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Money Laundering
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After five months of inactivity, the Step Finance attacker sold $21.4 million worth of SOL and transferred the funds to Tornado Cash
Svmuu News: According to Lookonchain’s monitoring, the Step Finance attacker, after five months of inactivity, sold all 261,933 SOL—worth $21.4 million—transferred the funds cross-chain to Ethereum, p
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The KyberSwap attacker has once again transferred 2,000 ETH to Tornado, bringing the total transferred over the past two years to more than $32 million worth of ETH
Svmuu News: According to PeckShieldAlert’s monitoring, the address identified as the KyberSwap attacker has once again transferred 2,000 ETH to TornadoCash. Over the past two years, this attacker has
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The UXLINK attacker spent 6.5 million DAI to purchase 3,686 ETH and laundered the funds through Tornado Cash
Svmuu News: According to Lookonchain’s monitoring, over the past 30 minutes, the UXLINK attacker spent 6.5 million DAI to purchase 3,686 ETH at an average price of $1,764 and laundered the funds throu
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After five months of inactivity, the Step Finance attacker sold $21.4 million worth of SOL and transferred the funds to Tornado Cash
Svmuu News: According to Lookonchain’s monitoring, the Step Finance attacker, after five months of inactivity, sold all 261,933 SOL—worth $21.4 million—transferred the funds cross-chain to Ethereum, p
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The KyberSwap attacker has once again transferred 2,000 ETH to Tornado, bringing the total transferred over the past two years to more than $32 million worth of ETH
Svmuu News: According to PeckShieldAlert’s monitoring, the address identified as the KyberSwap attacker has once again transferred 2,000 ETH to TornadoCash. Over the past two years, this attacker has
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The UXLINK attacker spent 6.5 million DAI to purchase 3,686 ETH and laundered the funds through Tornado Cash
Svmuu News: According to Lookonchain’s monitoring, over the past 30 minutes, the UXLINK attacker spent 6.5 million DAI to purchase 3,686 ETH at an average price of $1,764 and laundered the funds throu
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Money Laundering
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