Tornado Cash

  • Flash Loan Attacker Transfers Stolen Funds to Tornado Cash: What It Means for DeFi

    According to reports, according to CertiK monitoring, the Ally Credence System (ACS) flash loan attacker has transferred funds to Tornado Cash. The EOA account address 0x31d5fE has

    04/07/2023
    118
  • Legal Battle between Coinbase and US Government’s Sanctions on Tornado. Cash

    According to reports, in the legal battle supported by Coinbase against the US government\’s sanctions on Tornado. Cash, six plaintiffs filed a summary judgment motion on Wednesday,

    04/06/2023
    120
  • Coinbase’s Legal Battle: The Tornado Cash Controversy

    According to reports, Coinbase\’s Chief Legal Officer, Paulgrewal. eth, tweeted that Coinbase had previously announced funding for a lawsuit filed by six individuals against Tornado

    04/06/2023
    140
  • EOA Wallet Transfers Funds to Tornado Cash: What You Need to Know

    According to reports, according to CertiK monitoring, the EOA account address 0x0E0EA0DAed97f36149eab4291D75C9136121B087 has transferred funds to Tornado Cash. The EOA wallet has r

    03/30/2023
    123
  • EOA Account Transfers Funds to Tornado Cash: What Does It Mean?

    According to reports, according to CertiK monitoring, the EOA account address 0x0E0EA0DAed97f36149eab4291D75C9136121B087 has transferred funds to Tornado Cash. The EOA wallet has r

    03/30/2023
    121
  • Solana Stable Currency Project Cashio App Transfers ETH to Tornado Cash: What Does It Mean?

    According to reports, according to PeckShield monitoring, the Solana ecological algorithm stable currency project Cashio App has transferred about 3000 ETHs (approximately $5.1 mil

    03/28/2023
    189
  • The Ongoing Threat of Cryptocurrency Hacks: The Latest Attack on the Cashio App

    According to reports, according to CertiK monitoring, Cashio App attackers who have been lurking for 101 days have transferred 100 ETHs to Tornado Cash. There are still 6316 ETHs (

    03/28/2023
    126
  • EOA Account Address 0x64bEf638B75bC24dFb8643bDDD5db2F9a03Ba4FF Transfers $1.2M to Tornado Cash

    According to information, according to CertiK monitoring, the EOA account address 0x64bEf638B75bC24dFb8643bDDD5db2F9a03Ba4FF associated with the NFT phishing address 0x18D023 has t

    03/25/2023
    146
  • EOA account address 0xA1807F transfers 16.4 ETHs to Tornado Cash

    According to reports, according to CertiK monitoring, a black address labeled “Fake_Phishing76558” by Etherscan transferred funds to the EOA account address 0xA1807F, which in turn transferred 16.4 ETHs (approximately $29800) to Tornado Cash. Currently, there are still approximately 2.1 ETHs (approximately $3800) in this EOA address. Interpretation of this information: The message is a report about a black address that has been labeled “Fake_Phishing76558” by Etherscan. The monitoring done by CertiK shows that this address has transferred funds to another address, the EOA account address 0xA1807F. This address has then…

    03/24/2023
    123
  • Euler hackers gradually transferred 2600 ETHs to Tornado Cash

    According to reports, according to slow fog monitoring, hackers in the Euler attack have so far transferred 2600 ETHs to a chain labeled Fake_ The address of phishing7653 was gradually transferred to Tornado Cash. Interpretation of this information: This message suggests that hackers in the Euler attack have transferred 2600 Ethereum (ETH) to a chain labeled Fake_Phishing7653 and are gradually moving them to Tornado Cash. The source of this information is slow fog monitoring, a cybersecurity company that tracks suspicious activity on the blockchain. It is important to note that…

    03/16/2023
    151
  • EOA account address has transferred 3000 ETHs to Tornado Cash

    It is reported that according to CertiK monitoring, the EOA account address 0x8b9F132 has transferred the funds to Tornado Cash. The EOA wallet is related to the Uranium Finance vulnerability attack that lost about US $50 million in April 2021. So far, the address has transferred 3000 ETHs (about US $4.8 million) to Tornado Cash. Interpretation of this information: The recent report from CertiK monitoring has revealed that the EOA account address, 0x8b9F132, related to the infamous Uranium Finance vulnerability attack, has transferred about 3000 ETHs worth around $4.8 million…

    03/14/2023
    128
  • EOA account address 0xEDbdf has transferred funds to Tornado Cash

