Soxex Collapse - Revision history

Azoundria at 19:59, 10 May 2024

2024-05-10T19:59:02Z

← Older revision		Revision as of 13:59, 10 May 2024
Line 6:		Line 6:
	Blockchain analysis showed that at least $1m USD was transferred to the exchange before it disappeared with no further word.		Blockchain analysis showed that at least $1m USD was transferred to the exchange before it disappeared with no further word.

	The country for this case study is not yet known.<ref name="slowmisthacked-1160" /><ref name="desiairdrops-2179" /><ref name="bunnypub-2180" /><ref name="pedro0sneidertwitter-2181" /><ref name="nicoletuan4twitter-2182" /><ref name="facebook-2183" /><ref name="facebook-2184" /><ref name="blocking-2185" /><ref name="waivio-2186" /><ref name="cryptokiemtien-2187" /><ref name="cryptoxdirectory-2188" /><ref name="csdnblog-2189" /><ref name="tdapk-2190" /><ref name="cryptoxdirectory-2276" />		The country for this case study is not yet known.<ref name="slowmisthacked-1160" /><ref name="desiairdrops-2179" /><ref name="bunnypub-2180" /><ref name="pedro0sneidertwitter-2181" /><ref name="nicoletuan4twitter-2182" /><ref name="facebook-2183" /><ref name="facebook-2184" /><ref name="blocking-2185" /><ref name="waivio-2186" /><ref name="cryptokiemtien-2187" /><ref name="cryptoxdirectory-2188" /><ref name="csdnblog-2189" /><ref name="tdapk-2190" /><ref name="cryptoxdirectory-2276" /><ref name="comparitech-10032" />

	== About Soxex ==		== About Soxex ==
Line 128:		Line 128:
	<ref name="tdapk-2190">[https://www.tdapk.com/post/1766.html https://www.tdapk.com/post/1766.html] (Aug 4, 2021)</ref>		<ref name="tdapk-2190">[https://www.tdapk.com/post/1766.html https://www.tdapk.com/post/1766.html] (Aug 4, 2021)</ref>

	<ref name="cryptoxdirectory-2276">[https://cryptoxdirectory.com/hacked_2019 The 23 exchange hacks of 2019] (Aug 8, 2021)</ref></references>		<ref name="cryptoxdirectory-2276">[https://cryptoxdirectory.com/hacked_2019 The 23 exchange hacks of 2019] (Aug 8, 2021)</ref>

			<ref name="comparitech-10032">[https://www.comparitech.com/crypto/cryptocurrency-scams/ Worldwide crypto & NFT rug pulls and scams tracker - Comparitech] (Dec 15, 2022)</ref></references>

Azoundria at 19:22, 1 May 2023

2023-05-01T19:22:24Z

← Older revision		Revision as of 13:22, 1 May 2023
Line 1:		Line 1:
	{{Imported Case Study\|source=https://www.quadrigainitiative.com/casestudy/soxexcollapse.php}}		{{Imported Case Study 2\|source=https://www.quadrigainitiative.com/casestudy/soxexcollapse.php}}
	{{Unattributed ~~Citations~~}}		{{Unattributed Sources}}

	[[File:Soxex.jpg\|thumb\|Soxex]]Launched by anonymous individuals and not appearing to be connected to any banking, the Soxex exchange gained popularity based largely on give-aways to new customers.		[[File:Soxex.jpg\|thumb\|Soxex]]Launched by anonymous individuals and not appearing to be connected to any banking, the Soxex exchange gained popularity based largely on give-aways to new customers.
Line 6:		Line 6:
	Blockchain analysis showed that at least $1m USD was transferred to the exchange before it disappeared with no further word.		Blockchain analysis showed that at least $1m USD was transferred to the exchange before it disappeared with no further word.

