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Flash News List

List of Flash News about Hacker

Time Details
15:13
Bybit Hacker Moves $7M in ETH, Linked to Phemex Hack by Lazarus Group

According to Crypto Rover, the hacker responsible for the Bybit breach is actively moving funds, transferring $7 million in ETH within the past hour. On-chain data analysis connects this activity to the Phemex hack, both attributed to the Lazarus Group, indicating coordinated efforts and posing potential impacts on market sentiment and security protocols.

Source
13:18
Bybit Hacker Transfers 10,000 ETH to Begin Laundering

According to Lookonchain, the Bybit hacker, associated with Lazarus Group, has transferred 10,000 ETH ($27 million) to Bybit Exploiter 54 to start laundering funds. The hacker currently holds a significant amount of 489,395 ETH ($1.32 billion) and 15,000 cmETH across 53 wallets, but the cmETH remains non-withdrawable.

Source
07:52
Bybit Hacker Moves 5,000 ETH Through eXch Mixer and Chainflip

According to Crypto Rover, the Bybit hacker has laundered 5,000 ETH using the eXch mixer and bridged the funds to Bitcoin via Chainflip. Bybit's CEO is calling for cross-chain projects to assist in blocking further transfers to mitigate potential market disruptions.

Source
01:15
Bybit Hacker's 15,000 cmETH Withdrawal Attempt Rejected

According to @EmberCN, a hacker's withdrawal attempt of 15,000 cmETH from Bybit was rejected by the cmETH withdrawal contract. The hacker then authorized a cmETH trade on DODO but did not proceed, likely due to low liquidity in the cmETH pool. This indicates that the 15,000 cmETH may be intercepted. Additionally, Bybit's total stolen ETH amounts to 499,000.

Source
2025-02-21
18:15
Hacker of Bybit Receives ETH for Gas Fees from Binance

According to Lookonchain, the hacker who attacked Bybit, stealing $1.4 billion in assets, appears to have received Ethereum (ETH) from Binance as gas fees. This transaction was identified through the Ethereum blockchain explorer, Etherscan. The connection between the hacker's activities and Binance could have implications for both exchanges regarding security measures and customer trust. Bybit and Binance are expected to enhance their monitoring of suspicious transactions to prevent future breaches.

Source
2025-02-21
18:15
Bybit Hacker Received Ethereum from Binance as Gas Fees

According to Lookonchain, the hacker who attacked Bybit and stole $1.4 billion in assets received Ethereum from Binance for gas fees, highlighting potential vulnerabilities in exchange interactions and fund movements. This incident emphasizes the importance for traders to monitor exchange security protocols closely and verify the origins of transactions to prevent similar breaches.

Source
2025-02-21
16:47
Hacker Launders $1.5 Billion in Cryptocurrency Theft

According to MistTrack, a hacker has laundered approximately $1.5 billion in cryptocurrency. The funds are being tracked, and monitoring efforts are ongoing to potentially recover the stolen assets. This significant loss impacts the cryptocurrency market, increasing volatility and affecting traders' confidence. Traders should exercise caution and stay informed about updates in these monitoring efforts.

Source
2025-02-21
16:45
Bybit's Multi-Signature Cold Wallet Compromised: 514,000 ETH Stolen

According to @EmberCN, Bybit's multi-signature cold wallet has been compromised, resulting in the theft of 514,000 ETH, valued at $1.429 billion. The hacker has dispersed 490,000 ETH across 49 addresses, with each address receiving 10,000 ETH. Additionally, 15,000 cmETH are being unstaked by the hacker, with an 8-hour waiting period remaining. This incident is critical for traders as it may impact ETH liquidity and security perceptions of multi-signature wallets.

Source
2025-02-21
16:23
Bybit Hacker Moves 400K ETH to New Wallets

According to Crypto Rover, the Bybit hacker has transferred 400,000 ETH, equivalent to $1 billion, to new wallets from the original hack address. This significant movement of funds could impact Ethereum trading as market participants watch the flow of these assets closely.

Source
2025-02-21
16:17
Hacker Transfers $1.4 Billion of Stolen Funds Across Multiple Wallets

According to Lookonchain, a hacker is actively transferring $1.4 billion of stolen cryptocurrency into multiple wallets. This movement of funds could indicate an attempt to obfuscate the source of the assets or prepare for liquidation. Monitoring these transactions is crucial for traders, as it may impact market liquidity and volatility. (Source: Lookonchain on Twitter)

Source
2025-02-21
16:17
Hacker Transfers $1.4 Billion Stolen Funds Across Multiple Wallets

According to Lookonchain, a hacker is actively transferring $1.4 billion of stolen cryptocurrency into multiple wallets. This movement of funds could impact market liquidity and prompt increased scrutiny from exchanges and regulators. Traders should monitor wallet activities and adjust their strategies accordingly. Source: Lookonchain.

Source
2024-12-13
12:40
ZachXBT Comments on Competent Hacker

According to ZachXBT, a hacker has demonstrated a notable level of competence. This comment suggests there may be a significant development or breach in the cryptocurrency space, which could impact market dynamics or specific assets. Traders should stay alert for further details that might affect trading decisions.

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
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
2024-09-08
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
2024-09-06
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
2024-09-04
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
2024-08-23
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