Home / Google Sheet / #cryptocurrency Polynetwork and Hacker Communicate On the 10th of August 2021, the decentralized finance (defi) project Poly Network suffered a loss of over $600 million in various tokens due to smart contract bug. Exploiter has communicated with Poly team via blockchain messages and returned some of the funds. This sheets keeps track of the communication and the transfers.
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Lasttime Refund Chain Hacker Address Hack Refund Token Transaction Token Holdings Balance Ethereum assets BSC assets Polygon assets
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
BSC Chain 0x0D6e286A7cfD25E0c01fEe9756765D8033B32C71 253mil ALL https://bscscan.com/address/0x0D6e286A7cfD25E0c01fEe9756765D8033B32C71#tokentxns https://bscscan.com/tokenholdings?a=0x0D6e286A7cfD25E0c01fEe9756765D8033B32C71 1,032 WBTC 26,629 ETH
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
673,227 DAI 32,107,854 BUSD
Still waiting more Fund Chain Receive Address (Polynetwork Multisig) Balance Received Token Transaction Token Holdings Balance 96,389,444 USDC 87,603,671 USDC
23978,22 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
New Multisig W 0x34d6b21d7b773225a102b382815e00ad876e23c2 ALL ALL https://etherscan.io/address/0x34d6b21d7b773225a102b382815e00ad876e23c2#tokentxns https://etherscan.io/tokenholdings?a=0x34d6b21d7b773225a102b382815e00ad876e23c2 ETH, DAI, wBTC
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
Polygon Chain 0xA4b291Ed1220310d3120f515B5B7AccaecD66F17 ALL ALL https://polygonscan.com/address/0xA4b291Ed1220310d3120f515B5B7AccaecD66F17#tokentxns https://polygonscan.com/tokenholdings?a=0xA4b291Ed1220310d3120f515B5B7AccaecD66F17 USDC 14.47 renBTC
616,082 FEI
Time zone UTC Round 07/05/2024 17:53:04 Pass Delay from To Content Hash Amount Token Chain Refund Refund Refund
Aug-10-2021 02:36:01 PM +UTC 1 10/8/2021 14:36:01 24027,28 Hours PolyNetwork White Hacker Can you connect us? contact@poly.network https://etherscan.io/tx/0xf6488e1efacd9c280eb91133d04ba357beca8016df8b0b0524b9a2e207b2ad7f 616.082 FEI 23.88 BTCB 100 USDC
Aug-10-2021 03:26:28 PM +UTC 2 10/8/2021 15:26:28 24026,44 Hours 51 Mins White Hacker PolyNetwork WONDER WHY TORNADO? WILL MINER STOP ME? TEACH ME PLZ! https://etherscan.io/tx/0x3a09c98f99edd9601ed017ff269652fd80c7e9aedcea57126990031128851043 259,737,345,149 SHIBA 1000 BTCB 1.000 USDC
Aug-10-2021 04:05:47 PM +UTC 3 10/8/2021 16:05:47 24025,79 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 https://etherscan.io/tx/0x552bc0322d78c5648c5efa21d2daa2d0f14901ad4b15531f1ab5bbe5674de34f 14.47 renBTC 26629 ETH 1.000.000 USDC
Aug-10-2021 04:25:57 PM +UTC 4 10/8/2021 16:25:57 24025,45 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. https://etherscan.io/tx/0x6b174ace1a83530bd2f33f07b213536699418b533cf2d3685556cf126e7061d8 43.023 UNI 119,664,866 BUSD 84.089.719 USDC
Aug-10-2021 04:39:03 PM +UTC 5 10/8/2021 16:39:03 24025,23 Hours 13 Mins White Hacker PolyNetwork WHAT IF I MAKE A NEW TOKEN AND LET THE DAO DECIDE WHERE THE TOKENS GO https://etherscan.io/tx/0x4c102e972301b999318df70e3d3a067994dcc83951f07f7f37c45ff7e922beec 1032 BTC 10+6610 BNB
Aug-10-2021 04:48:57 PM +UTC 6 10/8/2021 16:48:57 24025,07 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. https://etherscan.io/tx/0xe72e56fa6392b5cae82997aa24d3b668b8a0fba04afb543ea4e7f50295d439d2 96,942,062 DAI
Aug-11-2021 03:48:18 AM +UTC 7 11/8/2021 03:48:18 24014,08 Hours 662 Mins White Hacker PolyNetwork READY TO RETURN THE FUND! https://etherscan.io/tx/0x7b6009ea08c868d7c5c336bf1bc30c33b87a0eedd59dac8c26e6a8551b20b68a 28.953 ETH
Aug-11-2021 03:49:11 AM +UTC 8 11/8/2021 03:49:11 24014,06 Hours 1 Mins White Hacker PolyNetwork FAILED TO CONTACT THE POLY. I NEED A SECURED MULTISIG WALLET FROM YOU https://etherscan.io/tx/0x79245fb1d1ae48a214118e25d6ad2f9324f514ec6708135a19ba9d4cfa6344f6
Aug-11-2021 04:02:06 AM +UTC 9 11/8/2021 04:02:06 24013,85 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 https://etherscan.io/tx/0xd239b01026c49b234d075e3d23a07efd1c3234239cfb440c0f90d5e84836fbe2
