hacker wallets Flash News List | Blockchain.News
Flash News List

List of Flash News about hacker wallets

Time Details
2025-10-18
02:42
ETH Panic Sell: 7,816 ETH Dumped at $3,728, Realizing $3.37M Loss; 6 Hacker Wallets Now Down $13.4M — Lookonchain On-Chain Alert

According to Lookonchain, six hacker-linked wallets panic-sold 7,816 ETH for $29.14M at an average execution price of $3,728 during the latest market drop, realizing an additional $3.37M loss, source: Lookonchain on X, Oct 18, 2025. According to Lookonchain, the aggregate realized loss across these six wallets has now exceeded $13.4M from buying high and selling low on ETH, source: Lookonchain on X, Oct 18, 2025. According to Lookonchain, the reported sell level of $3,728 and tranche size of 7,816 ETH offer precise flow data that traders can reference for recent ETH order flow context, source: Lookonchain on X, Oct 18, 2025.

Source
2025-10-14
02:19
ETH On-Chain Alert: Hacker-Linked Wallets Buy 9,240 ETH ($39.45M) at $4,269 Average Price — Lookonchain

According to @lookonchain, hacker-linked wallets bought another 9,240 ETH totaling approximately $39.45M at an average purchase price of $4,269 around six hours before the post; source: https://twitter.com/lookonchain/status/1977922087248670965. The addresses cited are 0x00C8f061D7723c89dF3A70A2777F324A913193f1, 0xAF8B150f03F820688EB7B83187861a9e014760F0, and 0x4a28e2b2A30917826D76d0795B58a7aC66d35722, viewable on Arkham Intel; sources: https://intel.arkm.com/explorer/address/0x00C8f061D7723c89dF3A70A2777F324A913193f1, https://intel.arkm.com/explorer/address/0xAF8B150f03F820688EB7B83187861a9e014760F0, https://intel.arkm.com/explorer/address/0x4a28e2b2A30917826D76d0795B58a7aC66d35722. For traders, the reported $4,269 average cost and identified wallets provide clear reference levels and trackers to monitor subsequent on-chain transfers; sources: @lookonchain post and the Arkham Intel wallet pages listed above.

Source
2025-10-13
01:46
ETH Whale Alert: Hacker-Linked Wallets Buy 9,191.7 ETH at 4,148.95 USD Average, 38.13M USD On-Chain Purchase Tracked via Arkham

According to @ai_9684xtpa, an unidentified hacker-linked entity that received capital on 2025-03-28 bought a total of 9,191.7 ETH on 2025-10-13 across four wallets at an average entry of 4,148.95 USD, totaling about 38.13 million USD, source: X post by @ai_9684xtpa on 2025-10-13 and Arkham Intelligence explorer. The four wallets are listed on Arkham Intelligence at 0x9C92b8e71Ce902324FFe24e65AdFb82D7553bA52, 0xB5B10a1546101803C285eb39184cCE2c4e9Ab090, 0x8E9E92893505746FD704791d5CCAC3c89C66C6cD, and 0xa488E0Fa262a4423e83265612b3726C6fCC800F1, source: intel.arkm.com explorer pages. The author also reports this entity realized an estimated 2.04 million USD profit trading ETH in August, indicating an active trading history, source: X post by @ai_9684xtpa on 2025-10-13. For trading reference, the 4,148.95 USD average defines the break-even level for these wallets and can be monitored alongside any transfers from the listed addresses for positioning changes, source: Arkham Intelligence explorer and the cited X post.

Source
2025-10-13
01:45
ETH On-Chain Alert: Hackers Panic-Sell 8,638 ETH at $3,764, Then Buy Back 7,816 ETH at $4,159 — $5.5M Realized Loss Highlights Key Order-Flow Levels

According to Lookonchain, hacker-linked wallets sold 8,638 ETH at $3,764 during the crash for approximately $32.5M, realizing a $5.5M loss. Source: https://twitter.com/lookonchain/status/1977551313736282181 According to Lookonchain, after the rebound the same wallets bought back 7,816 ETH at $4,159 for roughly $32.5M, indicating a higher re-entry price. Source: https://twitter.com/lookonchain/status/1977551313736282181 The involved addresses cited are 0x8E9E92893505746FD704791d5CCAC3c89C66C6cD, 0xa488E0Fa262a4423e83265612b3726C6fCC800F1, and 0xB5B10a1546101803C285eb39184cCE2c4e9Ab090. Source: https://intel.arkm.com/explorer/address/0x8E9E92893505746FD704791d5CCAC3c89C66C6cD and https://intel.arkm.com/explorer/address/0xa488E0Fa262a4423e83265612b3726C6fCC800F1 and https://intel.arkm.com/explorer/address/0xB5B10a1546101803C285eb39184cCE2c4e9Ab090 Based on Lookonchain’s figures, the net position change is approximately 822 ETH sold (8,638 sold minus 7,816 bought), and the executed price levels $3,764 (sell) and $4,159 (buy) are the on-chain prices tied to multi–tens-of-millions flows for traders to reference. Source: https://twitter.com/lookonchain/status/1977551313736282181 and https://intel.arkm.com/explorer/address/0x8E9E92893505746FD704791d5CCAC3c89C66C6cD

Source
2025-10-11
02:59
ETH Panic Sell-Off: Two Hacker-Linked Wallets Dump 5,480 ETH for $3.7M Realized Loss, On-Chain Data Shows

According to @lookonchain, two wallets likely linked to hackers sold 5,480 ETH worth about $20.47 million after the market crash. According to @lookonchain, the positions were accumulated roughly a week earlier at an average entry price of $3,735. According to @lookonchain, the exits locked in an estimated $3.7 million realized loss. According to Arkham Intelligence, the two addresses are 0xB8cb05205f8A84d386741754303EC5bD23F1618e (https://intel.arkm.com/explorer/address/0xB8cb05205f8A84d386741754303EC5bD23F1618e) and 0x81c0bAa3DA99827D713b0c6C41176EDf96AD0304 (https://intel.arkm.com/explorer/address/0x81c0bAa3DA99827D713b0c6C41176EDf96AD0304). According to @lookonchain, the activity indicates panic-selling by these addresses.

Source
2025-09-01
14:48
Tornado Cash Hacker-Linked Wallets Sell 8,961 ETH for 39.26M DAI at 4,381 USD: On-Chain Alert

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.

Source