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The Cryptopia Hackers Are Moving Funds Into at Least Four Wallets
The thieves who cleared at least $16 million of ether from the Cryptopia exchange appear to have begun moving the stolen crypto into multiple wallets.
Yazan John Biggs
Even as hacked crypto exchange Cryptopia goes into liquidation, the thieves who cleared at least $16 million in ethereum appear to have begun moving the stolen crypto into multiple wallets.
In January Cryptopia went offline before announcing that it had “suffered a security breach which resulted in significant losses.” Although the company never disclosed the amount, independent analytics firms estimated that a hacker or hackers made off with over $16 million in ethereum and other tokens.
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On May 15 the exchange shut down trading and posted a message regarding liquidation:
"Despite the efforts of management to reduce cost and return the business to profitability, it was decided the appointment of liquidators was, in the best interests of customers, staff and other stakeholders. ...
“Given the complexities involved we expect the investigation to take months rather than weeks.”
Image courtesy of CoinFirm
Now, according to an analysis by Coinfirm, the hackers are moving that cash into separate wallets, including two CoinDesk found that were directly connected to Huobi.
"The Cryptopia hacker moved 30,790 ETH (~$7.67M) from the last red address to the yellow one which is a new address of the hacker as of May 20, 2019 at 01:43:57 AM +UTC. The yellow address still has got 29,770 ETH," said CoinFirm's Grant Blaisdell.
Two other addresses – here and here – received a combined 1010 ETH while another 10 ETH landed in what appears to be a Huobi deposit address and then went to a Huobi hot wallet. This suggests the hackers are preparing to pull cash out via these exchanges.
Screenshot from Etherscan
As of about 2pm EST on May 20 another 30,788 ETH moved into a new set of wallets.
Image courtesy of CoinFirm
While there is no telling what exactly is happening to this ether as it moves from wallet to wallet, it's clear that the $16 million isn't going to sit still for long.
Cryptopia image via Shutterstock.
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Bilinmesi gerekenler:
- As of October 2025, GoPlus has generated $4.7M in total revenue across its product lines. The GoPlus App is the primary revenue driver, contributing $2.5M (approx. 53%), followed by the SafeToken Protocol at $1.7M.
- GoPlus Intelligence's Token Security API averaged 717 million monthly calls year-to-date in 2025 , with a peak of nearly 1 billion calls in February 2025. Total blockchain-level requests, including transaction simulations, averaged an additional 350 million per month.
- Since its January 2025 launch , the $GPS token has registered over $5B in total spot volume and $10B in derivatives volume in 2025. Monthly spot volume peaked in March 2025 at over $1.1B , while derivatives volume peaked the same month at over $4B.
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- Barclays forecasts lower crypto trading volumes in 2026, with no clear catalysts to revive market activity.
- Spot market slowdowns pose revenue challenges for retail-focused platforms like Coinbase and Robinhood, the bank said.
- Regulatory clarity, including pending market structure legislation, could shape long-term market growth despite near-term headwinds.
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