Infini exploiter returns to buy $13M ETH dip, sends funds to Tornado Cash

2026-2-9 15:06

A wallet linked to the Infini exploit has resurfaced after months of dormancy, spending $13.32 million to buy Ethereum during the recent market dip. The funds were later routed through the crypto mixing service Tornado Cash, according to on-chain data… origin »

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funds tornado infini dip cash buy market

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Источник: Cripyo.news

funds tornado → Результатов: 60

Unleash Protocol hacker moves stolen funds through Tornado Cash

Hacker Protocol drained 1,337 ETH via compromised Unleash multisig governance. The stolen funds have been sent through Tornado Cash to obscure transaction trails. The breach is limited to Unleash, and Story Protocol infrastructure is unaffected.

2026-1-1 13:00	Ethereum News
unleash protocol cash tornado through hacker funds

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How a governance failure led to the Unleash Protocol hack

An unauthorised contract upgrade enabled direct withdrawals from the protocol. Funds were bridged to Ethereum and laundered through Tornado Cash. Assets affected included WIP, USDC, WETH, stIP, and vIP.

2025-12-31 16:40	USDC
protocol tornado cash ethereum through assets laundered

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CertiK flags suspicious wallet breach after funds routed through Tornado Cash

Blockchain security firm CertiK has flagged a suspicious on-chain incident involving the loss of nearly $2. 3 million in digital assets, after detecting unusual wallet activity through its monitoring systems.

2025-12-24 16:21	USD
certik through wallet suspicious million loss nearly

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Garden Finance exploiter moves $6.65M to Tornado Cash after $10.8M hack

Key Takeaways Where did the stolen funds go? The Garden Finance exploiter transferred some of the funds to Tornado Cash, while one attacker address still holds approximately $910,000 in stolen assetThe post Garden Finance exploiter moves $6.

2025-11-7 19:00	DeFi
garden exploiter finance cash funds stolen tornado

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Abracadabra $1.8m hack repeats earlier fork flaw, Hacken reveals

DeFi protocol Abracadabra lost $1.8 million after an attacker exploited a simple logic mistake in its batch function. Analysts at Hacken say the attacker already laundered funds via Tornado Cash. In early October, Abracadabra, a DeFi lending protocol that lets…

2025-10-10 15:38	Сrypto hack
abracadabra protocol hacken defi attacker laundered analysts

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Lazarus Group Suspected in $3.2M Solana-to-Ethereum Crypto Theft

The Lazarus Group has been reported to be involved in a $3.2M crypto theft, laundering funds via Tornado Cash after bridging assets from Solana to Ethereum.

2025-6-29 16:00	solana
crypto theft lazarus group tornado bridging cash

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Cork Protocol exploiter launders stolen funds via Tornado Cash, donates 10 ETH to developers’ legal fund

The attacker(s) that exploited the Cork protocol for millions earlier this year has resurfaced to launder their loot and make a surprise donation. On Wednesday, June 25, blockchain security firm PeckShield Alert flagged renewed activity from wallet addresses tied to…

2025-6-25 15:56	Сrypto hack
cork protocol wednesday june surprise loot make

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MIM hacker launders $7.5m worth of stolen funds through Tornado Cash

On-chain data reveals that the attacker behind the Magic Internet Money or MIM hack in March 2025 recently sent through $7.5m worth of stolen funds into crypto mixer platform Tornado Cash. According to on-chain data from blockchain security firm CertiK,…

2025-6-19 13:38	Сrypto hack
tornado through cash on-chain mim funds data

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ZkLend exploit backfires as hacker loses $9.6 million in ETH to phishing scam

The hacker behind the $9.6 million exploit of Starknet-based lending platform zkLend has now lost the entire stolen stash of 2,930 ETH to a phishing scam. In a surprising twist, the attacker unknowingly deposited the funds into a fake version of Tornado Cash—a popular crypto mixer—while attempting to launder them. This latest turn highlights a […]

2025-4-1 08:50	USD
scam exploit zklend eth phishing hacker million

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Lazarus Group moves 400 ETH to Tornado Cash, expands malware campaign

