherscan.io/tokenholdings?a=0xC8a65Fadf0e0dDAf421F28FEAb69Bf6E2E589963 | USDT Locking | 28953 WETH | 6613 BNB | 85,089,719 USDC | ||||||
6 | BSC Chain | 0x0D6e286A7cfD25E0c01fEe9756765D8033B32C71 | 253mil | ALL | https://bscscan.com/address/0x0D6e286A7cfD25E0c01fEe9756765D8033B32C71#tokentxns | https://bscscan.com/tokenholdings?a=0x0D6e286A7cfD25E0c01fEe9756765D8033B32C71 | 1,032 WBTC | 26,629 ETH | |||||||||
7 | Polygon Chain | 0x5dc3603c9d42ff184153a8a9094a73d461663214 | 85 mil | ALL | https://polygonscan.com/address/0x5dc3603c9d42ff184153a8a9094a73d461663214#tokentxns | https://polygonscan.com/tokenholdings?a=0x5dc3603c9d42ff184153a8a9094a73d461663214 | 33,431,197 USDT (Locked) | 1,023 BTCB | |||||||||
8 | 673,227 DAI | 32,107,854 BUSD | |||||||||||||||
9 | Still waiting more Fund | Chain | Receive Address (Polynetwork Multisig) | Balance | Received | Token Transaction | Token Holdings | Balance | 96,389,444 USDC | 87,603,671 USDC | |||||||
10 | 23710,39 Hours | ETH Chain | 0x71Fb9dB587F6d47Ac8192Cd76110E05B8fd2142f | Almost | Almost | https://etherscan.io/address/0x71Fb9dB587F6d47Ac8192Cd76110E05B8fd2142f#tokentxns | https://etherscan.io/tokenholdings?a=0x71Fb9dB587F6d47Ac8192Cd76110E05B8fd2142f | SHIBA, FEI, renBTC, UNI, renBTC | 43,023 UNI | ||||||||
11 | New Multisig W | 0x34d6b21d7b773225a102b382815e00ad876e23c2 | ALL | ALL | https://etherscan.io/address/0x34d6b21d7b773225a102b382815e00ad876e23c2#tokentxns | https://etherscan.io/tokenholdings?a=0x34d6b21d7b773225a102b382815e00ad876e23c2 | ETH, DAI, wBTC | ||||||||||
12 | BSC Chain | 0xEEBb0c4a5017bEd8079B88F35528eF2c722b31fc | ALL | ALL | https://bscscan.com/address/0xEEBb0c4a5017bEd8079B88F35528eF2c722b31fc#tokentxns | https://bscscan.com/tokenholdings?a=0xEEBb0c4a5017bEd8079B88F35528eF2c722b31fc | BTCB, ETH, BNB, BUSD | 259,737,345,149 SHIBA | |||||||||
13 | Polygon Chain | 0xA4b291Ed1220310d3120f515B5B7AccaecD66F17 | ALL | ALL | https://polygonscan.com/address/0xA4b291Ed1220310d3120f515B5B7AccaecD66F17#tokentxns | https://polygonscan.com/tokenholdings?a=0xA4b291Ed1220310d3120f515B5B7AccaecD66F17 | USDC | 14.47 renBTC | |||||||||
14 | 616,082 FEI | ||||||||||||||||
15 | Time zone UTC | Round | 26/04/2024 14:03:26 | Pass | Delay | from | To | Content | Hash | Amount | Token | Chain | Refund | Refund | Refund | ||
16 | Aug-10-2021 02:36:01 PM +UTC | 1 | 10/8/2021 14:36:01 | 23759,46 Hours | PolyNetwork | White Hacker | Can you connect us? contact@poly.network | 616.082 FEI | 23.88 BTCB | 100 USDC | |||||||
17 | Aug-10-2021 03:26:28 PM +UTC | 2 | 10/8/2021 15:26:28 | 23758,62 Hours | 51 Mins | White Hacker | PolyNetwork | WONDER WHY TORNADO? WILL MINER STOP ME? TEACH ME PLZ! | 259,737,345,149 SHIBA | 1000 BTCB | 1.000 USDC | ||||||
18 | Aug-10-2021 04:05:47 PM +UTC | 3 | 10/8/2021 16:05:47 | 23757,96 Hours | 39 Mins | White Hacker | PolyNetwork | IT 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 | 14.47 renBTC | 26629 ETH | 1.000.000 USDC | ||||||