	The country for this case study is not yet known.		The country for this case study is not yet known.<ref name="slowmisthacked-1160" /><ref name="desiairdrops-2179" /><ref name="bunnypub-2180" /><ref name="pedro0sneidertwitter-2181" /><ref name="nicoletuan4twitter-2182" /><ref name="facebook-2183" /><ref name="facebook-2184" /><ref name="blocking-2185" /><ref name="waivio-2186" /><ref name="cryptokiemtien-2187" /><ref name="cryptoxdirectory-2188" /><ref name="csdnblog-2189" /><ref name="tdapk-2190" /><ref name="cryptoxdirectory-2276" />
	<ref name="slowmisthacked-1160" /><ref name="desiairdrops-2179" /><ref name="bunnypub-2180" /><ref name="pedro0sneidertwitter-2181" /><ref name="nicoletuan4twitter-2182" /><ref name="facebook-2183" /><ref name="facebook-2184" /><ref name="blocking-2185" /><ref name="waivio-2186" /><ref name="cryptokiemtien-2187" /><ref name="cryptoxdirectory-2188" /><ref name="csdnblog-2189" /><ref name="tdapk-2190" /><ref name="cryptoxdirectory-2276" />

	== About Soxex ==		== About Soxex ==
Line 55:		Line 54:
	!Description		!Description
	\|-		\|-
	\|July 4th, 2019 ~~12:00:00 AM~~		\|July 4th, 2019
	\|Main Event		\|Main Event
	\|Expand this into a brief description of what happened and the impact. If multiple lines are necessary, add them here.		\|Expand this into a brief description of what happened and the impact. If multiple lines are necessary, add them here.
Line 63:		Line 62:
	\|		\|
	\|}		\|}

			== Technical Details ==
			This section includes specific detailed technical analysis of any security breaches which happened. What specific software vulnerabilities contributed to the problem and how were they exploited?

	== Total Amount Lost ==		== Total Amount Lost ==
Line 82:		Line 84:
	== Ongoing Developments ==		== Ongoing Developments ==
	What parts of this case are still remaining to be concluded?		What parts of this case are still remaining to be concluded?
			== General Prevention Policies ==
			There is no evidence that any funds were stored securely in a multi-sig wallet or backed. The ownership of the platform was completely anonymous.
			== Individual Prevention Policies ==
			{{Prevention:Individuals:Placeholder}}

			{{Prevention:Individuals:End}}

			== Platform Prevention Policies ==
			{{Prevention:Platforms:Placeholder}}

			{{Prevention:Platforms:End}}

			== Regulatory Prevention Policies ==
			{{Prevention:Regulators:Placeholder}}

	== Prevention ~~Policies ==~~		{{Prevention:Regulators:End}}
	~~There is no evidence that any funds were stored securely in a multi-sig wallet or backed. The ownership of the platform was completely anonymous.~~

	== References ==		== References ==
	<references><ref name="slowmisthacked-1160">[https://hacked.slowmist.io/en/?c=Exchange SlowMist Hacked - SlowMist Zone] (Jun 25, 2021)</ref>		<references><ref name="slowmisthacked-1160">[https://hacked.slowmist.io/en/?c=Exchange SlowMist Hacked - SlowMist Zone] (Jun 26, 2021)</ref>

	<ref name="desiairdrops-2179">[https://www.desiairdrops.com/listing/soxex-airdrop/ Soxex exchange airdrop is 0.001 BTC worth of $11 to each participant.] (Aug 2, 2021)</ref>		<ref name="desiairdrops-2179">[https://www.desiairdrops.com/listing/soxex-airdrop/ Soxex exchange airdrop is 0.001 BTC worth of $11 to each participant.] (Aug 3, 2021)</ref>

	<ref name="bunnypub-2180">[https://www.bunnypub.net/en/crypto/topics/119972 FREE 12 USDT $12 soxex exchange legit 100% - Crypto House - BunnyPub - BitRabbit Forum] (Aug 3, 2021)</ref>		<ref name="bunnypub-2180">[https://www.bunnypub.net/en/crypto/topics/119972 FREE 12 USDT $12 soxex exchange legit 100% - Crypto House - BunnyPub - BitRabbit Forum] (Aug 4, 2021)</ref>

	<ref name="pedro0sneidertwitter-2181">[https://twitter.com/Pedro0sneider/status/1146824425632948231 @Pedro0sneider Twitter] (Aug 3, 2021)</ref>		<ref name="pedro0sneidertwitter-2181">[https://twitter.com/Pedro0sneider/status/1146824425632948231 @Pedro0sneider Twitter] (Aug 4, 2021)</ref>

