[코인蟲:위험] bithumb 150만 steem 해킹 피해 정황?
( https://steemit.com/kr/@steamsteem/bithumb-150-steem )
2018.06.21.목. 09:07, by @SteamSteem

--

어제 적었던 [코인충] 글

[코인蟲:위험] 거래소 해킹 ?
( https://steemit.com/kr/@steamsteem/6z8ysv )
2018.06.20.수. 10:54, by @SteamSteem

에서,

국내 2위, 세계 6위 암호화폐 거래소인 빗썸에서

350억원 상당의 해킹 피해가 발생

하였다는 소식을 전한 바 있다.
.
.

현재 빗썸에서는

서비스 안정성을 이유로 고객 출금을 막고 있다고 한다.

웃기는 것은,
서비스 안정성을 이유로 고객 출금은 막고 있는데,

거래는 허용하면서, 지속적으로 수수료 수입은 챙기고 있다.

개인적으로는 이런 정도는
수천억원 ? , 수조원 ? 의 고객 자금을 강탈하고 있는 행위라고 본다.

조사에 필요하다면,
모든 거래를 다 막고,
신속한 조사 후에 거래를 재개 해아야 한다고 보는데,

고객들의 위탁 자금인 고객 자금 출금은 막고 있으면서,
자신들의 거래 수수료 수익은 챙기고 있는 것은,

거의 강도급 범죄 행위라고 생각한다.

.
.
아무튼 오늘의 주제는 우연히 알게된

[코인蟲:위험] bithumb 150만 steem 해킹 피해 정황?

어제 저녁? 밤? 오늘 새벽? 에 확인한
bithumb 관련된 것으로 보이는 지갑의 현황.

==

bithumb.hot 지갑

https://steemit.com/@bithumb.hot/transfers

@bithumb.hot (25)

16 followersNo postsNot following anybody
Joined May 2018

Balances

STEEM
Tradeable tokens that may be transferred anywhere at anytime.
Steem can be converted to STEEM POWER in a process called powering up.
0.000 STEEM
STEEM POWER
Influence tokens which give you more control over post payouts and allow you to earn on curation rewards.
Part of bithumb.hot's STEEM POWER is currently delegated. Delegation is donated for influence or to help new users perform actions on steemit. Your delegation amount can fluctuate.
0.100 STEEM
(+14.937 STEEM)
STEEM DOLLARS
Tradeable tokens that may be transferred anywhere at anytime.
$0.001
SAVINGS
Balances subject to 3 day withdraw waiting period.
0.000 STEEM
$0.000
Estimated Account Value
The estimated value is based on an average value of Steem in US dollars.

HISTORY

Beware of spam and phishing links in transfer memos. Do not open links from users you do not trust. Do not provide your private keys to any third party websites.

yesterday Transfer 0.613 STEEM to deepcrypto8 101531101
yesterday Transfer 0.100 STEEM to deepcrypto8 101531101
yesterday Received 207.416 STEEM from upbit-exchange 1002181579
2 days ago Received 42.382 STEEM from cocorush 1000775692
2 days ago Received 0.500 STEEM from cocorush 1000775692
2 days ago Received 8.908 STEEM from upbit-exchange 1000446404
3 days ago Received 2000.000 STEEM from binance-hot 1001877521
3 days ago Received 159.539 STEEM from aussiessam 1003864627
3 days ago Received 3032.766 STEEM from upbit-exchange 1000735916

==

deepcrypto8 지갑

https://steemit.com/@deepcrypto8/transfers

@deepcrypto8

cpzhao (25)
361 followersNo postsNot following anybody
Joined September 2017

Balances

STEEM
Tradeable tokens that may be transferred anywhere at anytime.
Steem can be converted to STEEM POWER in a process called powering up.
4,631.134 STEEM
STEEM POWER
Influence tokens which give you more control over post payouts and allow you to earn on curation rewards.
Part of deepcrypto8's STEEM POWER is currently delegated. Delegation is donated for influence or to help new users perform actions on steemit. Your delegation amount can fluctuate.
0.508 STEEM
(+14.586 STEEM)
STEEM DOLLARS
Tradeable tokens that may be transferred anywhere at anytime.
$6,437.469
SAVINGS
Balances subject to 3 day withdraw waiting period.
0.000 STEEM
$0.000
Estimated Account Value
The estimated value is based on an average value of Steem in US dollars.

