Hack history / 2020 / Hack or exploit
Cashaa
Hack or exploit on Jul 11, 2020 · Key Leaked via Infrastructure
SOURCES AGREE ON DATE AND LOSS · 2 SOURCES
Lost
$3.1M
dollars at the time
Returned
none listed
as the sources state it
Rank
#583
among thefts by dollars lost
What happened
Attackers deployed malware on an OTC transaction manager's computer at Cashaa. The malware remained dormant until the employee logged into the system, then initiated 8 separate Bitcoin transfers totaling 335.91 BTC to attacker-controlled wallets across two days.
Details
- Date
- Jul 11, 2020
- Kind
- Hack or exploit
- Method
- Key Leaked via Infrastructure
- How in
- Keys, accounts and infrastructure
- Target
- Centralized exchange
- Chains
- Bitcoin
Reported by
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Cite this page
SwanBluechip, "Cashaa hack, Jul 11, 2020: $3.1M lost", Crypto hack history, https://swan-hack-tracker.pages.dev/history/i/ht31b9a9ce40/ (data as of 2026-10-31).