ABCDEFGHIJKLMNOPQRSTUVWXYZAAABACADAEAFAGAH
1
FocusNetworkTimestampTxIDSender nameSender addressRecipient nameRecipient addressAmount sentAsset sentAmount receivedAsset receivedAction
2
0xC92ebeCdA030234c10E149bEEAd6BBA61197531ARSK2022/08/18 02:50:03 -04:000xc2fc5a379dfd0f3bf6d4d055d9836aa65a6e36f62d30e30b9d3c87be33af57e9FastBTC0xc9E14126E5796e999890A4344b8E4c99ac7002A1Exploiter0xC92ebeCdA030234c10E149bEEAd6BBA61197531A0.0754RBTCReceived RBTC via FastBTC - Funding address: bc1qewv5uehq3f6mnajzrv0hwj47xjtswzezlv0ttk
3
0xC92ebeCdA030234c10E149bEEAd6BBA61197531ARSK2022/10/03 21:30:32 -04:000xb9ffd597820dc71d07fbd60b7a44939acd3472db34a76f2d8f6bf1fec3a119e3Exploiter0xC92ebeCdA030234c10E149bEEAd6BBA61197531ACreated contract: 0xe40151f2b79816BC00D277addb991c4e16607d22
4
(Lots of exploit transactions)
5
0xC92ebeCdA030234c10E149bEEAd6BBA61197531ARSK2022/10/03 22:53:07 -04:000xf679df79e4880bf22bbb136f99f5a6f1e5dfd23932dbaf0110cff696ebd3f8b1Exploiter Contract #10xe40151f2b79816BC00D277addb991c4e16607d22Exploiter0xC92ebeCdA030234c10E149bEEAd6BBA61197531A0.5475RBTCReceived RBTC
6
0xC92ebeCdA030234c10E149bEEAd6BBA61197531ARSK2022/10/03 22:56:07 -04:000xde98da1f8178e5085364a1043e60172f369772dfc8a1219349f975331ed4d977Exploiter0xC92ebeCdA030234c10E149bEEAd6BBA61197531ACreated contract: 0xDaA2e727738f742FF1a2FCD2C6419Dc6BEfBFf6C
7
(Lots of exploit transactions)
8
0xC92ebeCdA030234c10E149bEEAd6BBA61197531ARSK2022/10/04 00:43:15 -04:000xc3007ab5065dbad06b95d89352c7f1c302098467370a56b54aa20489fb7d4f83Exploiter Contract #2
0xDaA2e727738f742FF1a2FCD2C6419Dc6BEfBFf6C
Exploiter0xC92ebeCdA030234c10E149bEEAd6BBA61197531A7.577298921RBTCReceived RBTC
9
10
0xc92EBeCDa030234C10e149bEEAD6bba61197531aEthereumOct-04-2022 08:12:11 AM +UTC0xe663cbd5313ee418fd9a9ee859bbe46db93f1c3cb9a2d9b9f9e3521e035ff710Sovryn Bridge0x33C0D33a0d4312562ad622F91d12B0AC47366EE1Exploiter0xc92EBeCDa030234C10e149bEEAD6bba61197531a28.95ETHBridge to Ethereum from RSK
11
0xc92EBeCDa030234C10e149bEEAD6bba61197531aEthereumOct-04-2022 09:55:35 AM +UTC0x45c380bc71f5d62605944fe8d8a44908be5de08ec78e6c565250012c9bd73f8dExploiter0xc92EBeCDa030234C10e149bEEAD6bba61197531aExploiter0xc92EBeCDa030234C10e149bEEAD6bba61197531a0.05ETH67.331548USDCBridge (?) and trade
12
0xc92EBeCDa030234C10e149bEEAD6bba61197531aEthereumOct-04-2022 11:34:35 AM +UTC0x7e37eb5e046944538c5e5f300f5d8bea30acf01c4de7fd3992cece1562329a4fSovryn Bridge0x33c0d33a0d4312562ad622f91d12b0ac47366ee1Exploiter0xc92EBeCDa030234C10e149bEEAD6bba61197531a28.31255548ETHBridge to Ethereum from RSK
13
