List of Flash News about Tornado Cash
| Time | Details |
|---|---|
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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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. |
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2026-10-13 00:02 UTC |
Whale Transfers 5170 ETH to Tornado Cash
@ai_9684xtpa reports a large holder who bought 5147 ETH at an average $1886.7 in August moved 5170 ETH worth $12.82 million into Tornado Cash in batches, locking in $3.056 million in unrealized gains. |
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2026-10-10 02:56 UTC |
MistTrack: 463 ETH Moved to Tornado Cash from Drainer
MistTrack reports a CryptoBillis Ledger Drainer address sent roughly 463 ETH to Tornado Cash from 0x83aeaC166f6832aE3500000a24510a95a052A599 as losses near $90 million and Tether freezes linked USDT. |
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2026-10-09 17:16 UTC |
Hyperliquid: Wallet Shorts 305.5 BTC at 40x After Tornado Deposit
@EmberCN reports a wallet received 263 ETH from Tornado Cash, converted it to 643000 USDC and deposited into Hyperliquid before opening a 40x short on 305.5 BTC at 83068 with liquidation at 84088. |
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2026-10-09 08:28 UTC |
Ledger Hacker: Deposits $1.07M ETH into Binance
Ledger hacker routes 430.2 ETH ($1.07M) to Tornado Cash and Binance hot wallet after $90M incident, with Arkham wallets holding $70.60M including 213.371 BTC. |
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2026-09-04 06:28 UTC |
Term Labs: Exploiter Deposits 400 ETH to TornadoCash
Term Labs exploiter deposits 400 ETH ($982,400) to TornadoCash after $8.5M loss, total 960 ETH ($2.35M), with ETH at $2447.21 in bullish structure. |
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2026-09-03 15:37 UTC |
TectonicFi Exploiter: Deposits 2,658.9 ETH Into TornadoCash
TectonicFi exploiter moves 2,658.9 ETH worth $6.65M to TornadoCash as ETH holds $2507.17 on bullish 4h structure with EMA50 support at $2435. |