2024-9-23 08:47 |
Hacker have moved the stolen assets to decentralized exchanges. origin »
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The attacker behind the Unizen hack has moved over $2 million of stolen assets to Tornado cash more than four months after the attack. According to blockchain security firm PeckShield, the attacker laundered a total of 865.4 ETH (ETH), approximately…
2024-8-8 13:07 | |
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The Poloniex hacker moved over 17,800 Ether from six different wallets into a single Tornado Cash address.
2024-5-14 11:02 | |
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Despite the arrest of the main suspect, some of the stolen funds continued to be moved, suggesting multiple potential attackers.
2024-5-8 13:52 | |
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Reports unveiled that part of the stolen funds from crypto exchange Poloniex have been moved for the first time. After six months, one of the identified accounts where the exploit proceedings were sent in November 2023 transferred $3.
2024-5-8 05:00 | |
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Despite being blacklisted by OFAC, the Tornado Cash mixer continues to operate, helping North Korea-linked hackers in laundering millions of stolen crypto. The DPRK-affiliated hacking group Lazarus Group successfully laundered hundreds of millions of dollars worth of Ethereum (ETH) stolen…
2024-3-29 13:43 | |
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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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Barely a week after carrying out an exploit on Deribit's hot wallet, the perpetrators of this hack moved a portion of the stolen funds into Tornado Cash, the Ethereum mixer service. Decoding the DeriThe post Deribit hackers move stolen ETH to this service because... appeared first on AMBCrypto.
2022-11-8 01:00 | |
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The previously sanctioned crypto mixer app Tornado Cash used to increase the anonymity of crypto funds for privacy concerns, still is being used by hackers. Two blockchain security and research firms, Peckshield and Certik, have detected the transfer of stolen funds of the DAI Maker exploit that happened in August 2021 and lost over $7 […]
2022-9-10 21:08 | |
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Attackers who hijacked Curve Finance’s landing page moved quickly to convert stolen funds to various tokens through different exchanges, wallets and mixers.
2022-8-11 16:12 | |
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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.
2022-6-30 08:15 | |
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The Bitfinex hack had been one of the most popular hacks when it occurred. At that point, bitcoin was still in its very early stages and was still reeling from the Mt Gox shutdown even years later.
2022-2-2 20:00 | |
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Months after a Coinbase user lost $10 million worth of Bitcoin to a scam, a federal judge in the United States has finally approved a warrant to freeze the 10. 2 Bitcoin that was moved into Houbi as part of the stolen fund in the April scam, according to a report from Business Insider.
2021-11-2 05:00 | |
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Hacker has not yet moved any portion of the funds from the wallet
2021-9-21 13:10 | |
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Hackers have moved an $80 million worth of crypto assets from Liquid, including 11 million XRP, according to Whale Alert
2021-8-19 10:05 | |
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More than 10,000 BTC stolen from cryptocurrency exchange Bitfinex in 2016 has been moved to a new address.
2021-4-16 21:40 | |
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Despite the volatility this week, due to Coinbase making its debut on Nasdaq, the Bitcoin price is holding strong above $62,000. Amidst this, over $623 million worth of BTC stolen in the Bitfinex hack in 2016 moved, representing 10% of the total 119,756 BTC originally stolen.
2021-4-16 20:10 | |
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The flurry of BTC disbursement from the Bitfinex hack loot occurred following the bitcoin price setting a new all-time high on some exchange platforms. 5045.8 BTC in Stolen Bitfinex Funds Moved as Bitcoin Spikes According to transactions tracked by on-chain monitoring bot “Whale Alert,” entities in control of the wallets containing funds from the 2016 … Continued The post Bitcoin Worth $97M from 2016 Bitfinex Hack on the Move appeared first on BeInCrypto.
2020-12-1 23:41 | |
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It seems the hacked funds from cryptocurrency exchange KuCoin will continue to grab attention, as the culprits involved have been trying to move the stolen crypto again. The crypto and blockchain tracThe post Over 800 Bitcoin from Kucoin hack moved appeared first on AMBCrypto.
2020-10-28 23:30 | |
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Nearly 2,500 Bitcoins stolen from Bitfinex exchange in 2016 are on the move once again – following similar multimillion-dollar moves this August ($12M and then $5. 7M). A total of 2479. 62 BTC (~$26 million) moved from the Bitfinex hacker’s account to unknown wallets, Whale Alerts reported on Oct.