North Korea’s Lazarus Group continues its crypto laundering operations, moving illicit funds while deploying new malware to target developers and steal digital assets. On Mar. 13, blockchain security firm CertiK detected a deposit of 400 Ethereum (ETH), worth around $750,000,…

2025-3-13 10:55	Tornado Cash
lazarus malware eth group security blockchain mar

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Ex-Paxful CEO’s Bitcoin marketplace Noones exploited for nearly $8m, ZachXBT says

Peer-to-peer marketplace Noones may have been exploited for $7.9 million, with stolen funds routed through Tornado Cash. Noones, a Bitcoin (BTC) peer-to-peer marketplace founded by Paxful’s ex-CEO Ray Youssef, appears to have suffered a big hack. In early January, suspicious…

2025-1-24 12:36	Сrypto hack
noones marketplace exploited peer-to-peer bitcoin youssef appears

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Tornado Cash Sees Resurgence With $50 Million Laundered This September

Tornado Cash remains a favored tool for concealing illicit funds linked to hacks like Penpie and WazirX. The post Tornado Cash Sees Resurgence With $50 Million Laundered This September appeared first on BeInCrypto.

2024-9-8 13:28	Crypto News
cash tornado laundered million september sees resurgence

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WazirX hacker transfers 1600 ETH to Tornado Cash

The WazirX exploiter has transferred 5,000 ETH to a new wallet and started laundering the funds through the crypto mixer Tornado Cash. According to PeckSheildAlert, the WazirX exploiter moved 5000 ETH (roughly $12 million) to a new address identified by…

2024-9-5 13:03	Сrypto hack
wazirx eth new cash exploiter tornado 5000

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Penpie Protocol offers bounty after $27 million crypto heist, stolen funds laundered via Tornado Cash

Penpie is negotiating with hackers after a $27 million exploit, offering a bounty as laundering begins through Tornado Cash.

2024-9-5 16:00
million tornado penpie bounty cash hackers exploit

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Crypto hackers launder $4 million through Tornado Cash amid BTC recovery

Hackers launder $4 million through Tornado Cash, exploiting funds from Unizen and Rain, amidst Bitcoin's recovery.

2024-8-8 21:39	USD
cash recovery through tornado million hackers launder

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UwU Lend announces $5m bounty as hacker starts laundering stolen funds via Tornado Cash

Decentralized lending protocol UwU Lend has unveiled a $5 million bounty to “identify and locate” the exploiter. Developers of UwU Lend are promising to pay up to $5 million “to the first person to identify and locate” a hacker, who…

2024-6-14 12:20	Tornado Cash
lend uwu locate identify million hacker bounty

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Orbit Chain hacker moves $48M to Tornado Cash after months of ‘silence’

The cross-chain bridge was exploited for $82 million over New Year’s Eve, with the funds sitting dormant since Jan. 1.

2024-6-10 06:18
million exploited cross-chain bridge new dormant jan

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Poloniex hacker laundered over 60% of stolen funds in just one week

A hacker behind Poloniex, despite being allegedly identified, successfully laundered more than half of stolen funds via Tornado Cash. A hacker, who attacked Poloniex in late 2023 and was later allegedly identified, laundered over $66 million out of $100 million…

2024-5-15 13:24	Tornado Cash
laundered poloniex hacker allegedly identified million funds

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Crypto Heist Funds On The Move: Poloniex Hacker Transfers $3.4 Million To Tornado Cash

Reports unveiled that part of the stolen funds from crypto exchange Poloniex have been moved for the first time. After six months, one of the identified accounts where the exploit proceedings were sent in November 2023 transferred $3.

2024-5-8 05:00	trx
crypto poloniex funds months one identified six

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Poloniex hacker moves stolen funds for first time, keeping $182m untouched

The Poloniex cryptocurrency exchange hacker transferred 100 ETH to the Tornado Cash mixer.

