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Prekladate Translator
ZadivatliClicnt: ——Eterbase as
Hurbanovo némeste 3
811 06 Bratislava - Staré Mesto
Slovakia
PREKLAD dislo:
83/2020
29 slovenskto do anglickcho jazpka
om Slovak Ino English language
‘TRANSLATION wi
Predmetpreklad / (Criminal Complaint
Translation subject matter Trestné wznimenic
Potet sin preladane isin / 6
amber of sheets inthe document:
Potet stn prelozen listing / 7
‘Number of translated sheets:
Poset sphotoveni/ 1
Number of copies
Bratislava September 10,2020Kori
Nérodnkrimindlnaagertea Ped Plleajnho zbora
aca
81272 Braise
Beat, 9p 200 I =|
Oznamovatel
ETERBASE, 2.8 |
Haanove nist’, 1 Beta, Sven epbiha
10 50380505
2apisany v obchodsom regis Okresneo sud Beatle Loe Se, vb 699/8
Zastapen:
bS ve y2NAMENIE -oanimenie ck
fin.esp.testné cin
Skathovg stay
COzmamoratet-spolotnost ETERBASE, as, vanhls dts 24042018 ao spoloenost poskyujica sty
pefteniehvirullych aki slaty zmensnevitusaych ate prowojch ent, Ktor}mimuzatorené
-mivy nada, Po akceptovanlpodmienoh zo strany Meta mO2e kent za pouzivat slay zmendine
intainych bv ETERBASE a ptatonisk vitaslnych abt ako soft érovtho rena chain eho,‘ord umotfujevymenu medal vray aktani ako bon ethereum a mache dale navzsom 4 med
‘etal altvami a eum. Archietira zmentre vituslnych akt je Koncipovand tak, te pre kat
‘rain aktvum jo yhradens peatenia, ke zosblerané virtue ata Klentov omamovatea ako 3
czmamovalela. Zbezpetnosicho Hadise v pripade narusenia buzpenost st oozené Ueto petazenky
‘ietitaych abt prevddehovanych 2mendeto viewilyeh abv ETERBASE,
‘Vtomo pripae doe karaoni bezpecnost hot walt zmenire vitwalnych aki ETEREASE na
zmendrnl vitwilnych ak ETERDASE vtomto se mepecithovangm kyberetichjm tokom,
prostednicvom Morte desloknentarizovaném a neoprisondn desl virtalaych aie vastengech
cenamovalfon etm centmaatet x peftenick peevidalovangch cenamovatfon a exert cudsie
enazenky ptriae v tomto ease respeciftovanjnfyzickym alo pravickm osohim. Za elm ucenia
sptecbu vyhonaniakybemetického tks cznamavae sumarzupdostupnd dt, Mort predict bezodadne
zracovt za slo vypracovaniaznalecktho posudk pre Wenihacis presnchopriateha hykerstickcho
‘to, hor bezodkladne pedi rgnom cnnjm tetnom hens rc
lnc test enki
Ka hyberneticn stk dot v doch 07092000 a 08.0200 pane ners so 2400 din
(708200 do cea 0200 hod. v nocd 08082000 stm, 282 ptazenick vealnych kt eznanovatea
‘Kleniov conemovaefa boll odcudzentvitulle ava Etheream, supine osatgch ERCIO ality, Troe,
Algorand, Ripple, Cosmos, Biteoin, BitesinCash BiteoinSV, Litecoin a Tron, March hodota bol vase
splchana hyhenctihsho aoa vo vjhe pbline 5 381 49655 USD, po prepocte Konverzm iarzom
'Natosne bank Slovenska ka fu 08.08.2020 vo wk 456059225 Fur Hoot vitslnych kts estilo
ren! 2ivsat od vot na zmendetach vetuslyeh abv ako centallzovanjeh toch s itty
skvami xp loblnom decentalizovanom thu svirtanym aban