0xc92EBeCDa030234C10e149bEEAD6bba61197531aEthereumOct-04-2022 11:53:35 AM +UTC0xebdea1e67662bbac28782be04fd7c501c75394c519c5ad04ea782e6736536361Sovryn Bridge0x33c0d33a0d4312562ad622f91d12b0ac47366ee1Exploiter0xc92EBeCDa030234C10e149bEEAD6bba61197531a19,645USDTBridge to Ethereum from RSK
14
0xc92EBeCDa030234C10e149bEEAD6bba61197531aEthereumOct-04-2022 12:08:11 PM +UTC0x69c77966c4a6db013a22e148b6dc52dae2acc6bddcd721ec94218697527f3791Exploiter0xc92EBeCDa030234C10e149bEEAD6bba61197531aAztec: Connect0xff1f2b4adb9df6fc8eafecdcbf96a2b3516804550.050238ETHDeposit to Aztec
15
0xc92EBeCDa030234C10e149bEEAD6bba61197531aEthereumOct-04-2022 12:21:47 PM +UTC0xb0d9f94273116b6938243290cfdd3d76e26a9a859fea9e18cf98ac9038b53c20Exploiter0xc92EBeCDa030234C10e149bEEAD6bba61197531aAztec: Connect0xff1f2b4adb9df6fc8eafecdcbf96a2b3516804555.00019ETHDeposit to Aztec
16
0xc92EBeCDa030234C10e149bEEAD6bba61197531aEthereumOct-04-2022 12:35:11 PM +UTC0x6bf98f4f36471f766793c163ffa7616826cf3465d81d5dc24e55b1ff0b9fcfd8Exploiter0xc92EBeCDa030234C10e149bEEAD6bba61197531aAztec: Connect0xff1f2b4adb9df6fc8eafecdcbf96a2b3516804555.0046ETHDeposit to Aztec
17
0xc92EBeCDa030234C10e149bEEAD6bba61197531aEthereumOct-04-2022 12:36:59 PM +UTC0xb3d744eafcbab91493f87b40410016fed6e3be8d8795bf801662cbbe944aca9eExploiter0xc92EBeCDa030234C10e149bEEAD6bba61197531aAztec: Connect0xff1f2b4adb9df6fc8eafecdcbf96a2b3516804555.0046ETHDeposit to Aztec
18
0xc92EBeCDa030234C10e149bEEAD6bba61197531aEthereumOct-04-2022 12:38:23 PM +UTC0xcbc8ca736099fe1c9f9ff93ae09f9804f4ec9ff02901c9b93306f3213da3db5cExploiter0xc92EBeCDa030234C10e149bEEAD6bba61197531aAztec: Connect0xff1f2b4adb9df6fc8eafecdcbf96a2b3516804555.0046ETHDeposit to Aztec
19
0xc92EBeCDa030234C10e149bEEAD6bba61197531aEthereumOct-04-2022 12:39:59 PM +UTC0x676e98abc8d81ecfea7029119cbd8cf5df5db1fb8f33c6cecf15991dddd5a0cbExploiter0xc92EBeCDa030234C10e149bEEAD6bba61197531aAztec: Connect0xff1f2b4adb9df6fc8eafecdcbf96a2b3516804555.00019ETHDeposit to Aztec
20
0xc92EBeCDa030234C10e149bEEAD6bba61197531aEthereumOct-04-2022 12:41:35 PM +UTC0xf540e8a5f8a186f9cb6da0c9c4bbcb9b03b1a3d0bc99bddc7b8ca2d069e316d9Exploiter0xc92EBeCDa030234C10e149bEEAD6bba61197531aAztec: Connect0xff1f2b4adb9df6fc8eafecdcbf96a2b3516804555.00019ETHDeposit to Aztec
21
0xc92EBeCDa030234C10e149bEEAD6bba61197531aEthereumOct-04-2022 12:43:23 PM +UTC0x6309595866dcdca454eb96b33b3218a307ccb5fd0c0398fba1d0af42050163fcExploiter0xc92EBeCDa030234C10e149bEEAD6bba61197531aAztec: Connect0xff1f2b4adb9df6fc8eafecdcbf96a2b3516804555.00019ETHDeposit to Aztec
22
