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WazirX Hacker Moves $32M Stolen Ether in Four Days to Tornado Cash as Binance Denies Founder’s Claims
19.9.2024
WazirX founder Nischal Shetty claimed earlier this month that the ultimate owner of the crypto exchange was Binance - a statement the latter has denied
Indonesian crypto exchange Indodax goes offline after suspected $22M hack
11.9.2024
The breach compromised hot wallets on Indodax, resulting in the loss of Bitcoin, Ether, Tron, Polygon, and Optimism. Indodax has temporarily suspended operations
WazirX Hacker Moves $11M Stolen Ether to Tornado Cash
9.9.2024
The hacker, widely suspected to be an entity from North Korea, moved $6 million in stolen funds for the first time last week
WazirX Hacker Starts to Move Stolen Ether Using Tornado Cash
3.9.2024
The Indian crypto exchange was hacked for over $230 million in July, and a restructuring process is underway in Singapore
Rain exchange attacker address starts laundering ETH through Tornado Cash
7.8.2024
This breach and subsequent laundering activity highlight the ongoing risks faced by centralized exchanges, even those with robust security measures
Euler Finance exploiter returns over 58,000 stolen Ether
25.3.2023
ETH worth over $101 million had been returned to the lending protocol as of March 25. The exploiter still controls part of the stolen assets
Euler Finance Hacker Sends 51,000 Stolen Ether Back to Protocol
25.3.2023
EUL tokens jumped 47% on the transfer of tokens
Euler Finance hacker starts returning stolen Ether back to the Foundation
18.3.2023
Chances that the hacker will return the entire loot of $197 million remain slim as no more outbound transactions — other than the 3,000 ETH — were recorded at the time of writing
Deribit hackers move stolen Ether to Tornado Cash crypto mixer
7.11.2022
The Deribit hot wallet hacker has transferred 1,610 ETH (over $2.5 million) to Tornado Cash, according to data from the Ethereum block explorer Etherscan
Ronin Hackers Converted Some Stolen Ether to Bitcoin: SlowMist Researcher
22.8.2022
The exploiters converted their ill-gotten gains initially to ether and then to bitcoin before using sanctioned mixers to mask their identities
Harmony Attacker Moves Over $44M Worth of Stolen Ether, Authorities Alerted
28.6.2022
Harmony is working with two blockchain tracing and analysis firms and collaborating with the FBI, the developers said
Cream Finance to repay stolen Ether and Amp via protocol fees
1.9.2021
Cream Finance has identified the AMP integration error that caused a nearly $19 million loss for the protocol and aims to pay users back