Tornado Cash

It is reported that according to PeckShield monitoring, Euler Finance attackers have begun to transfer stolen funds to Tornado Cash, and at least 100 Ethereum have been transferred through the address beginning with 0xc66d. Euler Finance attackers have begun to transfer stolen funds to Tornado Cash Analysis based on this information:PeckShield, a leading blockchain security company, has reported that hackers responsible for the recent attack on Euler Finance have started to transfer stolen funds to Tornado Cash. Euler Finance, a decentralized finance (DeFi) platform, suffered a major hack on March 30, 2021, resulting in the theft of around $40 million worth of cryptocurrency. The hackers have been using various decentralized exchanges (DEXs) and mixing services to launder the stolen funds. According to PeckShield’s monitoring, at least 100 Ethereum has been transferred through an address beginning with 0xc66d to Tornado Cash. Tornado Cash is a privacy-focused Ethereum mixer that allows users to send and receive Ether and other ERC-20 tokens anonymously….

It is reported that according to CertiK monitoring, the EOA account address (0xAe98f) marked by Etherscan as “Fake_Phishing76350” has transferred the funds to Tornado Cash. The EOA address transferred a total of 267 ETHs (about USD 39400) to Tornado Cash. The EOA account address marked “Fake_Phishing76350” by Etherscan has transferred the funds to Tornado Cash Analysis based on this information:The message reports that an EOA address marked as “Fake_Phishing76350” by Etherscan transferred 267 ETHs, valued at around USD 39400, to Tornado Cash. This transfer has been monitored by CertiK, a reputed blockchain security provider. The term EOA refers to “externally owned account” and is used in the context of Ethereum blockchain. An EOA address is owned by an individual or a legal entity and is used to store and transfer digital assets such as ETH. In contrast, a smart contract address is owned by a smart contract and can execute predefined rules on the blockchain. The Etherscan is a blockchain…

It is reported that according to CertiK monitoring, the EOA account address (0xa5be3) marked \”Fake_Phishing76061\” by Etherscan has transferred the funds to Tor…

According to reports, according to CertiK monitoring, the DeFi protocol Phoenix Finance was attacked on March 7, resulting in a loss of about 100000 USDC. The …

It is reported that according to CertiK monitoring, the account address 0x346A marked by Etherscan as \”Fake_Phishing8244\”… transferred 30 ETHs (about US $469…

It is reported that, according to Paidun monitoring, after 647 days, Uranium Finance hackers transferred 2250 ETH (about $3.35 million) stolen funds to Tornado…

It is reported that according to Paidun early warning monitoring, the address of AnubisDAO attacker (marked as AnubisDAO explorer3) transferred 2500 WETHs to t…

It is reported that Ameen Soleimani, an early contributor of Tornado Cash, tweeted that the Primacy Poolsv0, a forked currency application of Tornado Cash, has…

According to reports, according to CertiK monitoring, the account address 0x67A33 marked by Etherscan as \”Fake_Phishing7960\” transferred 10 ETHs to Tornado Cas…

It is reported that according to CertiK monitoring, the black address (0xdf790) in the BNQ attack has transferred the funds to Tornado Cash. There are 180 BNBs…

On March 2, according to PeckShieldAlert monitoring, the Rug Pull project ArbiSnap has transferred 84 ETHs to the main network and sent them to Tornado Cash.<b…

According to reports, PeckShield monitoring showed that the HECO ecological cross-chain lending platform LendHub attacker transferred 2415 ETHs (about $3.85 mi…

It is reported that according to CertiK monitoring, hackers have transferred funds from the BRA attack to Tornado Cash. Black address 2 (0xE2Ba1…) first tran…

On February 27th, Ameen Soleimani, the co-founder of SpankChain and Reflex Labs, revealed on Twitter that the controversial Ethereum transaction coin mixer Tor…

On February 21, according to AegisWeb3, a Rug Pull occurred in the Hope Finance project. The fraudster has transferred ETH to the Ethereum blockchain through C…

It is reported that according to CertiK monitoring, the EOA account address (0x933f…) has transferred the funds to Tornado Cash. The EOA wallet is related to…

It is reported that according to CertiK monitoring, the EOA account address (0xf5bf…) has transferred the funds to Tornado Cash. The EOA wallet is related to…

It is reported that according to CertiK monitoring, the EOA account address (0xf5bf…) has transferred the funds to Tornado Cash. The EOA wallet is related to…

It is reported that according to CertiK monitoring, the EOA account address (0x6840…) has transferred the funds to Tornado Cash. The EOA wallet is related to…

It is reported that the Dutch prosecutor recently obtained access to Alexey Pertsev laptop, a developer of Tornado Cash, and used it to investigate key details…