WazirX exploiter moves $11.6m in ETH to Tornado Cash

2024-9-18 12:05

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… origin »

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Ethereum (ETH) на Currencies.ru

$ 2192.46 (+0.34%)

Объем 24H $17.469b

Изменеия 24h: -2.34 %, 7d: 7.60 %

Cегодня L: $2168.15 - H: $2221.89

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Цена в час новости $ 2304.41 (-4.86%)

tornado eth cash wazirx exploiter security platform

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Источник: Cripyo.news

tornado eth → Результатов: 85

Rumors Swirl As North Korea’s ETH Transfer To BlackRock Via Tornado Cash Sparks Speculation

Amidst growing concerns of illicit activities involving cryptocurrencies, reports have emerged linking North Korean hackers associated with the notorious Lazarus Group to an exploit of Ethereum (ETH) through the virtual currency mixer Tornado Cash.

2024-3-22 06:00
tornado eth cash north mixer currency associated

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Massive Ethereum Laundering Operation: North Korean Hackers Exploit Tornado Cash For $12M

In a recent development, North Korean hackers associated with the notorious Lazarus Group have exploited the coin-mixing service Tornado Cash to launder approximately $12 million worth of stolen Ethereum (ETH) within the past 24 hours.

2024-3-15 08:00
tornado cash korean hackers north ethereum million

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North Korean Hackers Used Tornado Cash to Launder $12M From Heco Bridge Hack: Elliptic

Notorious North Korean hackers Lazarus Group has returned to sanctioned coin mixing service Tornado Cash to launder $12 million worth of ether {{ETH}}.

2024-3-14 18:58	Tornado Cash
launder north tornado cash korean hackers service

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3,248 ETH Stolen In Axie Infinity Co-Founder Hack – Here Are The Details

On Thursday night, the Axie Infinity co-founder suffered a hack that included a large amount of ETH being withdrawn from the wallet and sent to Tornado Cash. The suspicious activity was revealed by a blockchain investigator, who alerted of the compromised whale wallet over the Ronin bridge.

2024-2-24 07:00	ETHUSDT
co-founder infinity hack axie eth wallet activity

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Ronin Network co-founder’s wallet hacked; $9.6M in Ether stolen

Ronin Network co-founder Jeff Zirlin revealed that hackers accessed his wallets, escaping with 3,249 Ethereum (ETH) tokens worth around $9. 6 million. The fraudster sent the funds to Tornado Cash, capitalizing on the anonymity services to prevent traceability.

2024-2-23 10:11
ronin co-founder network fraudster sent worth tokens

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Deribit hackers move stolen ETH to this service because...

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	News
deribit service stolen hackers eth move ethereum

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Deribit hackers move stolen Ether to Tornado Cash crypto mixer

The Deribit hot wallet hacker has transferred 1,610 ETH (over $2.5 million) to Tornado Cash, according to data from the Ethereum block explorer Etherscan.

2022-11-8 13:31	transactions
tornado deribit cash million etherscan eth according

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Aave заблокировал кошелек Джастина Сана из-за санкций против Tornado Cash

DeFi-протокол Aave заблокировал доступ к платформе кошельку основателя Tron Foundation Джастина Сана после получения им 0,1 ETH от анонимного пользователя криптовалютного миксера Tornado Cash.

2022-8-15 15:44	джастин сан
tornado cash aave сана джастина заблокировал получения

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Aave внес в черный список адрес Джастина Сана после получения 0.1 ETH от Tornado Cash

Протокол DeFi Aave заблокировал возможность взаимодействия с адресом кошелька основателя и генерального директора Tron Джастина Сана после получения 0.1 ETH от Tornado Cash.

2022-8-16 12:54	сша
eth получения aave cash tornado джастина сана

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Aave confirms TRM Labs API blocked “dusted” Ethereum wallets – access restored

Aave has confirmed that the ban list provided by TRM Labs included Ethereum wallets that had been “dusted” with 0.1 ETH through Tornado Cash. The post Aave confirms TRM Labs API blocked “dusted” Ethereum wallets – access restored appeared first on CryptoSlate.

2022-8-15 01:08
wallets dusted ethereum labs aave trm access

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Aave Responds to Blocking Addresses Over Tornado Cash Clampdown

DeFi lending protocol Aave Protocol said the TRM API on its app was responsible for blocking addresses that received ETH from unknown sources through Tornado Cash. The post Aave Responds to Blocking Addresses Over Tornado Cash Clampdown appeared first on BeInCrypto.

