Tornado Cash

  • Understanding the Hedera Hashgraph Attack and the Transfer of ETHs to Tornado Cash

    According to reports, according to CertiK monitoring, the Hedera attack related EOA wallet address 0x2fD2 has transferred 203.5 ETHs (approximately $387000) to Tornado Cash. Please

    04/13/2023
    112
  • #Article Title: Understanding the Recent Transfer of 300 ETHs to Tornado Cash

    According to reports, according to CertiK monitoring, the EOA address 0x60f7 has transferred 300 ETHs (approximately $561000) to Tornado Cash.
    EOA address 0x60f7 has transferred 30

    04/12/2023
    110
  • The EOA address 0x537B3 associated with phishing has transferred 3033 ETHs to Tornado Cash

    It is reported that the EOA address 0x537B3 associated with phishing has transferred 3033 ETHs (about 5.6 million dollars) to Tornado Cash according to CertiK monitoring.
    The EOA a

    04/12/2023
    91
  • #Heading: Understanding the Latest Phishing Scam Involving Tornado Cash and EOA Address

    According to reports, according to CertiK monitoring, it was labeled as Fake by Etherscan_ Phishing76349 has transferred 23 ETHs (approximately $42.9K) to Tornado Cash via EOA addr

    04/09/2023
    106
  • Tracking down the ACS flash loan attacker: Funds transferred to Tornado Cash

    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
    105
  • A Summary of the Legal Battle Against the 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
    98
  • Coinbase Faces Legal Battle Over Tornado Cash Funding

    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
    118
  • EOA Wallet Transfers Funds to Tornado Cash: A CertiK Monitoring Report

    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
    116
  • Solana Stable Currency Project “Cashio App” Transferred 3000 ETHs to Tornado Cash

    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
    167
  • Cashio App attackers who have been lurking for 101 days transferred 100 ETHs to Tornado Cash

    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
    96
  • The Rise of Phishing Scams in the Digital World: Understanding the Recent Incident on 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

    03/24/2023
    125
  • Uncovering the Recent Ethereum Scam Involving Tornado Cash and FEG Token Migration URLs

    According to information, according to CertiK monitoring, the EOA account address 0x2948 transferred 20 ETHs (approximately $36000) to Tornado Cash. The wallet\’s funds come from mu

    03/22/2023
    111
  • The Rise of Crypto Scams: A Case Study on the “Fake_Phishing76351” Black Address

    According to information, according to CertiK monitoring, the black address labeled \”Fake_Phishing76351\” first transferred the stolen funds to the address 0x2f64, which then transf

    03/21/2023
    115
  • Token Approval Explorer Contributes 200 BNBs to Tornado Cash

    According to reports, PeckShieldAlert shows that the address labeled “Token Approval (SwapX) Explorer” has transferred 200 BNBs to Tornado Cash. The address related to the SwapX attack has transferred 200 BNBs to Tornado Cash Analysis based on this information:According to a report by PeckShieldAlert, an address labeled “Token Approval (SwapX) Explorer” has transferred 200 BNBs to Tornado Cash. This news has prompted speculation and concern within the cryptocurrency community. Firstly, the fact that the address is associated with Token Approval Explorer suggests that it is connected to the SwapX platform in some way. SwapX is a cryptocurrency exchange that allows users to swap different tokens without having to go through a centralized exchange. This can be a safer and more convenient option for users. However, the involvement of Token Approval Explorer raises questions about the security and legitimacy of the transaction. Secondly, the transfer of such a large amount (200 BNBs) to Tornado Cash has raised eyebrows. Tornado Cash is…

    03/17/2023
    102
  • The Use of Tornado Cash by Hackers: A Dangerous Trend

    It is reported that according to CertiK monitoring, the black address 0x9D3B5 marked as “Nimbus Platform Explorer 2” by Bscscan… has transferred the funds to Tornado Cash. So far, Nimbus Platform attackers have transferred 278 BNBs (approximately $91000). The black address marked “Nimbus Platform Explorer 2” by Bscscan has transferred funds to Tornado Cash Analysis based on this information:The rise of cryptocurrency has been a game-changer in the world of finance. The decentralized nature of these currencies makes them attractive to users as they provide anonymity and flexibility, without the need for a central authority. However, this new technology has also brought with it new risks and vulnerabilities. One of these vulnerabilities lies in the ability of hackers to use Tornado Cash to launder money stolen from unsuspecting victims. Tornado Cash is a decentralized, non-custodial, and privacy-focused Ethereum mixer that enables users to send and receive Ethereum in a way that is virtually untraceable. The service takes advantage of zero-knowledge…