	<ref name="nicoletuan4twitter-2182">[https://twitter.com/NicoleTuan4/status/1144609070785019904 @NicoleTuan4 Twitter] (Aug 3, 2021)</ref>		<ref name="nicoletuan4twitter-2182">[https://twitter.com/NicoleTuan4/status/1144609070785019904 @NicoleTuan4 Twitter] (Aug 4, 2021)</ref>

	<ref name="facebook-2183">[https://www.facebook.com/2219727174919012/posts/soxex-exchange-airdropfree-0001-btc-12step-register-httpbitlysoxexd-submit-data-/2924048337820222/ Soxex Exchange Airdrop - 2219727174919012 - Facebook] (Aug 3, 2021)</ref>		<ref name="facebook-2183">[https://www.facebook.com/2219727174919012/posts/soxex-exchange-airdropfree-0001-btc-12step-register-httpbitlysoxexd-submit-data-/2924048337820222/ Soxex Exchange Airdrop - 2219727174919012 - Facebook] (Aug 4, 2021)</ref>

	<ref name="facebook-2184">[https://www.facebook.com/483775358704073/posts/soxex-is-innovating-a-social-trading-exchange-with-free-ieo-now-register-to-rece/762336350847971/ SOXEX is innovating a social trading exchange - 483775358704073 - Facebook] (Aug 3, 2021)</ref>		<ref name="facebook-2184">[https://www.facebook.com/483775358704073/posts/soxex-is-innovating-a-social-trading-exchange-with-free-ieo-now-register-to-rece/762336350847971/ SOXEX is innovating a social trading exchange - 483775358704073 - Facebook] (Aug 4, 2021)</ref>

	<ref name="blocking-2185">[https://blocking.net/9387/security-company-soxex-exchange-has-more-than-1-million-usdt-inflows-to-the-exchange/ Security company: Soxex exchange has more than 1 million USDT inflows to the exchange Blockchain Network] (Aug 3, 2021)</ref>		<ref name="blocking-2185">[https://blocking.net/9387/security-company-soxex-exchange-has-more-than-1-million-usdt-inflows-to-the-exchange/ Security company: Soxex exchange has more than 1 million USDT inflows to the exchange Blockchain Network] (Aug 4, 2021)</ref>

	<ref name="waivio-2186">[https://www.waivio.com/@siraj7742175/free-earn-0001-btc-from-exchange-site-ufr4sh6n Free Earn 0.001 BTC From Exchange Site] (Aug 3, 2021)</ref>		<ref name="waivio-2186">[https://www.waivio.com/@siraj7742175/free-earn-0001-btc-from-exchange-site-ufr4sh6n Free Earn 0.001 BTC From Exchange Site] (Aug 4, 2021)</ref>

	<ref name="cryptokiemtien-2187">[https://cryptokiemtien.com/soxex-exchange-airdrop-get-free-10-airdrop-box-by-registering-soxex-account/ SOXex Exchange Airdrop - Get Free 10 Airdrop Box By Registering SOXex Account -] (Aug 3, 2021)</ref>		<ref name="cryptokiemtien-2187">[https://cryptokiemtien.com/soxex-exchange-airdrop-get-free-10-airdrop-box-by-registering-soxex-account/ SOXex Exchange Airdrop - Get Free 10 Airdrop Box By Registering SOXex Account -] (Aug 4, 2021)</ref>

	<ref name="cryptoxdirectory-2188">[https://cryptoxdirectory.com/soxex The Exchange Directory] (Aug 3, 2021)</ref>		<ref name="cryptoxdirectory-2188">[https://cryptoxdirectory.com/soxex The Exchange Directory] (Aug 4, 2021)</ref>

	<ref name="csdnblog-2189">[https://blog.csdn.net/CDLianan/article/details/98136749 7月份发生安全事件共15起，造成超4亿人民币的损失_链安科技的博客-CSDN博客] (Aug 3, 2021)</ref>		<ref name="csdnblog-2189">[https://blog.csdn.net/CDLianan/article/details/98136749 7月份发生安全事件共15起，造成超4亿人民币的损失_链安科技的博客-CSDN博客] (Aug 4, 2021)</ref>

	<ref name="tdapk-2190">[https://www.tdapk.com/post/1766.html https://www.tdapk.com/post/1766.html] (Aug 3, 2021)</ref>		<ref name="tdapk-2190">[https://www.tdapk.com/post/1766.html https://www.tdapk.com/post/1766.html] (Aug 4, 2021)</ref>

