Lookonchain | ꘜ
The Infini Exploiter sold another 1,771 $ETH($7.44M) at $4,202 today.
On Feb 24, they exploited @0xinfini, stealing $49.5M to buy 17,696 $ETH at $2,798.
As $ETH increased, they sold 1,770 $ETH($5.88M) at $3,321 and sent 4,501 $ETH($15.03M) to #TornadoCash on July 17.
They still hold 9,154 $ETH($38.85M).
https://intel.arkm.com/explorer/entity/infini-exploiter
After a year of dormancy, the Coinbase Commerce Hacker swapped $5.9M $DAI for 2,038 $ETH at a price of $2,894 and then transferred the $ETH via #TornadoCash.
https://intel.arkm.com/explorer/address/0xFe7e039cC5034436C534d5E21A8619A574e206F8
https://x.com/OnchainLens/status/2015720976445845842
Follow @onchainlens for more onchain updates
🇺🇸🇷🇺Министерство финансов США исключило криптовалютный миксер Tornado Cash из санкционного списка. Одним из его создателей считается россиянин Роман Семенов.
Tornado Cash позволяет смешивать потенциально идентифицированные криптовалютные средства с другими, чтобы скрыть путь к первоначальному источнику средств. Министерство финансов США ввело санкции против сервиса в 2022 году, обвинив Tornado Cash в отмывании более $7 миллиардов в виртуальной валюте, в том числе $455 миллионов, которые, как считается, были украдены в 2022 году хакерской группой Lazarus Group, связанной с правительством Северной Кореи. В ноябре 2024-го, суд в США признал санкции против Tornado Cash незаконными, решим, что минфин США превысило свои полномочия.
Одним из основателей Tornado Cash называют россиянина Романа Семенова. Согласно новым данным минфина США, Семенов остается под санкциями. По информации властей США Роман Семенов (дата рождения: 8 ноября 1987 года) живет в России и Дубае.
#TornadoCash
Подписывайтесь на Sanctions Lists
🚨GMX (@GMX_IO) got hacked for $42M on #Arbitrum aroundtwo hours ago!
The affected assets include:
• $23M in various stablecoins, including $FRAX, $USDC, $USDT, and $DAI
• 88.17 $WBTC ($9.59M)
• 3,205.5 $WETH ($8.47M)
• 65,479 $UNI ($536K)
• 23,800 $LINK ($334K)
Currently, the hacker has bridged $10.66M worth of assets, mostly in $ETH and stablecoins, to #Ethereum.
Note that the hacker's address received its initial funds from #TornadoCash two days ago, suggesting that the hack might have been preplanned.
Follow @spotonchain and track the hacker’s next moves at https://x.com/spotonchain/status/1942957625286725652
Whales are scooping up $ETH in the past 24 hours! 🐋
1️⃣ Whale “0x395” withdrew 12,000 $ETH ($46.3M) from #Binance ~18hrs ago at $3,854/ETH. Now holds 67,981 $ETH ($264M).
🟢 This whale accumulated $ETH at $3,027 avg from Jun 22 to Aug 12, then offloaded at $4,218 avg from Sep 15 to Oct 12.
2️⃣ Fresh whale “0x86E” withdrew 8,491 $ETH ($32.5M) from #OKX ~5hrs ago at $3,824/ETH.
3️⃣#RadiantCapital Exploiter swapped 9.7M $DAI for 2,550 $WETH at $3,803 avg ~6hrs ago via three wallets and has been laundering the assets via #TornadoCash since.
Follow @spotonchain for more updates about #Ethereum now!
https://x.com/spotonchain/status/1981283920026226723
Solana ETF Filing Acknowledged by SEC
The SEC has officially recognized the Solana ETF 19b-4 filing, marking a significant shift from previous decisions. Meanwhile, Wisdomtree, Bitwise, and 21Shares have submitted an application for an XRP ETF with the CBOE. In blockchain news, Alexey Pertsev, co-founder of Tornado Cash, is set to be released under electronic monitoring on February 7, allowing him to work on his appeal. Additionally, cryptocurrency exchange Gemini is considering an IPO this year as it prepares to return at least $1.1 billion to customers amid the Genesis Global Capital bankruptcy process. Monthly trading volume across all DEXs reached an all-time high of $562.7 billion in January 2025.
#SEC#Solana#ETF#XRP#Gemini#IPO#TornadoCash#Crypto#Blockchain#DeFi#DEX#Winklevoss#Finance#Cryptocurrency#Investing#Regulation#MarketUpdates#Tech#Innovation#VC
DarkFi Launches Anonymous App in Alpha
DarkFi, led by crypto anarchist Amir Taaki, has launched an anonymous app in alpha. This initiative aims to enhance privacy in decentralized finance. For more details, visit The Block.
