Flash News List

List of Flash News about ETH laundering

Time Details
2026-10-22
23:57 UTC
Cysic Exploiter: Launders $743K via Tornado Cash

Onchain Lens reports the Cysic exploiter deposited 300 ETH and 30.4 BNB totaling $743K into Tornado Cash on Ethereum and BNB Chain, completing laundering of the October 17 exploit.

Source
2026-10-20
04:37 UTC
Drift Protocol Hacker: Launders 25,710 ETH via Tornado

@EmberCN reports the Drift Protocol exploiter who stole $285 million in April has moved another 25,710 ETH worth $61.24 million through Tornado, leaving 81,454 ETH remaining.

Source
2026-04-28
22:23 UTC
KyberSwap Exploiter: Launders $6.8M ETH

KyberSwap hacker moves 2,900 ETH worth $6.8M to Tornado Cash, echoing 2023's $47M reentrancy exploit amid bearish ETH price trends.

Source
2026-04-23
18:46 UTC
Balancer Exploiter: Resumes ETH Laundering

Balancer exploiter steals $120M, now swaps 1,100 ETH ($2.55M) to BTC via THORChain after 5 months, impacting ETH price prediction and crypto laundering methods.

Source
2026-04-21
16:45 UTC
KelpDAO Hacker: Launders $80M ETH

KelpDAO hacker transfers 34,500 ETH worth $80M via THORChain to BTC, spiking platform volume to $360M amid ETH price prediction volatility.

Source
2026-04-21
00:35 UTC
KelpDAO Hacker: Launders 75,700 ETH

KelpDAO hacker transfers 75,700 ETH worth $175M via UmbraCash after Arbitrum seizure, sparking ETH laundering concerns amid Ethereum chain movements.

Source