Os investidores da exchange de criptomoedas indiana WazirX estão preocupados com a recuperação de seus fundos e um registro de bate-papo recente revela que a exchange tem um defi de ativos de 45%. Zettai Pte. Ltd. publicou a caixa de bate-papo da audiência do webinar Zoom do HC/OA 861/2024 de 25 de setembro. Um usuário perguntou por que o WazirX prometeu devolver apenas até 50% dos fundos. A empresa explicou que Zettai Pte. havia relatado passivos de US$ 546,5 milhões no momento do ataque cibernético em 18 de julho. A resposta acrescenta: “Em 23 de agosto de 2024, Ativos/Passivos = 55, resultando em um defi de ativos de 45%”. Entretanto, o plano de reestruturação visa melhorar as recuperações através de parcerias, produtos geradores de receitas e esforços de recuperação de activos. O tribunal pediu a Zettai que respondesse às questões dos credores durante uma audiência recente. As respostas foram fornecidas pela exchange em um blog público no dia 17 de outubro. Outros utilizadores também se mostraram preocupados com a falta de transparência e com o processo de votação para o pedido de moratória. Um usuário chamado Ujjwal Rattan afirmou que as opções iniciais de votação não permitiam desaprovação, o que potencialmente impactou os resultados. Zettai enfatizou que a moratória daria tempo para encontrar soluções e compensar boas perdas para os usuários. Se wazirX tivesse mais de 240.000 endereços de carteira... você pode explicar: 1. Quantas carteiras lakh foram hackeadas para roubar 45% dos fundos? 2. Quantas das mais de 240.000 carteiras eram multi-sig e com quantas pessoas no total? 3. Você está indo bem e é capaz de ser racional… pic.twitter.com/uiOFeYkAni — CA Sonu Jain (especialista em criptografia fiscal) (@ TheWeb3CA) 17 de outubro de 2024 Another user, Anand Sharma, claimed that some users did not participate in the voting but WazirX took their votes in support. Sharma accused WazirX of manipulating the results in their affidavit by including informal votes against court directions. In response, WazirX explained that the informal survey was initially created to gauge general support. The exchange claims that it later updated the survey to include all three voting options in line with the court’s direction. The company also points to an email error for the confusion as 9,000 users who hadn’t participated in the voting received follow-up emails of their support. They confirmed that future electronic votes, as directed by the Singapore court, will involve an independent party to verify the process. Meanwhile, users are currently unable to withdraw their funds. Zettai stated that withdrawals would only be possible after a restructuring proposal is approved by creditors and sanctioned by the Singapore High Court. The company also underlined that the process could take at least six months. Users also raised concerns about the distribution of losses, particularly for non-ERC20 token holders. Zettai clarified that all users’ claims would be treated equally in the restructuring process despite the breach impacting Ethereum and Gala specifically. The company explains that users do not hold specific tokens. “General users have a claim for the value of their token deposits on the platform,” Zettai added. Users questioned the use of their funds for legal and operational costs during restructuring. Zettai explained that these costs are necessary to maintain the platform and they are actively seeking external financing to cover these expenses. Additionally, users also called for better communication and transparency regarding the restructuring process and the financial status of the exchange. With that, the ongoing ownership dispute with Binance is also impacting the case. According to the company, the two exchanges will have to settle the dispute before any claims regarding the ownership of the WazirX platform and its cryptocurrency tokens can be made. The exchange revealed that Zettai currently holds the tokens under protest after Binance gave up control. However, since the dispute is confidential, WazirX said that no timeline can be provided. In a separate email communication with the creditors, WazirX shared the legal affidavit filed by Nischal Shetty, co-founder and director of Zettai, in the High Court of Singapore. The document underlines that as of October, Zettai holds about $284 million in crypto across its wallets. A list of around 240,000 wallet addresses was also revealed in the affidavit. In this regard, the exchange explained in a blog, “While this number might come as a surprise, it’s essential to remember that for an exchange like ours, handling hundreds of thousands of wallets is normal – there are approximately 4.3 million users with crypto balances, which requires a complex network of wallet addresses,” WazirX had added that it plans to boost transparency by introducing “Proof of Reserves” (POR), which will show users how their assets are managed.WazirX users raised transparency concerns
WazirX operates 240,000 wallets