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

2025-6-19 13:38

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,… origin »

Bitcoin price in Telegram @btc_price_every_hour

Streamr DATAcoin (DATA) на Currencies.ru

$ 0.0028452 (+2.47%)

Объем 24H $3.741m

Изменеия 24h: 6.30 %, 7d: -24.24 %

Cегодня L: $0.0027327 - H: $0.0029917

Капитализация $3.558m Rank 1392

Цена в час новости $ 0.0120935 (-76.47%)

tornado through cash on-chain mim funds data

187 +

Источник: Cripyo.news

tornado through → Результатов: 33

Tornado Cash (TORN) Could See Price Corrections After 40% Rally

Tornado Cash has soared 41% in the last 24 hours, but its overbought condition and continued outflows signal that a price correction may be imminent. The token is at risk of falling through key support levels unless bullish momentum can be sustained.

2025-3-23 15:38	Altcoin Analysis
price tornado cash risk token may correction

311 +

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

292 +

WazirX exploiter moves $11.6m in ETH to Tornado Cash

The WazirX exploiter continues to move thousands of the stolen assets across new wallets, with part of the latest batch laundered through crypto mixer Tornado Cash. Blockchain security platform Cyvers recently indexed the transfer of exactly 5,001 Ethereum (ETH) from…

2024-9-18 12:05	Сrypto hack
tornado eth cash wazirx exploiter security platform

296 +

Hacker behind $27M Penpie heist applauded by Euler exploiter

The Penpie hacker remains defiant, moving millions through Tornado Cash, even as the platform offers a bounty for information.

2024-9-7 16:34	crypto crime
hacker penpie even tornado cash platform information

188 +

Penpie Hacker Continues To Launder $ETH Despite White Hat Bounty

The Penpie hacker remains active, continuing to funnel stolen Ethereum through Tornado Cash despite being offered a white hat bounty. To date, the hacker has transferred 4,000 ETH, worth approximately $9.

2024-9-7 09:45
hacker bounty penpie white hat despite eth

152 +

WazirX hacker launders $10 million through Tornado Cash

The hacker responsible for stealing over $235 million from the Indian crypto exchange WazirX has transferred around $10 million through sanctioned Tornado Cash in the past 24 hours, according to blockchain security firm Cyvers.

2024-9-5 16:46	Wazirx
million wazirx cash through tornado hacker past

301 +

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

304 +

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

217 +

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

369 +

North Korea Laundered $147.5 Million in Crypto Stolen from HTX

North Korea washed $147. 5 million in stolen crypto through Tornado Cash, highlighting flaws in international sanctions enforcement and aiding prohibited nuclear activities. The post North Korea Laundered $147.

2024-5-16 20:09
north 147 korea laundered crypto stolen million

512 +

North Korea used Tornado Cash to siphon HTX’s $147.5M loot: UN

A UN report reveals North Korean hackers laundered $150 million in stolen crypto assets through Tornado Cash in March 2024.

2024-5-15 15:27
north cash tornado hackers laundered korean 2024

305 +

Crypto community outraged as court jails Tornado Cash developer for over five years

A Dutch court has sentenced Alexey Pertsev, a developer involved with Tornado Cash, to 64 months in prison. He was convicted of laundering $1. 2 billion in crypto through the Tornado Cash mixer between July 9, 2019, and August 10, 2022.

2024-5-15 18:45	Tornado Cash
cash tornado developer court crypto billion laundering

289 +

DOJ insists Tornado Cash operated as a ‘commercial enterprise’

The Department of Justice alleges Tornado Cash founders personally profited from the mixer while keeping it running amid proceeds from major hacks flowing through the platform. The post DOJ insists Tornado Cash operated as a ‘commercial enterprise’ appeared first on Crypto Briefing.

2024-4-28 09:21	Regulation
cash tornado doj commercial enterprise insists operated

179 +

Heco Bridge hackers launder over $145m via Tornado Cash in 8 days

Exploiters who hacked Heco Bridge laundered the stolen assets through the controversial cryptocurrency mixer Tornado Cash.

2024-3-22 17:37	Tornado Cash
heco cash tornado bridge stolen laundered assets

302 +

North Korean Lazarus group funnels over $100 million in Ethereum through sanctioned mixer Tornado Cash in 8 days

North Korea-backed Lazarus group has stepped up their use of sanctioned crypto mixer Tornado Cash, moving over $100 million worth of Ethereum through the platform in the past week. According to blockchain security firm PeckShield, addresses linked to the exploiters of Justin Sun-linked HTX exchange and Heco Bridge have transferred 40,391 ETH, equivalent to $145.

2024-3-22 16:13	Tornado Cash
mixer sanctioned cash lazarus north through tornado

409 +

Rumors Swirl As North Korea’s ETH Transfer To BlackRock Via Tornado Cash Sparks Speculation

Amidst growing concerns of illicit activities involving cryptocurrencies, reports have emerged linking North Korean hackers associated with the notorious Lazarus Group to an exploit of Ethereum (ETH) through the virtual currency mixer Tornado Cash.

2024-3-22 06:00
tornado eth cash north mixer currency associated

357 +

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

295 +

Crypto bull run: Traders share their plans for the ‘tornado’ to come

Millions of new crypto investors could be experiencing their very first bull run soon, and those who’ve been through it have shared how they plan to tackle it.

