ChainBleedv0.1 · open intel
← back to feed·BITCOIRUG2021-06-23 · 4y ago
Incident · SLOWMIST

Africrypt

Scam
Estimated loss
$2.30B
VERDICT —UNRATED
Verdict pending. Auto-ingested incidents are reviewed before a public verdict is rendered.
▰ METHOD
RUG
RUGBYTECODE CATCHABLEAI SCANNABLE
Root cause

Root-cause analysis not yet published. The incident description below contains all currently available signal — review the attack transaction directly for definitive forensics.

Forensic narrative

According to Bloomberg News, the founder of the cryptocurrency investment platform Africrypt lost contact and 69,000 bitcoins (currently valued at approximately US$2.3 billion) on the platform were transferred. At 4 o'clock, Ameer Cajee, chief operating officer of Africrypt, told the client that the platform was hacked and asked them not to report the lost funds to the authorities. The investor has since hired a lawyer to conduct an investigation, but the lawyer has not been able to contact the founder of the company and has notified the South African Criminal Investigation Department. In addition, the lawyer found that funds on the Africrypt platform were transferred from their accounts and customer wallets, and made it untraceable through the Bitcoin mixer. Attack method (per SlowMist): Scam. Reported loss: $ 2,300,000,000.

Primary source
https://www.bloomberg.com/news/articles/2021-06-23/s-african-brothers-vanish-and-so-does-3-6-billion-in-bitcoin
Sourced from
slowmist
Technical record
chain
bitcoin
protocol
Africrypt
bug_class
rug
date_occurred
2021-06-23
loss_usd
$2,300,000,000
source_id
sm:africrypt::2021-06-23
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