19 | Aug-10-2021 04:25:57 PM +UTC | 4 | 10/8/2021 16:25:57 | 23757,62 Hours | 20 Mins | PolyNetwork | White Hacker | We can offer you a security bounty when you return all the remaining assets.We will provide a secure address through e-mail. | 43.023 UNI | 119,664,866 BUSD | 84.089.719 USDC | ||||||
20 | Aug-10-2021 04:39:03 PM +UTC | 5 | 10/8/2021 16:39:03 | 23757,41 Hours | 13 Mins | White Hacker | PolyNetwork | WHAT IF I MAKE A NEW TOKEN AND LET THE DAO DECIDE WHERE THE TOKENS GO | 1032 BTC | 10+6610 BNB | |||||||
21 | Aug-10-2021 04:48:57 PM +UTC | 6 | 10/8/2021 16:48:57 | 23757,24 Hours | 10 Mins | PolyNetwork | White Hacker | The 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. | 96,942,062 DAI | ||||||||
22 | Aug-11-2021 03:48:18 AM +UTC | 7 | 11/8/2021 03:48:18 | 23746,25 Hours | 662 Mins | White Hacker | PolyNetwork | READY TO RETURN THE FUND! | 28.953 ETH | ||||||||
23 | Aug-11-2021 03:49:11 AM +UTC | 8 | 11/8/2021 03:49:11 | 23746,24 Hours | 1 Mins | White Hacker | PolyNetwork | FAILED TO CONTACT THE POLY. I NEED A SECURED MULTISIG WALLET FROM YOU | |||||||||
24 | Aug-11-2021 04:02:06 AM +UTC | 9 | 11/8/2021 04:02:06 | 23746,02 Hours | 13 Mins | White Hacker | PolyNetwork | IT'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 | |||||||||
25 | Aug-11-2021 04:07:48 AM +UTC | 10 | 11/8/2021 04:07:48 | 23745,93 Hours | 6 Mins | PolyNetwork | White Hacker | We are preparing a multi-sig address controlled by known Poly addresses | |||||||||
26 | Aug-11-2021 04:59:05 AM +UTC | 11 | 11/8/2021 04:59:05 | 23745,07 Hours | 51 Mins | PolyNetwork | White Hacker | Hope you will transfer assets to addresses below: ETH: 0x71Fb9dB587F6d47Ac8192Cd76110E05B8fd2142f BSC: 0xEEBb0c4a5017bEd8079B88F35528eF2c722b31fc Polygon: 0xA4b291Ed1220310d3120f515B5B7AccaecD66F17 | |||||||||
27 | Aug-11-2021 07:50:12 AM +UTC | 12 | 11/8/2021 07:50:12 | 23742,22 Hours | 172 Mins | White Hacker | PolyNetwork | ACCEPT DONATIONS TO "THE HIDDEN SIGNER" NOW. ENCRYPT YOUR MSG WITH HIS PUBKEY. | |||||||||
28 | Aug-11-2021 08:43:57 AM +UTC | 13 | 11/8/2021 08:43:57 | 23741,32 Hours | 54 Mins | White Hacker | REFUND | 100$ To Polygon (By USDC) | 100 | USDC | Polygon | ||||||
29 | Aug-11-2021 08:46:43 AM +UTC | 14 | 11/8/2021 08:46:43 | 23741,28 Hours | 3 Mins | White Hacker | REFUND | 1.000$ To Polygon (By USDC) | 10.000 | USDC | Polygon | ||||||
30 | Aug-11-2021 08:58:23 AM +UTC | 15 | 11/8/2021 08:58:23 | 23741,08 Hours | 12 Mins | White Hacker | REFUND | 1.000.000$ To Polygon (By USDC ) | 1.000.000 | USDC | Polygon | ||||||
31 | Aug-11-2021 09:45:52 AM +UTC | 16 | 11/8/2021 09:45:52 | 23740,29 Hours | 48 Mins | PolyNetwork | White Hacker | You 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? | |||||||||
32 | Aug-11-2021 09:47:55 AM +UTC | 17 | 11/8/2021 09:47:55 | 23740,26 Hours | 2 Mins | White Hacker | REFUND | 0.6$ To BSC ( by USDC ) | 1 | USDC | BSC | ||||||
