Новости о Tornado Through [ Фото новости ] [ Свежие новости ] | |
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,… дальше »
2025-6-19 13:38 | |
|
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. дальше »
2025-3-23 15:38 | |
|
|
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… дальше »
2025-1-24 12:36 | |
|
|
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… дальше »
2024-9-18 12:05 | |
|
|
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. дальше »
2024-9-7 16:34 | |
|
|
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. дальше »
2024-9-5 16:46 | |
|
|
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… дальше »
2024-9-5 13:03 | |
|
|
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. дальше »
2024-5-16 20:09 | |
|
|
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. дальше »
2024-5-15 18:45 | |
|
|
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. дальше »
2024-4-28 09:21 | |
|
|
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. дальше »
2024-3-22 17:37 | |
|
|
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. дальше »
2024-3-22 16:13 | |
|
|
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. дальше »
2024-3-22 06:00 | |
|
|
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. дальше »
2022-9-10 00:00 | |
|
|
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. дальше »
2022-8-26 01:21 | |
|
|
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. дальше »
2022-8-15 01:08 | |
|
|
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. дальше »
2022-8-15 20:00 | |
|
|
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. дальше »
2022-6-30 08:15 | |
|
|
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. дальше »
2022-5-19 00:00 | |
|
|