    It is reported that according to CertiK monitoring, the EOA account address 0xEDbdf has transferred the funds to Tornado Cash. This wallet is related to the SwapX vulnerability attack event. So far, the EOA address has transferred about 1630.70 BNBs (about USD 502400) to Tornado Cash. Interpretation of this information: In the world of cryptocurrency, news of fund transfers from one account to another is always significant. In this particular case, it is reported that a transfer has taken place from the EOA account address 0xEDbdf to Tornado Cash. What…

    03/14/2023
    128
  • Euler Finance attackers have begun to transfer stolen funds to 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. Interpretation of this information: The message implies that Euler Finance, a decentralized finance project, has been the target of attackers who have successfully stolen funds. The attackers have reportedly transferred the stolen funds to Tornado Cash, a privacy-focused protocol that allows users to hide their transaction history. It is noted that at least 100 Ethereum has…

    03/13/2023
    143
  • 0x35596b Transferred funds to Tornado Cash

    It is reported that according to CertiK monitoring, the account address (0x35596b) marked by Etherscan as “Dynamic Explorer 2” has transferred the funds to Tornado Cash. This address has been used by hackers for Dynamic attacks. Up to now, 74.4 BNBs (about US $21400) have been transferred from this address. Interpretation of this information: The message above reports on the recent transfer of funds by hackers from an account marked “Dynamic Explorer 2” to Tornado Cash. According to the monitoring by CertiK, 74.4 BNBs, equivalent to US $21400, have been…

    03/13/2023
    117
  • The EOA account address marked “Fake_Phishing76350” by Etherscan has transferred the funds to Tornado Cash

    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. Interpretation of this information: The message reports an incident in which an EOA account address has transferred a substantial amount of funds to a platform called Tornado Cash. According to CertiK monitoring, the account in question has been marked as “Fake_Phishing76350” by Etherscan, suggesting that it may be involved in…

    03/12/2023
    193
  • “Fake_Phishing76061” address transferred 100 ETHs to Tornado Cash

    It is reported that according to CertiK monitoring, the EOA account address (0xa5be3) marked “Fake_Phishing76061” by Etherscan has transferred the funds to Tornado Cash. The EOA address transferred a total of 100 ETHs (about US $143000) to Tornado Cash, and it still holds another 100 ETHs. Interpretation of this information: The message suggests that there has been a transfer of funds from a marked EOA account address, 0xa5be3, called “Fake_Phishing76061” by Etherscan, to Tornado Cash. The transfer included a total of 100 ETHs which amounts to approximately US $143,000. Additionally,…

    03/10/2023
    244
  • “Fake_Phishing8244” address transferred 30 ETHs to Tornado Cash

    It is reported that according to CertiK monitoring, the account address 0x346A marked by Etherscan as “Fake_Phishing8244″… transferred 30 ETHs (about US $46900) to Tornado Cash. Interpretation of this information: In the world of cryptocurrency, there are few things that can cause as much havoc as hacking and phishing. Unfortunately, these two issues often go hand in hand, with malicious actors using phishing tactics to trick people into giving up their private keys or seed phrases. Once these credentials are obtained, hackers can easily access cryptocurrency wallets and seize funds….

    03/07/2023
    250
  • Paidun: Uranium Finance hackers transferred about $3.35 million of ETH to Tornado Cash

    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 Cash today. The stolen funds seem to have been retained in the form of USDT for about 650 days. Interpretation of this information: The news about Uranium Finance hackers transferring the stolen funds to Tornado Cash is one of the latest updates in the world of cryptocurrency. According to Paidun monitoring, the hackers transferred 2250 ETH, which is equivalent to $3.35 million, after 647 days. This…

    03/07/2023
    218
  • Paidun: Uranium Finance hackers transferred about $3.35 million of ETH to Tornado Cash

    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 Cash today. The stolen funds seem to have been retained in the form of USDT for about 650 days. Interpretation of this information: The recent news states that the hackers who had stolen funds from Uranium Finance, around 647 days ago, have transferred 2250 ETH worth approximately $3.35 million to Tornado Cash. This heist has left many in the crypto world in shock, as it highlights…

    03/07/2023
    188
  • Security team: hackers have transferred the funds from the BRA attack to Tornado Cash

    It is reported that according to CertiK monitoring, hackers have transferred funds from the BRA attack to Tornado Cash. Black address 2 (0xE2Ba1…) first transfers the funds to the address 0xf7135… and then deposits them in Tornado Cash. Up to now, 230 BNBs (about 70000 US dollars) have been transferred to currency mixers Interpretation of this information: The above message includes information about a recent hacking incident where hackers transferred funds from the BRA attack to Tornado Cash. The monitoring firm CertiK evidently found out about this and shared their…

    02/27/2023
    222