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Poloniex Hacker Reportedly Funnels $3.4 Million through Tornado Cash Mixer
8.5.2024
The famous hacker from Poloniex who caused the Bitcoin exchange's security breach the previous year is again on the loose. In an attempt to launder the stolen money, the burglar transferred 1,100 Ethereum (ETH), worth $3.4 million, to the authorised cryptocurrency mixer Tornado Cash on May 7.
The...
Poloniex Hacker Sends $3.3M Worth of Ether to Tornado Cash
7.5.2024
A hacker that stole $125 million from Poloniex's hot wallets has sent 1,100 ether {{ETH}} to sanctioned coin mixer Tornado Cash, according to blockchain data
Hundred Finance Hacker Transfers Stolen Funds After A Year Of Inactivity
2.5.2024
Following a year of inactivity, the hacker known as Hundred Finance, who was behind the $7.4 million cryptocurrency theft, reappeared on May 1 and began transferring cryptocurrency assets out of Curve's decentralised exchange.
The post Hundred Finance Hacker Transfers Stolen Funds After A Year...
Poloniex Hacker Transfers Massive $32 Million Bitcoin Stash
30.4.2024
On April 30, well-known blockchain investigator PeckShieldAlert revealed that 501 BTC, about $32 Million were transferred to three new wallet addresses from an address connected to the infamous Poloniex hacker.
The post Poloniex Hacker Transfers Massive $32 Million Bitcoin Stash appeared first...
Poloniex says hacker’s identity is confirmed, offers last bounty at $10M
20.11.2023
A community member questioned why Poloniex needed to send an on-chain message in 15 different languages if the identity of the hacker is truly confirmed