    03/17/2023
    130
  • Poolz Finance Explorer Transfers $391,600 to Tornado Cash

    According to reports, according to CertiK monitoring, the black address 0x190Cd marked as “Poolz Finance Explorer” by Bscscan has transferred funds to Tornado Cash. To date, Poolz Finance attackers have transferred 1184 BNBs (approximately $391600). The black address marked “Poolz Finance Explorer” by Bscscan has transferred funds to Tornado Cash Analysis based on this information:According to recent reports, CertiK monitoring has revealed that the black address 0x190Cd, marked as “Poolz Finance Explorer” by Bscscan, has on 24th May transferred funds to Tornado Cash. The incident has once again brought the security of the DeFi space under scrutiny, and it is important to decipher what it means for the crypto industry. Before we analyze the implication of the event, it is essential to understand the background of the two platforms involved in the transfer. Poolz Finance is a decentralized swap platform that enables investors to take part in private pre-sales. The platform had experienced a cyber attack in mid-April, which compromised…

    03/17/2023
    108
  • Euler Labs Hackers Transfer 1000 ETH to Tornado Cash

    According to reports, according to PeckShield data, Euler Labs hackers have transferred 1000 ETH to the mixer Tornado Cash. It is reported that this transaction was processed through the intermediate address “0xc66d… c9a”. Euler Hacker Transferred 1000 ETH to Tornado Cash Analysis based on this information:According to recent reports, Euler Labs hackers have transferred 1000 ETH to the mixer Tornado Cash. The transaction data was collected and analyzed by PeckShield, a security company that specializes in blockchain security. The transfer was processed through an intermediate address that is identified as “0xc66d…c9a”. This latest incident highlights the ongoing threat of hackers when it comes to cryptocurrency. Hackers continue to target exchanges, wallets, and other cryptocurrency platforms in attempts to steal digital assets. This particular transfer involved a sophisticated hacking group known as Euler Labs, which has a history of targeting decentralized exchanges. The hackers’ decision to transfer the stolen ETH to Tornado Cash also demonstrates the increased adoption of decentralized mixers…

    03/16/2023
    107
  • Euler Attack: Hackers Steal ETH through Phishing and 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. Euler hackers gradually transferred 2600 ETHs to Tornado Cash Analysis based on this information:Recently, slow fog monitoring revealed a heinous case of the Euler attack in which hackers have so far transferred 2600 ETHs to a chain labeled “Fake_Phishing7653” and thereafter shifted to Tornado Cash. Euler attack is a malicious attempt made by hackers to deceive the system and gain privileged access to sensitive data. In this case, hackers exploited phishing techniques to steal Ethereum. This latest attack adds up to the growing number of security breaches where hackers leverage advanced methods to infiltrate and cause havoc. According to reports, the hackers initiated their nefarious plan by first launching a phishing attack to lure unsuspecting users to deposit their ETHs into the Fake_Phishing7653 address. Once the…

    03/16/2023
    107
  • EOA Wallet Related to Uranium Finance Vulnerability Attack Transfers $4.8 Million 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. EOA account address has transferred 3000 ETHs to Tornado Cash Analysis based on this information:CertiK monitoring has reported that an EOA account address, 0x8b9F132, associated with the Uranium Finance vulnerability attack in April 2021, has transferred $4.8 million worth of funds to Tornado Cash. The transfer of 3000 ETHs to Tornado Cash is raising eyebrows as the anonymity of the Tornado Cash mixer can make it difficult to trace the funds. The Uranium Finance vulnerability attack, which targeted Uranium Finance’s V2 contracts and led to the loss of approximately $50 million, had been blamed on a single attacker exploiting a series of sophisticated techniques. Although…

    03/14/2023
    116
  • EOA Account Transfers Funds to Tornado Cash Following SwapX Vulnerability Attack

    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. EOA account address 0xEDbdf has transferred funds to Tornado Cash Analysis based on this information:CertiK, a security-focused blockchain and smart contract verification platform, has reported that an EOA account has transferred funds to Tornado Cash following the SwapX vulnerability attack. The EOA address in question is 0xEDbdf, and it has transferred approximately 1630.70 BNBs (about USD 502400) to Tornado Cash. This news comes on the heels of an attack on SwapX, a decentralized exchange platform that suffered a severe vulnerability that allowed hackers to drain its liquidity pools. The vulnerability was discovered on August 13th, and the SwapX team quickly responded by halting trading and launching an investigation. In the aftermath of the attack,…

    03/14/2023
    117