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. |
|
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. |
|
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. |
|
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. |
|
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. |
|
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. |