2022-8-15 20:00
tornado cash addresses blocking aave protocol clampdown

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КРИПТОЖМЫХ / Ожидания форка Эфириума, заблуждения о переходе Eth на PoS и блокировка Tornado Cash

Пора подводить итоги очередной недели в мире криптовалют. Прежде всего, в центре внимания здесь оказался грядущий форк Эфириума, разветвление блокчейна котор...

2022-8-15 18:00	криптовалюта
эфириума центре внимания всего прежде криптовалют здесь

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Tornado Cash: TORN dips after reported developer arrest

Tornado Cash (TORN), a decentralised crypto mixer platform built on top of Ethereum (ETH/USD) has seen its price fall significantly over the past 24 hours following the arrest of Alexey Pertsev, a developer associated with the platform.

2022-8-13 22:44	Technology
tornado platform arrest developer torn cash price

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MakerDAO founder proposes converting $3.5B USDC reserve to Ethereum

MakerDAO (MKR) founder Rune Christensen has asked DAO members to consider converting its $3. 5 billion USDC reserves to Ethereum (ETH) because of the extent of the Tornado Cash sanctions. The post MakerDAO founder proposes converting $3.

2022-8-12 12:00	MakerDAO
converting makerdao founder ethereum proposes usdc eth

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Неизвестный стал рассылать на кошельки криптомиллионеров монеты через Tornado Cash

Внесение Минфином США криптовалютного миксера Tornado Cash в санкционный список получило неожиданное продолжение. Некий пользователь твиттера под ником @depression2019 начал рассылать по 0,1 ETH (~$170) на кошельки криптовалютных миллионеров.

2022-8-10 18:44
кошельки cash tornado рассылать ником твиттера некий

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Anonymous user sends ETH from Tornado Cash to prominent figures following sanctions

It appears to be an ongoing prank to challenge the novel Tornado Cash sanctions.

2022-8-10 23:15	sanctions
cash sanctions tornado appears ongoing challenge prank

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Circle says freezing wallets went against its beliefs on an open internet

USDC stablecoin issuer Circle released a statement to clarify its stance after freezing all ETH addresses affected by the United States Treasury Department‘s sanction against Tornado Cash. The post Circle says freezing wallets went against its beliefs on an open internet appeared first on CryptoSlate.

2022-8-9 21:04	Regulation
circle against freezing went internet open says

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Buterin, Armstrong, Aoki Targeted in Tornado Cash ETH Dusting Spree

Someone has been using Tornado Cash to withdraw ETH into the wallets of several high-profile crypto personalities following yesterday’s sanctions by the U.S. Treasury.The implications of the stunt are far...

2022-8-9 19:52
eth cash tornado several following personalities high-profile

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Crypto Market Update – Bitcoin and Ethereum Prices Drop 4%, U.S. Treasury Sanctions Tornado Cash

After a bull run on Monday, where Bitcoin and Ethereum prices saw a significant upside, the cryptocurrency market is looking for support as BTC and ETH are down 3-4%. The good news is the trading volume for Bitcoin and Ethereum remains high, signaling ample momentum in the market for additional bullish movement later this week.

2022-8-9 19:19
ethereum market bitcoin prices trading volume down

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Someone Is Trolling Celebs by Sending ETH From Tornado Cash

An anonymous crypto user sent small amounts of ether from a sanctioned Tornado Cash address to celebrities and prominent crypto figures on Tuesday.

2022-8-9 18:16	policy
cash crypto tornado tuesday address sanctioned ether

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Представители криптоиндустрии осудили запрет миксера Tornado Cash

Представители криптовалютной индустрии осудили введение санкций против миксера Tornado Cash за отмывание цифровых активов стоимостью свыше $7 млрд. Разработчик Ethereum (ETH) Престон Ван Лун считает, что блокировка сервиса лишена здравого смысла.

2022-8-9 11:49	shapeshift
cash представители миксера tornado осудили ван лун

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Министерство финансов США внесло миксер Tornado Cash в санкционный список

Министерство экономики и финансов США по представлению Управления по контролю за иностранными активами (OFAC) ввело санкции против популярного сервиса микширования эфира (ETH) Tornado Cash. Адрес платформы и множество адресов Эфириума были внесены в черный список и теперь американцы не смогут использовать миксер или совершать транзакции с подсанкционными адресами.

2022-8-9 09:02	#сша
cash список министерство tornado сша миксер финансов

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Circle ‘blacklists’ all Tornado Cash ETH addresses effectively freezing USDC

Circle’s USDC has “blacklisted” all Ethereum addresses owned by Tornado Cash listed in the US Treasury Department’s sanction against the protocol. The post Circle ‘blacklists’ all Tornado Cash ETH addresses effectively freezing USDC appeared first on CryptoSlate.