HISTORY

Beware of spam and phishing links in transfer memos. Do not open links from users you do not trust. Do not provide your private keys to any third party websites.
10 minutes ago Received 1.876 STEEM from askmee 100562548
13 minutes ago Received 524.990 STEEM from bittrex 101233627
16 minutes ago Received 1.076 STEEM from aice20 101445720
42 minutes ago Received 617.990 STEEM from bittrex 101233627
44 minutes ago Received 18.181 STEEM from steem-cool 104592595
49 minutes ago Received 9.874 STEEM from bowentroyer 100782842
2 hours ago Received 38.463 STEEM from farhan06 106940560
2 hours ago Received 21.000 STEEM from freakyfractal 101539224
2 hours ago Received 22.434 STEEM from ooak 109419631
2 hours ago Received 21.834 STEEM from ash 100368382
2 hours ago Received 78.000 STEEM from valth 107942075
2 hours ago Received 7.934 STEEM from ihtiht 106970799
2 hours ago Received 721.000 STEEM from huobi-withdrawal 101233627
3 hours ago Received 343.284 STEEM from wingchun 101413093
3 hours ago Received 2.000 STEEM from wingchun 101413093
3 hours ago Received 1.000 STEEM from wingchun 101413093
3 hours ago Received 399.000 STEEM from anytrades 102685978
3 hours ago Received 1.000 STEEM from anytrades 102685978
4 hours ago Received 476.190 STEEM from renanl 101496965
4 hours ago Received 32.240 STEEM from gobaba 101394590
4 hours ago Received 1.455 STEEM from hanen 101322808
5 hours ago Received 14.856 STEEM from steemibu351 101430849
5 hours ago Received 1146.957 STEEM from e2mmzw02giw2wvm 107834536
5 hours ago Received 28.500 STEEM from talhadogan 102611865

6 hours ago Received 0.320 STEEM from fessikay 101426498
6 hours ago Received 782.000 STEEM from huobi-withdrawal 101233627
6 hours ago Received 188.960 STEEM from bittrex 105031517
6 hours ago Received 1.679 STEEM from jaka87 102144283
6 hours ago Received 0.279 STEEM from tunstuns 101426498
6 hours ago Received 45.269 STEEM from buzzbeergeek 106968875
6 hours ago Received 2.798 STEEM from fessikay 101426498
6 hours ago Received 16.564 STEEM from bittrex 107487898
6 hours ago Received 715.000 STEEM from huobi-withdrawal 101233627
6 hours ago Received 1102.000 STEEM from huobi-withdrawal 105468018
8 hours ago Received 0.200 STEEM from jhonnight 101559749
8 hours ago Received 63.245 STEEM from pandit 101496974
8 hours ago Received 71.114 STEEM from prameshtyagi 101496974
8 hours ago Received 1.399 STEEM from jinzo 101418746
8 hours ago Received 39.750 STEEM from krypted 101541947
8 hours ago Received 70.000 STEEM from maximillianair11 101570613
8 hours ago Received 1.971 STEEM from molarity 101498530
8 hours ago Received 7.573 STEEM from assasin 101498530
8 hours ago Received 3.165 STEEM from tylerdourden 100991218
9 hours ago Received 7.375 STEEM from hector90 101535078
9 hours ago Received 6.546 STEEM from lucky-robin 101421193
9 hours ago Received 23.172 STEEM from simran123 102662861
9 hours ago Received 79.956 STEEM from auskev 101542532
9 hours ago Received 10.000 STEEM from auskev 101542532
12 hours ago Received 8.000 STEEM from kosong0 101550710
12 hours ago Received 849.955 STEEM from upbit-exchange 107436036
12 hours ago Received 53.635 STEEM from bashkatara2018 101498341
12 hours ago Received 5.000 STEEM from bashkatara2018 101498341
13 hours ago Received 805.990 STEEM from bittrex 101233627
13 hours ago Received 1999.990 STEEM from bittrex 104970312
14 hours ago Received 1363.270 STEEM from bittrex 104838728
14 hours ago Received 2.975 STEEM from xauxag 102114638
14 hours ago Received 1949.163 STEEM from upbit-exchange 100998331