‘iene ktva Bhereum,skupin ontatnfch ERC20aktv Tezoy,Algrand Ripple, Cosmos, icon,
DBiconCash, BioinSV, Ltecoin «Tron vo visite conamovitfs aKllentov conamovatfa boll
rnevpedvnene odcudzené m nits wedené pefasenly vtwilayeh aktiv prevadchované zmenirtami
‘ntuslych atv BINANCE, HUOBI a HIBSTC a ptice v ease podania toto trsndho ozndmenia vopred
netpecihovanjaanezndmym yey aso prbvnichn soi,
‘Advny Ether (ETH) & shupina ovatnjchERCOO petdeich vitslnych aktiv nernmeho
ichatfa/neznsmych pichatfov na stern vituslnych atv BINANCE zndme ku da podaniatstncho
‘nndmeni, na Kor boi vitwsne ava vo vhstnictveoenamovaela a Mlentov oanamovattsodcuabent 20
_zmendenevitslych sky ETERBASE a hodnoty fdnotivgchvitudlych alt, Mont boll odcudind 20
zsendene itn atv ETERBASE:Are O7AS6SSBG6anSHESTADSTCASABLI2NSGI Asset 24700400000 BAT
Adivot O2DeRLORDUETAEANCDLLLASCFOae3 Ase ASSLIMNELZ BAT
Ares 120 RLATTSAeRUEEODIEHASKed7Ines) Ast 16069668 COMP
Ades Ox0eBRfOI24A7TR4CDEDSOD LAFF 7c Ate 20662010524 ZR
Address Oan05
naeNSBS2SOSHSNIDSDIAAIAAGIS Asset 387. A7A36 ETH
Address ni cefbfebeSUf87IdABtBdasbuPhScI30he Ast 1080000800 SAX
Address OaeeSofebSHP971dASS446290536FDbe Asset 594990099999 MATIC
‘Uvesené vit aktvaodeudzené na podenky piace BINANCE mj sumarne dots ki na
nani teste sendmenia: 684 009 EUR,
-Adrosy spiny ERC20ponabnik vituilnych at nendmho péchatfa/nezndmych pichatefon na
ment vitalych shy HUOBI zie ku dw dain testo enimoni, ma orb vite
Vo visite amovatfa «lento oznamovatetaocidzené 20 zmendie vttuslych aki ETERDASE
"hot dott virtuilnych abi, on ol adc advent ro zmenimevetutlych aki ETERBASE:
OntasbspeaB4seTeA2e02242744e54258 {5922586550356 ANKR
1025747519677 esSHSADDNAN TANS sis s50127 AKRO
1052747395197 O7ec65S8242Rcba7eSAb3 351000540852 RS.
es 7eTSreS6b Paes d6ab22228A71F2b 2002436185 LINK.
xSAatsf686broaleSad6re 22228073420 (2457515916 REN
eb SSBC dA2SITEDNddO5A799EALa -$403.157390 EA
One S1S1Fbsfiaba2Ss507bSad20S47H6RNa 975688 YI
Oue51FDAkF Sha2SIOOTNOAANEATINDN 264473850 TR
Ove S8fbcshaS3907H16Fad30S7990N12 185661901285 LEND
ues SSIPbefLaha2OHOTEARaNATIREALA as0780. COMP
ned SSIPDdFtba2S9507b IG AAOSATIORN 135s2.1615 SUSHI
seSSINDstTeDEADHHOTOTAAAAUSET IAN 152611198 YFVnee dADSIUTHIBFASOSATPNDALS ‘soi YEL
ne 3H4focAF Aba 599079 16A30547992Ea ‘6.568558 CRY
ues 51FbLHFADdAANHNTHIBLNOEATBSEALA 2267208105 BAL
‘Uvedent vitae atin odcudzent na peaenky prac HUOBI majé sume hodnots hu dw
oan resto ozndmeni: 1904000 EUR.
_Adresyshopiny ERCDO peatenik vituslnych atv neznsmeho pichata/neznimych pchatsov na
mena vituslych atv HRBTC ze hs da posi tstdhooznimeni, na Korb vitae ative
\o vlasinktve oznamovatea a Meow ozamovatefa odcudsené 20 zmenirne vstdlnych av ETERBASE
_ hadoty dod vistlych aki, Kon baodeudaoné 20 zm virtsych kt ETERBASE:
xat2sraobodotousibicdtceecel6lesabet ‘2mp06.08406 BAT
natnetbetossbocdtcetecete62bed 000.0000 LINK
‘Uvedent vital akin oscudcené na peony patriae HHISTC maj sumsrne hoot ku de
ania esto oznamenia: 39340 FUR.