2024-5-7 17:35	Tornado Cash
poloniex hacker transferred exchange 100 mixer cash

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Kronos Research hacker starts laundering funds on Tornado Cash

After six months those responsible for the $25 million Kronos Research exploit have begun transferring the pilfered funds. Blockchain security firm PeckSheild flagged the move on May 7, noting that the hackers were directing the funds towards the mixing platform…

2024-5-7 12:17
funds research kronos security move flagged pecksheild

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Kronos Research hacker shifts funds to Tornado Cash

Kronos Research was exploited for $25 million in November 2023, with one of the six wallets linked to the hacker moving funds to Tornado Cash on May 7.

2024-5-7 10:50
tornado kronos cash funds hacker research wallets

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Ronin Network co-founder’s wallet hacked; $9.6M in Ether stolen

Ronin Network co-founder Jeff Zirlin revealed that hackers accessed his wallets, escaping with 3,249 Ethereum (ETH) tokens worth around $9. 6 million. The fraudster sent the funds to Tornado Cash, capitalizing on the anonymity services to prevent traceability.

2024-2-23 10:11
ronin co-founder network fraudster sent worth tokens

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GoFundMe cancels fundraiser for tornado cash founders facing US charges

American crowdfunding platform GoFundMe has terminated a fundraising campaign aimed at raising legal defense funds for Roman Storm and Alexey Pertsev, co-founder and developer, respectively, of the cryptocurrency mixer Tornado Cash.

2024-2-17 13:14	Tornado Cash
tornado cash gofundme defense alexey storm roman

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KyberSwap hacker moves $338k into Tornado Cash

The KyberSwap hacker is moving funds into Tornado Cash, according to data from CertiK.

2023-12-5 18:22	Tornado Cash
cash kyberswap tornado hacker data certik according

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Unibot hacker moves $630,000 of stolen funds through Tornado Cash

The Unibot hacker has moved $630,000 of the stolen funds from the popular Telegram trading bot through the sanctioned mixing protocol Tornado Cash, on-chain data shows. In an Oct. 31 post on X(formerly Twitter), the Unibot team confirmed that the platform suffered a “token approval exploit” on its new router.

2023-10-31 12:42
unibot funds through cash stolen tornado hacker

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BH Token stolen funds funneled into Tornado Cash

Funds stolen in a prior exploit have reportedly been channeled into Tornado Cash, totalling an estimated 1,500 BNB now within the mixer.

2023-10-20 00:01	Tornado Cash
cash funds tornado stolen 500 estimated bnb

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Виталик Бутерин рассказал об альтернативе Tornado Cash

Соучредитель Ethereum Виталик Бутерин выпустил статью о протоколе конфиденциальности Privacy Pools. 2/ Privacy Pools is an open source project attempting to fix the most important flaw in Tornado Cash: Tornado Cash users were not able to provably dissociate from illicit funds—except by revealing their entire tx history—which only few did…https://t.

2023-9-7 13:07
tornado cash pools виталик privacy бутерин illicit

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US Government Sanctions Tornado Cash Founder for Aiding North Korean Hackers

The US government has sanctioned the founder of Tornado Cash for laundering funds stolen by North Korean hackers. The post US Government Sanctions Tornado Cash Founder for Aiding North Korean Hackers appeared first on BeInCrypto.

2023-8-24 20:53	regulation news
north korean hackers founder tornado government cash

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Chibi Finance allegedly executes $1M rug pull on Arbitrum, CHIBI plummets 98%

Chibi Finance has allegedly executed a $1M rug pull on Layer 2 blockchain Arbitrum. The team has vanished and their social media accounts are inaccessible. Security platform Peckshield says the team channeled the funds via Tornado Cash.

2023-6-27 15:30	Ethereum News
chibi arbitrum pull team finance allegedly rug

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DeFi Platform Sturdy Finance Exploited for 442 ETH, Attacker Funnels Funds Through to Cash

Peckshield highlighted the fraudulent address reporting that the exploiter had already transferred 442.6 ETH to Tornado Cash. This makes the haul worth approximately $768,000. The post DeFi Platform Sturdy Finance Exploited for 442 ETH, Attacker Funnels Funds Through to Cash appeared first on BeInCrypto.

