ChainBleedv0.1 · open intel
← back to feed·BITCOIRUG2020-08-15 · 5y ago
Incident · SLOWMIST

Bitcoin ATM

Scam
Estimated loss
$30.0K
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

The Hong Kong police arrested three men on suspicion of defrauding nearly 230,000 Hong Kong dollars (US$30,000) from Bitcoin ATMs. This is the first such case in Hong Kong. These exchanges suspect that criminals have used the “loopholes” of ATMs to withdraw cash without official authorization. Attack method (per SlowMist): Scam. Reported loss: $ 30,000.

Primary source
https://m.jiemian.com/article/4832187.html
Sourced from
slowmist
Technical record
chain
bitcoin
protocol
Bitcoin ATM
bug_class
rug
date_occurred
2020-08-15
loss_usd
$30,000
source_id
sm:bitcoin-atm::2020-08-15
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