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KuCoin (2020) — Crypto Hack

Partially Recovered
Sep 25, 2020·
EthereumBitcoinOthers
Amount Stolen
$281.0M
BTC, ETH, ERC-20 tokens
Recovered
$204.0M
73% of stolen funds

KuCoin's hot wallets were compromised, with North Korean hackers suspected. Most funds recovered through project team interventions.

Summary

KuCoin's hot wallets were compromised, with North Korean hackers suspected. Most funds recovered through project team interventions.

How It Was Compromised — CEX via Private Key Compromise

CEXPrivate Key Compromise

Hackers gained access to KuCoin's hot wallet private keys and drained Bitcoin, Ethereum, and ERC-20 token hot wallets. KuCoin quickly identified the attacker's addresses and worked with blockchain projects to freeze stolen tokens. Multiple projects rolled back transactions or issued new contracts to negate the theft.

Fund Flow & Laundering Analysis

Stolen ERC-20 tokens rapidly routed through Uniswap and Kyber Network. ETH moved through Tornado Cash. Bitcoin sent through mixers. Approximately $204M recovered through cooperation with exchanges and blockchain projects who froze or replaced stolen tokens. Suspected North Korean Lazarus Group involvement.

Related Incidents

For educational and transparency purposes only. Not financial advice. Data compiled from public sources and may contain approximations.