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Detail Analysis

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Date:

Status:

Count:

Contributor:

March 26, 2019

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Verified

1

zerofriction.io

KYC By:

KYC:

None

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Audit By:

Audits:

None

Loss Amount:

123,300

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Recovered Amount:

-

Currency:

Dollars, USDT

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Key Indicators

Platform:

Type:

Category:

Method:

Data Sources:

Exchange

Assets

SIM

Extended Method:

Side channel attack, SMS hijacking

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BiKi.com announced that at 0:08:23 on March 26, the BiKi.com community received a user feedback that his password has been tampered with and need to bind the new Google verification code.At around 5 in the morning, 28 users had the same problem, and the risk control system received an alarm. After investigation, it is because some users are not bound to Google verification code and third-party verification code service provider SMS is hijacked and caused. At present, the number of of accounts that have been tampered with passwords is 37, and the account involved in asset transfer is 18, and the loss amount is 12.33 million USDT, the BiKi.com will bear the full amount of the loss.

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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.