33 | Aug-11-2021 09:48:28 AM +UTC | 18 | 11/8/2021 09:48:28 | 23740,25 Hours | 1 Mins | White Hacker | REFUND | 38$ To BSC ( by BUSD ) | 38 | BUSD | BSC | ||||||
34 | Aug-11-2021 09:49:10 AM +UTC | 19 | 11/8/2021 09:49:10 | 23740,24 Hours | 1 Mins | White Hacker | REFUND | 1.000.000$ To BSC ( by BTCB ) | 23,88 | BTCB | BSC | ||||||
35 | Aug-11-2021 10:54:38 AM +UTC | 20 | 11/8/2021 10:54:38 | 23739,15 Hours | 66 Mins | White Hacker | REFUND | 622.000$ To ETHCHAIN ( by FEI ) | 616.082 | FEI | ETH Chain | ||||||
36 | Aug-11-2021 10:59:14 AM +UTC | 21 | 11/8/2021 10:59:14 | 23739,07 Hours | 5 Mins | White Hacker | REFUND | 2.000.000$ To ETHCHAIN ( by SHIBA ) | 259.737.345.149 | SHIBA | ETH Chain | ||||||
37 | Aug-11-2021 12:07:35 PM +UTC | 22 | 11/8/2021 12:07:35 | 23737,93 Hours | 69 Mins | White Hacker | PolyNetwork | DONATE TO 0xA87fB85A93Ca072Cd4e5F0D4f178Bc831Df8a00B IF YOU SUPPORT MY DECISION, ENCRYPT YOUR MSG WITH HIS PUBKEY IF YOU WANT TO TALK | https://etherscan.io/tx/0x87715ad26621431c2c27f44d9214798e0c81a97d938ba5d4580dcd72f07ec6a8 | ||||||||
38 | Aug-11-2021 12:12:16 PM +UTC | 23 | 11/8/2021 12:12:16 | 23737,85 Hours | 5 Mins | White Hacker | PolyNetwork | DUMPING SHITCOINS FIRST!
HOW ABOUT UNLOCKING MY USDT AFTER RETURNING ENOUGH USDC? | https://etherscan.io/tx/0xa7cd9cb0211942998602e22ad6f7fd7d9c1eef9515f4e4154a76237d5fd71aa3 | ||||||||
39 | Aug-11-2021 01:15:56 PM +UTC | 24 | 11/8/2021 13:15:56 | 23736,79 Hours | 64 Mins | White Hacker | PolyNetwork | {"iv":"be1fb3ba513b8779f7a38525cf118fae","ephemPublicKey":"04a35ba379dc4922a7fbf2f7d64be16b8096c78d3a17f40dab1c07928c178f8476663d032f6920a3f9467af8908a5de3594779e59a32fa320286a4ba028554c076","ciphertext":"d8d60653f3fa30b31f2ebb40cc8ba697e45f59f4e976f1b84d7382a3a1aced6b","mac":"393423c5f65ffa52e09d97dda25acd32d39efe157a1a334539ae047d0397043d"} | https://etherscan.io/tx/0x64eb495eba8b2000181498910748614dbd2c4bd7d6997af20cdb92c2518b2bce | ||||||||
40 | Aug-11-2021 01:17:08 PM +UTC | 25 | 11/8/2021 13:17:08 | 23736,77 Hours | 1 Mins | White Hacker | PolyNetwork | 0b156682321ad8b4307c76b60dac7650022f314a319f3e17d5e83718dbc305d6a1bcf0461b0eeb1c15b24994ae1deca1305f99dc9d294b926c4b9ade2718478a1f364a395f6a253da2a1561807540a2193974b134ba2be616b810e899c5df21aa2 | https://etherscan.io/tx/0x69534e330c5f8529759272b86e90bbacf7a5c4082683064c471e5539eacf53ba | ||||||||
41 | Aug-11-2021 02:01:41 PM +UTC | 26 | 11/8/2021 14:01:41 | 23736,03 Hours | 45 Mins | White Hacker | REFUND | 1000 BTC To BSC | https://bscscan.com/tx/0x933dc403b49fb5ed26b364d181ecc036b1ab2056ed3f43b37391b0c6509633c0 | 1.000 | BTCB | BSC | |||||
42 | Aug-11-2021 02:03:37 PM +UTC | 27 | 11/8/2021 14:02:37 | 23736,01 Hours | 1 Mins | White Hacker | REFUND | 26,629.17 ETH To BSC | https://bscscan.com/tx/0x6e2317a437e7804b211ab03a11d61bf68d4fd3b87a5d0deb76d87febddca262b | 26.629 | ETH | BSC | |||||
