Updates on the WazirX Hacker's ETH Holding and Transfers: Ongoing Money Laundering via Tornado Cash
Publication Time:2024-09-14 09:56:07
In recent developments, new dynamics regarding the holdings and transfer activities of the WazirX hacker have been unveiled. According to Spot On Chain's monitoring data, the hacker currently possesses approximately 34,154 ETH, accounting for 55% of the stolen amount, which equates to around $83 million in USD. Over the past seven days, the hacker has transferred a total of 20,000 ETH (approximately $4.697 million) to Tornado Cash, indicating an expansion of the hacker's money laundering activities during this period. The total amount of ETH laundered through this channel by the hacker has reached 27,600 (approximately $6.55 million). These actions not only highlight the hacker's ability to exploit the complexities of the cryptocurrency market for illegal operations but also underscore the high importance of security and compliance within the cryptocurrency community.
ETH
Tornado Cash
Cryptocurrency Money Laundering
WazirX Hacker