According to @MistTrack_io, on Polygon the initial address 0x55d67b5e0e1c88f48c8a9d978ea76b9ec9d488a9 received 104.49 POL from ChangeNow, minted 120M OFTU, and bridged 30M OFTU to 30M YU on Solana address 87pS8qCum6qaSszbvoARBmFg1Mh1cqcE4ZTAsXfejBMz via LayerZero (source: @MistTrack_io). According to @MistTrack_io, on Solana the address 87pS8qCum6qaSszbvoARBmFg1Mh1cqcE4ZTAsXfejBMz received 0.82 SOL gas from ChangeNow, bridged 10M YU to EVM address 0x29F48B783EF90F81B51242D9a55e022A214274F5, sent 17.5M YU to 3pPbujCguJzhSakCYundcfjoaXC4JX1aHcDkAukR3J3h, swapped 2.5M YU for about 2.49M USDC, bridged 2.43M USDC to 0x29F48B783EF90F81B51242D9a55e022A214274F5, and also sent 50K USDC to ChangeNow plus 7,566 USDC to KuCoin (source: @MistTrack_io). According to @MistTrack_io, on EVM the address 0x29F48B783EF90F81B51242D9a55e022A214274F5 received 0.57 ETH gas from ChangeNow, swapped 5.213M YU to 5.213M USDC, sent 4.787M YU to the Yala Deployer, and aggregated 7.64M USDC to swap via Wintermute and UniswapX for 1,635.57 ETH (source: @MistTrack_io). According to @MistTrack_io, the ETH was dispersed to 161 wallets with roughly 10.1 ETH each and one wallet received 6 ETH that moved to SimpleSwap; 15 wallets have deposited ETH into Tornado Cash, while remaining ETH is idle across 146 wallets (source: @MistTrack_io).

According to @EmberCN, the Radiant Capital exploiter moved 5,933 ETH (about $26.7 million) through Tornado Cash within the past hour, source: @EmberCN. The address realized roughly $5.1 million in additional profit in August by completing three low-buy, high-sell ETH swing trades, source: @EmberCN. The exploiter previously converted approximately $53 million in stolen assets into ETH at around $2,420 last year, a position now valued at about $104 million, source: @EmberCN.

According to @OnchainLens, an ETH whale moved 47,507 ETH ($207.38M) into two new wallets after four years of inactivity, traced to address 0x67f706db3bbd04a250eed049386c5d09c4ee31f0, which is relevant for near-term ETH liquidity monitoring (source: Onchain Lens; data: Nansen). The whale previously received 123,687 ETH (~$19.04M at receipt) from Bitfinex, routed 2,901 ETH (~$1.67M) via Tornado Cash, and redeposited 20,000 ETH (~$39.4M) to Bitfinex, indicating measurable exchange inflows that traders track for potential order-book impact (source: Onchain Lens; data: Nansen). The wallet still holds 53,278 ETH (~$232.51M), leaving substantial supply off-exchange but with distribution risk if transfers continue, warranting watch on further flows (source: Onchain Lens; data: Nansen). Exchange inflows are historically associated with elevated short-term selling risk and can pressure price and funding if sustained, so monitoring Bitfinex netflows and any follow-on transfers from the cited address is prudent (source: CryptoQuant metrics guide; data: Nansen).

According to Lookonchain, whale address 0x67f7 transferred 47,507 ETH (about $207M) to two newly created wallets after four years of inactivity (source: Lookonchain; Arkham Intelligence). According to Lookonchain, the same address previously received 123,687 ETH from Bitfinex around six years ago when ETH was near $154, worth about $19.04M then and approximately $540M at current valuation as reported by Lookonchain (source: Lookonchain; Arkham Intelligence). According to Lookonchain, the wallet also deposited 2,900 ETH into Tornado Cash (source: Lookonchain; Arkham Intelligence). Traders tracking on-chain flows can reference these transfers to monitor subsequent movements from the new wallets and any mixer-linked outflows tied to 0x67f7 as flagged by the sources (source: Lookonchain; Arkham Intelligence).

According to @OnchainLens, on Sept 1, 2025 three wallets sold 8,961 ETH for 39.26 million DAI at an average execution price of 4,381 USD, based on on-chain data shared by @OnchainLens. According to @OnchainLens, the funds entering these wallets from Tornado Cash belong to a hacker.

According to @EmberCN, a hacker sold 8,960 ETH for 39.264 million DAI within roughly 50 minutes at an average price of 4,382 USD. According to @EmberCN, the ETH was withdrawn from Tornado Cash via three addresses before being swapped to DAI.