[Adrsy Teo (XTZ)petateiekvirtuslnych aie nezaameho pichatefa/neznémych pacha rm
mend vrtdnych atv BINANCE zndme ke dw podaniatresinsho oonimenis, na tort bol tune
alten vo sasncee oznamovateta
ETERDASE ahodnotyjadntlch vitslych aks, Moré bot odcudzent 20 zmensanevitslnych ak
ETERBASE:
Mintov oznamovaefa odcudzené 20 zmenirne vitualnyth abt
sa0oo xIZ tatbeukUpZiLQPivofaUsICARKUApaste
$510 XIZ ASKFKAXonbgN BPOEIKGHSa)BAAKJIWUATO
1192 x1Z {ehfyuNkiSAbQeUIesyTKDIT}CSYbXXT
LUeedené vite abtivn Tezos(XTZ)odcudrené ma penaznky paiace BINANCE maj sumsrae
hoot ku ds pon testo czndmenia: 77 195EUR
‘Adrsy Tess (TZ) petateniek visulych atv nezmeho pichatea/neznamych pchteov na
neni vieualaych atv HUOB ene hu du pain testdho ozmimenia, na Moré boi vitae aktiva‘vo vastntve genamovatea a lentoy oznamovatea odcudzené 20 zmenime vrtloych aki ETERBASE
«footy adntngch vsblych ak, Moré bal odeudaent zo zm virtdlnych ak ETERBASE:
139980 X12 tI RATYo2GawYSESDXBHLZEARAQAADVDESWKIT
‘Veeder itl ativa Tezoe (TZ) edcudsenéna pefatenky patrace HUOBL mat sere ado
sau dn podani testo ondmoni: 299.450 EUR
_AdesyAlgoran (ALGO) peadenik virtilych ah neznimehopchatea/pchaefovnazmenden
‘intusloych atv BINANCE anime ku df posania restdho ozndmenia, na Kor bol vine ative vo
stusinctve oenamovateaaentov oenamovaa odeadzené 20 zmonirne viuslych aktiy ETERBASE
‘ hodnoty dntijchviualnych ai, Moré bol ecudaené zo znendneviusych alti ETERBASE
17759, ALGO. 7CNSELARZVUVIRAJIHEHSIGC7LAASRUSCWHGRZASPFHSYQNYPAWKSLAKSE
11113080 ALGO_UWNFUWWODHCAWAHNXS7737761 ACVDZOO]IWEOLGCINWOBJHMOLIBSIMLNA
Lsedené witsle akiva Algornd (ALGO) edeudzené na petabnky patrace BINANCE mali
sume tk poi esindhoounmnia: 336288 EUR
‘ye ween adeesypondenickvirasaych atv Etereum,skupiny oath ERC2O ahi, Tes,
Algorand 9 sndne kuna podania esto enSmenia, pom fae peaenky witch ak Ripple,
Cosmon, ito BicoinCath, BtsinSV, Liteon a Tra, bud ozmamovatlom Mentifihované a dopItovans
prisbetne
Cth hoot virtlnych atv Ethereum,skupiny etatnjeh ERC2D aks, Teo», Algorand ra
yi entitowanjchpetazenkich neznimnho pchatef/plchateoy jk dw pani testo oensmenia
‘vo vjthe 274228 Fut Celhovdhoxnoavstuilych kt Ripple, Cosmos, icin, BicolnCash,BitoinSV,
Litecin Tran na petaenkich neenimeho pchaa/plchatfov bude dopliovans cenamovatfom
ieee
Padohou testncho oenimeni je USB Mae so. zozmamom visthych aiies neznimeho
pichatefa/pichteTo pre pnolvé vite ava, wlethjch spacovivatesbjch adres pre jednotlvetullne aba, vlethjch preladatov pre dao virtue sti
conamovatefom identikovanjeh ais potatenick uvddzanh vite tom trestom nan.
