| Time | Details |
|---|---|
| 2024-06-27 10:28 |
Hacker Transfers 500 BTC Worth $30M to New Address
According to PeckShieldAlert, a hacker associated with DMMBitcoin has moved 500 BTC, valued at approximately $30 million, to a new address starting with bc1q9l...mfcc. This movement of funds could potentially impact BTC market dynamics. (Source) |
| 2024-08-22 08:39 |
Hacker Moves 250 BTC from DMMBitcoin Labeled Address
According to PeckShieldAlert, a hacker-labeled address associated with DMMBitcoin has transferred 250 BTC to two different addresses. This movement of funds could indicate a potential attempt to obscure the origin of the stolen assets or preparation for liquidation. (Source) |
| 2024-08-22 07:35 |
Hacker Moves 500 BTC to New Addresses
According to PeckShieldAlert, a hacker-labeled address has transferred 500 BTC, worth approximately $30.4 million, to two new addresses. This significant movement of Bitcoin could indicate potential liquidation or further distribution. (Source) |
| 2024-08-22 08:39 |
Hacker Moves 250 BTC from DMMBitcoin-Linked Address
According to PeckShieldAlert, a hacker-labeled address linked to DMMBitcoin has transferred 250 BTC to two separate addresses. This movement of funds could indicate an attempt to liquidate or further obscure the assets. (Source) |
| 2024-08-22 07:35 |
Hacker Moves 500 BTC Worth $30.4M to New Addresses
According to @PeckShieldAlert, a hacker-labeled address has transferred 500 BTC, valued at approximately $30.4 million, to two new addresses. This movement of funds could indicate potential liquidation or further obfuscation of the stolen assets, which is critical for traders to monitor. (Source) |
| 2024-08-23 08:26 |
Hacker Moves 100 BTC Worth $6M to New Addresses
According to PeckShieldAlert, a hacker-labeled address has transferred 100 BTC, valued at approximately $6 million, to two new addresses. This movement of significant funds may indicate potential liquidation or further illicit activities, which could impact market sentiment and BTC prices. (Source) |
| 2024-08-23 08:26 |
Hacker Moves 100 BTC Worth $6 Million to New Addresses
According to PeckShieldAlert, a hacker-labeled address bc1qkq...s22h has transferred 100 BTC, approximately valued at $6 million, to two new addresses. This movement of funds may indicate potential liquidation or further obfuscation of the stolen assets. (Source) |
| 2024-09-04 02:28 |
Potential Negotiation with Hacker for Fund Recovery
According to @EmberCN, the possibility of recovering funds depends on the hacker's willingness to negotiate. (Source) |
| 2024-09-04 02:23 |
Penpie Project Appeals to Hacker for Return of Stolen Funds
According to @EmberCN, the Penpie project team has reached out to the hacker responsible for the recent theft of their funds. They have communicated on-chain, offering a bounty in exchange for the return of the stolen assets. Contact information has been provided in hopes of a positive resolution. (Source) |
| 2024-09-05 02:06 |
Penpie Hacker Transfers ETH to Tornado Cash Despite Bounty Offer
According to @spotonchain, the hacker responsible for the Penpie security breach continues to transfer Ethereum (ETH) to Tornado Cash despite being offered a white hat bounty by the Penpie team. So far, the hacker has sent 4,000 ETH, valued at approximately $9.66 million, to Tornado Cash from address 0xd44. There remains 7,263 ETH, worth about $17.9 million, in their known wallets. (Source) |
| 2024-09-06 03:19 |
Penpie Hacker Transfers 5,600 ETH Despite Negotiations
According to EmberCN, the Penpie hacker transferred 5,600 ETH ($13.44 million) through Tornado Cash five hours ago, ignoring the Penpie project's request to return the assets. Additionally, the hacker who stole $197 million from Euler Finance in March last year praised the Penpie hacker in an on-chain message. (Source) |
| 2024-09-08 00:36 |
Penpie Hacker Transfers Stolen $27M in ETH through Tornado Cash
According to EmberCN, the Penpie hacker has transferred the final 1,661 ETH ($3.77M) into Tornado Cash, completing the laundering of $27M worth of stolen assets. The hacker initially stole $27M from Penpie, converted it into 11,261 ETH, and then systematically moved the funds through Tornado Cash. (Source) |
| 2024-10-23 04:24 |
Connection Between Indodax and BingX Hackers Identified
According to MistTrack_io, there is a link between the Indodax and BingX hackers, as they both used the same cryptocurrency address (0x0c74c11443e60e011f884f547729127380ca1992) for money laundering activities. The Indodax hacker operated on the Polygon network, while the BingX hacker's network was not specified. This connection may indicate coordinated or related hacking activities that could impact traders on these platforms. (Source) |
| 2024-10-25 14:40 |
Hacker Returns Majority of Stolen Assets to US Government Wallet
According to EmberCN, a hacker who had stolen $20.7 million worth of assets, including USDT, USDC, and ETH, from a US government wallet (address 0xc9e...34c) 21 hours ago, has returned $19.35 million of the assets. The hacker had previously moved 534 ETH, valued at $1.36 million, through multiple addresses. This act of returning the assets happened just half an hour ago. (Source) |