2024

Tornado

WazirX

Spot

Coin

<ul class="news-points wp-block-list">
 <li><strong>Hackers moved 10,000 ETH (~$23.3M) in the past 24 hours.</strong></li>
 <li><strong>In the last eight days, 12,600 ETH (~$ $30.13M) has been laundered.</strong></li>
 <li><strong>Four hacker groups laundered $49.3M via Tornado Cash, retaining a total of $127.62M in stolen funds.</strong></li>
</ul>
<p>Blockchain analytics firm SpotOnChain has flagged another significant movement of funds linked to the WazirX exchange hack. In the last 24 hours, the hackers transferred a total of 10,000 ETH, approximately $23.3 million. This transaction included a 5,000 ETH transfer to Tornado Cash, a privacy-focused mixer, and another 5,000 ETH sent to a new address, likely for further laundering.</p>
<figure class="wp-block-embed is-type-rich is-provider-twitter wp-block-embed-twitter">
 <div class="wp-block-embed__wrapper">
  <blockquote class="twitter-tweet" data-width="550" data-dnt="true">
   <p lang="en" dir="ltr"><img src="https://s.w.org/images/core/emoji/15.0.3/72x72/1f6a8.png" alt="🚨" class="wp-smiley" style="height: 1em; max-height: 1em;"> The WazirX attacker won’t stop laundering stolen <a href="https://twitter.com/search?q=%24ETH&amp;src=ctag&amp;ref_src=twsrc%5Etfw" target="_blank" rel="noopener noreferrer nofollow">$ETH</a>!<br><br>In the past 24 hours, the attacker moved 10K <a href="https://twitter.com/search?q=%24ETH&amp;src=ctag&amp;ref_src=twsrc%5Etfw" target="_blank" rel="noopener noreferrer nofollow">$ETH</a> ($23.3M), including:<br>• sent another 5K <a href="https://twitter.com/search?q=%24ETH&amp;src=ctag&amp;ref_src=twsrc%5Etfw" target="_blank" rel="noopener noreferrer nofollow">$ETH</a> to <a href="https://twitter.com/hashtag/TornadoCash?src=hash&amp;ref_src=twsrc%5Etfw" target="_blank" rel="noopener noreferrer nofollow">#TornadoCash</a><br>• moved another 5K <a href="https://twitter.com/search?q=%24ETH&amp;src=ctag&amp;ref_src=twsrc%5Etfw" target="_blank" rel="noopener noreferrer nofollow">$ETH</a> to a new address for further laundering.<br><br><img src="https://s.w.org/images/core/emoji/15.0.3/72x72/1f4b8.png" alt="💸" class="wp-smiley" style="height: 1em; max-height: 1em;"> Total laundered: 12.6K <a href="https://twitter.com/search?q=%24ETH&amp;src=ctag&amp;ref_src=twsrc%5Etfw" target="_blank" rel="noopener noreferrer nofollow">$ETH</a> ($30.13M) in… <a href="https://t.co/hqIoMLq8s9" target="_blank" rel="noopener noreferrer nofollow">https://t.co/hqIoMLq8s9</a> <a href="https://t.co/HONUuhnqCB" target="_blank" rel="noopener noreferrer nofollow">pic.twitter.com/HONUuhnqCB</a></p>— Spot On Chain (@spotonchain) <a href="https://twitter.com/spotonchain/status/1833407741509177617?ref_src=twsrc%5Etfw" target="_blank" rel="noopener noreferrer nofollow">September 10, 2024</a>
  </blockquote>
  <script async src="https://platform.twitter.com/widgets.js" charset="utf-8"></script>
 </div>
</figure>
<h2 class="wp-block-heading" id="h-hackers-portfolio-and-laundering-activities">Hackers’ Portfolio and Laundering Activities</h2>
<p>The hackers have laundered a total of 12,600 ETH, or about $30.13 million, in the past eight days. They currently hold 49,100 ETH, va…</p>
<p>The post <a href="https://coinedition.com/wazirx-hackers-on-the-move-again-23-3m-in-eth-transferred-in-24-hours/" rel="noopener noreferrer nofollow">WazirX Hackers on the Move Again: $23.3M in ETH Transferred in 24 Hours</a> appeared first on <a href="https://coinedition.com" rel="noopener noreferrer nofollow">Coin Edition</a>.</p>

WazirX Hackers on the Move Again: $23.3M in ETH Transferred in 24 Hours

Table of Contents

Coin Edition

Other articles published on Sep 10, 2024

This Time Scammers Used Apple CEO: They Wanted Bitcoin and Ethereum!

SEC’s Crypto Crackdown Reaches $4.68 Billion in 2024- Report

Polygon Upgrades $MATIC Token to $POL: What It Means for the Network and Holders

Cardano Surges in Active Addresses Hitting 52,000, Is a Price Rally on the Horizon?

WazirX hacker launders $30M in 8 days, still holds $115M in ETH

HealthyCoin Set to Revolutionize Health and Finance with Cryptocurrency Rewards for Healthy Living

Join our free newsletter for daily crypto updates!