ch URL ads, a zoenamom
Spolonosti ETERBASE, asa lntom lola uvedenfa hykeractichginGtohom a neopevmengan
“ oenutorzovanjm odoslanim virtualnych ak vo vastcveozmamovatefa a kiertow ozamovatta 2 kh
Patenick virtudlnych alt spoicbenh shoda vo vfthe 448051252 Ear Glovom: sty miliny
‘tyitosemdesiatscptsadvands eur plfdsiatva euracentoy) ks dt vyhonaia hye tok
‘umkmym pichateom esp. neznimymi pchatfiml Na 2Ablade wedendho spoletnoat ETERBASE. a= abo
‘omamovatelpodiva uvedené test condiment ma nenimeho picket
[Napinene stove] podstaty testo gi
‘resto dna ,Neoprtvnentho obohateta" sv myse $226 ds 1 Tost hana dopist ton
to me Ba cadet mata seb aco iad cat tim, Se mpc Asan do tcl aed
ego bent pet, automa a ind plebdte pista chosen iho ne
omaticonéusacicome pra teary, me ao wer pia alo ne poytovan pen ns,
Sch, ifm nc pln dose tor, shy infringe ena
thn prone pce cud mj ody, pot wins ma don roy
‘Vehtadom ma shatofnost, te neznimy pichaef/plchatela neoprvnenjnzishom akybermtickym
‘tokom ma zmendre vitualaych atv ETERBASE nari bepetnos zmenirne vituslnych aw ETERBASE
‘ petaenick vetslych abtie previdzhovanych oxmamovatfom a neoprévnene cos « previ
2 pohatenick omamovatea lentov ommamoateavrtudle ati omamovatela a Mentv oznamovatela
vo she plone 4560 59225 Fur, ak dole spichania sto Cin amapinenia skuhove podstaty
‘rsieho cna neoprdvmenthoobohatnla 2mysl§ 26 ods. 1v spf sods. Trestisho zion
\Vuvedenom pripade bola omamovatefvi, spolonost ETERBASE, as. spésohend Shoda vefheho
ronaaha, 2 edivodtuj ptrebu ujchlantho zag tesidhosttania a vyietrovania ex elo ssa
denice pchateta/pichaefor tht etna dna.[Na ziade vite uvedentho tonto podévaoxnamovael ETERBASE, as. prostedncvom advokithe)
taco sunken sutcnosiae nasvedeupicich fom, 2
reanimy pSchatel/neznsiny patella
_splchlfpschal testa Gin -Neopeivnentho obohatena"
‘Zsrove si dovaujme pobindat aby sme bol vyrozuman o wykaven toto podaia 20 sany orgnow
mjc tests hanna ov zAkonom stanaven ewe
USE Hu so sborom 0882020.
Plnomaenatvo 70 da (808.2020{ntional Criminal Agency ofthe Law Enforcement Headquarters
tains 45
272 Bata
rata, September 9, 2020
Sul ofthe NCA ofthe Law Enforcement Headquarters
{schnowging filing has ben made an accepted
‘Sep 10 200 seg sgeatre
formant
ETERBASE as.
Huranovo namestie 3 81 6 Be
many 1D: 32380 508
‘cient with the Companies House mint by the Bratisva [istrict Court Section Sh) ile n>
ava, Slovak Republic
Represented
smc ot
L
Fats of thease
The formant -FTERBASE, a was tals! on Apri, 201948 company providing viru aset
sll series and via ast exchange verve forts, with whom thas entered ino dsancconrat
“pom accepting the conditions, te cient cin slat using the services ofthe ETERBASE virtual ase xchangeira asset wales through software lockhai technology tha allows mutual exchanging Fis
aes sich as itn, thereum and many oer currencies and wil assets and the euro, Te rehire of
vena ase echange designe so tala wallet eserved foreach vir a were the Witla
{ie informant en’ and these ofthe formant sel ae collected From the ect pint view nthe
Sent of secur breach, dese viru amet wallet operated by the ETERBASE vital ase exchange at
In this cs, the security ofthe hot wilt of the FTERBASE virtual ase exchange atthe VERBS
oul ast exange as compromised by an unspecified eyberatack, resign an unauthorised a
warn sending of virtual ass see by the informant and the Informant lets from the wallets
“erty the frtan eternal wallets belonging, at tine unspecified, natura or egal entis
dor to determine how the cyte atck was cate out the infront shall make # summary ofthe data
viable tot which shal nvm submit to an expert in cede to prepare an expert opinion to Aentily
exact couredf the eyber atch which itshall int, sbi othe hw enforcement authorities a part
criminal complaint without delay
he yb atch took leon 7092020 a OW. tan exactly udetermis! e between 2:00
sn on0709 209 ond about02.00a monte night 8. 202, engin the ef vrs consisting
| rthereum, «group of other ERC20 ass, Tezos, Algorand, Ripple, Conmos, Bioin, BiteinCash,
'V, ttc an Tron, stolen fom the wallsts of the informants vital ass ai Uwe ofthe
veantcets, woth about USD 5.814885 tthe ne te cyber attach was commited, Converted FUR.
