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
24H Trending
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1
AI data center company Nscale has publicly filed for a U.S. IPO, seeking to raise up to $3 billion. NVIDIA holds over 5% of its shares, and it has secured a $45 billion lease commitment from Anthropic.
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2
Barclays: The First Wave of Physical AI Disruption May Not Be Humanoid, Specialized Robots Are Superior
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Barclays: Humanoid robot computing power demand is mainly concentrated in edge AI, with limited but significant incremental growth for data centers.
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Vantora (formerly UP.Labs) raised $100M, focusing on physical AI startups for industrial corporations
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California Governor Signs Executive Order to Strengthen AI Regulation, Evaluate Setting Up AI "Emergency Kill Switch," Criticizes Trump Administration as "Sleepwalking"
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UBS raises AI capital expenditure forecast: Nearing $1 trillion by 2026, with 90% of the increase driven by memory price hikes
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OpenAI's new model, Astra, has captured 13% of enterprise AI spending within two weeks of its launch, prompting Anthropic to consider an early release of its new model to compete.
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8
The dollar had its strongest week since June after the Federal Reserve's rate hike, with the Bloomberg Dollar Spot Index rising 1.1% this week.
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Lookonchain Monitoring: A whale associated with Matrixport deposited 1,000 BTC, worth $81.06 million, to Binance.
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Citibank Analysis: The Bank of Japan's dovish dissent and the Federal Reserve's rate hikes will accelerate its rate-hiking process, bringing forward the terminal rate achievement to July 2027.
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