2023-8-29 02:26	Bitcoin trading
crypto run those soon plan tackle shared

349 +

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

359 +

Uranium Finance exploiter launders 650 ETH through Tornado Cash

An address associated with the 2021 exploit of automated market maker Uranium Finance recently laundered over $1.18 million of stolen assets through crypto mixer Tornado Cash. The assets were transferred in ten transactions in 30 minutes today. PeckShield, a blockchain…

2023-5-16 13:50	Tornado Cash
tornado cash through uranium assets finance transferred

1501 +

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

338 +

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

316 +

Cash From 2021 DAO Maker Crypto Hack Being Mixed Through Tornado Cash

$500,000 worth of the Dai stablecoin, stolen last year, is being sent through the notorious mixer.

2022-9-10 09:26	Business
being through cash stolen dai stablecoin notorious

177 +

Cash from 2021 DAO Maker Crypto Hack Being Mixed Through Tornado Cash

$500,000 worth of the Dai stablecoin, stolen last year, is being sent through the notorious mixer.

2022-9-9 09:26	Business
being through cash stolen dai stablecoin notorious

266 +

Cardano’s Hoskinson Slams The US Treasury For Banning Tornado Cash

Cardano’s founder Charles Hoskinson has been the latest high-ranking crypto community member to speak out against the issue, calling out the US treasury for trying to spook software developers and attack their freedom of expression through code.

2022-8-26 01:21	Cryptocurrency News
cardano treasury hoskinson out software spook trying

372 +

Aave confirms TRM Labs API blocked “dusted” Ethereum wallets – access restored

Aave has confirmed that the ban list provided by TRM Labs included Ethereum wallets that had been “dusted” with 0.1 ETH through Tornado Cash. The post Aave confirms TRM Labs API blocked “dusted” Ethereum wallets – access restored appeared first on CryptoSlate.

2022-8-15 01:08
wallets dusted ethereum labs aave trm access

341 +

Aave Responds to Blocking Addresses Over Tornado Cash Clampdown

DeFi lending protocol Aave Protocol said the TRM API on its app was responsible for blocking addresses that received ETH from unknown sources through Tornado Cash. The post Aave Responds to Blocking Addresses Over Tornado Cash Clampdown appeared first on BeInCrypto.

2022-8-15 20:00
tornado cash addresses blocking aave protocol clampdown

410 +

Elliptic: за атакой на Horizon могут стоять хакеры Lazarus

Специалисты компании Elliptic заявили, что за атакой на кроссчейн-мост Horizon может стоять связанная с Северной Кореей хакерская группировка Lazarus. There are strong indications that North Korea’s Lazarus Group may be responsible for the $100 million Harmony heist | 41% of the stolen cryptoassets have been moved through the Tornado Cash mixer | Read our analysis:https://t.

2022-6-30 08:15	хакеры
lazarus атакой elliptic стоять horizon stolen heist

487 +

Harmony Hacker Begins Laundering Funds

The Harmony attacker is sending 100 ETH to the Tornado Cash router every six minutes and has already mixed more than $12 million through the protocol. 100 ETH Every Six...

2022-6-28 23:14
eth 100 harmony six every mixed through

259 +

Blockchain Data Indicates $10M Worth Of Ether From The Ronin Exploit In Rotation

More than 5,505 Ether of the Ronin Bridge exploitation seems to be transferred through Tornado Cash, a unique privacy crypto exchange. Blockchain data showed that the address associated with the $625 million Ronin Bridge Attack had begun transferring ether tokens valued at over $10 million.

2022-5-19 00:00	ethereum
ether ronin bridge million blockchain data 625

433 +

Nearly 5,505 ETH, or $10M of the $625M Ronin Exploit, Is on the Move

Funds connected to the Ronin exploiter address are making their way through Tornado Cash, blockchain data shows.

2022-5-18 10:24	Tech
ronin way exploiter address making through data

310 +

Ethereum privacy protocol Tornado Cash to launch on L2 Arbitrum

Once fully deployed, users will be able to make private transactions through the popular Tornado Cash mixer on the Arbitrum layer two network.

2021-11-30 09:08	Privacy
arbitrum cash tornado through transactions private make

303 +

Tornado.Cash launches new governance token $TORN

Tornado. Cash announced the launch of a new governance proposal wherein users will gain governance rights through the TORN Token. The Torn token is an ERC-20 compatible token with a fixed supply thaThe post Tornado.

2020-12-18 15:00	News
token torn tornado governance cash new erc-20

456 +

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

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,…

Hoskinson: Cardano chain split was a deliberate attack, not a bug

Stakes over the recent Cardano network split have risen further, with founder Charles Hoskinson calling it a deliberate, targeted attack.

2025-6-19 13:38

tornado through → Результатов: 33

2025-3-23 15:38

2025-1-24 12:36

2024-9-18 12:05

2024-9-7 16:34

2024-9-7 09:45

2024-9-5 16:46

2024-9-5 13:03

2024-9-5 16:00

2024-8-8 21:39

2024-5-16 20:09

2024-5-15 15:27

2024-5-15 18:45

2024-4-28 09:21

2024-3-22 17:37

2024-3-22 16:13

2024-3-22 06:00

2023-10-31 12:42

2023-8-29 02:26

2023-6-12 07:15

2023-5-16 13:50

2023-3-18 22:29

2022-9-10 00:00

2022-9-10 09:26

2022-9-9 09:26

2022-8-26 01:21

2022-8-15 01:08

2022-8-15 20:00

2022-6-30 08:15

2022-6-28 23:14

2022-5-19 00:00

2022-5-18 10:24

2021-11-30 09:08

2020-12-18 15:00

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Add news: propose for publication, Submit ICO