2020-10-8 15:42 | |
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The Bitfinex hackers have moved thousands of Bitcoins in 2020.
2020-10-9 14:01 | |
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XRP Forensics announced that large XRP amounts keep moving from KuCoin to what might be a wallet at the Huobi exchange and that now totals 40% of the entire stolen XRP
2020-10-2 12:03 | |
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According to Elliptic, which helps track bitcoin and crypto-related transactions, the stolen funds from the cryptocurrency exchange KuCoin are being moved to the decentralized exchanges (DEX). Just yesterday, another $6 million of the stolen tokens were sold.
2020-9-30 15:15 | |
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Cryptocurrency exchange KuCoin’s hack has been the talking point of the week, with the culprits involved later making headlines after they tried to move the stolen crypto onto several decentralized The post KuCoin hack: Over a million XRP moved.
2020-9-30 22:10 | |
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North Korean hackers have moved a portion of the funds grabbed during their hacks, while the FBI is after the accounts where they keep their stolen BTC and ETH
2020-8-31 14:12 | |
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The malefactors who "relieved" Bitfinex exchange of around $72 mln four years ago have moved another BTC lump worth $5.8 mln to a new crypto wallet, Whale Alert says
2020-8-18 11:00 | |
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Some of the 119,756 Bitcoins stolen from the Bitfinex hack in 2016 is on the move again according to updates from Whale Alert. The blockchain and analytics tracker whose focus is on large transactions noted that $12 million worth of the stolen BTC has been moved within the past six days. This comes barely a […]
2020-8-4 16:41 | |
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Hackers transferred roughly $12M from wallets connected to the Bitfinex breach, in which 120,000 Bitcoin was stolen in August 2016.
2020-8-4 03:12 | |
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Around 2,500 stolen bitcoins ($28 million) from the 2016 Bitfinex breach were transferred from the hacker’s wallet on Monday. The last time the Bitfinex hackers moved funds from the hack four years ago, they moved around $5 million worth of coins on June 24.
2020-7-28 06:55 | |
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Whale Alert has detected twenty small BTC transactions totalling around $4 million. The blockchain analytics bot marked them as funds moved from the 2016 Bitfinex hack
2020-6-11 11:04 | |
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Another $800,000 worth of bitcoin from the Bitfinex hack of four years ago has been moved to an unknown wallet. Whale Alert reports that hackers transferred 77. 64 bitcoin (BTC) on Tuesday, which amounts to $797,000 at the time the alert was issued.
2020-6-3 16:45 | |
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Bitcoin funds stolen from the crypto exchange BitFinex in 2016 moved to an unknown address, reported transaction tracker Whale Alert. The said money transmission raised speculation of hackers dumping a portion of their 120,000 bitcoin steal after the cryptocurrency’s recent price rally.
2020-5-22 10:20 | |
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The year 2019 saw 11 exchanges being hacked, resulting in the theft of almost $2.8 billion in bitcoin. According to an earlier report, the stolen bitcoins were moved into several exchanges with bulk mThe post Bitcoin worth $600 million was spent on the darknet in 2019 Q4 appeared first on AMBCrypto.
2020-1-30 01:00 | |
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The $51. 7M stolen from Upbit in late November is still on the move. Today, another $1M worth of ETH was transferred to yet another wallet. It’s January 2020 and the Upbit hackers still haven’t been caught.
2020-1-11 22:31 | |
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In this week’s Hodler’s Digest, Ethereum completes the Istanbul hard fork, stolen ETH worth millions is moved to unknown wallets, and why some hodlers are “insane”
2019-12-9 00:04 | |
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The group that hacked cryptocurrency exchange Binance for 7,000 Bitcoins in May appear to be capitalizing on BTC’s bullish price move above $12,000. $8 Million in Stolen Bitcoin From Binance on the Move As reported by TNW, on July 8 more than $8 million in stolen Bitcoin from cryptocurrency exchange, Binance was moved.
2019-7-9 07:27 | |
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Despite being touted as highly sophisticated crypto exchange, the world’s leading platform Binance sustained a high profile security breach in May 2019. After a week of upgrading its security system, the Changpeng “CZ” Zhao-led exchange resumed its operation.