14 hours ago Received 759.990 STEEM from bittrex 101292722
14 hours ago Received 0.990 STEEM from bittrex 101564664
15 hours ago Received 886.640 STEEM from bittrex 100660296
15 hours ago Received 0.589 STEEM from crystalhuman 109951279
15 hours ago Received 317.840 STEEM from steemed-proxy 109611217
15 hours ago Received 116.302 STEEM from scaredycatguide 102155186
15 hours ago Received 38.750 STEEM from gridcoinman 106130304
15 hours ago Received 1495.265 STEEM from upbit-exchange 100898051
15 hours ago Received 599.990 STEEM from bittrex 101292722
15 hours ago Received 187.800 STEEM from bittrex 105031517
15 hours ago Received 799.990 STEEM from upbit-exchange 104408616
16 hours ago Received 3499.990 STEEM from bittrex 109598609
16 hours ago Received 1181.421 STEEM from bittrex 100660296
16 hours ago Received 1282.250 STEEM from bittrex 104838728

16 hours ago Received 1668.637 STEEM from bittrex 104248628
16 hours ago Received 1494.990 STEEM from bittrex 105468018
16 hours ago Received 459.990 STEEM from bittrex 101233627
16 hours ago Received 10.576 STEEM from pusheenosaurus 106906453
16 hours ago Received 538.780 STEEM from bittrex 101292722
16 hours ago Received 664.990 STEEM from bittrex 101233627
17 hours ago Received 0.090 STEEM from bittrex 101573413
17 hours ago Received 4.378 STEEM from yoyowhatsup 100495900
17 hours ago Received 424.347 STEEM from openledger-dex 105370182
17 hours ago Received 925.187 STEEM from bittrex 100660296
17 hours ago Received 2.231 STEEM from blocktrades 101269071
18 hours ago Received 257.000 STEEM from slausonboy 103112259
18 hours ago Received 1.000 STEEM from babyino 100938452
18 hours ago Received 1.100 STEEM from brainyblaze 101474185
18 hours ago Received 15.192 STEEM from nikflossus 108485174
18 hours ago Received 0.231 STEEM from wordswithsa 101901462
18 hours ago Received 0.231 STEEM from vertil 101901462
18 hours ago Received 17.105 STEEM from moneymatchgaming 100515542
18 hours ago Received 0.463 STEEM from science-guy 108937333
18 hours ago Received 10.036 STEEM from asteemian 108937333
18 hours ago Received 423.990 STEEM from bittrex 101233627
19 hours ago Received 0.100 STEEM from ajaub1962 103225904
19 hours ago Received 286.136 STEEM from bittrex 102111290
19 hours ago Received 396.771 STEEM from steem-pays 105924976
19 hours ago Received 895.146 STEEM from coinpayments.net 101539638
19 hours ago Received 2.053 STEEM from xwarrioryz 104772973
19 hours ago Received 210.000 STEEM from coinpayments.net 101490446
19 hours ago Received 47.146 STEEM from oghie 101577731
20 hours ago Received 1.097 STEEM from draco.show 102613473
20 hours ago Received 7.777 STEEM from top.ten 102613473
20 hours ago Received 395.990 STEEM from bittrex 101233627
20 hours ago Received 7.000 STEEM from interceptor 101570093
20 hours ago Received 0.409 STEEM from crystalhuman 109951279
21 hours ago Received 96.361 STEEM from luckdiver 102865063
21 hours ago Received 5.000 STEEM from twotoedsloth 101529022
21 hours ago Received 182.715 STEEM from marcos1245 101531348
21 hours ago Received 1548.489 STEEM from upbit-exchange 104382777
21 hours ago Received 95.000 STEEM from geronimo 101351828
21 hours ago Received 1247.926 STEEM from coinpayments.net 101557081
21 hours ago Received 59.667 STEEM from blocktrades 101258827
21 hours ago Received 30.000 STEEM from timeall 101369541
21 hours ago Received 34.033 STEEM from bravobravo 101319957
22 hours ago Received 6.041 STEEM from weaseldotro 107056176
22 hours ago Received 8.431 STEEM from anonwhale 101541593
22 hours ago Received 49.990 STEEM from bittrex 101555504
23 hours ago Received 3.080 STEEM from tigree 101319957
23 hours ago Received 31.058 STEEM from cavalo 101319957
23 hours ago Received 32.225 STEEM from montanha 101319957