43 | Aug-11-2021 02:17:35 PM +UTC | 28 | 11/8/2021 14:17:35 | 23735,76 Hours | 15 Mins | White Hacker | REFUND | 119mil BUSD To BSC | https://bscscan.com/tx/0xec9507edd4c928eb64e59fe2c6dd605ac58792729ff30b0911939bfef0ad6278 | 119,664,866 | BUSD | BSC | |||||
44 | Aug-11-2021 02:19:33 PM +UTC | 29 | 11/8/2021 14:19:33 | 23735,73 Hours | 2 Mins | White Hacker | REFUND | 10 BNB To BSC | https://bscscan.com/tx/0xb5a0f3787d56d6b71d711659d070b13a506710e7a6d06487fbb57f9f953770c2 | 10 | BNB | BSC | |||||
45 | Aug-11-2021 02:23:47 PM +UTC | 30 | 11/8/2021 14:23:47 | 23735,66 Hours | 4 Mins | White Hacker | REFUND | 6610 BNB To BSC | https://bscscan.com/tx/0xc1fb5ab331cb90b6efd55f86d41e400c1119e3d077dfc059f6999c875f1e6360 | 6.610 | BNB | BSC | |||||
46 | Aug-11-2021 02:37:21 PM +UTC | 31 | 11/8/2021 14:37:21 | 23735,43 Hours | 14 Mins | White Hacker | PolyNetwork | 01c1d99be69552fad96069174147a8f5022e526cfb3644d2bcd07adccdd55a00b4e7f3c63273713f4c1839276b56a0f8a4e1928c2b9831bbd6442734752d96a5c28dcbc7a7e5c29c23f7aff6e49e2fe9b37881876756924ea9050392fe847e700abb5db4064270862f35df23b5aa14278e80814a873b1d0c23665b08f757fc081d716f64c344a17126b56232a9476c9542695e5fefdb676c9a1c16879b088bf32b7e2afa123a53e3373366f36db7a5cacde1246ba160c455b249077a21cce40df894054fbc996c9f1cb1ef5d71ba621c5485cb411c77953adbf7ecbc0040b5c28a | https://etherscan.io/tx/0x62d376fbb95367ba95d046c0c041531e320e93526fc282da5a1a65dacc885f47 | ||||||||
47 | Aug-11-2021 02:39:22 PM +UTC | 32 | 11/8/2021 14:39:22 | 23735,4 Hours | 2 Mins | White Hacker | PolyNetwork | JUST 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 +UTC | 33 | 11/8/2021 15:08:15 | 23734,92 Hours | 29 Mins | White Hacker | PolyNetwork | 4e7ebea396547cae74d0dea5f6d60e3c02e04ee7f52b31936d56c19bef1c619301765f766a4a879dc089302f2623bbaa50c390932141773bff1a83b6140b8bab73c4a768f0526e5b1be79d1893b608548fc759108f374eccdfab9401f89b77915c2b70b031388b515891567456348008c6e520cb80d7d4daddf3dcac9ee164b73515ac57a88da0470a9e9f6b1b0c634aa1 | https://etherscan.io/tx/0x4d6490b47a82e548236b4448713a973d833e439ad9fff76513d38ad2f7cb4fa5 | ||||||||
49 | Aug-11-2021 03:19:39 PM +UTC | 34 | 11/8/2021 15:19:39 | 23734,73 Hours | 11 Mins | White Hacker | REFUND | 14.47 renBTC To ETH Chain | https://etherscan.io/tx/0xd916036ed3f4fd356e32faf7a0849834e54d7555383c372058226cb32705916b | 14.47 | renBTC | ETH Chain | |||||
50 | Aug-11-2021 03:24:33 PM +UTC | 35 | 11/8/2021 15:24:33 | 23734,65 Hours | 5 Mins | PolyNetwork | White Hacker | Encode ... | https://etherscan.io/tx/0x7a924cf530150ba0d0d8b063f33a812ccf7564d347c193d03ad3b728c5fc6ab2 | ||||||||
51 | Aug-11-2021 03:57:28 PM +UTC | 36 | 11/8/2021 15:57:28 | 23734,1 Hours | 33 Mins | White Hacker | PolyNetwork | https://sites.google.com/view/hackersconfession/home/refund-wallet | https://etherscan.io/tx/0x1fb7d1054df46c9734be76ccc14fa871b6729e33b98f9a3429670d27ec692bc0 | ||||||||