Aug-11-2021 04:07:48 AM +UTC 10 11/8/2021 04:07:48 24013,75 Hours 6 Mins PolyNetwork White Hacker We are preparing a multi-sig address controlled by known Poly addresses https://etherscan.io/tx/0x910b00b2b60b76d7c29a1855f9a1ebf204356eed22498334ddd46e46d96e06c2
Aug-11-2021 04:59:05 AM +UTC 11 11/8/2021 04:59:05 24012,9 Hours 51 Mins PolyNetwork White Hacker Hope you will transfer assets to addresses below: ETH: 0x71Fb9dB587F6d47Ac8192Cd76110E05B8fd2142f BSC: 0xEEBb0c4a5017bEd8079B88F35528eF2c722b31fc Polygon: 0xA4b291Ed1220310d3120f515B5B7AccaecD66F17 https://etherscan.io/tx/0xf25ad2da525da68e7e254ecb5d780ae2c64f4df442baa14832fcbdff65dfb193
Aug-11-2021 07:50:12 AM +UTC 12 11/8/2021 07:50:12 24010,05 Hours 172 Mins White Hacker PolyNetwork ACCEPT DONATIONS TO "THE HIDDEN SIGNER" NOW. ENCRYPT YOUR MSG WITH HIS PUBKEY. https://etherscan.io/tx/0x160231043b80c7824f658b3621163ebcc537ff29ad1dfb3572e658ebf0ddc2fd
Aug-11-2021 08:43:57 AM +UTC 13 11/8/2021 08:43:57 24009,15 Hours 54 Mins White Hacker REFUND 100$ To Polygon (By USDC) https://polygonscan.com/tx/0x74403d359c6eb79acbfe24ddbbab60cccdf4cc8db64709576ed972f707ce52eb 100 USDC Polygon
Aug-11-2021 08:46:43 AM +UTC 14 11/8/2021 08:46:43 24009,11 Hours 3 Mins White Hacker REFUND 1.000$ To Polygon (By USDC) https://polygonscan.com/tx/0x444561661539983b434f064dbaf1f0ef160def0baf201e61946384f111109910 10.000 USDC Polygon
Aug-11-2021 08:58:23 AM +UTC 15 11/8/2021 08:58:23 24008,91 Hours 12 Mins White Hacker REFUND 1.000.000$ To Polygon (By USDC ) https://polygonscan.com/tx/0x7033942dde965ad6ee5acbd16e068df8c6187d7c0782055f870994a95cb058c4 1.000.000 USDC Polygon
Aug-11-2021 09:45:52 AM +UTC 16 11/8/2021 09:45:52 24008,12 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? https://etherscan.io/tx/0x59451c04dd5809958100c20a1263b7c1c6fc5080b38163b5117557418a473c47
Aug-11-2021 09:47:55 AM +UTC 17 11/8/2021 09:47:55 24008,09 Hours 2 Mins White Hacker REFUND 0.6$ To BSC ( by USDC ) https://bscscan.com/tx/0xd19b96776e7e321ce1b03ccb8f96dcbceae0c4ef3e52f0eaf644b540e683b707 1 USDC BSC
Aug-11-2021 09:48:28 AM +UTC 18 11/8/2021 09:48:28 24008,08 Hours 1 Mins White Hacker REFUND 38$ To BSC ( by BUSD ) https://bscscan.com/tx/0x222e665ed61d9c722c5fdfaa6330d9fbd919c77e1edc6534be1650cf926668b0 38 BUSD BSC
Aug-11-2021 09:49:10 AM +UTC 19 11/8/2021 09:49:10 24008,07 Hours 1 Mins White Hacker REFUND 1.000.000$ To BSC ( by BTCB ) https://bscscan.com/tx/0x8537ce0fb13a9aae72a531b14838a59b9232bb3db8d65857f5e9b55bfbf3108d 23,88 BTCB BSC
Aug-11-2021 10:54:38 AM +UTC 20 11/8/2021 10:54:38 24006,97 Hours 66 Mins White Hacker REFUND 622.000$ To ETHCHAIN ( by FEI ) https://etherscan.io/tx/0xd3327a266add4ec655ef5fe00fd042bdcdf1b886c26af3b5dd21b2e4ec9bde49 616.082 FEI ETH Chain
Aug-11-2021 10:59:14 AM +UTC 21 11/8/2021 10:59:14 24006,9 Hours 5 Mins White Hacker REFUND 2.000.000$ To ETHCHAIN ( by SHIBA ) https://etherscan.io/tx/0x4d0c93ca9746d1c8a80c0ecf58bd5bba66654fefae3df320b4d138405d0cbc0e 259.737.345.149 SHIBA ETH Chain
Aug-11-2021 12:07:35 PM +UTC 22 11/8/2021 12:07:35 24005,76 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
Aug-11-2021 12:12:16 PM +UTC 23 11/8/2021 12:12:16 24005,68 Hours 5 Mins White Hacker PolyNetwork DUMPING SHITCOINS FIRST! HOW ABOUT UNLOCKING MY USDT AFTER RETURNING ENOUGH USDC? https://etherscan.io/tx/0xa7cd9cb0211942998602e22ad6f7fd7d9c1eef9515f4e4154a76237d5fd71aa3
Aug-11-2021 01:15:56 PM +UTC 24 11/8/2021 13:15:56 24004,62 Hours 64 Mins White Hacker PolyNetwork {"iv":"be1fb3ba513b8779f7a38525cf118fae","ephemPublicKey":"04a35ba379dc4922a7fbf2f7d64be16b8096c78d3a17f40dab1c07928c178f8476663d032f6920a3f9467af8908a5de3594779e59a32fa320286a4ba028554c076","ciphertext":"d8d60653f3fa30b31f2ebb40cc8ba697e45f59f4e976f1b84d7382a3a1aced6b","mac":"393423c5f65ffa52e09d97dda25acd32d39efe157a1a334539ae047d0397043d"} https://etherscan.io/tx/0x64eb495eba8b2000181498910748614dbd2c4bd7d6997af20cdb92c2518b2bce
Aug-11-202
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