2024-5-7 08:51 |
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. origin »
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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 | |
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Permissionless money market protocol OpenLeverage has reportedly incurred a loss of $236,000, allegedly due to a hacker attack funded via Tornado Cash. Decentralized margin trading protocol OpenLeverage has apparently suffered a hacker attack, losing as much as $236,000 worth of…
2024-4-2 11:29 | |
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PeckShield reported the movement of assets from addresses related to the hacking of the Prisma Finance protocol.
2024-3-29 20:21 | |
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Blockchain analytics firm Elliptic revealed that the North Korea-backed hacker group Lazarus is once again using sanctioned crypto mixer Tornado Cash to obfuscate its transactions. Last year, the group ceased using the crypto mixer after US government sanctions, which were imposed due to allegations of aiding criminals in laundering illegally obtained digital assets.
2024-3-15 21:43 | |
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North Korea’s hacker organization Lazarus is using Tornado Cash again despite U.S. sanctions against the popular cryptocurrency mixer.
2024-3-15 21:18 | |
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The KyberSwap hacker is moving funds into Tornado Cash, according to data from CertiK.
2023-12-5 18:22 | |
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The bug the Onyx Protocol hacker exploited to steal $2.1 million was previously used by a hacker to extort $7 million from Hundred Finance.
2023-11-2 15:22 | |
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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 | |
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The FBI says the North Korea-linked hacker groups recently moved 1,580 BTC to six wallets. Lazarus Group was identified as the hacker behind crypto heists at Horizon and Ronin bridges. The US Federal Bureau of Investigation (FBI) has warned that hackers working with the Democratic People’s Republic of Korea (DPRK) may be looking to cash […] The post FBI says North Korea hackers looking to sell $40M in Bitcoin appeared first on CoinJournal.
2023-8-23 17:28 | |
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Poly Network hacker, who stole billions of Shiba Inu tokens, successfully cash out millions of dollars, but it isn't as sweet as it sounds
2023-7-3 14:25 | |
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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 | |
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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 | |
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The hack was detected by blockchain security firm PeckShield. The hacker swapped the yUSDT to other stablecoins. The hacker has also transferred 1,000 Ether to Tornado Cash. Blockchain Security firm PeckShield recently detected an exploit on the lending platform Yearn Finance that resulted in an irregular minting of over 1 quadrillion Yearn Tether (yUSDT) using […] The post 1 quadrillion yUSDT minted in Yearn Finance exploit appeared first on CoinJournal.
2023-4-13 17:05 | |
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The hacker has already transferred 1,000 Ether, worth almost $2 million, to the crypto mixer Tornado Cash.
2023-4-13 13:53 | |
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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 | |
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One of the wallets associated with the 2021 Uranium Finance hacker has finally re-awaken, making transfers of 2250 ethereum(ETH) (~$3.35 million) to Tornado Cash. The hacker’s address 0xC47BdD0A852a88A019385ea3fF57Cf8de79F019d, labeled as “Uranium hacker” on Etherscan, has finally been activated. In the…
2023-3-7 15:56 | |
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Security firm PeckShield reported that the hacker successfully drained roughly 551 BNB off CoW Swap into Tornado Cash, which was worth around $181,600 at the time of writing.
2023-2-7 11:17 | |
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The Raydium hacker allegedly transferred 1,774.5 ETH to Tornado Cash to cover their tracks, etherscan.com reveals.
2023-1-19 19:23 | |
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The biggest news in the cryptoverse for November 21 includes FTX’s call to other exchanges to expect and prevent hacker cash outs, Coinbase disclosing Grayscale’s 635,000 Bitcoin reserve, and Bank of England’s claims that blame the FTX crash on the FTT token run.
2022-11-22 02:02 | |
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FTX funds stolen from the bankrupt crypto exchange on 11 November have reportedly been moved, with the thief looking to convert the looted Ethereum (ETH) into Bitcoin (BTC) as part of their cash out strategy.
2022-11-22 22:47 | |
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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.
2022-11-8 13:31 | |
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A hacker that swindled cross-bridge DeFi Protocol Transit Finance out of $28.9 million has agreed to return $2.74 million to victims.
2022-10-10 14:46 | |
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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 | |
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Corbin Fraser is Head of Financial Services at Bitcoin. com. Corban is a hacker, entrepreneur, and builder with over nine years of experience in Bitcoin and cryptocurrency. A vocal advocate for p2p cash and optimizing the user experience of crypto for mass adoption, Corbin has helped position Bitcoin.
2022-8-17 06:00 | |
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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.
2022-6-29 04:51 | |
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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 | |
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Ronin Network, a cross-bridge chain that powers Axie Infinity, underwent one of the largest exploits. This resulted in a loss of 173,600 Ethereum and 25.5 million USDC, equivalent to more than $600 miThe post Ronin hack: Despite sanctions across levels, hacker continues to cash in the loot appeared first on AMBCrypto.
2022-4-25 05:30 | |
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As reported by CryptoSlate last week, a hacker ran off with about $615 million in ether () and stablecoins after exploiting a multisig contract regulating funds in the Ronin-to-Ethereum bridge – Ronin being the blockchain behind Axie Infinity, the most popular play-to-earn game in the world.
2022-4-4 16:30 | |
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Inverse Finance loses over $15 million in money market platform compromise. The hacker is said to have used Tornado Cash to throw off investigators. Inverse Finance has said it would repay all affected by the hack.