52 | Aug-11-2021 04:18:39 PM +UTC | 37 | 11/8/2021 16:18:39 | 23733,75 Hours | 21 Mins | PolyNetwork | White Hacker | Encode ... | https://etherscan.io/tx/0xf59c47f47e6f19acc60bea81f6bde2ca41ecefaddc797bdb7fa6a8651aede384 | ||||||||
53 | Aug-11-2021 04:31:12 PM +UTC | 38 | 11/8/2021 16:31:12 | 23733,54 Hours | 13 Mins | White Hacker | PolyNetwork | https://sites.google.com/view/hackersconfession/home/refund-wallet | https://etherscan.io/tx/0xd4ee4807c07702a3202f45666983855d7fa22eb1c230e4c1e840fc9389e54729 | ||||||||
54 | Aug-11-2021 04:37:37 PM +UTC | 39 | 11/8/2021 16:37:37 | 23733,43 Hours | 6 Mins | PolyNetwork | White Hacker | Encode ... | https://etherscan.io/tx/0x339bee245002f1c41eff7469fe51424d48d6ef856cc81e81d66135e40968f53f | ||||||||
55 | Aug-11-2021 04:50:45 PM +UTC | 40 | 11/8/2021 16:50:45 | 23733,21 Hours | 13 Mins | PolyNetwork | White Hacker | Encode ... | https://etherscan.io/tx/0x588732ed9ec2861e6300710a9a3dcad20d8da591e7e93da3b556d351da697477 | ||||||||
56 | Aug-11-2021 04:55:54 PM +UTC | 41 | 11/8/2021 16:55:54 | 23733,13 Hours | 5 Mins | White Hacker | PolyNetwork | https://sites.google.com/view/hackersconfession/home/refund-wallet | https://etherscan.io/tx/0xe954bed9abc08c20b8e4241c5a9e69ed212759152dd588bb976b47eca353a5bc | ||||||||
57 | Aug-11-2021 05:13:37 PM +UTC | 42 | 11/8/2021 17:13:37 | 23732,83 Hours | 18 Mins | White Hacker | PolyNetwork | I DON'T USE EMAIL. FUCK polyhacker@yandex.com & negotiations@cock.li | https://etherscan.io/tx/0xe926ef4b6f4e3ff1b680df02a6a2456cd9b415d25f051bb894ea3e24cfa864f0 | ||||||||
58 | Aug-11-2021 06:05:57 PM +UTC | 43 | 11/8/2021 18:05:57 | 23731,96 Hours | 53 Mins | White Hacker | PolyNetwork | DISCLAIMER: 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 +UTC | 44 | 11/8/2021 18:59:00 | 23731,07 Hours | 53 Mins | White Hacker | PolyNetwork | https://sites.google.com/view/hackersconfession/home/refund-wallet | https://etherscan.io/tx/0xde330cbd5484e9ce808c60d3a76739f224eb8390b6b891a8e4d29dbdaeab826d | ||||||||
60 | Aug-11-2021 07:03:37 PM +UTC | 45 | 11/8/2021 19:03:37 | 23731 Hours | 5 Mins | PolyNetwork | White Hacker | Encode ... | https://etherscan.io/tx/0x98b6316d3004be81c5d1b06c27472bef8097c9c922345876cd36111495ccf32a | ||||||||
61 | Aug-11-2021 07:06:22 PM +UTC | 46 | 11/8/2021 19:06:22 | 23730,95 Hours | 7 Mins | White Hacker | REFUND | 84 mil USDC To Polygon | https://polygonscan.com/tx/0xc32f8501c62a69218b4cdaae93cffcf7b214f331942af9ecca7c35be49e796b6 | 84.079.620 | USDC | Polygon | |||||
62 | Aug-11-2021 07:12:14 PM +UTC | 47 | 11/8/2021 19:12:14 | 23730,85 Hours | 6 Mins | White Hacker | PolyNetwork | THE _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 +UTC | 48 | 11/8/2021 19:34:30 | 23730,48 Hours | 22 Mins | White Hacker | PolyNetwork | GUYS, 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 +UTC | 49 | 11/8/2021 20:34:29 | 23729,48 Hours | 60 Mins | White Hacker | REFUND | 42k UNI to ETH Chain | https://etherscan.io/tx/0x09fe1ec4a9ad2c159362e7ec23b0410de34d71db5f314c4b04247c48d812fcbf | 43.023 | UNI | ETH Chain | |||||
