| Time | Details |
|---|---|
| 2024-07-25 01:41 |
Monoswap Hacked, $1.3 Million Laundered via TornadoCash
According to PeckShieldAlert, Monoswap has been hacked. The hacker has transferred the stolen funds from BLAST to Ethereum and has already laundered 371 ETH, worth approximately $1.3 million, through TornadoCash. (Source) |
| 2024-08-02 02:02 |
Li.Fi Exploiter Moves and Launders 807 ETH
According to PeckShieldAlert, an exploiter linked to Li.Fi transferred approximately 807 ETH, valued at around $2.5 million, to three main new addresses. Subsequently, the exploiter laundered 1 ETH through TornadoCash and 0.1 ETH via eXch. (Source) |
| 2024-09-03 04:29 |
WazirX Exploiter Moves $6.54M in ETH to TornadoCash, Still Holds $148.8M
According to @spotonchain, the WazirX exploiter transferred 2,600 ETH (valued at $6.54 million) to TornadoCash 11 hours ago. The hacker still holds 59,156 ETH (worth $148.8 million) across nine wallet addresses. This raises concerns about a potential ETH sell-off. Traders should monitor Ethereum and WazirX closely for any market movements. (Source) |
| 2024-09-04 01:35 |
Penpiexyz_io Hacked for $27.8M, Assets Swapped for ETH
According to @spotonchain, Penpiexyz_io was hacked for $27.8M due to a security vulnerability, primarily affecting liquid-restaking-token (LRT) assets. The hacker converted most of the stolen assets into 11,109 ETH ($27M) and transferred 1,000 ETH ($2.42M) to TornadoCash. The hacker currently holds 10,114 ETH. (Source) |
| 2024-09-04 01:30 |
Penpie Exploited for $27.3M in Major Crypto Hack
According to @lookonchain, Penpie was exploited for $27.3 million. The stolen assets included 2,695 rswETH ($6.62M), 4,101 agETH ($10.17M), 2,723 wstETH ($7.77M), and 2.52M sUSDe ($2.77M). The hacker converted all assets into 11,109 ETH ($27M) and subsequently deposited 1,000 ETH ($2.34M) into TornadoCash, a privacy-focused Ethereum mixer. (Source) |
| 2024-09-04 05:47 |
Penpiexyz_io Exploiter Transfers 1.9K ETH to TornadoCash
According to PeckShieldAlert, an address labeled as belonging to the Penpiexyz_io exploiter has transferred another 1.9K ETH (approximately $4.5 million) to TornadoCash. This brings the total amount transferred by the exploiter to 2.9K ETH (around $6.9 million). (Source) |
| 2024-09-04 08:52 |
Penpiexyz Exploiter Moves $2.4M ETH to Laundering Address
According to PeckShieldAlert, an exploiter-labeled address associated with Penpiexyz_io, holding a balance of 7,100 ETH, has moved 1,000 ETH (approximately $2.4 million) to a related laundering address. This laundering address has subsequently transferred another 100 ETH to TornadoCash, a well-known cryptocurrency mixing service. (Source) |
| 2024-09-04 08:52 |
PeckShieldAlert Reports Movement of 1K ETH by Penpiexyz_io Exploiter
According to PeckShieldAlert, an address labeled as an exploiter from Penpiexyz_io, with a balance of 7.1K ETH, has moved 1K ETH (worth approximately $2.4 million) to a related laundering address. This laundering address subsequently transferred 100 ETH to TornadoCash, a service known for mixing transactions to obscure their origins. (Source) |
| 2024-09-04 23:39 |
Penpiexyz_io Exploiter Transfers $9.6 Million in ETH to Tornadocash
According to PeckShieldAlert, an address labeled as belonging to the Penpiexyz_io exploiter has transferred 1,000 ETH, worth approximately $2.45 million, to Tornadocash within the last three hours. In total, the exploiter has transferred 4,000 ETH, valued at $9.6 million, to Tornadocash. (Source) |
| 2024-09-05 09:17 |
WazirX Exploiter Deposits $3.85M into TornadoCash
According to @MistTrack_io, the exploiter of WazirX has started depositing funds into TornadoCash. As of the latest update, 1600 ETH, equivalent to $3.85 million, has been deposited. The amount is expected to rise further. (Source) |
| 2024-09-05 09:20 |
1.6K ETH Laundered Through TornadoCash
According to PeckShieldAlert, approximately 1,600 ETH, valued at around $3.86 million, has been laundered through TornadoCash. This highlights ongoing concerns about the use of TornadoCash for illicit activities and could impact market perceptions of Ethereum's security. (Source) |
| 2024-09-06 02:12 |
Penpiexyz_io Exploiter Moves and Launders Significant Amounts of ETH
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. (Source) |
| 2024-09-06 01:42 |
WazirX Exploiter Launders 4.6K ETH Through TornadoCash
According to PeckShieldAlert, a WazirX exploiter-labeled address (0x2D29...a968) has laundered 4,600 ETH, valued at approximately $11 million, through TornadoCash. (Source) |
| 2024-09-06 14:04 |
WazirX Exploiter Launders 400 ETH Through 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. (Source) |
| 2024-09-09 01:52 |
Penpiexyz_io Exploiter Launders Final Batch of Stolen ETH via TornadoCash
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. (Source) |
| 2024-09-08 02:33 |
Hackers Funnel $49.3M in ETH to TornadoCash Since September
According to Spot On Chain, four hackers have transferred a total of 20,561 ETH (equivalent to $49.3 million) to TornadoCash since the beginning of September. Among these hackers, the Penpie exploiter laundered 11,261 ETH ($26.7 million) within just four days of the hack. Meanwhile, the WazirX exploiter still holds 54,155 ETH (valued at $123 million). (Source) |
| 2024-09-09 07:49 |
WazirX Exploiter Launders ETH via TornadoCash
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. (Source) |
| 2024-09-09 12:50 |
WazirX Exploiter Launders $6.25M in ETH via 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. (Source) |
| 2024-09-12 06:10 |
WazirX Exploiter Moves 5K ETH to New Address and Launders 2K ETH via 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. (Source) |
| 2024-09-12 02:02 |
Lifi Protocol Exploiter Transfers and Launders ETH
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. (Source) |
| 2024-09-18 09:43 |
WazirX Exploiter Launders 5K ETH via TornadoCash
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. (Source) |