Possible Binance Hack

[Anonymous No.10138607]

Look at SYS. Someone sold 1 SYS for 96 BTC. This is exactly what happened with VIA a few months back.

[Anonymous No.10138633]

>>10138607
wtf how can I profit from this

[Anonymous No.10138669]

Its moving allright

[Anonymous No.10138682]

I believe it isn't a binance hack but a Bot hack. The whale may have been phished.

[Anonymous No.10138721]

>>10138633
You had 10 days to buy. It has gone up for a week now.

[Anonymous No.10138724]

>>10138607
Why would this mean Binance is hacked..? It's obviously a whale getting his fucking wallet emptied by a hacker or whatever.

[Anonymous No.10138729]

>>10138682
How does a buy order like that even work. Its moving so much now that I kinda want in.

[Anonymous No.10138751]

>>10138724
no it means a whale is hacked

[Anonymous No.10138763]

>>10138751
That's what I said

[Anonymous No.10138789]

>>10138607
most likely a hacked account getting drained or just crypto money laundering

[Anonymous No.10138799]

>>10138763
no it means an whale is hacked

[Anonymous No.10138812]

>>10138607

Not just one, that's the disturbing part. This is the tape that's floating around.

>>10138724
>>10138751


IF this is true, this is not some whales getting hacked, this is some shitty centralized trading service to which many accounts subscribed. Or worse.

[Anonymous No.10138821]

Wait, why would the price go UP instead of down then?

[Anonymous No.10138864]

>>10138821

1. Gain access to acocunts or trading service with trade permissions
2. Accumulate illiquid shitcoin
3. Place high asks on said shitcoin
4. Make the hacked accounts buy the shitcoins off you at exorbitant prices.

[Anonymous No.10138875]

Correction to the OP. 11 SYS were sold at 96 BTC a piece lol

[Anonymous No.10138877]

Binance isn't letting me log in right now

are funds not safu

[Anonymous No.10138879]

>>10138812

PS that's around 90m USD worth of trades.

[Anonymous No.10138886]

>>10138864

Makes sense.

[Anonymous No.10138891]

You can hope that it's a hack and CZ is going to reverse trades again.
If it's not a hack but a mistake, some lucky noob is going to find 10k BTC in his wallet. He would likely sell a large part of that fortune just to be safe.

[Anonymous No.10138899]

Wtf it's still going up :D.

[Anonymous No.10138914]

ALT SEASON!

kek

[Anonymous No.10138921]

>>10138891

This can't be a mistake. I don't think any single entity has this much buying power on Binance.
see >>10138879

[Anonymous No.10138923]

guys, what happens when the hacker sells his 20k hacked btcs all in one go?

[Anonymous No.10138961]

>>10138923

We get that 3k bitcoin people have been talking about for so long.

[Anonymous No.10138978]

seriously why is this still trading such high volume so high... this is insanity.

[Anonymous No.10138989]

Why isn't binance like...doing anything about this? Wtf is going on should I try to get in and out quick?

[Anonymous No.10138994]

>>10138989
I did quickies with 30% profit

[Anonymous No.10139008]

>>10138994

Nice. Think you'll get to keep it? Can they even reverse all the trades anyway?

[Anonymous No.10139010]

>>10138994
i got in at 9k and out at 16k. good enough for me.

[Anonymous No.10139014]

>>10138921
https://bitinfocharts.com/de/bitcoin/address/1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

6k Bitcoin left binance wallet already in the last hour. You have to assume that the hackers learned from their mistake in march and were successful now.

[Anonymous No.10139033]

Boys, this is an ugly situation. Literal suicide tier shit. Stay safe and keep those accounts on lock

[Anonymous No.10139038]

>>10139014
funds were transferred to this wallet

[Anonymous No.10139042]

...or its a whale wash trading to give people the impression of volume

[Anonymous No.10139046]

this shit is still going, i just doubled my money

[Anonymous No.10139056]

>>10139038
oh no detective forgot to provide a link
https://bitinfocharts.com/de/bitcoin/address/1ACvw9bgr7iceLgqS1TSq1q1dfE3qSgvwv

[Anonymous No.10139059]

>>10139008
Looks like they got out. I unironically think North Korea is responsible for this.

They have a state sponsored hacking program and are now considered the elite in terms of financial fraud. They’ve hacked over 200 banks in the past few years.

[Anonymous No.10139063]

I don't know man. Why isn't binance doing anything about it. This seems weird.

[Anonymous No.10139082]

>>10139042
/thread
newfags get rekt yet again

[Anonymous No.10139084]

>>10139014

Thanks; interesting.
What happened in March? Another shitcoin wick like this?