2023-6-12 07:15	DeFi News
eth cash 442 sturdy defi platform through

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Hacker drops control over Tornado Cash as they use it to wash stolen funds

A hacker who recently took over the cryptocurrency mixer Tornado Cash has given up control while still using the protocol to launder the digital tokens stolen in the attack.

2023-5-30 19:06	Tornado Cash
cash hacker tornado control stolen still given

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Level Finance exploiter moves $1m worth of BNB to Tornado Cash

Level Finance was hacked on May 2. According to on-chain data, the hacker stole over $1m worth of BNB and is now moving the funds to Tornado Cash

2023-5-29 12:02	Tornado Cash
finance cash level bnb tornado worth hacker

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Wallet drainer moves funds to Tornado Cash

Crypto security firm CertiK has warned that a known wallet drainer has moved funds into sanctioned crypto tumbler Tornado Cash. In a May 27 alert, CertiK stated that two externally owned addresses (EOAs), 0x546 and 0x108, deposited 20 ether (ETH)…

2023-5-28 20:01	Tornado Cash
crypto certik wallet cash tornado drainer funds

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Tornado Cash DAO Attacker Starts to Move Ether, TORN Tokens

The attacker holds over 20 ether in their wallet, and continues to have access to potentially all of Tornado Cash’s treasury funds as of Thursday.

2023-5-25 10:05	On-chain data
tornado ether cash attacker access continues potentially

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Euler Finance hacker mixing the stolen funds on Tornado Cash

The hacker who stole almost $200 million from Euler Finance by exploiting a vulnerability on its flash loan smart contract has moved some of the stolen tokens through mixing protocol Tornado Cash.

2023-3-18 22:29	ethereum
tornado euler stolen cash finance hacker mixing

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Tornado Cash dev says ‘sequel’ to crypto mixer aims to be regulator-friendly

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.

2023-3-7 05:19	Optimism
tornado crypto cash cannot prove criminal laundering

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Tornado Cash Fork, Privacy Pools, Deployed on Optimism Testnet

Privacy Pools uses zero-knowledge proofs to prove that funds in anonymous transactions are not linked to criminal activity, such as North Korea’s $625 million hack on Axie Infinity.

2023-3-7 01:27	zero-knowledge proofs
privacy pools such activity linked criminal 625

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Lendhub protocol exploiters spotted shifting $3.85M into Tornado Cash

Despite the sanctions on the crypto mixing service, the bad actors behind January’s biggest exploit have deposited millions worth of funds into Tornado Cash.

2023-2-27 09:00
cash tornado biggest exploit january behind actors

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DeFi security losses rose 47.4% in 2022 to hit $3.64B: Report

Over $1.40 billion worth of stolen DeFi funds was reportedly laundered via Tornado Cash during that period.

2023-1-6 00:00	Hacks
defi stolen funds worth billion reportedly period

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DFX Finance Hacked, Exploiter Drains $4M And Funnels Funds to Tornado Cash

Foreign Exchange-focused DeFi protocol DFX Finance was attacked on Nov. 11, with the attacker stealing roughly $4 million. The team has paused all smart contracts. The post DFX Finance Hacked, Exploiter Drains $4M And Funnels Funds to Tornado Cash appeared first on BeInCrypto.

2022-11-11 10:40	Tornado Cash
dfx finance tornado cash funds exploiter funnels

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Deribit hackers move stolen ETH to this service because...

Barely a week after carrying out an exploit on Deribit's hot wallet, the perpetrators of this hack moved a portion of the stolen funds into Tornado Cash, the Ethereum mixer service. Decoding the DeriThe post Deribit hackers move stolen ETH to this service because... appeared first on AMBCrypto.

2022-11-8 01:00	News
deribit service stolen hackers eth move ethereum

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US Treasury Explains How Americans Can Recover Crypto Locked in Tornado Cash

The U.S. Treasury Department's Office of Foreign Asset Control (OFAC) updated its "frequently asked questions" document Tuesday to tell Tornado Cash users they can recover their locked funds by applying for a license, among other issues.