According to @1HowardWu, vilifying all crypto privacy technology because of Tornado Cash harms the ecosystem and the U.S. should pursue compliant privacy solutions instead of blanket prohibitions, positioning this as critical for American leadership in crypto (source: X post by @1HowardWu on Sep 1, 2025, https://twitter.com/1HowardWu/status/1962508745591882103). OFAC sanctioned Tornado Cash in August 2022 for facilitating laundering of more than $7 billion, including funds tied to the DPRK-linked Lazarus Group, prompting U.S. platforms to restrict interactions with the Ethereum (ETH) mixer and tighten compliance controls (source: U.S. Treasury OFAC press release JY0916, Aug 8, 2022, https://home.treasury.gov/news/press-releases/jy0916). Following the designation, mixer inflows declined while sanctioned actors sought alternative obfuscation methods, evidencing regulatory pressure on privacy tooling that influences on-chain liquidity routes traders rely on (source: Chainalysis analysis of mixer activity post-OFAC designation, 2023, https://blog.chainalysis.com/reports/tornado-cash-sanctions-mixers/). U.S. Treasury’s 2023 DeFi Illicit Finance Risk Assessment prioritizes closing AML/KYC gaps in DeFi and VASPs; traders should monitor policy moves shaping availability of compliant zero-knowledge and privacy solutions on U.S.-regulated venues that affect ETH DeFi flows and privacy-coin market access (source: U.S. Treasury, Illicit Finance Risk Assessment of Decentralized Finance, April 2023, https://home.treasury.gov/system/files/136/DeFi-Risk-Assessment.pdf; X post by @1HowardWu on Sep 1, 2025, https://twitter.com/1HowardWu/status/1962508745591882103).

According to @EmberCN, the Orbit Chain exploit wallet moved 4,320 ETH worth about 18.81 million USD through Tornado Cash after roughly one year of inactivity, following the 81.5 million USD theft in early 2024, source: @EmberCN on X, Aug 31, 2025. According to @EmberCN, the attacker converted most stolen funds into ETH at around 2,301 USD per ETH and ETH has approximately doubled since then, source: @EmberCN on X, Aug 31, 2025. According to @EmberCN, cumulative laundering via Tornado Cash has reached 17,242 ETH valued around 66.35 million USD, source: @EmberCN on X, Aug 31, 2025.

According to @OnchainLens, an address linked to the alleged Coinbase hacker (0x9b01b0545afe5b9957efc7945253e19b2ba07d9c) has received 5,514 ETH valued at approximately $24.04 million and has been withdrawing ETH through Tornado Cash. According to @OnchainLens, the withdrawals are occurring gradually rather than as a single bulk transfer, indicating ongoing mixer activity to disperse funds. According to the U.S. Treasury’s Office of Foreign Assets Control (OFAC), Tornado Cash is a sanctioned mixing service used to obfuscate transaction trails, elevating compliance and tracing risks around related flows. According to Chainalysis research, mixers are frequently used by illicit actors to launder proceeds on-chain, underscoring the relevance of monitoring mixer-linked outflows for market risk awareness.

According to @jchervinsky, the head of the DOJ Criminal Division said there will be no Section 1960(b)(1)(C) charges against developers who lack custody and control over user assets, while noting Roman Storm was just convicted on that exact charge and calling for the case to be dropped; source: https://twitter.com/jchervinsky/status/1958586731634335777 For traders, this headline centers regulatory risk around non-custodial DeFi tooling tied to Ethereum and privacy mixers, making ETH and privacy-related tokens sensitive to any DOJ clarification or case updates; source: https://twitter.com/jchervinsky/status/1958586731634335777

According to @PeckShieldAlert, the ResupplyFi exploiter laundered 2,280 ETH (roughly $9.8M) through Tornado Cash on August 12, 2025, confirming active movement of incident-related funds, source: @PeckShieldAlert. The alert does not report any exchange deposits, freezes, or recovery actions, indicating no containment was stated by the source at the time of the alert, source: @PeckShieldAlert. Traders can monitor the addresses and follow-up alerts referenced by the source to track further fund movements relevant to ETH market flows, source: @PeckShieldAlert.

According to @PeckShieldAlert, a ResupplyFi Exploiter 3–labeled address has transferred 1,000 ETH (about $4.3 million) to intermediate address 0x5f0b...E943 and has begun laundering the funds via Tornado Cash (source: @PeckShieldAlert, Aug 12, 2025). Traders can monitor the flagged intermediate address and related Tornado Cash outflows as near-term on-chain signals of exploiter distribution in this case (source: @PeckShieldAlert).