In other crypto news, substantial transactions were observed, including 1,875 BTC moved between unknown wallets and a 142 million USD transaction of USDT from Tether Treasury. Michael Sonnenfeldt highlighted a bullish sentiment on Bitcoin among the ultra-rich.
Additionally, Tornado Cash co-founder Alexey Pertsev has been released from prison, and now, approximately $196 billion worth of Bitcoin is held by ETFs and companies.
For those interested, check the Bitcoin investment case here.
#DarkFi#Privacy#Bitcoin#BTC#Crypto#Tether#USDT#Tiger21#CryptoNews#Blockchain#DeFi#Investment#ETF#TornadoCash#AmirTaaki#WhaleAlert#LeviathanNews#CryptoMarket#TechNews#AI#VC
Crypto Market Faces Severe Downturn
1️⃣ BTC inflow to exchanges hits annual high amidst panic. Price dropped below $90,000, triggering massive sell-offs.
2️⃣ Fear & Greed Index plunges to extreme fear (25), signaling anxiety in crypto markets.
3️⃣ BTC holders recorded losses of $1.73 billion, marking the highest since August 2024.
4️⃣ ETF funds faced major outflows totaling $1.01 billion, a record since launch.
5️⃣ Meme coins like Dogecoin and Shiba Inu drop significantly, as market saturation affects their traction.
6️⃣ New AI-meme project MIND of Pepe raises $6.8 million, distinguishing itself with functional AI integration.
7️⃣ Ethereum Foundation pledges $1.25 million for legal defense of Tornado Cash developer.
📈More Details on Bitcoin Rally Potential
🔗Ethena Stablecoin Investment
🔗Optifye Startup Controversy
#Crypto#BTC#ETH#MemeCoins#AI#MarketTrends#Investments#Outflows#FearAndGreed#Blockchain#Saturation#MarketAnalysis#DeFi#Ethereum#TornadoCash#VC#WhaleAlert#YCombinator#Optifye#MINDofPepe
K33 Predicts Bull Run Peak Date
📈 K33 analysts forecast the peak date of the bull run. ⚖️ Craig Wright receives a conditional sentence for contempt of court. 💵 VC investors are retreating from crypto as the market shifts. 📊 Bitcoin's failure at $100K triggered over $1 billion in liquidations. 🐋 El Salvador expands Bitcoin purchases despite IMF deal. 💬 Tornado Cash co-founder demands dismissal of charges. 👾 Ilya Lichtenstein claims sole responsibility for Bitfinex hack. 💰 Cryptopia clients received $225 million in assets from liquidators. ✅ SEC approves first hybrid ETFs based on Bitcoin and Ethereum. 👁 German regulator orders World to delete user data. 👀 Investors file a lawsuit against the HAWK token team. ⚽️ American football player to receive part of salary in Bitcoin. 🚀 Cathie Wood confirms Bitcoin price prediction above $1 million.
#K33#CraigWright#Crypto#Bitcoin#Liquidations#ElSalvador#TornadoCash#Bitfinex#Cryptopia#SEC#ETFs#Germany#HAWK#Football#CathieWood#Investors#Funding#VentureCapital#Market#Investments
Crypto Highlights: Recent Developments
📈 K33 analysts have predicted the peak date of the bull run.
⚖️ Craig Wright received a conditional sentence for contempt of court.
💵 VC investors are leaving crypto, while crypto distances itself from VC investors.
📊 A Bitcoin crash at $100,000 led to over $1 billion in liquidations.
🐋 El Salvador expanded its Bitcoin purchases despite an IMF deal.
💬 Tornado Cash co-founder demands charges be dropped.
👾 Ilya Lichtenstein claims sole responsibility for the Bitfinex hack.
💰 Cryptopia clients received $225 million in assets from liquidators.
✅ SEC approved the first hybrid ETFs based on Bitcoin and Ethereum.
👁 German regulator ordered World to delete user data.
👀 Investors sued the team behind the HAWK token.
⚽️ An American football player will receive part of his salary in Bitcoin.
🚀 Cathy Wood confirmed her Bitcoin price prediction exceeds $1 million.
🤑 Colin Wu shared the success story of a 24-year-old crypto trader.
#K33#CraigWright#VC#Bitcoin#Liquidation#ElSalvador#TornadoCash#Bitfinex#Cryptopia#SEC#ETFs#Germany#HAWK#Football#CathyWood#CryptoTrader#CryptoNews#Investments#MarketTrends#CryptoRegulation#Blockchain