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Liquid Global (2021) — Crypto Hack

Laundered
Aug 19, 2021·
EthereumBitcoinXRPTron
Amount Stolen
$97.0M
Multiple assets across 4 chains
Recovered
$0

Japanese crypto exchange Liquid had hot wallets compromised across four blockchains, with Lazarus Group attribution.

Summary

Japanese crypto exchange Liquid had hot wallets compromised across four blockchains, with Lazarus Group attribution.

How It Was Compromised — CEX via Private Key Compromise

CEXPrivate Key Compromise

Liquid Global's hot wallet infrastructure was breached across multiple blockchains simultaneously. The attackers moved swiftly across Ethereum, Bitcoin, XRP, and Tron holdings. Liquid suspended withdrawals and deposits. FTX provided $120M emergency loan post-hack. Blockchain analysis attributed the attack to North Korea's Lazarus Group.

Fund Flow & Laundering Analysis

ETH and ERC-20 tokens converted to ETH via Uniswap and deposited into Tornado Cash. Bitcoin routed through multiple mixing services. XRP portion tracked by Ripple and partially frozen on exchanges. North Korean Lazarus Group's characteristic rapid multi-chain drain-and-mix pattern confirmed by multiple analytics firms.

Related Incidents

For educational and transparency purposes only. Not financial advice. Data compiled from public sources and may contain approximations.