	<ref name="cryptoxdirectory-2276">[https://cryptoxdirectory.com/hacked_2019 The 23 exchange hacks of 2019] (Aug 7, 2021)</ref></references>		<ref name="cryptoxdirectory-2276">[https://cryptoxdirectory.com/hacked_2019 The 23 exchange hacks of 2019] (Aug 8, 2021)</ref></references>

Azoundria at 08:09, 17 February 2023

2023-02-17T08:09:57Z

← Older revision		Revision as of 02:09, 17 February 2023
Line 1:		Line 1:
	{{Imported Case Study\|source=https://www.quadrigainitiative.com/casestudy/soxexcollapse.php}}		{{Imported Case Study\|source=https://www.quadrigainitiative.com/casestudy/soxexcollapse.php}}
			{{Unattributed Citations}}

	[[File:Soxex.jpg\|thumb\|Soxex]]Launched by anonymous individuals and not appearing to be connected to any banking, the Soxex exchange gained popularity based largely on give-aways to new customers.		[[File:Soxex.jpg\|thumb\|Soxex]]Launched by anonymous individuals and not appearing to be connected to any banking, the Soxex exchange gained popularity based largely on give-aways to new customers.
Line 6:		Line 7:

	The country for this case study is not yet known.		The country for this case study is not yet known.
			<ref name="slowmisthacked-1160" /><ref name="desiairdrops-2179" /><ref name="bunnypub-2180" /><ref name="pedro0sneidertwitter-2181" /><ref name="nicoletuan4twitter-2182" /><ref name="facebook-2183" /><ref name="facebook-2184" /><ref name="blocking-2185" /><ref name="waivio-2186" /><ref name="cryptokiemtien-2187" /><ref name="cryptoxdirectory-2188" /><ref name="csdnblog-2189" /><ref name="tdapk-2190" /><ref name="cryptoxdirectory-2276" />

	== About Soxex ==		== About Soxex ==
Line 33:		Line 35:

	Don't Include:		Don't Include:

	* Any wording which directly states or implies that the business is/was illegitimate, or that a vulnerability existed.		* Any wording which directly states or implies that the business is/was illegitimate, or that a vulnerability existed.
	* Anything that wasn't reasonably knowable at the time of the event.		* Anything that wasn't reasonably knowable at the time of the event.
Line 55:		Line 56:
	\|-		\|-
	\|July 4th, 2019 12:00:00 AM		\|July 4th, 2019 12:00:00 AM
	\|~~First~~ Event		\|Main Event
	\|~~This is an expanded~~ description of what happened and the impact. If multiple lines are necessary, add them here.		\|Expand this into a brief description of what happened and the impact. If multiple lines are necessary, add them here.
	\|-
	\|
	\|
	\|
	\|-		\|-
	\|		\|
Line 68:		Line 65:

	== Total Amount Lost ==		== Total Amount Lost ==
	The total amount lost ~~is unknown~~.		The total amount lost has been estimated at $1,000,000 USD.

	How much was lost and how was it calculated? If there are conflicting reports, which are accurate and where does the discrepancy lie?		How much was lost and how was it calculated? If there are conflicting reports, which are accurate and where does the discrepancy lie?
Line 79:		Line 76:

	== Total Amount Recovered ==		== Total Amount Recovered ==
	~~It is unknown how much was~~ recovered.		There do not appear to have been any funds recovered in this case.

	What funds were recovered? What funds were reimbursed for those affected users?		What funds were recovered? What funds were reimbursed for those affected users?
Line 90:		Line 87:

	== References ==		== References ==
	[https://hacked.slowmist.io/en/?c=Exchange SlowMist Hacked - SlowMist Zone] (Jun 25)		<references><ref name="slowmisthacked-1160">[https://hacked.slowmist.io/en/?c=Exchange SlowMist Hacked - SlowMist Zone] (Jun 25, 2021)</ref>

	[https://www.desiairdrops.com/listing/soxex-airdrop/ Soxex exchange airdrop is 0.001 BTC worth of $11 to each participant.] (Aug 2)		<ref name="desiairdrops-2179">[https://www.desiairdrops.com/listing/soxex-airdrop/ Soxex exchange airdrop is 0.001 BTC worth of $11 to each participant.] (Aug 2, 2021)</ref>