[Anonymous No.10139087]

>>10139033
Man that Pajeet got Pajeeted hard

[Anonymous No.10139090]

this is pretty ridiculous desu

[Anonymous No.10139100]

thnx just bought 100k

[Anonymous No.10139108]

>>10138821

[Anonymous No.10139111]

> Toronto based blockchain
Go Tranna, canaduh lubbz u

[Anonymous No.10139127]

>>10138607
Insider here. We do these types of things for a reason. I heard BCH is going to go for 600 btc next week.

This is a coordinated attempt to boost the price of bch past btc to complete the flippening.

This is just in time to correspond with all the BCH FOMO on /biz/ lately. Next week BCH flips BTC.

[Anonymous No.10139128]

>>10138989
SYSCOIN DEV TWITTER ALREADY REQUESTED TRADING CEASE AT ALL EXCHANGES 8 HOURS AGO DUE TO IRREGULARITIES IN THE BLOCKCHAIN.


CODE RED.

LEGIT HACK

WE ARE NOW THE DUMPING GROUNDS.

MT GOX IS COMING AGAIN.

[Anonymous No.10139143]

>>10139056
>https://bitinfocharts.com/de/bitcoin/address/1ACvw9bgr7iceLgqS1TSq1q1dfE3qSgvwv

holy fuck a $45M heist
this hacker is way too OP

[Anonymous No.10139144]

wow 8k btc left binance in the past few hours. this is serious.

[Anonymous No.10139146]

funds are safu

[Anonymous No.10139149]

SOME BOT IS BUYING IT ALL UP
SOME BOT IS BUYING IT ALL UP
SOME BOT IS BUYING IT ALL UP

[Anonymous No.10139156]

>>10139128

Yeah.....dunno about you guys but I'm withdrawing what I have on binance lol.

[Anonymous No.10139159]

>>10139084
Viacoin, it was the exact same story.
>phishing side gathered API keys from unsuspecting users
>hacker sells all coins from all hacked accounts
>-5% wicks on every altcoin
(this didn't happen now, which is the only difference)
>hacker places ridiculously high sell orders for VIA
>buys with all the BTC in hacked accounts
The hacker wasn't able to withdraw his coins in time, so binance just reversed all trades.
Funds are safe meme was born.


Now I would assume the hackers learned how to get away with it.

[Anonymous No.10139160]

>>10139144
k....keep me posted.

[Anonymous No.10139190]

>>10139128
>WE ARE NOW THE DUMPING GROUNDS.
>>10139042
>>10139082
anyone still in is playing with fire

[Anonymous No.10139194]

WITHDRAWALS SUSPENDED DUE TO RISK MANAGEMENT
WITHDRAWALS SUSPENDED DUE TO RISK MANAGEMENT
WITHDRAWALS SUSPENDED DUE TO RISK MANAGEMENT
WITHDRAWALS SUSPENDED DUE TO RISK MANAGEMENT

[Anonymous No.10139204]

>>10139194
it's not suspended though?

[Anonymous No.10139209]

>>10139194
OH SHIT
AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA

[Anonymous No.10139219]

>>10138607

[Anonymous No.10139237]

there was a 215 btc buy wall on binance

[Anonymous No.10139243]

Now all the suckers that tried to buy in get justed.

[Anonymous No.10139257]

>>10139243
i literally doubled my money, but was too pussy to do it with a lot

[Anonymous No.10139400]

>>10139159

I see. Thanks!

[Anonymous No.10139502]

>>10139257
I wasn't too pussy, went all in BCN some month ago during a pump and lost 50%.
This shit can drop so fast..it's playing with fire.

[Anonymous No.10139504]

>>10138864
Genius, except for the fact you leave a massive green dildo for everyone to see the crime you just commited.
>Hey everyone look at me i just hacked a whale hahah im so smart
>gets caught

[Anonymous No.10139527]

>>10139127
this is bullshit but I believe it

[Anonymous No.10139557]

>>10139527
https://chainz.cryptoid.info/sys/block.dws?93d18bc9bc247a764a2087657bb04817282a1622ebeaa6ec4c70f5e590dcbdce.htm

Proof that below happened:


Deposit lots of stolen syscoin into multiple unverified accounts on binanace. Do some normal trades and to fake activity.

Start pump with hacked accounts of Syscoin.

Use 1 account as a fish with sell orders above 1btc.

Use the other accounts in the buying frenzy prior to this.

Use the other accounts in the buying frenzy after this event.

Take profits from those accounts that sold fake Sys before and after the pump and dump.

Take profits from the BTC that you manage to get out from the 96 hacked account buy.

Filter this btc through multiple separate mutually inclusive , independent wallets.

Begin standard money laundering processes with privacy coin of your pick.

96BTC was a fish - honeypot for those looking for the hacker.

[Anonymous No.10139625]

>>10139557
Interesting theory, but that would assume that hackers had 10k BTC or more to fake these trades.
Very unlikely imo

[Anonymous No.10139665]

>>10139625
I think there is a misunderstanding in what I am saying.

