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WazirX Flash News List | Blockchain.News
Flash News List

List of Flash News about WazirX

Time Details
12:24
CZ Praises Bybit CEO for Crisis Management, Criticizes WazirX and FTX Executives

According to Crypto Rover, Binance CEO CZ commended the CEO of Bybit for effectively managing a recent crisis with transparency and calmness. CZ contrasted this with the handling by the CEOs of WazirX and FTX, highlighting deficiencies in their crisis management approaches. This public endorsement by CZ could enhance Bybit's reputation in the cryptocurrency market, potentially influencing trading volumes and investor confidence.

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
2024-09-18
06:59
WazirX Exploiter Moves 5,000 ETH to New Address

According to PeckShieldAlert, the address labeled as the WazirX exploiter has transferred a batch of 5,000 ETH, worth approximately $11.6 million, to a new address identified as 0x5990...b6a6a.

Source
2024-09-13
04:00
WazirX Exploiter Moves $11.8M in ETH to New Address

According to PeckShieldAlert, the WazirX exploiter-labeled address has transferred the fifth batch of 5,000 ETH, worth approximately $11.8 million, to a new address (0xa4d1...9845). This action is likely a precursor to laundering the funds through a mixer.

Source
2024-09-12
07:35
Significant Amount of ETH Laundered via Tornado Cash by WazirX Exploiter

According to PeckShieldAlert, a batch of 5,000 ETH, valued at approximately $11.9 million, has been laundered through Tornado Cash. To date, addresses labeled as belonging to the WazirX exploiter have laundered a total of 22,600 ETH, worth around $56 million, via Tornado Cash.

Source
2024-09-12
06:35
WazirX Exploiter Moves 5,000 ETH to New Address

According to PeckShieldAlert, the address labeled as the WazirX exploiter 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 Tornado Cash.

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
2024-09-09
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
2024-09-09
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
07:24
WazirX Exploiter Moves 5K ETH to New Address

According to PeckShieldAlert, the address labeled as the WazirX exploiter has transferred 5,000 ETH, valued at approximately $11.5 million, to a new address identified as 0x9309...34c2.

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
2024-09-06
04:19
Hackers Deposit 17,800 ETH Worth $42.7M

According to Lookonchain, three hackers have deposited a total of 17,800 ETH, valued at $42.7 million, into an unspecified platform over the past three days. Specifically, the Penpiexyz exploiter deposited 9,600 ETH ($23 million), and the WazirX exploiter deposited 7,200 ETH ($17.3 million). This significant movement of funds could indicate potential market impacts.

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
2024-09-05
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
07:49
PeckShieldAlert Reports WazirX Exploiter Transfers $12M in ETH

According to PeckShieldAlert, an address labeled as the WazirX exploiter has transferred 5,000 ETH, valued at approximately $12 million, to a new address 0x2D29...a968. This follows a significant security breach at India's centralized exchange, WazirX, on July 18, which resulted in the theft of over $230 million in cryptocurrencies.

Source
2024-09-03
01:55
WazirX Exploiter Transfers $6.5M in ETH to Tornado Cash

According to PeckShieldAlert, an address labeled as the WazirX exploiter has transferred 2600.1 ETH, valued at approximately $6.5 million, to Tornado Cash within the last nine hours. This follows a significant security breach at India's centralized exchange (CEX) WazirX on July 18, which resulted in the theft of over $230 million in cryptocurrencies.

Source
2024-08-01
03:38
Significant Crypto Hacks in July 2024 Totaling $266 Million

According to PeckShieldAlert, July 2024 saw 16 hacks in the cryptocurrency sector, leading to approximately $266 million in losses, excluding a potential governance attack on Compound. The most significant breach was on WazirX, resulting in a $230 million loss. Other notable incidents include a $24 million potential governance attack on Compound and a $9.73 million hack on LI.FI.

Source
2024-07-19
11:17
Major Crypto Events: WazirX Security Breach, Kraken Expands Services, BlockFi Distribution

According to CCData_io, today's top crypto stories include a significant security breach at India's WazirX exchange, resulting in over $230 million in crypto being stolen. Kraken is expanding its crypto custody services to institutional clients in the UK and Australia. Additionally, BlockFi is set to begin processing crypto distributions.

Source
2024-07-19
02:53
WazirX Exploiter Converts Assets to ETH

According to Lookonchain, the WazirX exploiter has exchanged most of the stolen assets for 43,800 ETH (valued at $149.46 million) and is currently holding a total of 59,097 ETH (worth $201.67 million). The exploiter still has approximately $15 million in other assets, including 1.66 billion DENT ($1.56 million), 6.76 million CHR ($1.72 million), 78.6 million CELR ($1.12 million), and 958,428 FRONT ($909,000).

Source