the conven rate of the National Bank of Shvaki as of Sepenber 8200, he asts were woeth FUR
4 935, The va of vital assets constantly changing deperting on developments in veal ase
anges as cena mart of vial ssl or the lal deenrlized ate of vita ase
‘The viral asses consting of Fthereumn, a group of ether ERCRD aes Tez, Algorand Ripple
cosmos, ikon, BitoinCash BitcinSV,Litecoin, and Tron, own by the infrmunt and the informants
sins, have Bren misappropriated int the follwing, veal ast wallets operated by and telonging
“spc anc unknown natural ea persons atthe tne offing this nina compa
The akisses of Ether (ETH ana group of ether FRC2O wallets ofan known fener
Lessnow offerte atthe val ase exchange BINANCE, brown a the date fing the rnin compa.
‘ew hchthe vu ast owned by the inormant an he informants ens have ben misappropriated
fev FTERBASE ital set exchange, andthe va of individ val ase tha have ben stolen fom the
TY RNASE wn ast exchange are as fellowsress O7ASASHASTSGoaAEPTERATCASHSI2ERG3E Asset 2470000000 BAT
vss abet OF24E77ReDATDSOPLAASFedTnceS Asset IHD UGET2 BAT
dress Ra RIORANT?AGEDARSOWICAAKeATINCS Ast 668 COME
Arse na0eSeOA24A773e24DSObLAFSEedTOnse3 Asst 242010804 7RX
Actess aNOfabsbds7eI6SS21QUSA599OS2ITIIGAGHS Asset 367307496 ETH
Addtess 0OFeSFeReOIO74ASAAGH:OHSINAOke Ast 10ID00MNO SNX
Ades 3 ScefbfebSHFS7Idass8dasbsPHscI3UDbE Asset SKEDODHHINY MATIC
As the dat of ling the imine complaint the otal value ofthese Vitua asst, misappropriated to
‘he alles belonging to BINANCE, was EUR 84,00,
The addresses ofa group of ERC2O wallets of an unknown offender / unknown offenders at their
suet exchange HUOBL, known a the dat of ling the rial complaint to which he virtual assets ved by
‘heinfmantand the informant clentshave ben aisppropriat from the ETERBASE vitualaset exchange,
1 the val of vidual sta sets that have ben stolen fom the ETERBAS: virtua asset xchange are
onthe gS S67OADeb2227 448832058 322585500355 ANKE
sa 7479881 9877 esSaSHRENADA7EBAES 151860550127 AKRO
10247472951 98707etSaSBDDSADA TEBE S109 052 RSH
ons AonsSbrbcaesedenb2222887131F20 024436185 LINK.
nS AtS 68a ea dDbI2228DSESLFZD 04457535516 REN
one Ghdts 907 fadOSATIOATS suo .9790 MTA
one betes sOTEIadBOSATORIS 197868081
neo GOTH TBAASISET INIA ROAATSNTRE
ove Abda2s07oBFadOSA79928I0 18565091085 LEND
vet Abd25 907 BKadBOSATINNATO smo7s6scOM
one HMA Abdszs 9OTEadBOSATINATS 162301615 SUSHI
xc FotFMbda25 90TH IBAANSATINIA ssasanni94 FV
nernsniottride2spororaoas05a799280 ‘.9oise vecs SHA Abdaa59O7IBFAdOSATINGLTA ‘6458 CRY
oR tba O7HIBFANSATONAELA ae 206105 BAL
Aso the ate of fing tecrimil complain the total value of hese vu aset,msappropintest>
‘5 wll longing to HUOBL was: FUR 30400
“The addres of «group of FRC20 walls ofan unknowe ofr / unknown fenders a the vir
ssst exchange HABIC, brown at the dat of filing the inal compan to whi the vita ats omnes by
“heinormant ac the informants have Bee misappropriated om the ETERBASE vital net exchange
nd the vale of savin vital sets that have Ben stn from the ETERBAGE virtua ase exchange ae
ssfllows
onal 2tathodbotnoseedtcetcet6leabed 12090420805 BAT
nal anbaatotonséhdctcef cette eon LINK.
