# Kyrrex Date:: 2024-07-01 Time:: 10:23 (TRON), 10:24 UTC (ETH), 10:30 UTC (BTC) Amount Stolen: $13,500,000 Tags:: 👛 TraderTraitor --- ## Details Malicious application "foxilo[.]io" Multiple devs/devops contacted simultaneously via Telgeram in late May. Pestered for ages. Very similar script as Coinstats. Ethereum: $2.4 USDT + $50k USDC + $1.2m ETH (348 ETH) Bitcoin: $2m (32.5 BTC) Tron: $7.9m USDT on TRON **Total: $13.5m** ## Further Reading - Attributed in [MSMT: The DPRK’s Violation and Evasion of UN Sanctions through Cyber and Information Technology Worker Activities](./pdfs/2025-10-22_MSMT-Report.pdf) ## Onchain - 0xad303383d207318554d582afa2ca15f51def6521 - Direct Theft - bc1qgrudgvuuxktyqe5uk68clwm53te8z7jgh8xaaz - Direct Theft - TLAD2m71VqtEEz7uH7gwTSRqknK83JgdV6 - Direct Theft - 0x46af2cd01e0d7253bfaad19cca418cdf2de67c0f - 2024-11-06 eXch Deposit Addresses (905 ETH / $2.3m) - 0xc0bcb4af6e6d70206b3fd90e5e0bf9b1552ac32e - 2024-11-06 eXch Deposit Addresses (905 ETH / $2.3m) - 0xd54cb58dc0d8ccd7ab90f3f8e1b58fdea7fa4f7f - 2024-11-06 eXch Deposit Addresses (905 ETH / $2.3m) - 0x0375a4b8434e53a971d6028dabb219ed96007b7c - 2024-11-06 eXch Deposit Addresses (905 ETH / $2.3m) - 0x525765ecb03b408f1ca499ac314f74b7c33aedca - 2024-11-06 eXch Deposit Addresses (905 ETH / $2.3m) - 0x2e8a95f3723d190aaae98fa85ebe0bbc5901e73d - 2024-11-06 eXch Deposit Addresses (905 ETH / $2.3m) - 0x3f752ea79d8bd6d04a797f7cf0f44b6e51a6766c - 2024-11-06 eXch Deposit Addresses (905 ETH / $2.3m) - 0x377e1926a739dc6f0066845ff7e3967b318fe207 - 2024-11-06 eXch Deposit Addresses (905 ETH / $2.3m) - 0x414e12e433d758a06265ec8c06723abfa3b2b1ed - 2024-11-06 eXch Deposit Addresses (905 ETH / $2.3m) - 0x85770b77406c47f1c19ee9735d76c635fe13e75a - 2024-11-06 eXch Deposit Addresses (905 ETH / $2.3m) - 0xb144182232705d3565ce138382a0d95f9264fd87 - 2024-11-06 eXch Deposit Addresses (905 ETH / $2.3m) - 0x04dc2bab5d6d9fe196c00bd356c8c4560a558ac3 - 2024-11-06 eXch Deposit Addresses (905 ETH / $2.3m) - 0x2e05611cb352ae4e07eda858699a68d0fa78d0d5 - 2024-11-06 eXch Deposit Addresses (905 ETH / $2.3m) - 0x85bdded04a48e0bdfaa4a3c3773e481827380d17 - 2024-11-06 eXch Deposit Addresses (905 ETH / $2.3m) - 0x7d284536b5f3253a941257c87a8deb0ba0c5b978 - 2024-11-06 eXch Deposit Addresses (905 ETH / $2.3m) - 0xc28b0c9b1d98d5e7a691789915c08b49327c6440 - 2024-11-06 eXch Deposit Addresses (905 ETH / $2.3m) - 0x3fdcbdaa5242116ba86a99607d9d744c19ccbf81 - 2024-11-06 eXch Deposit Addresses (905 ETH / $2.3m) - 0xe79081857a1cf3fb9d8da695e21e961620ba6d21 - 2024-11-06 eXch Deposit Addresses (905 ETH / $2.3m) - 0x51306793fba343ad130bf35c5cfa561ad96866ad - 2024-11-06 eXch Deposit Addresses (905 ETH / $2.3m) - 0xb9121998b55517f4846adf215b6a19433a7936b4 - 2024-11-06 eXch Deposit Addresses (905 ETH / $2.3m) - 0x0800935c9ae7e87b7825df40ea797755e877b56d - 2024-11-06 eXch Deposit Addresses (905 ETH / $2.3m) - 0x03c4914a537c563072382baa0329cf30eeaeda25 - 2024-11-06 eXch Deposit Addresses (905 ETH / $2.3m) - 0x31163d8aa13655731e951185065c9b64d4357a96 - 2024-11-06 eXch Deposit Addresses (905 ETH / $2.3m) - 0x68cb788f365ba57622e11f7579c08af6ea25342f - 2024-11-06 eXch Deposit Addresses (905 ETH / $2.3m) - 0x1df5415ce22c16b75e0f85efd7e3539e2c1604b7 - 2024-11-06 eXch Deposit Addresses (905 ETH / $2.3m) - 0xbb874927867a02d7197fcb770df4157caf2e8963 - 2024-11-06 eXch Deposit Addresses (905 ETH / $2.3m) - 0x2a26e2236821869ade0817bfe9875783f0717350 - 2024-11-06 eXch Deposit Addresses (905 ETH / $2.3m) - 0xa42925509235636be2c8e58d1831a819abaa04f2 - 2024-11-06 eXch Deposit Addresses (905 ETH / $2.3m) - 0x3d4bf06af3c012f3f74aa7338bf15064ed181154 - 2024-11-06 eXch Deposit Addresses (905 ETH / $2.3m) - 0x1984f09a5c39bc7f955b86cb6ac28fb9bdf35e38 - 2024-11-06 eXch Deposit Addresses (905 ETH / $2.3m) - 0x68fa35497f61850d76015e480c446ac9ec89f365 - 2024-11-06 eXch Deposit Addresses (905 ETH / $2.3m) - 0x9ea824500d18fc88a4bab30718db2fb01b1a3aba - 2024-11-06 eXch Deposit Addresses (905 ETH / $2.3m) - 0x5699b9fa26b02e04dae72a207b5310c6f838f430 - 2024-11-06 eXch Deposit Addresses (905 ETH / $2.3m) - 0x49075c630c43db06f1731790b0c57fce5718e020 - 2024-11-06 eXch Deposit Addresses (905 ETH / $2.3m) - 0x1e401ceb72c14db889941605e91ef1aa78e508f9 - 2024-11-06 eXch Deposit Addresses (905 ETH / $2.3m) - 0x7532c6ba173be8891e0f6f0ca13329935e4e6a1e - 2024-11-06 eXch Deposit Addresses (905 ETH / $2.3m) - 0x0274911f4f5396f8a5e6f0801e2c887b778fa785 - 2024-11-06 eXch Deposit Addresses (905 ETH / $2.3m) - 0x7058158a6a8cfbd5c82a768b608e1e7d46ce2039 - 2024-11-06 eXch Deposit Addresses (905 ETH / $2.3m) - 0x79ec7bd5620b95ae6a89344155945235d538d0ee - 2024-11-06 eXch Deposit Addresses (905 ETH / $2.3m) - 0x610d40b1cc463e2c04ea337bfae3e1d6e653ab81 - 2024-11-06 eXch Deposit Addresses (905 ETH / $2.3m) - 0x1e3846c5c711928b3e6196942165138d2059dde7 - 2024-11-06 eXch Deposit Addresses (905 ETH / $2.3m) - 0xb1cd1755fb6381fba7e98534d0c11b2336955f9b - 2024-11-06 eXch Deposit Addresses (905 ETH / $2.3m) - 0x0241ef7b67f985e51c63256ac8a0b57fdb6dcb48 - Remaining 95 ETH goes here ## Connections - 0x0241ef7b67f985e51c63256ac8a0b57fdb6dcb48 - [Kyrrex](./kyrrex.md), [Indodax](./indodax_2024.md), [Poloniex](./poloniex.md), [HTX/HECO](./htx_heco.md) - bc1pv6lq0rxjemduj0ju2jn97wa9ew3ap2rjdhvv7v36ysfalgt6z6pq7lpxvj - [Kyrrex](./kyrrex.md), [Indodax](./indodax_2024.md), [WazirX](./wazirx.md)