List of Flash News about GANA Payment exploit
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2025-11-20 07:23 |
GANA Payment Exploit on BSC: $3.1M Drained, 1,140 BNB and 346 ETH Routed via Tornado Cash — Addresses Traders Should Watch
According to @OnchainLens, the GANA Payment project on BSC was exploited for over $3.1M. Source: Onchain Lens on X, Nov 20, 2025. The attacker sent 1,140 BNB (about $1.04M) into Tornado Cash on BSC, bridged the stolen funds to Ethereum, and deposited 346 ETH (about $1.05M) into Tornado Cash. Source: Onchain Lens on X citing ZachXBT on X. The exploiter still holds 346 ETH (about $1.046M) on Ethereum at 0x7a503e3ab9433ebf13afb4f7f1793c25733b3cca; BSC theft addresses are 0x2e8a8670b734e260cedbc6d5a05532264aae5c38 and 0xd10ed57534dc63f2ea9dc0cb0096086f3cc8fa4d. Source: Onchain Lens on X. For trading risk management, monitor these addresses for outflows to DEXs/CEXs that historically precede liquidation activity in similar cases. Source: Chainalysis Crypto Crime Report 2023; Onchain Lens on X. Note that Tornado Cash is sanctioned by the U.S. Treasury’s OFAC, which can trigger compliance screening on related inflows at regulated venues. Source: U.S. Department of the Treasury press release, Aug 8, 2022. |