Tornado Cash
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Poolz Finance Explorer’s Funds Have Been Transferred to Tornado Cash
According to reports, according to CertiK monitoring, the black address 0x190Cd marked as \”Poolz Finance Explorer\” by Bscscan has transferred funds to Tornado C
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Interpreting the Significance of Euler Labs Hackers Transferring 1000 ETH to Tornado CashEulering ETH with Tornado Cash
According to reports, according to PeckShield data, Euler Labs hackers have transferred 1000 ETH to the mixer Tornado Cash. It is reported that this transaction
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Uranium Finance Wallet Sends ETH to Tornado Cash Following Hack
It is reported that according to CertiK monitoring, the EOA account address 0x8b9F132 has transferred the funds to Tornado Cash. The EOA wallet is related to th
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Possible attempt to cover up fraudulent activity?
It is reported that according to CertiK monitoring, the EOA account address 0xEDbdf has transferred the funds to Tornado Cash. This wallet is related to the Swa
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Euler Finance Attackers Shift Stolen Funds to Tornado Cash
It is reported that according to PeckShield monitoring, Euler Finance attackers have begun to transfer stolen funds to Tornado Cash, and at least 100 Ethereum h
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Hackers Move Funds to Tornado Cash: An Analysis of the CertiK Report
It is reported that according to CertiK monitoring, the account address (0x35596b) marked by Etherscan as \”Dynamic Explorer 2\” has transferred the funds to Torn
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EOA Account Transfers 267 ETH to Tornado Cash
It is reported that according to CertiK monitoring, the EOA account address (0xAe98f) marked by Etherscan as \”Fake_Phishing76350\” has transferred the funds to T
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EOA Account Addresses and Tornado Cash
It is reported that according to CertiK monitoring, the EOA account address (0xa5be3) marked \”Fake_Phishing76061\” by Etherscan has transferred the funds to Torn
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Phoenix Finance DeFi Protocol Suffers Attack Resulting in Loss of 100000 USDC
According to reports, according to CertiK monitoring, the DeFi protocol Phoenix Finance was attacked on March 7, resulting in a loss of about 100000 USDC. The a
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Suspicious Transfer of ETH to Tornado Cash
It is reported that according to CertiK monitoring, the account address 0x346A marked by Etherscan as \”Fake_Phishing8244\”… transferred 30 ETHs (about US $469…
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Uranium Finance Hackers Transfer $3.35 Million Stolen Funds to Tornado Cash
It is reported that, according to Paidun monitoring, after 647 days, Uranium Finance hackers transferred 2250 ETH (about $3.35 million) stolen funds to Tornado…
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AnubisDAO Suffers Multi-million Dollar Loss in a Cyber Attack
It is reported that according to Paidun early warning monitoring, the address of AnubisDAO attacker (marked as AnubisDAO explorer3) transferred 2500 WETHs to t…
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Possible Connection to Phishing Scams as Suspicious Transfers are Identified
It is reported that according to CertiK monitoring, the EOA account address (0x29488) transferred 10 ETHs to Tornado Cash. The EOA address is related to the ph…
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MolochDAO to Fund Development of Unaudited Experimental Application
It is reported that Ameen Soleimani, an early contributor of Tornado Cash, tweeted that the Primacy Poolsv0, a forked currency application of Tornado Cash, has…
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Increase in Transfer of Cryptocurrency to Tornado Cash Raises Concerns
According to reports, according to CertiK monitoring, the account address 0x67A33 marked by Etherscan as \”Fake_Phishing7960\” transferred 10 ETHs to Tornado Cas…
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BNQ Attack Funds Transferred to Tornado Cash: What Does It Mean?
It is reported that according to CertiK monitoring, the black address (0xdf790) in the BNQ attack has transferred the funds to Tornado Cash. There are 180 BNBs…
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ArbiSnap’s 84 ETH Transfer to Tornado Cash Raises Questions of Illicit Activity
On March 2, according to PeckShieldAlert monitoring, the Rug Pull project ArbiSnap has transferred 84 ETHs to the main network and sent them to Tornado Cash.<b…
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PeckShield Reports Over 200 Vulnerabilities and Millions Stolen in February
According to reports, PeckShield, the security team, reported that more than 200 vulnerabilities were detected in February and stole US $35.3 million, of which…
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HECO’s LendHub Attacker Transfers Millions to Tornado Cash
According to reports, PeckShield monitoring showed that the HECO ecological cross-chain lending platform LendHub attacker transferred 2415 ETHs (about $3.85 mi…
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Hackers Successfully Transfer Funds from the BRA Attack to Tornado Cash
It is reported that according to CertiK monitoring, hackers have transferred funds from the BRA attack to Tornado Cash. Black address 2 (0xE2Ba1…) first tran…
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Funds from Monkey Drainer phishing scam transferred to Tornado Cash
It is reported that according to CertiK monitoring, the EOA account address (0x933f…) has transferred the funds to Tornado Cash. The EOA wallet is related to…
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Malicious Exploitation of Blockchain Protocol
It is reported that according to CertiK monitoring, the EOA account address (0xf5bf…) has transferred the funds to Tornado Cash. The EOA wallet is related to…
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EOA Wallet Linked to LianGo Protocol Exploitation Transfers Funds to Tornado Cash
It is reported that according to CertiK monitoring, the EOA account address (0xf5bf…) has transferred the funds to Tornado Cash. The EOA wallet is related to…
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Interpretation:
It is reported that according to CertiK monitoring, the EOA account address (0x6840…) has transferred the funds to Tornado Cash. The EOA wallet is related to…
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Dutch prosecutor gains access to Tornado Cash developer’s laptop
It is reported that the Dutch prosecutor recently obtained access to Alexey Pertsev laptop, a developer of Tornado Cash, and used it to investigate key details…
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Tornado Cash Founder’s Case Moves to Second Round of Hearing in the Netherlands
On February 15, according to CryptoCanal, the second round of hearing on the case of Alexey Pertsev, founder of Tornado Cash, a cryptocurrency hybrid service, …