They got both phished whales, and multiple accs to get this amount, at the same time as attacking the blockchain.

So the BTC is coming from hacked accounts.
SYS is coming from attacked blockchain.

[Anonymous No.10139702]

>>10139143
and not a single shot fired.

[Anonymous No.10139722]

Sweet. Just got in and out. Feel bad for whale-bro though

[Anonymous No.10139743]

What is going on with the volume ? The order book is going insane

[Anonymous No.10139800]

>>10139502
>lost 50% of your entire stack gambling

wtf is wrong with you? at least you're too stupid to have serious cash

[Anonymous No.10139834]

>>10138607
the price was almost 0.000096 when it happened, it was a bot malfunction or fat finger

[Anonymous No.10139845]

>>10139042
>wash trading
>literally about 10-15 buy trades and no sells
really makes me think

[Anonymous No.10139859]

>>10139063
because it was a valid order, the mistake is on the trader

[Anonymous No.10139899]

>>10138607
good entry point now?

[Anonymous No.10139914]

>>10139859
Because people casually have 14,000 BTC sitting on their binanace account.

[Anonymous No.10139920]

>>10139914
people don't, whales do. it takes a long time to withdraw everything after you make tens of thousands of BTC.

[Anonymous No.10139925]

>>10139899
Sure. I have no idea why people are trading this. Expect to get focked

[Anonymous No.10139931]

>>10139899
SYS was also just hacked btw

[Anonymous No.10139940]

MANAs turn

[Anonymous No.10139949]

>>10138607
Has anyone tried to arbitrage this yet?

[Anonymous No.10140113]

>>10139949
I tried but was too late. Wallet was slow today.

[Anonymous No.10140121]

>>10139949
you dum

[Anonymous No.10140142]

Probably just someone what wanted to wash trade a considerable amount of shady BTC from an address to another, without leaving a public trail.

[Anonymous No.10140143]

>>10140121
Are you dumb NIGGER?! The price is still 3680 sats on Bittrex and EVERYWHERE ELSE.

SHITSKIN NOG!

[Anonymous No.10140161]

>>10140113
Is the wallet offline or not? Your response makes no sense.

[Anonymous No.10140181]

>>10139914
Market makers do.

[Anonymous No.10140193]

>>10140143
woah there buddy. there's no need to get angry

[Anonymous No.10140224]

>>10140143
They had problems with the chain, not touching transfers to be honest

[Anonymous No.10140240]

>>10140193
I will fuck your slick asshole with your children's dismembered skulls you whore piece of shit.

Just someone tell me how fast Sys wallet transactions are on Binance right now. I am currently moving 500k in Tether to Shittrex.

[Anonymous No.10140257]

>>10140142
>without leaving a public trail.

uuuh

[Anonymous No.10140275]

>>10140240
you're going to get rekt. Funds lost forever, enjoy

[Anonymous No.10140286]

>>10140143
>>10140240
reported

[Anonymous No.10140334]

>>10140286
*for racism outside of /b/

[Anonymous No.10140341]

>>10140286
Back to lebbit you coon, nigger, spearchucker. I will rape you and your family to death.

[Anonymous No.10140370]

>>10140341
Do I look like a spearchucker anon?

[Anonymous No.10140582]

everything is suspend on binance for withdrawal

[Anonymous No.10140679]

>>10138799
The whales account was hacked you brainlet not the exchange

[Anonymous No.10140805]

>>10138812
No whale would allow withdrawals with the same api key

[Anonymous No.10140964]

GOOOXXED 2.0!!!!

[Anonymous No.10141013]

who leave 10k btc on any exchange?

[tsuu !!9T152Te9WgI No.10141024]

RIP TO THESE ETERNAL BAGHOLDERS LMAO

https://satoshibox.com/onmf3vmbrbfu42ew3kyveut8

IF YOUR COINS ON THE LIST ITS GAME OVER

*INHALES*

HAHAHAHAHAHAHAHAHAHAHAHAAHAHAHHAAAAAAAAAAAAAAAAAAAAHAHAHHAHAHAHAHAHA

[Anonymous No.10141036]

>>10141024
Don't pay for this scam.
Reported.

[Anonymous No.10141047]

>>10139504
>be North Korean in a state sponsored hacking program
>it literally doesn’t fucking matter you’re getting a promotion and your family will be allowed to live

[Anonymous No.10141090]

ya i was wondering why the SYS chart was completely fucked up

you couldnt even read it because the green dildo was so off the chart

[Anonymous No.10141091]

>>10138607
Binance was not hacked. I watched the whole fucking thing real time. A few coins were being repeatedly bought and sold by (a) bot(s) to distribute the funds to various wallets, making it harder to trace. Some whale is about to kill himself.

