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Recent posts
Tag: #btc · 2 posts
Posted May 11
PeckShieldAlert: #PeckShieldAlert The @trustedvolumes exploiter has laundered $278K in stolen funds so far: they deposited 10.2 $ETH ($23.6K) to #TornadoCash and laundered 110 $ETH ($250K) via #THORChain to #BTC; they also attempted to deposit 0.5 $ETH to #Railgun but changed their mind and sent it back. TrustedVolumes was exploited for ~$6.7M on May 7th
Posted Apr 24
PeckShieldAlert: #PeckShieldAlert The @KelpDAO exploiter has finished moving all funds from #Ethereum to #Bitcoin, primarily routed through @THORChain - totaling $1,979 BTC. Meanwhile, the @Balancer exploiter has broken 5 months of dormancy. They’ve begun laundering funds via #Thorchain, bridging $700K worth of $ETH into #BTC.