Curve Exploitation Incident Attack Transaction List

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1	Curve Exploitation Incident Attack Transaction List Updated at 2023-08-06 05:50 UTC
2	Sender	Victim	Time (UTC)	Attack Hash	Loss	Detail	Refund Tx
3	0xb752def3a1fded45d6c4b9f4a8f18e645b41b324	0x8301ae4fc9c624d1d396cbdaa1ed877821d7c511	2023-07-30 19:08:23	https://explorer.phalcon.xyz/tx/eth/0x2e7dc8b2fb7e25fd00ed9565dcc0ad4546363171d5e00f196d48103983ae477c	$20,606,306	7680 Ether + 7193401 CRV
4	0xdce5d6b41c32f578f875efffc0d422c57a75d7d8	0xc4c319e2d4d66cca4464c0c2b32c9bd23ebe784e alETH+ETH-f	2023-07-30 15:34:47	https://explorer.phalcon.xyz/tx/eth/0xb676d789bb8b66a08105c844a49c2bcffb400e5c1cfabd4bc30cca4bff3c9801	$20,838,694	7259 Ether + 4821 alETH	https://explorer.phalcon.xyz/tx/eth/0x4197ed0ef9b60ab1cacdc31d6d3ce06413b333b14b8947be5c0cfe29cb88b088 https://explorer.phalcon.xyz/tx/eth/0xaf7d9a75b66118d76383406259c5860afae1a4ecd0c058593da05a2613b18fc2 https://explorer.phalcon.xyz/tx/eth/0x9d0b241e96cb8a2fcd181e1af6c6d4e52b193190209ab028ddf174fd6b184b44 https://explorer.phalcon.xyz/tx/eth/0xfa8560f76f1f4ac1a4ed5bb0bded5afc0e9d7aee8b2e098e3fe92c28088aadec https://explorer.phalcon.xyz/tx/eth/0xd83072cfc1126e23f18d13529c8fa832015a06f0a6988c65f53b4a8a0c403665 https://explorer.phalcon.xyz/tx/eth/0x0bf820a8fb3656d2f57be119d801a08bfbd0d78b6653c62b928df70a2f10df0b https://explorer.phalcon.xyz/tx/eth/0xdbf1d8dca9858119e3852d52f18821754640013d9914d692589b13f8181a08e8
5	0x6Ec21d1868743a44318c3C259a6d4953F9978538 Frontrunner (JPEGd_69 Exploit)	0x9848482da3ee3076165ce6497eda906e66bb85c5 pETH-ETH-f	2023-07-30 13:10:35	https://explorer.phalcon.xyz/tx/eth/0xa84aa065ce61dbb1eb50ab6ae67fc31a9da50dd2c74eefd561661bfce2f1620c	$11,461,200	6,106 WETH	https://explorer.phalcon.xyz/tx/eth/0x003b00378ac52c10200d8fcac0e42138a34e46b9d7c3350ad3372ae0eb141df3 https://explorer.phalcon.xyz/tx/eth/0x9b2855ff5bff567f7a2db13f56c0a2cd66492901f15426598c84f7fd75952250
6	0xC0ffeEBABE5D496B2DDE509f9fa189C25cF29671 c0ffeebabe.eth	0x8301ae4fc9c624d1d396cbdaa1ed877821d7c511	2023-07-30 22:00:47	https://explorer.phalcon.xyz/tx/eth/0xcd99fadd7e28a42a063e07d9d86f67c88e10a7afe5921bd28cd1124924ae2052	$5,356,350	2,879 Ether	https://explorer.phalcon.xyz/tx/eth/0xb76754124fdde090f25129105ed2907e3c62e0db87ecb8ffcefcb1dede0954fd
7		0xc897b98272aa23714464ea2a0bd5180f1b8c0025 msETH-ETH-f	2023-07-30 14:50:11	https://explorer.phalcon.xyz/tx/eth/0xc93eb238ff42632525e990119d3edc7775299a70b56e54d83ec4f53736400964	$1,625,950	866 Ether
