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Do Kwon converted stolen funds from Luna to Bitcoin: S.Korean prosecutors
7.4.2023
South Korean prosecutors have reached out to Binance to request a halt on any withdrawal linked to Do Kwon
Today in Crypto: Tender.fi Hacker Returns Stolen Funds, Hedera Confirms Exploit and Turns Off Mainnet Proxies, Meta Mulling Decentralized Text-based App
10.3.2023
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________...
Read More: Today in Crypto: Tender.fi Hacker Returns Stolen Funds, Hedera Confirms Exploit and Turns Off Mainnet Proxies, Meta Mulling...
Hacker returns stolen funds to Tender.fi, gets $97K bounty reward
8.3.2023
The bounty, which was offered via an on-chain message was approximately $97,000 or approximately 6% of the exploit amount
Tornado Cash dev says 'sequel' to crypto mixer aims to be regulator-friendly
7.3.2023
Soleimani explained that the “critical flaw” with Tornado Cash is that users cannot prove that they’re not associated with a criminal enterprise stealing or laundering crypto funds
Norwegian Authorities Seize Crypto Worth $6M From Axie Infinity Heist With FBI’s Help
18.2.2023
Norwegian authorities, in collaboration with the Federal Bureau of Investigation (FBI) and the U.S. Department of Justice (DOJ), have allegedly seized about $6 million that was stolen in last year’s Axie Infinity heist. “It is the biggest crypto seizure Norwegian police have ever...
Binance and Huobi Freeze $1.4 Million in Crypto Linked to North Korea
17.2.2023
Crypto exchanges Binance and Huobi have frozen cryptocurrencies worth approximately $1.4 million linked to North Korea, according to blockchain analytics firm Elliptic. The firm noted that the stolen funds, which were dormant until recently, originated from the June 2022 hack of Harmony’s...
Wormhole hacker moves another $46M of stolen funds
13.2.2023
The Wormhole exploiter appears to be seeking arbitrage opportunities with Ethereum-pegged assets
Wormhole hacker moves $155M in biggest shift of stolen funds in months
24.1.2023
Blockchain transaction history shows that the hacker transferred the funds onto a DEX and then went on to cycle funds around different DeFi protocols
FTX hacker reportedly transfers a portion of stolen funds to OKX after using Bitcoin mixer
29.11.2022
On-chain activity suggests that the hacker has sent at least 225 BTC (4.5 million) to OKX so far
$333 Million in Bitcoin Vanished from FTX Days Before the Company Filed for Bankruptcy Protection
20.11.2022
While it’s widely reported that hundreds of millions of dollars in Ethereum-based tokens were siphoned from the FTX wallet after the company filed for bankruptcy on Nov. 11, 2022, another $333 million worth of FTX-related bitcoins somehow vanished as well. At one point, FTX held $3.3 billion...
Mango Markets Will Soon Start Returning Stolen Funds From $114 Exploit
20.10.2022
The exploiter had come forward and returned most of the stolen funds a few days ago
Transit Swap ‘hacker’ returns lion’s share of $23M in stolen funds: Finance Redefined
7.10.2022
Majority of the DeFi tokens in Top-100 traded in red barring a few, thanks to the weekend rout in the market correction towards the end of the week
Transit Swap ‘hacker’ returns 70% of $23M in stolen funds
3.10.2022
The funds returned so far has come in the form of Ether (ETH), Binance-pegged ETH and BNB ($14.2 million)
Cream Finance Exploiter Converts $1.75M in Stolen Funds to Bitcoin
12.9.2022
The decentralized finance application has been exploited three times since going live in 2020
Ronin hackers transferred stolen funds from ETH to BTC and used sanctioned mixers
22.8.2022
The hackers continue to spread out the stolen funds using Bitcoin privacy tools as a means to remain anonymous, despite the identity of the hackers believed to be a North Korean cybercrime group
Velodrome recovers $350K stolen funds from team member Gabagool
14.8.2022
While many community members came in support of the prominent coder, Gabagool owned up to the allegations made against him following Velodrome’s investigation
Binance Chief Says Exchange ‘Froze/Recovered 83%+ of Curve Stolen Funds’
12.8.2022
Major crypto exchange Binance said it has frozen or recovered more than 83% of the Curve Finance (CRV) stolen funds.
According to the exchange’s CEO, Changpeng ‘CZ’ Zhao,
“Binance froze/recovered [USD] 450k of the Curve stolen funds, representing 83%+ of the hack. We are working with LE to return...
Defi Attacker Siphons $570,000 From Curve Finance, Crypto Exchange Fixedfloat Freezes 112 Ethereum
10.8.2022
Reports indicate that the decentralized finance (defi) protocol Curve was hacked for $570,000 in ethereum after people noticed that Curve’s front end was exploited. The attackers then tried to launder the funds via the crypto exchange Fixedfloat, and the trading platform’s team...
DOJ Seizes $500K in Ransom Payments, Cryptocurrency From State-Sponsored North Korean Hackers
21.7.2022
The U.S. Department of Justice (DOJ) has seized $500K in ransom payments and cryptocurrency from a state-sponsored North Korean group. “We are returning the stolen funds to the victims,” Deputy Attorney General Lisa O. Monaco said, adding that the seized funds include ransoms paid...
Harmony hacker sends stolen funds to Tornado Cash mixer
28.6.2022
The exploiter seems to have rejected the Harmony team’s bounty offer of $1 million to return the $100 million stolen from the Horizon Bridge token bridge