2022-8-9 22:44	Regulation
usdc circle addresses all tornado cash eth

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Минфин США внес в черный список миксер Tornado Cash

Один из самых популярных миксеров ETH Tornado Cash попал в санкционный список Министерства финансов США, поскольку платформу продолжают использовать хакеры.

2022-8-9 21:09	регулирование
cash список tornado сша финансов министерства санкционный

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US Treasury sanctions USDC and ETH addresses connected to Tornado Cash

The protocol was at the center of some recent hacks and exploits in decentralized finance, including the alleged theft of $455 million by the North Korea-affiliated Lazarus Group.

2022-8-8 18:12	Cybercrime
alleged finance decentralized exploits theft 455 lazarus

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Tornado Cash Community Rejects Proposal to Diversify Treasury

The Tornado Cash community voted against a proposal to convert TORN to wrapped ETH (wETH) to help diversify the treasury. The post Tornado Cash Community Rejects Proposal to Diversify Treasury appeared first on BeInCrypto.

2022-7-6 23:00	Tornado Cash
diversify tornado treasury cash proposal community rejects

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Harmony Hacker Begins Laundering Funds

The Harmony attacker is sending 100 ETH to the Tornado Cash router every six minutes and has already mixed more than $12 million through the protocol. 100 ETH Every Six...

2022-6-28 23:14
eth 100 harmony six every mixed through

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Nearly 5,505 ETH, or $10M of the $625M Ronin Exploit, Is on the Move

Funds connected to the Ronin exploiter address are making their way through Tornado Cash, blockchain data shows.

2022-5-18 10:24	Tech
ronin way exploiter address making through data

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Мошенник потерял 2,5 ETH в попытке атаки на Rainbow Bridge

По словам CEO Aurora Labs Алекса Шевченко, никакие средства украдены не были, и злоумышленник даже потерял часть денег. Шевченко также опубликовал адрес злоумышленника, который начал с отправки некоторого количества токенов ETH через Tornado Cash.

2022-5-3 08:23	хакер
шевченко eth потерял адрес злоумышленника опубликовал денег

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Мошенник потерял 2,5 ETH в попытке атаки на Rainbow Bridge

2022-5-3 19:58
шевченко eth потерял адрес злоумышленника опубликовал денег

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Tornado Cash начал блокировать транзакции с санкционных кошельков

Популярный миксер ETH Tornado Cash объявил о блокировке транзакций с кошельков, находящихся под санкциями США.<br />

2022-4-16 12:19	регулирование
tornado кошельков cash санкциями находящихся сша транзакций

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Axie Infinity Ronin bridge hacker moved 2000 ETH to the Tornado Cash tumbler

As reported by CryptoSlate last week, a hacker ran off with about $615 million in ether () and stablecoins after exploiting a multisig contract regulating funds in the Ronin-to-Ethereum bridge – Ronin being the blockchain behind Axie Infinity, the most popular play-to-earn game in the world.

2022-4-4 16:30
axie hacker ronin infinity bridge multisig contract

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Миксер Tornado Cash запустил обновленный пул Nova

Разработчики одного из самых популярных сервисов микширования транзакций ETH Tornado Cash сообщили о запуске обновленного пула под названием Nova.

2021-12-17 09:59	Альткоин
nova cash tornado сообщили транзакций запуске eth

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Ethereum-миксер Tornado Cash позволил отправлять произвольные суммы ETH

Команда Ethereum-миксера Tornado Cash развернула пул Nova, который позволяет депонировать и выводить произвольные суммы ETH. Об этом ForkLog сообщили представители проекта. Ранее пользователи могли депонировать лишь предопределенные суммы.

2021-12-15 18:00	Tornado Cash
суммы eth депонировать произвольные cash tornado представители

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Tornado Cash добавляет поддержку решения Arbitrum

Разработчики популярного миксера ETH Tornado Cash подготовили смарт-контракты проекта для поддержки решения второго уровня Arbitrum.

2021-11-30 09:17	смарт-контракт
tornado arbitrum решения cash проекта поддержки смарт-контракты

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Взломавший KuCoin хакер отправил $5 млн в Ethereum на миксер Tornado Cash

Взломавший биржу KuCoin хакер воспользовался Ethereum-миксером Tornado Cash для запутывания следов. Аналитик The Block Ларри Чермак обнаружил, что злоумышленник отправил на сервис 11 520 ETH (~$4,8 млн) и успел партиями по 100 ETH смешать 2800 монет стоимостью около $1,16 млн.

2020-10-24 15:14	хакеры
млн взломавший tornado eth cash хакер отправил

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tornado eth → Результатов: 85

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