According to @lookonchain, the Infini exploiter sold another 1,771 ETH for 7.44 million dollars at a reference price of 4,202 dollars today, source: @lookonchain. According to @lookonchain, the exploiter originally drained 49.5 million dollars from 0xinfini on February 24 and used the proceeds to buy 17,696 ETH at 2,798 dollars, source: @lookonchain. According to @lookonchain, as ETH rose they previously sold 1,770 ETH for 5.88 million dollars at 3,321 dollars and sent 4,501 ETH worth 15.03 million dollars to Tornado Cash on July 17, source: @lookonchain. Based on @lookonchain figures, the latest 1,771 ETH sale implies a gross gain of about 1,404 dollars per ETH versus the 2,798 dollar cost, or roughly 2.5 million dollars realized on that tranche, source: @lookonchain. Based on @lookonchain figures, the earlier 1,770 ETH sale at 3,321 dollars implies roughly 0.93 million dollars in gross gains, putting realized profit from the two reported sales near 3.4 million dollars, source: @lookonchain. Based on @lookonchain reported transaction prices, traders can use 4,202 dollars and 3,321 dollars as near-term ETH reference levels while monitoring further on-chain disposals from the exploiter, source: @lookonchain.

According to @lookonchain, the Infini exploiter sold another 1,771 ETH for $7.44M at $4,202 today (source: @lookonchain). According to @lookonchain, on Feb 24 the same wallet exploited 0xInfini for $49.5M and bought 17,696 ETH at $2,798 (source: @lookonchain). According to @lookonchain, as ETH rose, the wallet sold 1,770 ETH for $5.88M at $3,321 and sent 4,501 ETH worth $15.03M to Tornado Cash on July 17 (source: @lookonchain). Based on @lookonchain’s reported prices, realized gains are about $1,404 per ETH on the 1,771 ETH sale at $4,202 and about $523 per ETH on the 1,770 ETH sale at $3,321 (calculation using @lookonchain data). Based on @lookonchain data, cumulative executed sales total 3,541 ETH for roughly $13.32M at the stated prices (calculation using @lookonchain data). Based on @lookonchain data, from the initial 17,696 ETH, 3,541 ETH were sold and 4,501 ETH were sent to Tornado Cash, leaving 9,654 ETH not covered by the cited sales or transfer (arithmetic using @lookonchain data).

According to @alice_und_bob, Tornado Cash operates as a privacy protocol on Ethereum (ETH), allowing users to mix their transactions and obscure the origin and destination of funds. This mechanism enhances transaction anonymity by using smart contracts and zero-knowledge proofs to break the on-chain link between sender and receiver, making it difficult for external parties to trace transfers. For traders, understanding Tornado Cash is crucial as its functions impact privacy practices, regulatory developments, and the liquidity of ETH on decentralized platforms. Source: @alice_und_bob.

According to ZachXBT, Redman attempted to sell panel access on the SWAPD platform and initially tried to submit fake KYC documentation before later providing legitimate identification. ZachXBT further reported that Redman linked his personal crypto wallet address to the SWAPD account after withdrawing proceeds from the sale via Tornado Cash, a privacy-focused crypto mixer. This chain of actions reveals a traceable link between illicit panel sales and Tornado Cash withdrawals, providing actionable intelligence for traders monitoring wallet movements and regulatory compliance. Source: ZachXBT on Twitter.

According to @MikeBacina, prosecutors in the Tornado Cash case failed to properly investigate a key witness's loss, leading to potentially prejudicial evidence being introduced in court. This procedural misstep raises concerns over the fairness of the trial and may influence future crypto regulatory actions, affecting market sentiment and trading strategies related to privacy-focused cryptocurrencies. Source: @MikeBacina

According to @jchervinsky, the ongoing legal battle over Tornado Cash represents an existential issue for the broader cryptocurrency market, underscoring core concerns around security, privacy, and decentralization. As regulatory scrutiny intensifies, the outcome of this case could set a precedent impacting the future use of privacy protocols and decentralized finance (DeFi) platforms, directly affecting trading volumes, market sentiment, and the regulatory environment for assets like ETH (Ethereum) and other privacy-focused tokens. Source: @jchervinsky

According to Eleanor Terrett, the White House is anticipated to release a significant report on cryptocurrency this week, a development that could introduce policy-driven volatility to the market. This release coincides with the second week of the trial for Roman Storm, a developer associated with the crypto mixer Tornado Cash. Traders should closely monitor these events, as potential regulatory announcements from the White House report, combined with developments from the high-profile trial, could create significant price swings and uncertainty across the digital asset space.

According to Paul Grewal, a judge has raised concerns about whether a cell phone belonging to a Tornado Cash founder can be admitted as evidence, with a final decision deferred until the trial. This development adds to the legal uncertainty surrounding the privacy protocol, a key factor for traders monitoring the potential price impact on the TORN token pending the trial's outcome.