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Detail Analysis

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Date:

Status:

Count:

Contributor:

February 12, 2018

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Verified

1

zerofriction.io

Loss Amount:

170,000,000

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Recovered Amount:

-

Currency:

Dollars, XRB

KYC By:

Audit By:

None

None

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Website:

No data

Twitter:

No data

Discord:

No data

Telegram:

No data

Medium:

No data

Github:

No data

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Key Indicators

Platform:

Type:

Category:

Method:

Exchange

Assets

Insider Theft

Extended Method:

Insider theft

Data Sources:

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The obscure Italian coin exchange BitGrail looks to be the latest cryptocurrency cautionary tale. On Friday, the site posted a notice to users informing them that hackers had made off with 17 million units of Nano (XRB), the coin formerly known as RaiBlocks. BitGrail claims that $195 million of customers have stolen cryptocurrencies in Nano (XRB). In 12/21/20202, the man who ran the now-bankrupt BitGrail exchange may have been behind a series of hacks that stole €120 million ($146.55 million) in cryptocurrency from his own platform, Italian police claimed Monday.

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DISCLAIMER: While Zero Friction LLC has used the best efforts in aggregating and maintaining this database, Zero Friction LLC makes no representations or warranties with respect to the accuracy or completeness, and specifically disclaim any implied warranties of merchantability or fitness for any particular purpose. 

Under no circumstances, shall Zero Friction LLC be liable for any loss of profit or funds, any regulatory or governmental penalties, any legal costs, or any other commercial and non-commercial damages, including but not limited to special, incidental, consequential, or other damages from any or all usage of the dataset or information derived from our database.