65 | Aug-11-2021 10:09:27 PM +UTC | 50 | 11/8/2021 22:09:27 | 23727,9 Hours | 95 Mins | White Hacker | BEGGARS | HELLO BEGGARS, WHY NOT ASKING MONEY FROM THE POLY MULTISIG WALLET? 0x71Fb9dB587F6d47Ac8192Cd76110E05B8fd2142f | https://etherscan.io/tx/0x05ddbcc01736dfe478526b33837f54ccf4f0e1e8abf06276d0a3fb18b8751ea9 | ||||||||
66 | Aug-11-2021 11:33:51 PM +UTC | 51 | 11/8/2021 23:33:51 | 23726,49 Hours | 85 Mins | White Hacker | COMMUNITY | TO SUPPORTERS: DO NOT DONATE TO THIS ADDRESS. IT'S MIXING WITH THE POLY TOKENS. PLEASE SEND IT TO 0xA87fB85A93Ca072Cd4e5F0D4f178Bc831Df8a00B | https://etherscan.io/tx/0x9dedb07cb1dc30e176b78be45c37787ce8f1b0ecc96228d82c451cc52e074154 | ||||||||
67 | Aug-12-2021 01:46:42 AM +UTC | 52 | 12/8/2021 01:46:42 | 23724,28 Hours | 133 Mins | White Hacker | PolyNetwork | 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 | https://etherscan.io/tx/0xdef85ff964015bbb4634f414b1f52228569912657932fa7db5c3365609befb10 | ||||||||
68 | Aug-12-2021 02:06:00 AM +UTC | 53 | 12/8/2021 02:06:00 | 23723,96 Hours | 19 Mins | White Hacker | PolyNetwork | 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 | https://etherscan.io/tx/0x2f47a23f49ea52a21d44e41937362a55d8addcbe2dbe13f1536da2e16fc41448 | ||||||||
69 | Aug-12-2021 03:33:33 AM +UTC | 54 | 12/8/2021 03:33:33 | 23722,5 Hours | 88 Mins | White Hacker | PolyNetwork | THE 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 +UTC | 55 | 12/8/2021 05:00:14 | 23721,05 Hours | 87 Mins | PolyNetwork | White Hacker | Encode ... | https://etherscan.io/tx/0x05f90618be1e7f64230618476912dccb0091f6eb011dd983f4ac7239e846d422 | ||||||||
71 | Aug-12-2021 08:31:09 AM +UTC | 56 | 12/8/2021 08:31:09 | 23717,54 Hours | 212 Mins | PolyNetwork | White Hacker | Encode ... | https://etherscan.io/tx/0x6c2bbca8ddc9b5ff6ffb1adc0000d909646321de35a4569a3d9c6087cd733f32 | ||||||||
72 | Aug-12-2021 10:12:10 AM +UTC | 57 | 12/8/2021 10:12:10 | 23715,85 Hours | 101 Mins | PolyNetwork | White Hacker | Encode ... | https://etherscan.io/tx/0x76c8bb50b66b9c21655c2379ebd023100aec3df551dffbb8c33ee11764b10544 | ||||||||
73 | Aug-12-2021 11:16:53 AM +UTC | 58 | 12/8/2021 11:16:53 | 23714,78 Hours | 65 Mins | White Hacker | PolyNetwork | 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 | https://etherscan.io/tx/0x64c237d37a39662c8386a6f4893c5852486c3d1bbc68605465c603061ddf7d13 | ||||||||
74 | Aug-12-2021 11:50:38 AM +UTC | 59 | 12/8/2021 11:50:38 | 23714,21 Hours | 34 Mins | PolyNetwork | White Hacker | Encode ... | https://etherscan.io/tx/0x80606664c4cc699c76678842eb13f14ea1e1c85ada8ecf621ee210a7be545d2c | ||||||||
75 | Aug-12-2021 12:02:50 PM +UTC | 60 | 12/8/2021 12:02:50 | 23714,01 Hours | 12 Mins | White Hacker | NOOBS | TO 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 +UTC | 61 | 12/8/2021 12:13:23 | 23713,83 Hours | 11 Mins | White Hacker | NOOBS | TO 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 TRIED | https://etherscan.io/tx/0x5fbd4fe7e3d36b75e8f8f05a1e003e9e4d254bfe8242e33af166eecc2f29d839 | ||||||||