	[https://www.bunnypub.net/en/crypto/topics/119972 FREE 12 USDT $12 soxex exchange legit 100% - Crypto House - BunnyPub - BitRabbit Forum] (Aug 3)		<ref name="bunnypub-2180">[https://www.bunnypub.net/en/crypto/topics/119972 FREE 12 USDT $12 soxex exchange legit 100% - Crypto House - BunnyPub - BitRabbit Forum] (Aug 3, 2021)</ref>

	[https://twitter.com/Pedro0sneider/status/1146824425632948231 @Pedro0sneider Twitter] (Aug 3)		<ref name="pedro0sneidertwitter-2181">[https://twitter.com/Pedro0sneider/status/1146824425632948231 @Pedro0sneider Twitter] (Aug 3, 2021)</ref>

	[https://twitter.com/NicoleTuan4/status/1144609070785019904 @NicoleTuan4 Twitter] (Aug 3)		<ref name="nicoletuan4twitter-2182">[https://twitter.com/NicoleTuan4/status/1144609070785019904 @NicoleTuan4 Twitter] (Aug 3, 2021)</ref>

	[https://www.facebook.com/2219727174919012/posts/soxex-exchange-airdropfree-0001-btc-12step-register-httpbitlysoxexd-submit-data-/2924048337820222/ Soxex Exchange Airdrop - 2219727174919012 - Facebook] (Aug 3)		<ref name="facebook-2183">[https://www.facebook.com/2219727174919012/posts/soxex-exchange-airdropfree-0001-btc-12step-register-httpbitlysoxexd-submit-data-/2924048337820222/ Soxex Exchange Airdrop - 2219727174919012 - Facebook] (Aug 3, 2021)</ref>

	[https://www.facebook.com/483775358704073/posts/soxex-is-innovating-a-social-trading-exchange-with-free-ieo-now-register-to-rece/762336350847971/ SOXEX is innovating a social trading exchange - 483775358704073 - Facebook] (Aug 3)		<ref name="facebook-2184">[https://www.facebook.com/483775358704073/posts/soxex-is-innovating-a-social-trading-exchange-with-free-ieo-now-register-to-rece/762336350847971/ SOXEX is innovating a social trading exchange - 483775358704073 - Facebook] (Aug 3, 2021)</ref>

	[https://blocking.net/9387/security-company-soxex-exchange-has-more-than-1-million-usdt-inflows-to-the-exchange/ Security company: Soxex exchange has more than 1 million USDT inflows to the exchange Blockchain Network] (Aug 3)		<ref name="blocking-2185">[https://blocking.net/9387/security-company-soxex-exchange-has-more-than-1-million-usdt-inflows-to-the-exchange/ Security company: Soxex exchange has more than 1 million USDT inflows to the exchange Blockchain Network] (Aug 3, 2021)</ref>

	[https://www.waivio.com/@siraj7742175/free-earn-0001-btc-from-exchange-site-ufr4sh6n Free Earn 0.001 BTC From Exchange Site] (Aug 3)		<ref name="waivio-2186">[https://www.waivio.com/@siraj7742175/free-earn-0001-btc-from-exchange-site-ufr4sh6n Free Earn 0.001 BTC From Exchange Site] (Aug 3, 2021)</ref>

	[https://cryptokiemtien.com/soxex-exchange-airdrop-get-free-10-airdrop-box-by-registering-soxex-account/ SOXex Exchange Airdrop - Get Free 10 Airdrop Box By Registering SOXex Account -] (Aug 3)		<ref name="cryptokiemtien-2187">[https://cryptokiemtien.com/soxex-exchange-airdrop-get-free-10-airdrop-box-by-registering-soxex-account/ SOXex Exchange Airdrop - Get Free 10 Airdrop Box By Registering SOXex Account -] (Aug 3, 2021)</ref>

	[https://cryptoxdirectory.com/soxex The Exchange Directory] (Aug 3)		<ref name="cryptoxdirectory-2188">[https://cryptoxdirectory.com/soxex The Exchange Directory] (Aug 3, 2021)</ref>

