Flash News List

List of Flash News about Tornado Cash

Time Details
2026-11-09
21:14 UTC
Whale: Moves $466K From Tornado Cash to Tron

Onchain Lens reports a wallet withdrew 220 ETH worth $466.6K from Tornado Cash, swapped it for USDT via CoWSwap, bridged the funds to Tron, and began distributing 450K USDT to multiple addresses via TronLink GasFree.

Source
2026-11-08
20:05 UTC
OnchainLens: Wallet Routes $214K ETH from Tornado Cash to ZEC

OnchainLens reported a wallet withdrawing 100 ETH worth roughly $214K from Tornado Cash, routing the funds through Unit Treasury and Hyperliquid before converting them into 60.46 ZEC valued at about $74.9K.

Source
2026-11-08
02:00 UTC
Lookonchain: TornadoCash Hacker Swaps ETH for ZEC

Lookonchain reports a TornadoCash hacker deposited 1,670 ETH worth $3.73 million into Hyperliquid over the past 20 hours and sold the funds to acquire 2,959 ZEC.

Source
2026-11-08
00:40 UTC
OnchainLens: Whale Routes 201.5 ETH from Tornado Cash to Tron

OnchainLens reports a whale withdrew 201.5 ETH worth $451K from Tornado Cash, converted the funds to 451.43K USDT via CoWSwap, then bridged the proceeds to the TRON network.

Source
2026-11-07
17:40 UTC
Lookonchain: TornadoCash Hacker Longs BTC, Shorts ETH

Lookonchain reports a newly created wallet that received 3100 ETH from TornadoCash, sold it for 6.92M USDC, deposited into Hyperliquid and opened a 20x long on 169.47 BTC alongside a 20x short on 5740 ETH.

Source
2026-11-05
04:11 UTC
CryptoBilis Drainer: Sends 885 ETH to Tornado Cash

Lookonchain reports the CryptoBilis Ledger Drainer moved another 885 ETH worth $2.14 million into Tornado Cash on November 5 2026.

Source
2026-11-01
20:04 UTC
Pando Rings Hacker: Launders 4,000 ETH via Tornado

The Pando Rings hacker who stole roughly $22 million four years ago bought 7,548 ETH with 16.98 million DAI at $2,249 after the recent market drop and has now sent 4,000 ETH worth $9.22 million through Tornado Cash.

Source
2026-10-29
21:30 UTC
Binance Hacker: Shifts 17.26K ETH to New Wallet

Onchain Lens reports the Binance hacker moved 17.26K ETH worth $38.82M to wallet 0x03b0eE5d82990cFF1bDa48651AC3e436d1a020ea ahead of Tornado Cash laundering while still controlling 480.72K ETH valued at $1.08B.

Source
2026-10-29
13:17 UTC
Binance: Unconfirmed Hack Drains Wallet via Tornado Cash

Ki Young Ju flagged an unconfirmed report from Spreek that Binance's entire wallet was drained into a new EOA through a contract call funded by Tornado Cash on October 29 2026.

Source
2026-10-29
00:53 UTC
MistTrack: CryptoBillis Drainer Sends 2000.2 ETH to Tornado Cash

MistTrack_io reported that the CryptoBillis Ledger Drainer transferred 2000.2 ETH into Tornado Cash from addresses 0x7e6b9f774a5897e55c0414c892b0df27e261b187 and 0x6af01abcb12a2c885dbfa3eb002c83e1b059a3c3 on October 29 2026.

Source
2026-10-25
06:00 UTC
Tornado Entity: Buys 3000 ETH Before THORChain Swap

A Tornado Cash-linked entity accumulated 3000.5 ETH worth $7.06 million since October 23 before converting to BTC via THORChain after earlier sales at $3109 and $2679.

Source
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.

Source
2026-10-22
23:26 UTC
Cysic Exploiter: Deposits 300 ETH into Tornado Cash

PeckShieldAlert reports the address tied to the Cysic exploiter deposited 300 ETH worth roughly $721K and 30.4 BNB into Tornado Cash after the October 17 unauthorized mint on BNB Chain.

Source
2026-10-21
01:57 UTC
Lookonchain: Drift Exploiter Deposits 24,885 ETH to TornadoCash

Lookonchain states the Drift Protocol exploiter deposited another 24,885 ETH worth $61.3M into TornadoCash and still holds 56,569 ETH valued at $139.3M after the over $270M theft.

Source
2026-10-21
00:26 UTC
Drift Exploiter: Moves $109M ETH to Tornado Cash

Onchain Lens reports the Drift Protocol exploiter transferred 44.51K ETH worth $109.15M to Tornado Cash across October 20 and 21 via two specific addresses.

Source
2026-10-21
00:20 UTC
PeckShieldAlert: Drift Exploiter Sends 18.8K ETH to TornadoCash

PeckShieldAlert reports the address labeled Drift Exploiter 1 has deposited ~18.8K ETH worth $46M into TornadoCash after two months of inactivity.

Source
2026-10-20
02:58 UTC
MistTrack: Drift Exploiter Mixes 25,710 ETH via Tornado Cash

MistTrack reports that the Drift Protocol exploiter has mixed 25,710 ETH through Tornado Cash at address 0xAa843eD65C1f061F111B5289169731351c5e57C1.

Source
2026-10-20
00:54 UTC
PeckShieldAlert: Drift Exploiter Sends 21.3K ETH to TornadoCash

PeckShieldAlert reports the Drift exploiter address deposited roughly 21.3K ETH valued at $50M into TornadoCash after two months of dormancy.

Source
2026-10-20
00:31 UTC
Drift Protocol: Exploiter Sends $32M ETH to Tornado Cash

Onchain Lens reports the Drift Protocol exploiter transferred 13.4K ETH worth roughly $32M to Tornado Cash after two months of dormancy and still controls $224.59M across tracked wallets.

Source
2026-10-19
18:39 UTC
PeckShieldAlert: Aztec Exploiter Deposits 1255.8 ETH to Tornado Cash

PeckShieldAlert reports the Aztec Exploiter labeled address deposited 1255.8 ETH worth roughly $3M into Tornado Cash on October 20, 2026.

Source