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Tuesday, January 30, 2024 at 17:00 UTC

Ripple Co-founder Wallet

Personal XRP wallet drained via phishing.

Lost
Funds stolen
$112.00M
Recovered
$0.00M0%
Still outstanding
$112.00M
Chain
Ethereum
Category
Wallet
Attack vector
Phishing
Reported by
SlowMist
Incident ID
h2024-1

Exploit & recovery timeline

  1. Jan 30, 2024 · 15:00 UTC
    Attack preparation

    Attacker wallets funded and staged ahead of the phishing exploit against Ripple Co-founder Wallet.

  2. Jan 30, 2024 · 17:00 UTC
    Exploit executed

    $112.0M drained from Ripple Co-founder Wallet on Ethereum via Phishing.

  3. Jan 30, 2024 · 18:00 UTC
    Detected by SlowMist

    SlowMist flagged the anomalous transactions and published an initial alert.

  4. Jan 30, 2024 · 21:00 UTC
    Protocol response

    Ripple Co-founder Wallet paused affected contracts or withdrawals and began tracing outbound flows.

  5. Jan 31, 2024 · 17:00 UTC
    Funds traced

    Stolen assets followed through mixers, bridges, and exchange deposit addresses.

  6. Feb 29, 2024 · 17:00 UTC
    Funds written off

    No assets recovered; losses absorbed by the protocol, insurers, or users.