23 hours ago Received 245.000 STEEM from valth 107942075
23 hours ago Received 886.909 STEEM from bittrex 100660296
23 hours ago Received 504.323 STEEM from watermaker 101564552
23 hours ago Received 1387.912 STEEM from upbit-exchange 108839291
23 hours ago Received 1495.115 STEEM from upbit-exchange 100898051
23 hours ago Received 554.000 STEEM from huobi-withdrawal 101233627
23 hours ago Received 110.000 STEEM from anadolu 100673835
23 hours ago Received 1000.000 STEEM from ausbitbank 109621675
23 hours ago Received 4.214 STEEM from thatdamiguy 101084352
23 hours ago Received 4.000 STEEM from margarito 101545516
23 hours ago Received 455.895 STEEM from ausbitbank 109621675
23 hours ago Received 79.582 SBD from spower 100260740
23 hours ago Received 305.894 STEEM from wan17 109577406
23 hours ago Received 672.990 STEEM from bittrex 101233627

23 hours ago Received 1759.080 STEEM from upbit-exchange 108839291
yesterday Received 1495.108 STEEM from upbit-exchange 100898051
yesterday Received 4.000 STEEM from margarito 101545516
yesterday Received 832.000 STEEM from huobi-withdrawal 101233627
yesterday Received 301.000 STEEM from rudex 101388928
yesterday Received 44.073 STEEM from farhan532 102234904
yesterday Received 170.642 STEEM from survivebubble 100877213
yesterday Received 1.313 STEEM from askmee 100562548
yesterday Received 41.396 STEEM from jessicasornelas 103213987

yesterday Received 161.659 STEEM from upbit-exchange 101553925
yesterday Received 0.774 STEEM from sirryewinchester 104042796

yesterday Received 0.613 STEEM from bithumb.hot 101531101
yesterday Received 0.100 STEEM from bithumb.hot 101531101
yesterday Received 116.865 STEEM from kirkins 107394105
yesterday Received 13.190 STEEM from bittrex 101557296
yesterday Received 1.207 STEEM from myheartisgreen 101478475
yesterday Received 10.158 STEEM from jaimewilliam 101478475
yesterday Received 440.000 STEEM from slausonboy 103112259
yesterday Received 54.042 STEEM from openledger-dex 101549425
yesterday Received 225.294 STEEM from rudex 107777604
yesterday Received 70.000 STEEM from emekacollins 101076381
yesterday Received 18.411 STEEM from shami12 106194501
yesterday Received 4.019 STEEM from tk78 109298706
yesterday Received 4.308 STEEM from worldsurf 101319957
yesterday Received 3.096 STEEM from flavioss 101319957
yesterday Received 3.014 STEEM from maristeem 101319957
yesterday Received 10.274 STEEM from brunass 101319957
yesterday Received 1531.836 STEEM from upbit-exchange 101515617
yesterday Received 1.294 STEEM from rubencress 101104244
yesterday Received 10.940 STEEM from sandrinos 101319957
yesterday Received 21.191 STEEM from sergioss 101319957

--

[$1 보팅 퀴즈]

(1) 이 150만 스팀 이전 거래가, 해킹 거래 맞나?

추정컨대,
bithumb 의 hot wallet 의 스팀 계정인 @bithumb.hot 에서
해커 계정인 @deepcrypto8 계정으로 이동된 것 같은데,

150만 스팀이면,
1스팀=$2=w2,000원 으로 생각하면,

$ 300만 = w30억원
정도 된다.

그러면

(2) 그 계정 @deepcrypto8 와 거래한 다른 계정도 해킹된 것인가?

(3) 350 억원 해킹 피해 중에서, 나머지는 어떤 코인 일까?

위 정보의 진위 및 bithumb 의 다른 해킹 코인들 관련 정보를
댓글로 주시는 분들중에서

설득력 있는 댓글을
이의제기 불가 제 독자 판단 채택 및 독자 판단 보팅 조건으로
5분 이내에서 보팅 시점에서 $1 내외의 보팅을 드립니다.

==

참고. [코인蟲] 관련 글.

[코인蟲: 안전] 재미있는 암호화폐 직거래 밴드 개설 공지사항.
( https://steemit.com/kr/@steamsteem/4jvnku )
2018.03.04. by @SteamSteem.

[코인蟲:위험] 거래소 해킹 ?
( https://steemit.com/kr/@steamsteem/6z8ysv )
2018.06.20.수. 10:54, by @SteamSteem

[코인蟲:위험] bithumb 150만 steem 해킹 피해 정황?
( https://steemit.com/kr/@steamsteem/bithumb-150-steem )
2018.06.21.목. 09:07, by @SteamSteem