Av of the dat offing the criminal complain the tal value ofthese virtual asts, misappropriated to
vale eongng to HABTC, was EUR39.30,
‘he ade of Tez (XZ) wallets of virtual assets of an urkowm fender / unknown otlendes at
svi ast exchange BINANCE, known a the date of ling the rina complaint, 49 which the vita
sets mney the informant and the informants cients Rave been misappropriated fom the ETERBASE
rl ast exchange, and the value of individual val ass tat have been olen from the ETERBASE
ral ase exchange areas follows
soso x12 tatbeukUpZiLQPvosHfaUsICARKUAprsFe
“MD XZ LASKFK¢N@GeNDpAEIKGHS2phoKJWUKTO
tie xr lena yuNkisabQU ey TREGT|eSVbUN
Aso he date of ing he ciinal complain, the total value ofthe abowementionel vr ass
(X12), misappropriated nt walls toning to BINANCE was FUR77195,
he aden of Tezs (X17) wallets of vital assets ofan unknown offender / own fener st
ss tual astexchnge HUOBL known a the date of ling the criminal complaint whch the vista assets
«the informant andthe infrmans cents sve ben misappropriated from the ETERBASE vsuaassetchange, andthe value of individ viel asets that have been stolen from the ETERBASE viral asset
schange areas follows:
159980 TZ tZIRKIYoaGwWYSEAINAHZENKAQAABVAESWKH,
[As of the date of filing the criminal complant, the total value of Teaos (XTZ) visual assets,
appropriate to the wilt belonging to HUOBL was: EUR 29490,
‘Te addvessesof Agora! (ALGO) walt of virtua assets ofan unknown onder / unknown
sender a he vital ast exchange BINANCE, known a the date of fling te cin complaint 1 which
the tal asets owned by the informant and the informants ells have been misappropriated om the
[TERBASE virtual asset exchange and the vale of invidual vital ats hat have bee stolen from the
_ETERRASE vital asset xchange ate as flows:
17799 ALGO. TCNS6L3BZVUVIRASINEHLAIGCTLAASRUSCWHGRZBSTFHSYQNYPAWKS:AKSS
1113680. ALGO_UVNEUWWODIICAWAHNXS77376L ACVDZOQJWEOLGC}NWOBJHMOLBSIMLNA
Asofthe date ofthecininal complain the otal va of he above-mentioned Agora (ALGO) via
svc misapproprae int the wallets boning to BINANCE, wa: EUR 336243,
“The above adres ofthe viral aset wallets thera, ther ERC20asset group, Tos, Agora
sre kw a of the date ofthe criminal complain, while the wabets of other virtua ast such Ripple,
onmos, icon, BiteoinCash, BitoinSV, Liteon, and Tron shal be further enifed and suppl by the
_Asof he date fing the criminal complaint the total value of he ital ses inthe above
sss of he uaknown olen), consisting of Etereumy that ofthe group of ther ERC2D sss, Tero,
AdsocandisUR274028, Theol value the flowing vital asic Ripple, Cosmos Bitoi, BitonCash
ssecinS¥, Liteon, and Tron in the walle ofthe unknown eee) sal be farther supe by the
closed tthe criminal complain is memory sick wih 4 Ist ofall addresses of an unknown
“eee ith respect o indvidua viral ass, all processing adresses fo individual viral ass, allsecsset for individual vital ase and thelr URLS, and an enumeration of the abovetsted, infra
eo wale addresses mentioned in his criminal complaint
[ETERBASE a and scr have sufered lows of EUR 448051252 (na word our milion four
suntan egy thousand five hundred an ele curs iyo scents) a rst ofthe na er
sek which reson unauthorized and unwaran Sending of vital ass we y the narmant an
se eaammant’cents, rom thei viral aset wallets the day ofthe cyber tack by an now fener
snow offends, Has onthe above, the ETERBASE, a a5 the informant, submis te above mentions