0xc92EBeCDa030234C10e149bEEAD6bba61197531aEthereumOct-04-2022 12:44:47 PM +UTC0xeb40a0d855819f13c0e93531b24f12f14d3eef813430950f94ea1e46f69ea026Exploiter0xc92EBeCDa030234C10e149bEEAD6bba61197531aAztec: Connect0xff1f2b4adb9df6fc8eafecdcbf96a2b3516804555.00019ETHDeposit to Aztec
23
0xc92EBeCDa030234C10e149bEEAD6bba61197531aEthereumOct-04-2022 12:46:35 PM +UTC0x95507b39833d69f52c6f0a34239caa6667c8e00c439eb5d756c524355ba8e795Exploiter0xc92EBeCDa030234C10e149bEEAD6bba61197531aAztec: Connect0xff1f2b4adb9df6fc8eafecdcbf96a2b3516804550.00441ETHDeposit to Aztec
24
0xc92EBeCDa030234C10e149bEEAD6bba61197531aEthereumOct-04-2022 12:50:59 PM +UTC0xaf2469b67185e89f92768555baa7a054c83071b34c9b5f5e5ffb44dc85d305afExploiter0xc92EBeCDa030234C10e149bEEAD6bba61197531aUSDT contract0xdac17f958d2ee523a2206206994597c13d831ec7Uniswap v3 USDT approval
25
0xc92EBeCDa030234C10e149bEEAD6bba61197531aEthereumOct-04-2022 12:51:35 PM +UTC0xd64e14ae676f563979f7c7a7a4dda6873c8b80864117640821931d92c9cd9769Exploiter0xc92EBeCDa030234C10e149bEEAD6bba61197531aExploiter0xc92EBeCDa030234C10e149bEEAD6bba61197531a19,645USDT14.51466028ETHUniswap v3 trade
26
0xc92EBeCDa030234C10e149bEEAD6bba61197531aEthereumOct-04-2022 12:55:23 PM +UTC0x3562e2a7a2ddaadf8dbc16c66c55ca4a19fe09090a3ab07b29dee3c9bc376301Multichain BSC Router0xba8da9dcf11b50b03fd5284f164ef5cdef910705Exploiter0xc92EBeCDa030234C10e149bEEAD6bba61197531a129.39048ETHBridge to Ethereum from BSC
27
0xc92EBeCDa030234C10e149bEEAD6bba61197531aEthereumOct-04-2022 12:56:23 PM +UTC0x83b289beeedb0ce9b5ef3b4b3d649073f32efa28835644648d22ca6e2e5c9dfbDeBridgeGate0x43de2d77bf8027e25dbd179b491e8d64f38398aaExploiter0xc92EBeCDa030234C10e149bEEAD6bba61197531a38,248.91USDC28.26207918ETHBridge (?) and trade
28
0xc92EBeCDa030234C10e149bEEAD6bba61197531aEthereumOct-04-2022 12:59:11 PM +UTC0x25cdfe5fd749bf549d07f4015511d6035c5e517a8a53d677ff6ef941335c3849Exploiter0xc92EBeCDa030234C10e149bEEAD6bba61197531aAztec: Connect0xff1f2b4adb9df6fc8eafecdcbf96a2b3516804555.0046ETHDeposit to Aztec
29
0xc92EBeCDa030234C10e149bEEAD6bba61197531aEthereumOct-04-2022 01:00:35 PM +UTC0x0ad406d4e867e7853ebb754ec99affdd2602b44566a44de81897b7ec626ba6e1Exploiter0xc92EBeCDa030234C10e149bEEAD6bba61197531aAztec: Connect0xff1f2b4adb9df6fc8eafecdcbf96a2b3516804555.0058ETHDeposit to Aztec
30
0xc92EBeCDa030234C10e149bEEAD6bba61197531aEthereumOct-04-2022 01:05:59 PM +UTC0x138d633955c2559080de9f3fd35132519088755d97ccb2faad5ff48b8b37be75Exploiter0xc92EBeCDa030234C10e149bEEAD6bba61197531aExploiter Recipient #10x21a70fc731c97917938a7c153fc6805eb3fff3e046ETHSend ETH
31
0xc92EBeCDa030234C10e149bEEAD6bba61197531aEthereumOct-04-2022 01:27:47 PM +UTC0x63f1a8145fe7ddcdd8f5c10c2b1d2bd306996c52195f8afebe3ef1bf2d7e9ca8Exploiter0xc92EBeCDa030234C10e149bEEAD6bba61197531aExploiter Recipient #20x3da716c4ce694e9f490d95f080f0a6e65ed39a4130ETHSend ETH