2022-4-4 00:01 | |
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Only 4% of nearly 120,000 Bitcoin (around $7 billion today) stolen by a hacker from crypto exchange Bitfinex in 2016 have been laundered so far—and it will take the thieves over a century to cash out their bounty in full, according to blockchain intelligence firm Elliptic.
2021-5-15 04:00 | |
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A hacker has drained the account of a Chinese whale of approximately $45 million in a SIM-swap heist. For those in the dark, a SIM swap attack is an act of porting a user’s mobile number to another SIM card in the possession of a hacker without the user’s knowledge. The bad actor is then […]
2020-2-22 17:49 | |
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Bitcoin investors in the United States have discovered a Bitcoin address in Mr. Robot and are already sending their Bitcoins to “Elliot. ” Hacker Elliot Alderson has coded a program that will be used to clean money using crypto.
2019-11-28 19:36 | |
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Bitcoin Cash may have fended off the hacker who abused the network upgrade, it may have also upgraded its privacy by implementing Schnorr Signatures, but there is something dangerous happening behind the scenes, which could have a detrimental effect.
2019-5-19 09:57 | |
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Electrum hacker stole 245 BTC Electrum wallet was yesterday compromised by a malicious phishing attack, which we wrote about yesterday. New details about this hack emerged today as the potential address of the hacker was revealed, alongside his potential loot.
2018-12-29 02:55 | |
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A hacker with access to a popular open-source Javascript Library has sneaked malicious code that steals Bitcoin and Bitcoin Cash Funds stored in BitPay Copay wallets. According to ZDNet’s article published on November 26, 2018, the Copay team mentioned that all version between 5.
2018-11-28 12:00 | |
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Leading cryptocurrency investor law firm Silver Miller Law has filed suit against cell phone giants AT&T and T-Mobile on behalf of several digital asset investors who were victims of the identity-theft tactic known as “SIM swapping.
2018-11-10 01:35 | |
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On Oct. 18, Bitcoin Cash proponents were introduced to a new do-it-yourself BCH payment processor called Gateway. cash. The software allows anyone with a bitcoin cash address to accept payments and donations in BCH by creating an embeddable payment button for any website.
2018-10-19 05:05 | |
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Well-known American hacker George Hotz, also known as Geohot, has been talking extensively about cryptocurrencies lately, and more specifically about bitcoin cash. On Wednesday, Oct. 17, Hotz published a cryptocurrency programming video using bitcoin cash and showed people how to send a BCH transaction from scratch using the Python programming language.
2018-10-19 23:30 | |
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Monero has officially released its Malware Response Workgroup website yesterday. In an effort to help protect Monero’s community, the website aims to provide resources to educate about the types of malware that may take advantage of users.
2018-9-29 23:18 | |
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In this overview, we explore Kraken and its journey from a Mt. Gox alternative to soften the blow of bitcoin’s dependence on just one exchange to becoming one of the most respected cryptocurrency exchanges in the world.
2018-9-27 21:21 | |
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For well over a year, versions of Bitcoin Core — Bitcoin’s leading software implementation — contained a severe software bug. The bug was fixed with Bitcoin Core 0.
2018-9-22 21:22 | |
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Another cryptocurrency heist has shaken Japan. This time, 6. 7 billion yen ($60 million USD) worth of company and user funds have vanished from Japanese cryptocurrency exchange platform Zaif.
2018-9-21 19:30 | |
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Over nearly three days on the University of Wyoming campus in Laramie, more than two dozen hacker teams competed for cash and prizes in the state’s first ever Wyohackathon: Breakin’ Through. Organized by the Wyoming Blockchain Coalition, the event included speakers from industry luminaries, and all three of the state’s gubernatorial candidates made an appearance.
2018-9-16 10:25 | |
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Award-winning comedian, actor, writer and director Jason Attar is once again heading for the big screen with his new project KevCoin: The Movie. A follow-up to his previous film One Night in Powder, Attar will don the guise of his infamous character Kevin Powder — a rock star “fixer” who’s constantly trying to reinvent himself through wild schemes — and take on the world of digital finance as he seeks out fame and riches.
2018-6-11 22:31 | |
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As discussions surrounding the CLARITY Act—often referred to as the crypto market structure bill—continue in Washington, Kristin Smith, President of the Solana Policy Institute, has provided insights on the current status of the legislation and the organization’s top priorities.
Единого, всеми признанного события года на крипторынке, пожалуй, не случилось (к новым рекордам цены биткоина уже все привыкли). Опрошенные Bits.media эксперты, не сговариваясь, практически не повторили друг друга в оценке ушедшего 2025-го и своих ожиданиях от 2026-го.
When European police staged another coordinated sweep against crypto mixers this autumn, most people saw a familiar headline and scrolled on. But every seizure, every frozen server rack, every compressed hard drive pushed into an evidence van has the potential to change how Bitcoin actually moves.
Совокупный объем депозитов в криптовалютном миксере Tornado Cash достиг рекордных $1,195 млрд. В DL News скачок TVL протокола объяснили притоком средств, связанных с Ричардом Хартом. Источник: DefiLlama.
On Oct. 31, 2025, the Radiant exploiter transferred approximately 5,411. 8 ETH to Tornado Cash, a move worth roughly $20. 7 million. Nine days earlier, the same cluster had moved approximately 2,834.
DeFi now faces competition from CeFi (centralized finance)—a hybrid model that blends crypto’s financial rewards with familiar convenience.
The Ethereum Foundation is doubling down on its support for Roman Storm, the Tornado Cash developer who now faces prison time after a partial conviction in federal court. In an Aug. 7 X post, the legal aid account supporting Storm…