Wallet linked to Indexed Finance and Kyber Network exploiter dumps over $2M in crypto

2026-1-1 06:11

The reactivation of the exploiter's wallet highlights ongoing challenges in tracking and recovering stolen crypto assets in decentralized finance. The post Wallet linked to Indexed Finance and Kyber Network exploiter dumps over $2M in crypto appeared first on Crypto Briefing. origin »

Emerald Crypto (EMD) на Currencies.ru

$ 0 (+0.00%)

Объем 24H $0

Изменеия 24h: 0.00 %, 7d: 4.67 %

Cегодня L: $0 - H: $0

Капитализация $0 Rank 99999

Доступно / Всего 19.117m EMD / 32m EMD

crypto exploiter wallet finance indexed linked kyber

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Источник: cryptobriefing.com

crypto exploiter → Результатов: 36

Balancer hack reveals months of planning behind $116 million crypto heist

The onchain trail left by the exploiter behind the $116 million Balancer hack has revealed a methodical, high-level operation that may have been in motion for months. The attacker executed every step with surgical precision, using multiple Tornado Cash deposits of 0.

2025-11-4 16:42	USD
million balancer hack behind 116 months executed

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How this millionaire crypto hacker continues to freely cash out a year later

On Oct. 31, 2025, the Radiant exploiter transferred approximately 5,411. 8 ETH to Tornado Cash, a move worth roughly $20. 7 million. Nine days earlier, the same cluster had moved approximately 2,834.

2025-11-4 19:20	Tornado Cash
cash approximately worth roughly move 411 eth

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Judge Overturns Convictions in Mango Markets Exploiter’s Crypto Fraud Case

The judge ruled that prosecutors failed to prove Eisenberg made false representations to the platform, which operated through smart contracts.

2025-5-27 23:35	News
judge made eisenberg prove false platform smart

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Coinbase exploiter flexed crypto and a monkey after $16m heist

A scammer with the monicker “Excite” flaunted stolen wealth and a monkey after a Coinbase Commerce contract executed $15.9 million in suspicious withdrawals.

2024-12-11 20:04
monkey coinbase contract commerce withdrawals wealth executed

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Radiant Capital hacker moves $52M worth of crypto funds into Ethereum

Blockchain forensic firm PeckShield discovered wallets belonging to Radiant Capital’s exploiter transferred $52 million funds into the Ethereum network. In an Oct. 24 X post, PeckShield reported that addresses linked to the Radiant Capital hacker moved “nearly all stolen funds”…

2024-10-24 12:01	Сrypto hack
funds radiant capital ethereum peckshield hacker reported

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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…

2024-9-18 12:05	Сrypto hack
tornado eth cash wazirx exploiter security platform

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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…

2024-9-5 13:03	Сrypto hack
wazirx eth new cash exploiter tornado 5000

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Exploiter Steals $68M Worth of Crypto Through Address Poisoning

A cryptocurrency user has lost $68 million worth of wrapped bitcoin (WBTC) after falling victim to an "address poisoning" exploit, according to blockchain security firm CertiK.

2024-5-4 17:07
poisoning address worth certik victim falling according

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Mango Markets Exploiter Avraham Eisenberg Convicted In $110M Crypto Fraud

Crypto trader Avraham “Avi” Eisenberg was found guilty by a Manhattan jury in October 2022 of orchestrating a $110 million fraud scheme targeting the decentralized finance (DeFi) protocol, Mango Markets.

2024-4-19 06:00	us crypto regulation
crypto mango eisenberg fraud markets avraham 110

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Mango Markets Exploiter Avi Eisenberg Found Guilty of Fraud and Manipulation

NEW YORK – A Manhattan jury has found crypto trader Avi Eisenberg guilty on fraud and market manipulation for his $110 million heist from decentralized finance protocol Mango Markets in October 2022.

2024-4-18 20:27
guilty fraud manipulation mango found eisenberg avi

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Unibot Exploiter Swaps Stolen Crypto for Ether Via Tornado Cash

Unibot confirmed on X that it had suffered a token approval exploit in its new order router.

2023-11-1 09:54	hack
unibot approval token had exploit suffered router

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Multichain AMM Beluga’s hack on Arbitrum leads to $238k loss

Security firm PeckShield says the exploiter has transferred the stolen funds to the MEXC crypto exchange. Multichain stableswap protocol Beluga has become the latest victim in a number of cyber attacks against decentralized finance (defi) projects. According to PeckShield, the…

2023-10-13 11:12	OKX
multichain peckshield beluga number victim protocol latest

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Binance Coin Falls Below $210 As BNB Bridge Hacker’s Health Rate Sinks To 0.99

In a complex tangle of smart contracts, governance proposals, and fluctuating crypto prices, the financial health rate of the infamous Binance BNB Bridge exploiter address (0x48…9bec) has fallen below the critical value of 1, hovering at 0.