32
0xc92EBeCDa030234C10e149bEEAD6bba61197531aEthereumOct-04-2022 01:39:23 PM +UTC0x8c60dca948f0e5004af9f11bdbceafa1ad6e6b9cd0db76858e78bfaf6348f3f7Exploiter0xc92EBeCDa030234C10e149bEEAD6bba61197531aExploiter Recipient #30xeca62577b68ac03b87736a36901285f79b3233033ETHSend ETH
33
0xc92EBeCDa030234C10e149bEEAD6bba61197531aEthereumOct-04-2022 02:11:47 PM +UTC0x5eafafb35ec8ccca4bcd2f03131eee9d13504a880e8fc81515baf8b1e45a69adExploiter0xc92EBeCDa030234C10e149bEEAD6bba61197531aExploiter Recipient #20x3da716c4ce694e9f490d95f080f0a6e65ed39a41100.2877816ETHSend ETH
34
0xc92EBeCDa030234C10e149bEEAD6bba61197531aEthereumOct-04-2022 02:22:35 PM +UTC0x659e8bac70c784741a29c60f54177579c4b2a739c4bef3195e1289400498b342Exploiter Recipient #20x3da716c4ce694e9f490d95f080f0a6e65ed39a41Exploiter0xc92EBeCDa030234C10e149bEEAD6bba61197531a100.2932319ETHReceived ETH
35
0xc92EBeCDa030234C10e149bEEAD6bba61197531aEthereumOct-04-2022 02:36:59 PM +UTC0xb6df88ce51b3cf76cde12f5f2deea7f023aefd747b08de752b79eda3df7b31dbExploiter0xc92EBeCDa030234C10e149bEEAD6bba61197531aTornado Cash Router0xd90e2f925da726b50c4ed8d0fb90ad053324f31b100ETHDeposit to Tornado 100 ETH Pool
36
0x21a70fc731c97917938a7c153fc6805eb3fff3e0EthereumOct-04-2022 01:05:59 PM +UTC0x138d633955c2559080de9f3fd35132519088755d97ccb2faad5ff48b8b37be75Exploiter0xc92EBeCDa030234C10e149bEEAD6bba61197531aExploiter Recipient #10x21a70fc731c97917938a7c153fc6805eb3fff3e046ETHReceived ETH
37
0x21a70fc731c97917938a7c153fc6805eb3fff3e0EthereumOct-04-2022 01:09:00 PM +UTC0x16dfa50fe283fa10e6aee9bac9734accb9c271f288406465dc9bc4cb974d533dExploiter Recipient #10x21a70fc731c97917938a7c153fc6805eb3fff3e0Aztec: Connect0xff1f2b4adb9df6fc8eafecdcbf96a2b3516804555.0003689ETHDeposit to Aztec
38
0x21a70fc731c97917938a7c153fc6805eb3fff3e0EthereumOct-04-2022 01:15:00 PM +UTC0x49866db9b68f1acb3dc5c52731fbc2e42ca0f76b819eff9252c584575b8e5a34Exploiter Recipient #10x21a70fc731c97917938a7c153fc6805eb3fff3e0Exploiter Recipient #20x3da716c4ce694e9f490d95f080f0a6e65ed39a4140.99835299ETHSend ETH
39
0x3da716c4ce694e9f490d95f080f0a6e65ed39a41EthereumOct-04-2022 01:15:00 PM +UTC0x49866db9b68f1acb3dc5c52731fbc2e42ca0f76b819eff9252c584575b8e5a34Exploiter Recipient #10x21a70fc731c97917938a7c153fc6805eb3fff3e0Exploiter Recipient #20x3da716c4ce694e9f490d95f080f0a6e65ed39a4140.99835299ETHReceived ETH
40
