Flash News List

List of Flash News about THORChain

Time Details
2026-09-12
01:39
Whale: THORChain BTC Buy Hits 1,075.6 at $79,412

Bitcoin whale completes THORChain cross-chain purchase of 1,075.6 BTC using 85.42M USDC at $79,412 average after 2025 ETH exit.

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2026-09-09
01:50
Whale: ETH Seller Buys 179.8 BTC via THORChain

Whale who cleared 50,600 ETH for $19.02M profit buys 179.8 BTC at $78,955 via THORChain, holds 74.32M USDC left for more purchases.

Source
2026-07-25
09:01
THORChain: AFX Hacker Swaps ETH for BTC

AFX Trade hacker moves 655.4 ETH to 18.86 BTC via THORChain after stealing 24.15M USDC and converting to 12,467.4 ETH.

Source
2026-07-03
01:48
Hinkal Protocol: $820K Exploit via TornadoCash

Hinkal Protocol exploited for $820K as attacker launders 410 ETH through TornadoCash and Thorchain, with ETH trading at $1702 amid bullish EMA structure.

Source
2026-05-15
10:58
THORChain's RUNE Token Plunges After $10M Exploit

THORChain's RUNE token drops double digits amid $10M exploit and trading halt, sparking RUNE price prediction concerns in crypto market crash fears.

Source
2026-05-15
09:58
THORChain: Exploited for $10M in Crypto

THORChain suffers $10M exploit, losing 36.75 BTC worth $3M and $7M from BNBChain, Ethereum, Base; funds traced to Bitcoin address.

Source
2026-05-15
09:45
Thorchain: Exploited for Over $7.4M

Thorchain suffers $7.4M exploit across multiple chains, per ZachXBT; RUNE price dips to $0.52 amid bearish trends and oversold RSI signals.

Source
2026-05-11
06:38
Trusted Volumes Exploiter: Launders $278K

Trusted Volumes exploiter launders $278K via Tornado Cash and THORChain to BTC, amid ETH's bullish 4h chart at $2333.56 with neutral RSI.

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2026-04-25
05:39
Balancer Hacker Transfers 5609 ETH to THORChain

Balancer attacker's address moves 5609 ETH worth $13M to THORChain amid Lazarus Group links, highlighting ETH laundering methods via Tornado Cash.

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2026-04-25
01:27
Balancer Hacker: Swaps ETH to BTC

Balancer hacker converts 14,300 ETH to 419.3 BTC via THORChain, holding $50.4M total amid ETH price drop from $3600.

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2026-04-24
09:53
Balancer Hacker Swaps ETH to BTC via THORChain

Balancer hacker converts 7,000 ETH to 204.7 BTC worth $15.88M via THORChain, following KelpDAO incident, amid ETH price at $2306.47 in bearish trend.

Source
2026-04-23
00:54
KelpDAO Hacker: Converts $175M ETH to BTC

KelpDAO hacker swaps 75,700 ETH worth $175M into BTC via THORChain, boosting platform's $800M volume and $910K fees amid ETH price prediction trends.

Source
2026-04-22
17:09
Santiment: Unveils THORChain Exploit Insights

Santiment dives into THORChain/Arbitrum KelpDAO exploit, analyzing $RUNE and $ARB price reactions, social volume spikes, and key analyst takeaways for crypto traders.

Source
2026-04-22
10:29
RUNE Surges 19% Amid Kelp Laundering Signals

RUNE price jumps 19% since April 20 with social volume spiking 5-10x, tied to THORChain laundering reports, while ARB buzz surges but price stays flat.

Source
2026-04-01
02:09
Ethereum Holder on Kraken Hacked via Social Engineering, $1.7M in ETH Stolen

According to @PeckShieldAlert, a Kraken user identified as 0xC551...acA21, who previously spent $18M to acquire 8,662 ETH, has been compromised through a social engineering attack. The hacker transferred $1.7M worth of ETH through Thorchain to HitBTC. This event raises concerns about user security and reinforces the need for robust safeguards in cryptocurrency storage and transactions.

Source
2026-03-31
11:49
Kraken User Loses 8,662 ETH to Suspected Social Engineering Attack

According to @EmberCN, a Kraken user has reportedly fallen victim to a social engineering attack, resulting in the loss of 8,662 ETH (approximately $18.19 million). The attacker has begun transferring the stolen funds, initially converting 878 ETH (around $1.78 million) into 26.5 BTC through the cross-chain swap platform THORChain. This incident highlights the vulnerabilities in crypto asset security and the importance of enhanced protective measures.

Source
2026-03-04
13:10
Whale Swaps 102 BTC for 3,489 ETH via ThorChain

According to @OnchainLens, a cryptocurrency whale executed a major transaction by swapping 102 BTC (valued at $7.23 million) for 3,489 ETH through the ThorChain protocol. This trade highlights significant liquidity movements and underscores ThorChain's capability in facilitating large-scale swaps within decentralized ecosystems.

Source
2026-03-03
04:33
Whale Swaps 99.5 BTC for 3,347 ETH via ThorChain

According to @OnchainLens, a significant crypto whale has executed a transaction swapping 99.5 BTC, valued at approximately $6.7 million, to acquire 3,347 ETH through ThorChain at an exchange rate of 0.0297 BTC per ETH. This large-scale transaction highlights active trading interest in ETH and the use of decentralized platforms like ThorChain for high-value swaps.

Source
2026-02-21
10:50
IoTeX.io Bridge Hacked for $8M, Stolen Funds Swapped to ETH and Bridged to BTC

According to PeckShieldAlert, the IoTeX.io Bridge has suffered a hack resulting in over $8 million worth of cryptocurrency being stolen due to a compromised private key. The hacker has reportedly swapped the stolen funds into ETH and is using Thorchain to bridge them into BTC, raising concerns about the security of cross-chain bridges.

Source
2026-01-18
16:46
ZachXBT: Threat Actor Bridged BTC to ETH, LTC, XRP via THORChain (RUNE); Binance Arbitrage Counterparty Identified with OP_Return Evidence

According to @zachxbt, a threat actor bridged funds from Bitcoin (BTC) to Ethereum (ETH), Litecoin (LTC), and Ripple (XRP) via THORChain, with the swaps identifiable by OP_Return memos shown in the attached screenshots, source: @zachxbt. He states the main counterparty taking the other side of these THORChain swaps uses Binance for arbitrage, source: @zachxbt. He identifies bc1qgkjems88jyk8hasj9ncspxz093nepdn00vaq0y as the THORChain user (threat actor) and labels bc1q30drw0j0erj804lyvl8pxrj789kaplpu2dryx9 and bc1q5yn5hpduzgcpskxjk49dyaczjsgwg5zvwsnahc as Asgard vault addresses, source: @zachxbt. He notes these transactions can be verified via THORChain block explorer evidence using OP_Return memos that mark THORChain swaps, source: @zachxbt. He adds that while Arkham is a useful free analytics tool, it does not attribute cross-chain swaps or UTXO flows well, cautioning analysts on cross-chain attribution, source: @zachxbt. For traders, the identification of a Binance arbitrage counterparty and specific Asgard vault addresses enables targeted monitoring of RUNE liquidity and cross-chain flows between BTC, ETH, LTC, and XRP on THORChain, source: @zachxbt.

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