CoinBene

Date (as written): 2019-03
Year: 2019
Country: Japan
Actor pages: Suspected DPRK
Tags (as written): FinancialGain Cryptocurrency
Dollar figures (as written): $105,000,000; 105m

Source entries (4)

lazarus.day

CoinBene · 2019-03

CoinBene was reported to have suffered a March 2019 cryptocurrency theft involving 107 ERC-20-based assets, with blockchain analysis tracing stolen funds through attacker wallets, intermediary sweeping addresses, and exchanges including Huobi, EtherDelta, Yobit, Binance, and others. Elementus and later laundering-flow analyses described rapid hot-wallet withdrawals, exchange deposits, and parked ETH balances consistent with exchange-hack behavior, although CoinBene publicly denied that user funds were at risk.

https://lazarus.day/incidents/coinbene/

tayvano/lazarus-bluenoroff-research

Coinbene · 2019-03-25

Amt Stolen: $105,000,000

https://github.com/tayvano/lazarus-bluenoroff-research/blob/main/hacks-and-thefts/coinbene.md

UN Panel of Experts S/2024/215

CoinBene · 25 March 2019

Annex 95: Suspected DPRK cyberattacks on cryptocurrency-related companies (2017-2023) investigated by the Panel. Table 2019: Victim: CoinBene; Date: 25 March; Amount (USD equivalent): 105m; Location: Singapore

https://undocs.org/S/2024/215

Mendeley Data: Collection of DPRK state-sponsored threat actors' activities v2 (Lyu, Sungkyunkwan Univ.)

CoinBene · 2019-03

Reported: 2019-03; Victims: CoinBene; Motivations: FinancialGain; Sectors: Cryptocurrency; Countries: Japan

https://data.mendeley.com/datasets/wwb2rzgfn7/2

Values found later for empty fields

actors: Suspected DPRK

Annex 95: Suspected DPRK cyberattacks on cryptocurrency-related companies (2017-2023) investigated by the Panel ... CoinBene 25 March 105m Singapore

https://undocs.org/S/2024/215

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