0x3da716c4ce694e9f490d95f080f0a6e65ed39a41EthereumOct-04-2022 01:17:23 PM +UTC0xca2c16bedc298268b77de28c916f977088896955a15dfd1e5577a371ea1d599eExploiter Recipient #20x3da716c4ce694e9f490d95f080f0a6e65ed39a41THORChain Router0xd37bbe5744d730a1d98d8dc97c42f0ca46ad71461ETHDeposit to THORChain - BTC Pool - Destination address: bc1qau54u9zre8rq4xrtqqkf4hwfc6cz60athjwhjz
41
0x3da716c4ce694e9f490d95f080f0a6e65ed39a41EthereumOct-04-2022 01:27:47 PM +UTC0x63f1a8145fe7ddcdd8f5c10c2b1d2bd306996c52195f8afebe3ef1bf2d7e9ca8Exploiter0xc92EBeCDa030234C10e149bEEAD6bba61197531aExploiter Recipient #20x3da716c4ce694e9f490d95f080f0a6e65ed39a4130ETHReceived ETH
42
0x3da716c4ce694e9f490d95f080f0a6e65ed39a41EthereumOct-04-2022 01:29:47 PM +UTC0xb6afe8f133bed92787d12d0f5648fb241df463ebefb5c3e6a507a3449d8a28eeExploiter Recipient #20x3da716c4ce694e9f490d95f080f0a6e65ed39a41THORCHAIN: Deployer0xd37bbe5744d730a1d98d8dc97c42f0ca46ad714670ETHDeposit to THORChain - BTC Pool - Destination address: bc1qdvph8lzlwt57warmutn86czel2zxk04ydmyfr8
43
0x3da716c4ce694e9f490d95f080f0a6e65ed39a41EthereumOct-04-2022 02:11:47 PM +UTC0x5eafafb35ec8ccca4bcd2f03131eee9d13504a880e8fc81515baf8b1e45a69adExploiter0xc92ebecda030234c10e149beead6bba61197531aExploiter Recipient #20x3da716c4ce694e9f490d95f080f0a6e65ed39a41100.2877816ETHReceived ETH
44
0x3da716c4ce694e9f490d95f080f0a6e65ed39a41EthereumOct-04-2022 02:22:35 PM +UTC0x659e8bac70c784741a29c60f54177579c4b2a739c4bef3195e1289400498b342Exploiter Recipient #20x3da716c4ce694e9f490d95f080f0a6e65ed39a41Exploiter0xc92ebecda030234c10e149beead6bba61197531a100.2932319ETHSend ETH
45
0xc92EBeCDa030234C10e149bEEAD6bba61197531aEthereumOct-04-2022 01:39:23 PM +UTC0x8c60dca948f0e5004af9f11bdbceafa1ad6e6b9cd0db76858e78bfaf6348f3f7Exploiter0xc92EBeCDa030234C10e149bEEAD6bba61197531aExploiter Recipient #30xeca62577b68ac03b87736a36901285f79b3233033ETHSend ETH
46
0xc92EBeCDa030234C10e149bEEAD6bba61197531aBSCOct-04-2022 08:22:37 AM +UTC0x91540f3ababad9a4c294a6ec4f9f0ef5e0439a3f985c58eed392cc3393a4551bSovryn Bridge0x502fbce27973d4be1e69a4099046762251d005b4Exploiter0xc92ebecda030234c10e149beead6bba61197531a114.999ETHBridge to BSC from RSK
47
0xc92EBeCDa030234C10e149bEEAD6bba61197531aBSCOct-04-2022 08:22:52 AM +UTC0x2bce8c4882ca3633b7cabc328a73fb3bd6da2e36d679d5ec14b2d6540c55d06eSovryn Bridge0x502fbce27973d4be1e69a4099046762251d005b4Exploiter0xc92ebecda030234c10e149beead6bba61197531a0.32995BTCsBridge to BSC from RSK
48
0xc92EBeCDa030234C10e149bEEAD6bba61197531aBSCOct-04-2022 08:25:01 AM +UTC0xadec6239c9721e30af09b6f545697bde1fd169cab49e7b2902e42c674c61b66fSovryn Bridge0x502fbce27973d4be1e69a4099046762251d005b4Exploiter0xc92ebecda030234c10e149beead6bba61197531a18.89995BTCsBridge to BSC from RSK
49
