According to PeckShieldAlert, a Truflation exploiter-labeled address has conducted a significant swap of approximately 4.5 Wrapped Bitcoin (WBTC) for 230 Ethereum (ETH) and subsequently moved them into TornadoCash. The incident is part of ongoing scrutiny following a malware attack on the blockchain-based inflation data platform last year, resulting in losses of around $5.2 million.

According to Lookonchain, two wallets that had been dormant for 949 days have reactivated, spending 12.37 million $DAI to purchase 7,738 $ETH at a price of $1,599 per ETH approximately seven hours ago. Notably, one of these wallets has already moved part of the purchased $ETH into TornadoCash, a privacy-focused cryptocurrency mixer. This activity could indicate strategic positioning in anticipation of future market movements or attempts to obscure transaction history.

According to Lookonchain, two long-dormant wallets have become active, purchasing 7,738 ETH with 12.37M DAI at a rate of $1,599 per ETH. This activity included a partial deposit into TornadoCash, indicating potential privacy concerns for traders monitoring these addresses.

According to AltcoinGordon, a hacker who initially stole 2,930 ETH, valued at $5.4 million, from zkLend, lost the entire amount after accidentally visiting a phishing site disguised as TornadoCash. This incident highlights the risks of engaging in illicit activities and underscores the importance of cybersecurity awareness in trading. Traders should be vigilant about the platforms they interact with to protect their assets.

According to MistTrack, MIM_Spell related contracts were exploited, resulting in an estimated loss of 6,262 ETH, valued at approximately $13 million. The hacker has successfully bridged the stolen ETH to the Ethereum network. The initial funds used for the attack were sourced from TornadoCash, with 10 ETH withdrawn in 10 separate transactions.

According to @MistTrack_io, the Office of Foreign Assets Control (OFAC) has lifted sanctions on 90 smart contract addresses associated with TornadoCash. This development is significant as TornadoCash has been historically utilized by malicious actors to conceal illicit funds. The updated MistTrack database reflects this change, providing traders with critical information for evaluating the risk and legality of engaging with these addresses. Such updates are crucial for market participants to ensure compliance and maintain the integrity of their trading operations.

According to Lookonchain, three wallets have collectively purchased 689.79 billion $PEPE ($4.3 million) approximately 11 hours ago, with all funds originating from TornadoCash. Specifically, wallet 0x7A7D spent 1,413.4 $ETH ($2.72 million) to acquire 437.7 billion $PEPE, wallet 0x9212 spent $1 million for 158.58 billion $PEPE, and wallet 0x7779 used 299 $ETH ($574,000) to buy 93.51 billion $PEPE.

According to Lookonchain, three wallets have collectively purchased 689.79 billion $PEPE ($4.3 million) approximately 11 hours ago, with all funds originating from TornadoCash. Specifically, wallet 0x7A7D spent 1,413.4 $ETH ($2.72 million) to acquire 437.7 billion $PEPE, wallet 0x9212 spent $1 million for 158.58 billion $PEPE, and wallet 0x7779 used 299 $ETH ($574,000) to buy 93.51 billion $PEPE.

According to PeckShieldAlert, an unknown address on TRON was hacked for approximately $3.1 million. The stolen funds were subsequently bridged to Ethereum, converted into 1.44K ETH, and laundered using TornadoCash. This address is linked to a previous hacking incident involving the Fantom Foundation. These actions highlight the continued vulnerability in cross-chain transactions and the importance of robust security measures for traders. Source: PeckShieldAlert on Twitter.

According to MistTrack, the initial hacker address 0x3ac96134fb0e42a52d33045aee50b89790f05ed0 was funded by 1 ETH withdrawn from TornadoCash, indicating a potential attempt to obscure transaction origins, relevant for traders monitoring illicit activity in crypto markets.

According to PeckShieldAlert, a community member has identified suspicious transactions where funds were transferred to a wallet funded by TornadoCash and subsequently swapped for DAI. The incident reportedly involves a leaked private key, 0xc49b...e3e1, which highlights potential security vulnerabilities for traders using TornadoCash for transactions. This could impact the perceived safety of using such mixers for fund privacy and may influence trading behaviors in related cryptocurrencies.

According to PeckShieldAlert, the address labeled as the WazirX exploiter has laundered 5,000 ETH, valued at approximately $11.6 million, through TornadoCash. To date, these exploiter-labeled addresses have laundered a total of 37,600 ETH, worth roughly $87 million, using TornadoCash.

According to PeckShieldAlert, the WazirX exploiter-labeled address has transferred another batch of 5,000 ETH, valued at approximately $11.9 million, to a new address (0x5FE2...AC19). Additionally, 2,000 ETH has already been laundered through TornadoCash.

According to PeckShieldAlert, a labeled address associated with the Lifi Protocol exploiter has transferred 201.9 ETH to an intermediary address (0x08cf...5699) and subsequently laundered 10 ETH through Tornadocash.

According to PeckShieldAlert, the address labeled as the WazirX exploiter has laundered another batch of 2,700 stolen ETH, worth approximately $6.25 million, through TornadoCash. This indicates ongoing illicit activities and potential risks for ETH holders and traders.

According to PeckShieldAlert, the address identified as the WazirX exploiter has begun laundering Ethereum (ETH) through TornadoCash. This action indicates an attempt to obfuscate the origins of the stolen funds.

According to PeckShieldAlert, the Penpiexyz_io exploiter-labeled address has laundered the final batch of 1.66K stolen ETH through TornadoCash. In total, the exploiter has laundered 11.16K ETH, valued at approximately $27 million, using TornadoCash.

According to PeckShieldAlert, an address labeled as a WazirX exploiter has laundered another 400 ETH through TornadoCash. This activity highlights ongoing illicit movements of Ethereum within the market, potentially affecting its price and trader sentiment.

According to PeckShieldAlert, an address labeled as belonging to the Penpiexyz_io exploiter has transferred 7,262 ETH, valued at approximately $17.4 million, to an intermediary address. Subsequently, 5,600 ETH, worth around $13.4 million, was laundered through TornadoCash.

According to PeckShieldAlert, a WazirX exploiter-labeled address (0x2D29...a968) has laundered 4,600 ETH, valued at approximately $11 million, through TornadoCash.