77 | Aug-12-2021 12:25:53 PM +UTC | 62 | 12/8/2021 12:25:53 | 23713,63 Hours | 13 Mins | White Hacker | NOOBS | TO 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 +UTC | 63 | 12/8/2021 12:42:47 | 23713,34 Hours | 17 Mins | White Hacker | NOOBS | TO 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 +UTC | 64 | 12/8/2021 13:04:04 | 23712,99 Hours | 21 Mins | White Hacker | NOOBS | TO 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 +UTC | 65 | 12/8/2021 13:30:31 | 23712,55 Hours | 27 Mins | White Hacker | White Hacker | JUST CONFIRMED THE SHARED MULTISIG WALLET WITH THE POLY!!! | https://etherscan.io/tx/0xf391ec8d5935d4ec11efb2c8b99ba3586cb0b0f05c5e0b9c44c74a1c40386bd7 | ||||||||
81 | Aug-12-2021 01:39:08 PM +UTC | 66 | 12/8/2021 13:39:08 | 23712,41 Hours | 9 Mins | White Hacker | REFUND | 1032 wBTC to ETH Chain | https://etherscan.io/tx/0xbe3b80a14d27115aab572e64511f292ef9b2f68455ecdb8ed3894ccae46be7a5 | 1.032 | wBTC | ETH Chain | |||||
82 | Aug-12-2021 02:32:55 PM +UTC | 67 | 12/8/2021 14:32:55 | 23711,51 Hours | 54 Mins | White Hacker | COMMUNITY | TX 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 | 68 | 12/8/2021 14:34:33 | 23711,48 Hours | 2 Mins | White Hacker | COMMUNITY | TX 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 +UTC | 69 | 12/8/2021 14:36:09 | 23711,45 Hours | 2 Mins | White Hacker | COMMUNITY | THE 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 +UTC | 70 | 12/8/2021 14:52:12 | 23711,19 Hours | 16 Mins | White Hacker | REFUND | 96 mil DAI to ETH Chain | https://etherscan.io/tx/0x7a026bf79b36580bf7ef174711a3de823ff3c93c65304c3acc0323c77d62d0ed | 96.942.062 | DAI | ETH Chain | |||||
86 | Aug-12-2021 03:40:04 PM +UTC | 71 | 12/8/2021 15:40:04 | 23710,39 Hours | 48 Mins | White Hacker | REFUND | 28,953 ETH to ETH Chain | https://etherscan.io/tx/0xf91e43dceeb80cd2d5fbf2c5cf94ea364929515bbac29f57270163c3de812271 | 28.953 | ETH | ETH Chain | |||||
87 | Aug-12-2021 05:22:29 PM +UTC | 72 | 12/8/2021 17:22:29 | 23708,68 Hours | 103 Mins | PolyNetwork | White Hacker | Encode ... | https://etherscan.io/tx/0x8e1f8292201459f372eb1246e5fac4b0814d9a45f9fc30fd7af599fd0d09d040 | ||||||||
88 | Aug-12-2021 06:05:23 PM +UTC | 73 | 12/8/2021 18:05:23 | 23707,97 Hours | 43 Mins | White Hacker | PolyNetwork | I 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 | 74 | 12/8/2021 19:18:17 | 23706,75 Hours | 73 Mins | White Hacker | COMMUNITY | I 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 | 75 | 12/8/2021 22:18:45 | 23703,74 Hours | 181 Mins | White Hacker | COMMUNITY | https://sites.google.com/view/hackersconfession/home/refund-wallet | https://etherscan.io/tx/0xf34ee3551be7be57df6643d4ec7e4bdf9fd047d925c3c32a74e64e7428e5f8a9 | ||||||||
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