	[https://blog.csdn.net/CDLianan/article/details/98136749 7月份发生安全事件共15起，造成超4亿人民币的损失_链安科技的博客-CSDN博客] (Aug 3)		<ref name="csdnblog-2189">[https://blog.csdn.net/CDLianan/article/details/98136749 7月份发生安全事件共15起，造成超4亿人民币的损失_链安科技的博客-CSDN博客] (Aug 3, 2021)</ref>

	[https://www.tdapk.com/post/1766.html https://www.tdapk.com/post/1766.html] (Aug 3)		<ref name="tdapk-2190">[https://www.tdapk.com/post/1766.html https://www.tdapk.com/post/1766.html] (Aug 3, 2021)</ref>

	[https://cryptoxdirectory.com/hacked_2019 The 23 exchange hacks of 2019] (Aug 7)		<ref name="cryptoxdirectory-2276">[https://cryptoxdirectory.com/hacked_2019 The 23 exchange hacks of 2019] (Aug 7, 2021)</ref></references>

Azoundria: Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/soxexcollapse.php}} SoxexLaunched by anonymous individuals and not appearing to be connected to any banking, the Soxex exchange gained popularity based largely on give-aways to new customers. Blockchain analysis showed that at least $1m USD was transferred to the exchange before it disappeared with no further word. The country for this case study is not yet known. == Ab..."

2023-01-25T03:12:46Z

Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/soxexcollapse.php}} thumb|SoxexLaunched by anonymous individuals and not appearing to be connected to any banking, the Soxex exchange gained popularity based largely on give-aways to new customers. Blockchain analysis showed that at least $1m USD was transferred to the exchange before it disappeared with no further word. The country for this case study is not yet known. == Ab..."

New page

{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/soxexcollapse.php}}

[[File:Soxex.jpg|thumb|Soxex]]Launched by anonymous individuals and not appearing to be connected to any banking, the Soxex exchange gained popularity based largely on give-aways to new customers.

Blockchain analysis showed that at least $1m USD was transferred to the exchange before it disappeared with no further word.

The country for this case study is not yet known.

== About Soxex ==
"Based on solid technical support, innovative business models and functional design, Soxex plans to rank among the top 20 exchanges in the world in one year, on the trading soxex takes full advantages the liquility of mature exchange aggregates the depth of 95% of global token transaction and exchanges the trading experience while providing users with the opportunity to move within the arbitrage."

"SOXEX is innovating a social trading exchange with Free IEO. Now register to receive 0.001 BTC, and refer to one friend for 0.0005 more." "SOX exchange token will start free IEO from 2nd of July." "Only Need ID Card Front Side Pics." "Click On The Below Link Than Make Your Mobile Brouser In Desktop Mode And Select Language In English Than Signup."

"Soxex exchange has been exposed to abscond with the funds. At present, the website of the exchange has been unable to open, and hundreds of millions of funds of investors have been swept away, involving BTC, ETH, HT, OKB and other mainstream currencies. Over 1 million USDT has been flowing into other exchanges."

"According to PeckShield Digital Asset Escrow System (AML) data, this morning, Soxex exchange was suspected of running, the current exchange website has been unable to open, taking away hundreds of millions of investors, involving BTC, ETH, HT, OKB, etc. Mainstream currency. PeckShield security personnel based on the partial address (incomplete statistics) submitted by the victim, locked the target asset (USDT part) flow to the discovery, the target address at the beginning of 1G8cEC, 1GLsou summed up more than 1 million USDT, after one or two transfers, then The fire currency exchange that moved to the beginning of 1HckjU was transferred to a total of 1 million USDT. PeckShield is assisting the relevant exchanges to block the levy and continuously monitor and track the remaining levies. At present, there are still ETH, BTC and other assets that have not been monitored for changes, and there is a possibility of further money laundering to the exchange."

"The SOXEX exchange ran away, and hundreds of millions of dollars were collected , involving BTC , ETH , HT , OKB and other mainstream currencies. Part of the TokenStore running funds has been transferred to the exchange for money laundering."

The country for this case study is not yet known.

The background of the exchange platform, service, or individuals involved, as it would have been seen or understood at the time of the events.

Include:

* Known history of when and how the service was started.
* What problems does the company or service claim to solve?
* What marketing materials were used by the firm or business?
* Audits performed, and excerpts that may have been included.
* Business registration documents shown (fake or legitimate).
* How were people recruited to participate?
* Public warnings and announcements prior to the event.