0xc92EBeCDa030234C10e149bEEAD6bba61197531aBSCOct-04-2022 08:37:13 AM +UTC0x4400c2f0c78d6122b58f4349398c1312e7cc377500df0533406e88d00b8f5191Sovryn Bridge0x502fbce27973d4be1e69a4099046762251d005b4Exploiter0xc92ebecda030234c10e149beead6bba61197531a9.29995BTCsBridge to BSC from RSK
50
(Lots of frantic sending 0.1 BTCs back through the Sovryn Bridge to RSK)
51
0xc92EBeCDa030234C10e149bEEAD6bba61197531aBSCOct-04-2022 10:12:13 AM +UTC0x8f60af96902364383213b4ff3c514b115c9661d73bd68549a0b5dfeb0939a48cSovryn Bridge0xdfc7127593c8Af1a17146893F10e08528F4C2AA7Exploiter0xc92ebecda030234c10e149beead6bba61197531a3.99BNBBridge to BSC from RSK
52
0xc92EBeCDa030234C10e149bEEAD6bba61197531aBSCOct-04-2022 10:12:52 AM +UTC0xefce833d6dc18450217261b0f44a760b93540a3758f90fa6dde48c3b201501cbDeBridgeGate0x43de2d77bf8027e25dbd179b491e8d64f38398aaExploiter0xc92EBeCDa030234C10e149bEEAD6bba61197531a0.2224726685BNBBridge (?) and trade
53
0xc92EBeCDa030234C10e149bEEAD6bba61197531aBSCOct-04-2022 11:34:22 AM +UTC0x82877016abe46659b6a909a3b7f9d0fb1a6730f0e7b31f5f1185c90b2fe4527bSovryn Bridge0xdfc7127593c8Af1a17146893F10e08528F4C2AA7Exploiter0xc92ebecda030234c10e149beead6bba61197531a65.3723579BNBBridge to BSC from RSK
54
0xc92EBeCDa030234C10e149bEEAD6bba61197531aBSCOct-04-2022 11:34:31 AM +UTC0x1ffa24abed74084666821b3364558a2e589aeb7b7eaac9f220996c65bfeb8427Sovryn Bridge0xdfc7127593c8Af1a17146893F10e08528F4C2AA7Exploiter0xc92ebecda030234c10e149beead6bba61197531a62.02392588BNBBridge to BSC from RSK
55
0xc92EBeCDa030234C10e149bEEAD6bba61197531aBSCOct-04-2022 11:34:43 AM +UTC0x3d7ff969fd6a1f66bcf448f1adee0bec021d2737361123397fc094efea8407d3Sovryn Bridge0x502fbce27973d4be1e69a4099046762251d005b4Exploiter0xc92ebecda030234c10e149beead6bba61197531a14.52796193ETHBridge to BSC from RSK
56
0xc92EBeCDa030234C10e149bEEAD6bba61197531aBSCOct-04-2022 12:53:39 PM +UTC0x48e8477465728a932d48991f5ee75ae326d03a2a706cf40700b3f157b4ae41edExploiter0xc92ebecda030234c10e149beead6bba61197531aMultichain ETH Router0xd1c5966f9f5ee6881ff6b261bbeda45972b1b5f3129.52ETHBridge to Ethereum from BSC - Destination address: 0xc92EBeCDa030234C10e149bEEAD6bba61197531a
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0xc92EBeCDa030234C10e149bEEAD6bba61197531aBSCOct-04-2022 12:55:24 PM +UTC0xf145ac921bda61b9e3138edcc3c08d771e04fd6f63e7b9ede88f320a6fb1a557Exploiter0xc92ebecda030234c10e149beead6bba61197531aDeBridgeGate0x43de2d77bf8027e25dbd179b491e8d64f38398aa131.205BNB38,306.21USDCTrade and bridge to Ethereum from BSC - Destination address: 0xc92EBeCDa030234C10e149bEEAD6bba61197531a
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