2023-8-22 18:01
health rate bridge bnb binance below infamous

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The $200 Million BNB Bridge Exploiter Just Got Liquidated On Venus

According to Coinglass, the crypto market witnessed more than $1. 04 billion in liquidations during this period. Of this, a BNB position on the Venus lending protocol belonging to the perpetrator of the BSC bridge $560M hack was liquidated.

2023-8-20 22:00
liquidated venus bridge bnb hack period position

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Mango Markets’ Alleged Exploiter Set to Face Trial in December for $116M Theft Accusation

Crypto User Avraham Eisenberg to Face Trial in December for Alleged $116M Theft from Mango Markets Avraham Eisenberg, the individual accused of orchestrating a significant exploit on decentralized exchange Mango Markets, is set to stand trial in the United States on December 4th.

2023-6-19 17:37	News
trial december mango markets theft eisenberg 116m

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Uranium Finance exploiter launders 650 ETH through Tornado Cash

An address associated with the 2021 exploit of automated market maker Uranium Finance recently laundered over $1.18 million of stolen assets through crypto mixer Tornado Cash. The assets were transferred in ten transactions in 30 minutes today. PeckShield, a blockchain…

2023-5-16 13:50	Tornado Cash
tornado cash through uranium assets finance transferred

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Allbridge exploiter returns most of the $573K stolen in attack

An exploit resulted in around $573,000 in crypto looted from Allbridge, but the hacker has now seemingly accepted the offer of a “white hat bounty.”

2023-4-4 09:02
allbridge hacker accepted hat bounty white offer

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Euler exploiter remorseful, returns more funds to protocol

The person behind the March 13 Euler Finance hack has apologized for the attack and returned millions of dollars worth of stolen crypto to the decentralized finance platform.

2023-3-28 18:14	hack
finance euler millions attack returned dollars decentralized

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Hacker vs Hacker: North Koreans Attempt to Phish Euler Exploiter of $200M in Crypto, Experts Say

The wallet that stole $200 million in crypto from DeFi protocol Euler Finance was the target of an apparent phishing campaign from North Korean hackers, according to analysts.

2023-3-22 02:40	North Korea
euler hacker crypto north protocol finance phishing

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Hacker vs. Hacker: North Koreans Attempt to Phish Euler Exploiter of $200M in Crypto, Experts Say

The wallet that stole $200 million in crypto from DeFi protocol Euler Finance was the target of an apparent phishing campaign from North Korean hackers, according to analysts.

2023-3-23 02:40	North Korea
euler hacker crypto north protocol finance phishing

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DeFi Protocol Platypus to Repay at Least 63% of User Funds After $9M Hack

The Avalanche-based protocol worked with crypto exchange Binance to identify the exploiter responsible for the exploit last week.

2023-2-24 21:04	Binance
protocol binance exchange identify crypto responsible week

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Wormhole Bridge Exploiter Supplies $46M to Crypto Lending Platform Maker, Buys Wrapped Ether

The exploiter is probably earning yields on staked cryptocurrency.

2023-2-13 14:11	Technology
exploiter probably earning ether yields cryptocurrency staked

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Mango Markets Exploiter Thought a DAO Protected Him. Then US Courts Showed Up

Mango Labs’ $47 million civil suit against crypto trader Avraham Eisenberg is a case study in how the ideals of crypto governance and DAOs take a backseat to real-world contracts law.

2023-1-31 19:03	Business
mango crypto ideals case study governance real-world

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Crypto Exchange Mango Markets Sues Exploiter for $47M in Damages

Mango Market wants its money back.

2023-1-26 13:26	policy
mango market damages wants money back 47m

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Did DOJ Just Classify MNGO as Commodity?

Coinspeaker Did DOJ Just Classify MNGO as Commodity? The arrest of Mango Markets exploiter has drawn reactions from the crypto community, particularly regarding the terms of the charges he faces. Did DOJ Just Classify MNGO as Commodity?

2022-12-30 15:01	USDC
doj did commodity mngo classify terms regarding

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Exploiter Of “Highly Profitable Trading Strategy” Arrested In Puerto Rico

A few months can feel like a lifetime in crypto. However, it probably hasn’t felt like long enough for Mango Markets exploiter Avraham Eisenberg, who was taken into custody in Puerto Rico this week.

2022-12-28 05:31
puerto rico like exploiter markets felt long

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Mango Markets Exploiter Eisenberg Arrested in Puerto Rico

Avraham Eisenberg, the crypto investor whose “highly profitable trading strategy” drained DeFi trading platform Mango Markets of crypto worth $110 million, was arrested Monday in Puerto Rico, court documents said.