2019-7-8 19:30 | |
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More than $8 million worth of Bitcoin stolen from cryptocurrency exchange Binance has suddenly moved. Earlier today, a combined 707.1 BTC was sent from one of the hacker… This story continues at The Next WebOr just read more coverage about: Bitcoin
2019-7-9 18:49 | |
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The GateHub hack that took place earlier this month resulted in the exchange losing nearly 23 million XRP worth approximately $9 million. However, Whale Alert, a tracker of large crypto transactions, alerted the community of these stolen funds being moved to various different exchanges.
2019-6-17 00:30 | |
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GateHub saw a hack earlier this month, where the service provider lost 23 million XRP worth approximately $9,221,827 million. However, large sums of XRP were moved from GateHub’s wallet to various other wallets from the stolen funds, on June 13.
2019-6-14 11:02 | |
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Someone has recently moved around $1.5 million in bitcoins stolen from the Bitfinex cryptocurrency exchange in 2016
2019-6-8 21:54 | |
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After a 2016 hack that resulted in 119,756 bitcoin being stolen from Bitfinex, a total of 720 bitcoin have now been moved by the hacker. Though some thought this suggested that Bitfinex had succeeded in making a deal with the hacker to receive some of the stolen funds back, Bitfinex's Marketing Director says this wasn't part of the redemption process outlined in the exchange's LEO token white paper.
2019-6-8 19:11 | |
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Over 170 Bitcoins from the 2016 Bitfinex hack have been moved today over to another unknown wallet. Is the hacker attempting to wash the stolen funds, and if so, why now? Let’s take a look. The 2016 Bitfinex Hack On August 3, 2016, leading crypto exchange, Bitfinex, suffered a devastating security breach which resulted in the loss of over 119,756 Bitcoins (approx $953 Million).
2019-6-7 16:30 | |
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Of the ether stolen from hacked New Zealand-based cryptocurrency exchange Cryptopia, a portion has been moved and deposited to a different crypto exchange
2019-5-21 15:51 | |
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By CCN: Hackers who stole $44M from Binance are busy shifting the 7,074 bitcoin to seven wallets as they work to convert their bounty to fiat. Eagle-eyed analysts at London-based research team, Coinfirm, are tracking the stolen bitcoins, and have found the hackers have now spread them across seven digital wallet addresses.
2019-5-10 15:22 | |
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After the recent hack suffered by Binance, a DLT company Coinfirm has been tracing the stolen Bitcoin and says it has been moved to several different wallets
2019-5-10 11:45 | |
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Bitcoin [BTC], the world’s largest cryptocurrency, has had a significant few weeks, with notable coin movements and hacks affecting its users. The recent Binance hack saw a sizable chunk of 7000 BTC being stolen from the world’s largest cryptocurrency exchange, but that did not seem to have had an effect on its usage rates.
2019-5-10 04:30 | |
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The attackers that stole over $41 million in Bitcoin from Binance have been erratically moving the funds from one address to another. However, as of May 9th, all of the funds have been consolidated into just seven addresses, each one holding around 1,000 bitcoins.
2019-5-10 23:21 | |
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Funds stolen yesterday from cryptocurrency exchange Binance have been moved to seven bitcoin addresses
2019-5-9 14:09 | |
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Roughly 300 Bitcoin, at the current rate of $5,300 per BTC amounts to about $1.5 million that was never recovered following the hack of Bitfinex cryptocurrency exchange has been moved. This is the first time these coins have been moved which appears to be in a total of 13 new addresses. These wallets have no […]
2019-4-26 17:54 | |
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Axie Infinity’s Ronin Bridge has suspended all operations following the draining of over $10 million worth of cryptocurrency from the protocol. Ronin Bridge (RON), a multi-signature cross-chain bridge that connects various networks with the Ronin Network, was allegedly exploited on…
Heather Morgan, convicted for her role in the Bitfinex hack involving 120,000 BTC, was reportedly seen at the recent Bitcoin 2024 conference in Nashville. The Bitcoin 2024 conference held in Nashville, Tennessee, featured not only high-profile political figures and entrepreneurs…
A former Amazon software engineer Shakeeb Ahmed was sentenced to three years in prison for exploiting smart contracts