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Coinsbuy Exchange — August 2026 Hot Wallet Drain

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[AI-DRAFTED · AWAITING VERIFICATION]

Auto-generated score, not yet verified against the scoring model. Under review — treat as indicative, not a verdict.

Summary

On August 9, 2026, wallets associated with Coinsbuy — a B2B crypto payment processor and exchange — were drained of approximately $7.9 million across Ethereum and TRON in a coordinated attack completed within roughly one hour. The attacker linked both chains via cross-chain swapper Bridgers and subsequently laundered the majority of proceeds through FixedFloat and into Monero; ChangeNOW froze a six-figure portion. Coinsbuy stated it covered all client losses from company reserves and offered a $100,000 bounty for information leading to the perpetrators' identification.

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Coinsbuy Exchange — August 2026 Hot Wallet Drain
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    Timeline(9 events)

    9 August 2026

    Attack begins at approximately 13:00 UTC. Attacker sends a 5 USDT test transaction on TRON as reconnaissance.

    Decrypt, CoinTrust, Shattered.io

    9 August 2026

    Eight TRON wallets drained of approximately 6.04 million USDC within approximately one hour of the test transaction.

    CoinTrust, Shattered.io, CryptoTimes

    9 August 2026

    Three Ethereum wallets drained of approximately 1.89 million USDT and 77 ETH. Assets swapped via 1inch into ETH and split across 30+ vanity addresses.

    CoinTrust, Decrypt, CryptoTimes

    9 August 2026

    BlockWatchdog and SpecterAnalyst identify cross-chain link between TRON and Ethereum legs via Bridgers swapper.

    Decrypt, Shattered.io, Crypto.news

    9 August 2026

    Coinsbuy suspends deposit and withdrawal operations. Investigators notify ChangeNOW, which freezes a six-figure portion of stolen assets.

    CoinTrust, CoinGabbar, Crypto Economy

    9 August 2026

    Approximately 79% of stolen proceeds (roughly $6.3–6.4 million) routed through FixedFloat using approximately 50 single-use addresses. Remaining funds begin moving toward Monero.

    Shattered.io, CoinTrust, CoinGabbar

    10 August 2026

    Coinsbuy restores deposit and withdrawal operations. Company states all client funds covered from company reserves. $100,000 bounty offered for perpetrator identification.

    CoinTrust, BeInCrypto, CoinSpot

    10 August 2026

    Multiple crypto news outlets publish incident reports. PeckShield and CertiK include Coinsbuy in August 2026 security digests.

    CryptoTimes, Crypto.news, Decrypt, CrowdFund Insider

    31 August 2026

    CertiK August 2026 monthly security report cites Coinsbuy incident ($7.9 million) among notable losses in a month totaling approximately $215 million in crypto theft.

    CryptoTimes — CertiK August 2026 digest
    Provenance & Audit Trail
    12 Wayback Archives

    Decision Log

    • #1publish⛓ pending9/1/2026, 5:15:20 PM
      hash: 9iDyjivEHyW7GWcMs3BqkVEZ7Q9NjN1y9JdDuCYfQdj5

    12 of 17 cited source URLs have an Internet Archive snapshot.

    model: claude-sonnet-4-6

    generated: 9/1/2026, 5:15:10 PM

    last updated: 9/1/2026, 6:24:11 PM

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