TokenPost topic
Tornado Cash
65 TokenPost stories are tagged Tornado Cash. The newest appear first.
Latest Tornado Cash stories
- Drift Protocol Exploit Wallets Move $61.6 Million in Ether to Tornado Cash
The transfer followed roughly two months of inactivity. Addresses linked to the exploit still held about 81,864 ETH.
· Technology
- Drift Protocol Attacker Deposits 25,700 ETH Into Tornado Cash
The deposits took place over about two hours after two months of inactivity. The attacker still held 81,864 ETH, valued at about $195 million.
· Technology
- Tornado Cash Receives $54.8 Million in Ether From Drift-Linked Wallet
Five other wallets linked to the exploit still held about 84,164 ETH as recovery efforts continued after April's attack.
· Technology
- Drift-Linked Wallet Sends About 21,300 Ether to Tornado Cash
An earlier tally recorded at least 13,400 ETH, worth about $32 million, in the same round of deposits.
· Technology
- Wallets Linked to Drift Attack Send About $32 Million in Ether to Tornado Cash
The Oct. 20 deposits followed months of inactivity. At the time of the tally, tracked wallets still held about $224.59 million in assets.
· Technology
- Wallet Tied to Drift Protocol Attack Moves at Least 13,400 ETH
The tracked address still held 93,965 ETH valued at $224 million, alongside smaller USDY and SOL balances.
· Technology
- Aztec Connect Exploiter Sends 1,255.8 ETH to Tornado Cash
The transfer was split across 30 deposits after stolen token holdings were converted into Ether.
· Technology
- Whale Moves 5,170 Ether Worth $12.82 Million Into Tornado Cash
The wallet accumulated 5,147 ETH at an average price of $1,886.70 and currently shows an unrealized gain of $3.056 million.
· Investing
- Ledger-Linked Wallets Move Nearly 3,000 ETH Through Privacy Tools
Nearly $55.5 million in Ether and Bitcoin remains in wallets linked to the attack, while about $2.85 million in USDC sits across three wallets.
· Technology
- Wallets Linked to CryptoBilis Ledger Incident Move 2,990 ETH to Tornado Cash
The funds were valued at about $7.45 million after moving through 14 addresses and a cross-chain route involving NEAR Intents and ZEC.
· Technology
- Ledger Attackers Move $7.45 Million in Ether Into Tornado Cash
The funds were split across 14 addresses before moving through NEAR Intents and into the Zcash network.
· Technology
- CryptoBilis-Linked Wallet Sends 464 ETH Through Tornado Cash
The funds passed through an intermediary address before reaching four deposit wallets, while the original wallet retained about 700 ETH.
· Technology
- Triple-A Attackers Move 4,970 ETH Into Tornado Cash After July Theft
The transfers, valued at about $12.4 million, followed the July theft of assets from Triple-A’s treasury.
· Technology
- Triple-A Hack-Linked Wallet Moves $12.4 Million in Ether to Tornado Cash
The wallet deposited 4,970 ETH across 56 transactions after the funds were consolidated on Oct. 9.
· Technology
- Attacker-Controlled Wallets Hold About $72.9 Million From Ledger CryptoBillis Breach
The stolen funds include Bitcoin, Ether and USDT. About $3.1 million has entered Tornado Cash, while the rest has moved through several channels.
· Technology
- 430.2 Ether Sent to Tornado Cash After Tether Freezes Funds
The transfer followed Tether’s freeze of funds connected to a $90 million Ledger distributor incident. The wallet cluster still held about $70.6 million in tracked assets.
· Technology
- Ledger Theft-Linked Wallets Move $1.07 Million In Ether Through Tornado Cash
The wallets transferred 430.2 ETH through four addresses, while some related funds reached a Binance hot wallet.
· Technology
- Prosecutors Cite Bitcoin Fog Ruling in Roman Storm Case
The argument focuses on whether New York can try the Tornado Cash co-founder after a court upheld jurisdiction in a Bitcoin Fog prosecution.
· Regulation
- Legacy MakerDAO Auction Contract Exploited, 200 ETH Taken
The funds were worth more than $500,000. The contract dates to MakerDAO’s 2020 “Black Thursday” liquidation crisis.
· Technology
- Jury Convicts Uranium Finance Hacker in $54.7 Million Theft
Jonathan Spalletta was found guilty of computer fraud and money laundering after two 2021 attacks on the decentralized exchange. The laundering count carries up to 20 years in prison.
· Regulation
- New York Jury Convicts Uranium Finance Theft Suspect in $55M Case
Jonathan Spalletta was convicted in a case involving the 2021 theft of about $55 million from the now-shuttered protocol. Sentencing is scheduled for Feb. 16, 2027.
· Regulation
- DOJ Uses Bitcoin Fog Ruling to Defend New York Venue in Storm Case
Prosecutors say Manhattan Tornado Cash activity supports keeping money-laundering and unlicensed money-transmission charges in New York.
· Regulation
- Roman Storm Says Prosecutors Treat Tornado Cash Transactions as Crimes
Storm said the case has lasted 1,139 days and described a recent filing by federal prosecutors in New York.
· Regulation
- Uranium Finance Trial Opens Over Alleged $53.3 Million Theft
Federal prosecutors accuse Maryland cybersecurity consultant Jonathan Spalletta of exploiting a smart-contract vulnerability across 26 liquidity pools in 2021.
· Regulation
- Drift Freezes $9.2 Million in Stolen Funds as 107,165 ETH Sits
Three wallets holding the stolen Ether remain inactive, while about 23,094 ETH was moved to Tornado Cash in July.
· Technology