8		0xc9467e453620f16b57a34a770c6bcebece002587 pbtc/sbtcCRV-f	2023-08-02 13:54:35	https://explorer.phalcon.xyz/tx/eth/0xe928d5de53bea42231d0dd140a3f761adb93081038a368591eb1166168297bdc	$1,917
9	0x77c417980798a3b6aa21b2b1d5f218a598eb0a83 WhiteHat	0x8301ae4fc9c624d1d396cbdaa1ed877821d7c511 ETH-CRV	2023-08-05 1:47:35	https://explorer.phalcon.xyz/tx/eth/0x006763dff653ecddfd3681181a29e7e6d6c2aaa7bafb27fe1376f3f7ce367c1e	$735,063	371 WETH+92,696 CRV	Direct transfered to Curve.fi: Ownership Agent
10				Total Loss on Ethereum	$60,625,480
11				Returned by c0ffeebabe.eth	$5,356,350	2,879 Ether
12				Returned by 0xDCe5d6b41C32f578f875EfFfc0d422C57A75d7D8	$20,838,694	7259 Ether + 4821 alEther
13				Returned by 0x9d1ec3375252d4ab3c128f9774be266f67faa0bd	$10,315,080
14				Whitehat 0x77c417980798a3b6aa21b2b1d5f218a598eb0a83	$735,063
15				Actual Loss	$23,380,293
16
17	Current Addresses of Stolen Funds
18	Address	Funding source	Value	Detail	Note
19	0xb1c33b391c2569b737ec387e731e88589e8ec148	0xb752def3a1fded45d6c4b9f4a8f18e645b41b324	$18,370,344	7680 WETH + 7193401 CRV + 35 Ether
20	0xDCe5d6b41C32f578f875EfFfc0d422C57A75d7D8	-	$0	0	Returned all funds(4821 alETH +7259 Ether)
21	0x9d1ec3375252d4ab3c128f9774be266f67faa0bd	0x6Ec21d1868743a44318c3C259a6d4953F9978538 Frontrunner (JPEGd_69 Exploit)	$1,116,910	610.6 WETH as white-hat bounty	Returned 5,495.4 WETH
22	0xfa9b97d6087fc3efc361728aa366ccf372eb8fde	0xC0ffeEBABE5D496B2DDE509f9fa189C25cF29671 c0ffeebabe.eth	-	867 Ether	c0ffeebabe.eth got ~3746 Ether through front-running, of which 2879 Ether(76.8%) has been returned.There might already be an agreement with the Curve team.
23	0xfA9b97D6087fc3EfC361728aa366Ccf372Eb8Fde	0xC0ffeEBABE5D496B2DDE509f9fa189C25cF29671 c0ffeebabe.eth	-	867 Ether
24	Copycat Attack On BSC
25	Sender	Victim	Time (UTC)	Attack Hash	Loss
26	0x00000000002088951336D7972746a135F2956417	0x51d5b7a71f807c950a45dd8b1400e83826fc49f3	2023-07-30 16:09:24	https://explorer.phalcon.xyz/tx/bsc/0x58ebe3bc31014e711624fd61b1aa26c625a9148790b5b60495cd727e3fc107ea	$68,769	283 WBNB
27	0x00000000002088951336D7972746a135F2956417	0x646ace1a7470cae4c55ad48bc82cd757a2c968ca	2023-07-30 16:15:18	https://explorer.phalcon.xyz/tx/bsc/0xf7b3d0f2853ae06374b68efe2ed13f0b6d17c8f6b85164e5b43f6d8d68b5e2d1	$3,645	15 WBNB
28	0x00000000002088951336D7972746a135F2956417	0xa844b2ffeb34ab5878e3b520e87b50f125da7919	2023-07-30 16:16:21	https://explorer.phalcon.xyz/tx/bsc/0xe190c4eddf67b262be137329c8cbc8897d3ae6b19ee37e9300c160d830beea69	$1,404	6 WBNB
29				Total Loss on BSC	$73,818
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