Don't Include:

* Any wording which directly states or implies that the business is/was illegitimate, or that a vulnerability existed.
* Anything that wasn't reasonably knowable at the time of the event.
There could be more than one section here. If the same platform is involved with multiple incidents, then it can be linked to a main article page.

== The Reality ==
This sections is included if a case involved deception or information that was unknown at the time. Examples include:

* When the service was actually started (if different than the "official story").
* Who actually ran a service and their own personal history.
* How the service was structured behind the scenes. (For example, there was no "trading bot".)
* Details of what audits reported and how vulnerabilities were missed during auditing.

== What Happened ==
The specific events of the loss and how it came about. What actually happened to cause the loss and some of the events leading up to it.
{| class="wikitable"
|+Key Event Timeline - Soxex Collapse
!Date
!Event
!Description
|-
|July 4th, 2019 12:00:00 AM
|First Event
|This is an expanded description of what happened and the impact. If multiple lines are necessary, add them here.
|-
|
|
|
|-
|
|
|
|}

== Total Amount Lost ==
The total amount lost is unknown.

How much was lost and how was it calculated? If there are conflicting reports, which are accurate and where does the discrepancy lie?

== Immediate Reactions ==
How did the various parties involved (firm, platform, management, and/or affected individual(s)) deal with the events? Were services shut down? Were announcements made? Were groups formed?

== Ultimate Outcome ==
What was the end result? Was any investigation done? Were any individuals prosecuted? Was there a lawsuit? Was any tracing done?

== Total Amount Recovered ==
It is unknown how much was recovered.

What funds were recovered? What funds were reimbursed for those affected users?

== Ongoing Developments ==
What parts of this case are still remaining to be concluded?

== Prevention Policies ==
There is no evidence that any funds were stored securely in a multi-sig wallet or backed. The ownership of the platform was completely anonymous.

== References ==
[https://hacked.slowmist.io/en/?c=Exchange SlowMist Hacked - SlowMist Zone] (Jun 25)

[https://www.desiairdrops.com/listing/soxex-airdrop/ Soxex exchange airdrop is 0.001 BTC worth of $11 to each participant.] (Aug 2)

[https://www.bunnypub.net/en/crypto/topics/119972 FREE 12 USDT $12 soxex exchange legit 100% - Crypto House - BunnyPub - BitRabbit Forum] (Aug 3)

[https://twitter.com/Pedro0sneider/status/1146824425632948231 @Pedro0sneider Twitter] (Aug 3)

[https://twitter.com/NicoleTuan4/status/1144609070785019904 @NicoleTuan4 Twitter] (Aug 3)

[https://www.facebook.com/2219727174919012/posts/soxex-exchange-airdropfree-0001-btc-12step-register-httpbitlysoxexd-submit-data-/2924048337820222/ Soxex Exchange Airdrop - 2219727174919012 - Facebook] (Aug 3)

[https://www.facebook.com/483775358704073/posts/soxex-is-innovating-a-social-trading-exchange-with-free-ieo-now-register-to-rece/762336350847971/ SOXEX is innovating a social trading exchange - 483775358704073 - Facebook] (Aug 3)

[https://blocking.net/9387/security-company-soxex-exchange-has-more-than-1-million-usdt-inflows-to-the-exchange/ Security company: Soxex exchange has more than 1 million USDT inflows to the exchange Blockchain Network] (Aug 3)

[https://www.waivio.com/@siraj7742175/free-earn-0001-btc-from-exchange-site-ufr4sh6n Free Earn 0.001 BTC From Exchange Site] (Aug 3)

[https://cryptokiemtien.com/soxex-exchange-airdrop-get-free-10-airdrop-box-by-registering-soxex-account/ SOXex Exchange Airdrop - Get Free 10 Airdrop Box By Registering SOXex Account -] (Aug 3)

[https://cryptoxdirectory.com/soxex The Exchange Directory] (Aug 3)

[https://blog.csdn.net/CDLianan/article/details/98136749 7月份发生安全事件共15起，造成超4亿人民币的损失_链安科技的博客-CSDN博客] (Aug 3)

[https://www.tdapk.com/post/1766.html https://www.tdapk.com/post/1766.html] (Aug 3)

[https://cryptoxdirectory.com/hacked_2019 The 23 exchange hacks of 2019] (Aug 7)