2022-12-28 02:01	policy
rico crypto trading mango puerto markets arrested

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Crypto on-chain crime drama sees the good guys finally win

Security firm Harpie managed to avert a crypto robbery by simply paying a higher gas fee than the exploiter.

2022-12-21 11:40	security
crypto robbery avert managed firm harpie simply

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Market Wrap: Crypto Markets Nervous as the FTX Collapse Dents Institutional Confidence

Coinbase and MicroStrategy bonds tanked, crypto markets plunged and the FTX exploiter moved a total of 180,000 ether. Market Wrap is CoinDesk’s daily newsletter diving into what happened in today's crypto markets.

2022-11-22 01:04	Markets
markets crypto ftx market wrap coindesk daily

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FTX Exploiter Transfers $200M in Ether to 12 Crypto Wallets

The exploiter drained hundreds of millions of digital assets from FTX on the same day as the embattled crypto exchange filed for bankruptcy protection on Nov.

2022-11-22 20:36	Markets
ftx crypto exploiter day protection same nov

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FTX Exploiter Swaps Thousands of Stolen BNB Crypto Tokens Into Ether, BUSD

The attacker appears to convert their illicitly gained funds around the same time every day.

2022-11-17 13:44	Tech
illicitly gained convert funds around day every

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Mango Markets exploiter said actions were ‘legal,’ but were they?

A crypto lawyer believes the Mango Markets exploiter Avraham Eisenberg could still face consequences despite users supposedly agreeing not to pursue legal action.

2022-10-18 05:05
legal mango exploiter markets users despite consequences

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Mango Markets Exploiter Returns Funds, Issues Statement On Twitter

In the recent news, Mango Markets, a decentralized crypto platform based on Solana, experienced an exploit. According to a source, the attack led to a loss of $114 million worth of crypto tokens. Exploits in the crypto industry are increasingly becoming more rampant on different platforms.

2022-10-18 15:56	Oracle
crypto mango markets worth tokens million led

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Mango Madness: Exploiter Could Walk Away With Unparalleled ~$50M Bug Bounty

Forget March Madness, Mango Madness is in season this time of year. The Solana-based lending protocol has been a spectacle unlike any other throughout this week, and that’s certainly saying something considering the amount of antics crypto brings to the table on frequent occasion.

2022-10-16 21:43
madness mango week any throughout certainly something

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Washing crypto is a problem as exploiter gets away with $15 million

Inverse Finance is the latest victim of a DeFi exploit resulting in the loss of over $15 million, Peckshield revealed this weekend. The post Washing crypto is a problem as exploiter gets away with $15 million appeared first on CryptoSlate.

2022-4-3 15:15	Hacks
million washing problem crypto exploiter gets away

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Trump Media to airdrop non-transferable digital tokens to DJT shareholders

This initiative could enhance shareholder engagement and loyalty while potentially setting a precedent for digital token use in corporate rewards. The post Trump Media to airdrop non-transferable digital tokens to DJT shareholders appeared first on Crypto Briefing.

Neo co-founders escalate public feud over treasury control and transparency

The public dispute between Neo's co-founders highlights significant governance challenges, potentially undermining community trust and platform stability. The post Neo co-founders escalate public feud over treasury control and transparency appeared first on Crypto Briefing.

Injective launches research page for seamless access to technical papers and insights

Injective's research page enhances transparency and accessibility, potentially fostering innovation and informed regulatory discussions in blockchain. The post Injective launches research page for seamless access to technical papers and insights appeared first on Crypto Briefing.

World Liberty, MMA Group collaborate to develop an MMA utility token and tokenized ecosystem for combat sports

This collaboration could revolutionize fan engagement and financial transactions in combat sports, setting a precedent for web3 economies in sports. The post World Liberty, MMA Group collaborate to develop an MMA utility token and tokenized ecosystem for combat sports appeared first on Crypto Briefing.

BNB Chain unveils 2026 tech roadmap after achieving zero downtime in 2025

BNB Chain's advancements could revolutionize blockchain scalability and efficiency, potentially setting new industry standards for transaction processing. The post BNB Chain unveils 2026 tech roadmap after achieving zero downtime in 2025 appeared first on Crypto Briefing.

BlackRock’s BUIDL becomes first tokenized Treasury to pay $100M in dividends

BlackRocks tokenized Treasury fund BUIDL hits $100 million in dividends, marking a milestone for institutional on chain yield products. The post BlackRock’s BUIDL becomes first tokenized Treasury to pay $100M in dividends appeared first on Crypto Briefing.

2026-1-1 06:11

crypto exploiter → Результатов: 36

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