2022-9-14 18:58	policy
recover locked tornado cash treasury tell users

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Hackers Moved $500K Stolen Funds To Tornado Cash Undermining The Ban

The previously sanctioned crypto mixer app Tornado Cash used to increase the anonymity of crypto funds for privacy concerns, still is being used by hackers. Two blockchain security and research firms, Peckshield and Certik, have detected the transfer of stolen funds of the DAI Maker exploit that happened in August 2021 and lost over $7 […]

2022-9-10 21:08	Tornado Cash
funds crypto used stolen hackers cash tornado

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Hacker Moves $500K in DAI Through Tornado Cash From DAO Maker Exploit

Peckshield took to Twitter to bring to light that $500K in stolen funds from the DAO Maker exploit are on the move. The post Hacker Moves $500K in DAI Through Tornado Cash From DAO Maker Exploit appeared first on BeInCrypto.

2022-9-10 00:00
dao maker exploit 500k moves hacker through

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They Lost Money When Tornado Cash Got Banned. Now Coinbase Is Helping Them Sue the Government

Six people who used Tornado Cash for legitimate reasons had their funds frozen after the U.S. Treasury sanctioned the protocol. Theyre now filing a lawsuit, and Coinbase is funding them....

2022-9-8 20:05
coinbase cash tornado treasury frozen had funding

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Cardano Founder Charles Hoskinson Defends Tornado Cash Developers

Tornado Cash is a crypto mixer that recently came under sanction from the United States government. The reasoning given for this was the fact that it was a protocol used by criminals to hide the origins of their funds.

2022-8-24 02:00	Tornado Cash
cash tornado protocol given fact used funds

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Tornado Cash DAO goes down without explanation following vote on treasury funds

Github, Circle, dYdX, Alchemy, and Infura... All platforms have taken action against Tornado Cash or individuals connected to the mixer following U.S. sanctions.

2022-8-13 20:30
following cash tornado action taken platforms all

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Issues Crypto Should Watch For in the Tornado Cash Sanctions

What a week huh? Tornado Cash got sanctioned, hedge funds might soon have to report their crypto holdings and we haven’t even had a chance to look at the latest push to give the CFTC spot market oversight.

2022-8-12 20:00	policy
cash tornado crypto even had chance haven

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CrossCurve exploited for $3 million in multi-network bridge attack

Cross-chain liquidity protocol CrossCurve has been targeted in a smart contract exploit, with attackers draining roughly $3 million across multiple networks. CrossCurve confirmed the exploit via a Feb.

MakinaFi bulls face security reckoning as 1,299 ETH vanishes in exploit

DeFi protocol MakinaFi lost 1,299 ETH (~$4.1m) in a breach tied to MEV-style execution, with stolen funds split across two wallets now monitored by analysts. Decentralized finance platform MakinaFi has been hit by a security breach resulting in the loss…

Stablecoin neobank Kontigo hit by $340K USDC hack, vows 100% reimbursement

Venezuela-focused stablecoin neobank Kontigo has announced plans to compensate customers after over $340,000 in USDC was drained from customer wallets in a security breach. According to a Jan. 5 update, Kontigo confirmed that they “detected unauthorized access that affected the…

Ilya Lichtenstein, Bitfinex hack launderer, wins early release under Trump law

Bitfinex hacker Ilya Lichtenstein, jailed for laundering Bitcoin from the 2016 breach, has been released early from prison under Trump’s First Step Act reforms. Ilya Lichtenstein, a Russian-American tech entrepreneur convicted for laundering Bitcoin tied to the 2016 Bitfinex hack,…

Wallet tied to KyberSwap, Indexed Finance hacks dumps $2M in crypto after 12 months dormancy

An Ethereum wallet linked to the Indexed Finance and KyberSwap exploits resurfaced after a year of silence, selling more than $2 million in tokens. An Ethereum address tied to past decentralized finance exploits moved more than $2 million worth of…

Gnosis Chain activates hard fork to recover $9.4M frozen during Balancer exploit

Gnosis Chain, which plays a key infrastructural role in Balancer’s ecosystem, has executed a hard fork to recover a portion of funds that were frozen during the $116 million early November exploit of the protocol. According to an official announcement,…

2026-2-9 15:06

funds tornado → Результатов: 60

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