[Anonymous No.10141111]

>>10141091
Otherwise the big green dildo would've been red from the hacker selling

[Anonymous No.10141494]

>>10140805
You need to think this thing through, man

[Anonymous No.10141718]

>>10141091
Hope you're right. You think binance can reverse this? And I'm sure this "whale" has 100 more BTC in cold storage. Nobody would be that ballsy.

[Anonymous No.10141744]

>>10141718
If people cashed out, Binance can't reverse it. If they're at fault, they can chose to pay back what people lost from their own pocket though if it's needed to secure future profits. Other exchanges have done it before. Still, we won't know if Binance is responsible or if some people only got phished until later.

Has there been any reports of people claiming that their account was emptied? As far as I recall, there were a lot when the VIA hack happened, but I haven't heard anything for this one (not that I've searched a lot).

[Anonymous No.10141757]

>>10141744
Couldn't they say people got phished because who would really know.

[Anonymous No.10141789]

>>10141757
There's a lot of eyes on them and if they're caught lying about this, everyone will run away and move on to the next exchange. Binance makes a lot of money, it's in their interest to keep customers trustful and happy. Nothing can stop an exit scam from happening, but I don't think that's particularly likely.

[Anonymous No.10141810]

>>10138812
I wonder if the little guys who lucked out on those .5BTC/SYS sells are going to get their shit reversed too. Would suck to see one of my longshot sells finally go off just to have it get reversed.

[Anonymous No.10141838]

>>10141810
imagine being the happiest person in the world after becoming rich off a glitch and binance takes all the losses for you

[Anonymous No.10141857]

Mt.Gox 2.0 CONFIRMED!!

[Anonymous No.10141858]

>>10141810
you didn't "luck out" though you stupid cunt. it's not yours to keep! you are fucking garbage.

[Anonymous No.10141867]

>>10141810
how can they reverse the trades if the BTC that was used in these trades is gone off the exchange?

[Anonymous No.10141871]

9600 satoshi?

no, 96.

[Anonymous No.10141892]

>>10141867
from their own pocket
other exchanges have done it before it won't be a surprise, it's actually expected

[Anonymous No.10141899]

buying 1 of every cheap coin and placing an order to sell at 1 BTC now a viable strategy

[Anonymous No.10142104]

>>10141899
Didn't bittrex block this type of behavior already by not allowing trades too far from the top of trading price?

[Anonymous No.10142193]

>>10141090
fucking LOL

[Anonymous No.10142410]

>>10142193
elliot wave theory predicted this

[Anonymous No.10142595]

This is my first time watching action like this unfold. It's really interesting. What level of permissions did the hacker need to achieve to pull this off? At least:
1) a binance account to set moonshot SYS sell orders (and withdraw from)
2) a whale's binance account, or access to a trading service. What does access to a trading service give a hacker, wouldn't it just be an otherwise-identical binance account that was publicly funded?
And the steps to hacking a binance account would be cracking its 2FA, I guess a password would be obtained through traditional methods but how exactly do you get past 2FA? Spoof their phone somehow? I don't know shit but I want to learn.

Would account (1) be phished too? Has to be right?

>>10139143
What methods could they use to liquidate this amount? All BTC transactions are totally public so they'd get tracked all the way to the fiat-exchange level.

[Anonymous No.10142670]

>>10142595
A whale probably just got phished. Same as the last "binance hack", people are literal retards out there and don't set 2FA

[Anonymous No.10142875]

>>10142595
they dont hack binance accounts. they steal or phish the api keys that binance users give away freely to trading bot services. most people using trading bots are brainlets and think they are safe because the api permissions dont allow withdrawals.

[Anonymous No.10143494]

>>10139557
Good explanation but just one correction. Using privacy coins doesny launder your money, it hides the origin.

You'd still have to explain to the IRS where all this wealth is coming from.

[Anonymous No.10143505]

>>10142595
You can exchange BTC for a privacy coin such as Monero before you try to cash out in an exchange.

[Anonymous No.10143532]

The sooner people walk away from this chink scamming piece of shit marketplace the better.

[Anonymous No.10143610]

Listen to mr Fudster here with his conspiracy theory of 7000 btc being transferred out causing all trading / withdrawals ceasing. Whats the reality? Down for system maintenance. This is the type of bullshit fud that continues to harm this space. Seriously OP go do something productive and stop spreading shit like this

[Anonymous No.10143667]

>>10143494
>hey someone must have sent all these bitcoins to my coinbase account. i don't even know what sending bitcoins is actually, they just appeared there, i thought they were free

if you find anonymous money you get to keep it, just have to pay the taxman

[Anonymous No.10143794]

>>10143494
That's only true if you live in the USA. Trust me dude, other countries don't have an overreaching tax agency. Hell, countries like mine don't even give a shit about small fry. They go after billionaires and celebrities because they're a far easier target to go after.