Tornado Cash
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Security team: Nearly 41 hacker attacks stole $93.4 million in April
According to reports, PeckShield monitoring shows that in April 2023, approximately 41 hacker attacks stole $93.4 million. As of April 30th, 1245 ETHs and 2515 BNBs have been trans
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Hacker Attacks in April 2023: A Deep Dive into the Data
According to reports, PeckShield monitoring shows that in April 2023, approximately 41 hacker attacks stole $93.4 million. As of April 30th, 1245 ETHs and 2515 BNBs have been trans
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Swapos Theft Incident: EOA Address Transfers 110 ETHs to Tornado Cash
According to reports, according to CertiK monitoring, the EOA address 0x73d8c associated with the April 19 Swapos theft incident transferred 110 ETHs (approximately $205600) to Tor
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Rud pull in Ordinals Finance
According to reports, according to a blockchain security company CertiK, Ordinals Finance experienced a rogue pull, resulting in losses of approximately $1 million for investors. T
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Ordinals Finance withdrew from the scam project, resulting in a loss of $1 million
On April 25th, according to CertiK monitoring, Ordinals Finance has been confirmed to have withdrawn from the scam project, resulting in a loss of $1 million. The deployer extracts
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The Mystery Behind 0x85132’s Transfer of 400 ETHs to Tornado Cash
According to reports, according to CertiK monitoring, the EOA address 0x85132 marked \”Fake-Phishing178869\” by Etherscan has transferred 400 ETHs to Tornado Cash.
The EOA address ma -
EU Players Dive into Cryptocurrency with CoreWeave, Industrial Bank, and Tornado Cash
12: 00-21:00 Keywords: EU, CoreWeave, Industrial Bank, Tornado Cash
Important updates on the evening of April 20th
The European Union is a melting pot of cultures and traditions, a -
Tornado Cash Developer Alexey Pertsev Set to Be Released from Custody
According to reports, Ksenia Malik, the wife of Tornado Cash developer Alexey Pertsev, confirmed to The Block that Alexey Pertsev will be released on April 26 and can wait for tria
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Understanding the Recent ETH Scam Involving Tornado Cash
According to reports, according to CertiK monitoring, the EOA address 0xbb67b8 associated with multiple fake phishing addresses has transferred 60 ETHs (approximately $125300) to T
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Eureka Trading Founder’s Assets Recovered Through Uniswap, Curve, and Sushi Swap After 2022 Hack
On April 17th, according to 0xScope monitoring, Eureka Trading founder Kuan Sun\’s $15 million assets that were hacked in June 2022 were exchanged for 1935 ETHs, 120 WBTCs, and 6.3
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Table of Contents
According to reports, according to CertiK monitoring, it was marked as Fake by BSC_ The EOA address 0xd186D6 of Phishing1288 has transferred 50 BNBs (approximately $16000) to Torna
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EOA Address 0x63fD7 Transfers 60 ETHs to Tornado Cash According to CertiK Monitoring
It is reported that according to CertiK monitoring, the EOA address 0x63fD7 associated with multiple phishing has transferred 60 ETHs (about 126000 dollars) to Tornado Cash.
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The Tornado Cash Hack: How DAO Maker Lost $600000 in Cryptocurrency
According to reports, according to PeckShield, hacker addresses related to DAO Maker transferred $600000 worth of stable currency through Tornado Cash. The attacker\’s wallet has be
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The Importance of Encryption Mixers and the Potential Impact of OFAC Rulings on the Crypto Industry
According to reports, the DeFi Education Fund has joined the advocacy group, believing that encryption mixers have important social functions, and that OFAC may set a dangerous pre
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The Battle Between Blockchain Association and the US Government Over Cryptocurrency Mixer Tornado Cash
On April 13th, the encryption advocacy organization Blockchain Association submitted a new court document on Wednesday to support a six person group suing the US government and rel
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Blockchain Association Presents Briefing in Tornado Cash Litigation
On April 13th, the encryption advocacy organization Blockchain Association submitted a new court document on Wednesday to support a six person group suing the US government and rel
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The Transfer of 300 ETHs to Tornado Cash: An Analysis by CertiK
According to reports, according to CertiK monitoring, the EOA address 0x60f7 has transferred 300 ETHs (approximately $561000) to Tornado Cash.
EOA address 0x60f7 has transferred 30 -
EOA address 0x60f7 has transferred 300 ETHs to Tornado Cash
According to reports, according to CertiK monitoring, the EOA address 0x60f7 has transferred 300 ETHs (approximately $561000) to Tornado Cash.
EOA address 0x60f7 has transferred 30 -
The Rise of Phishing Scams in the Ethereum Network
According to reports, according to CertiK monitoring, it was labeled as Fake by Etherscan_ Phishing76349 has transferred 23 ETHs (approximately $42.9K) to Tornado Cash via EOA addr
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AnubisDAO Liquidity Rug 3 transfers $5.6 million to Tornado Cash
According to reports, according to CertiK monitoring, AnubisDAO Liquidity Rug 3 address has transferred 3000 ETHs (approximately $5.6 million) to Tornado Cash via EOA address (0x0D
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AnubisDAO Liquidity Rug 3 Transfers 3000 ETHs to Tornado Cash: CertiK Monitoring Provides Insight
According to reports, according to CertiK monitoring, AnubisDAO Liquidity Rug 3 address has transferred 3000 ETHs (approximately $5.6 million) to Tornado Cash via EOA address (0x0D
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Coinbase’s Chief Legal Officer on the Lawsuit Against Tornado Cash
According to reports, Coinbase\’s Chief Legal Officer, Paulgrewal. eth, tweeted that Coinbase had previously announced funding for a lawsuit filed by six individuals against Tornado
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Coinbase sponsored the plaintiff to submit a summary judgment motion regarding the US Treasury Department’s sanctions against Tornado Cash
According to reports, Coinbase\’s Chief Legal Officer, Paulgrewal. eth, tweeted that Coinbase had previously announced funding for a lawsuit filed by six individuals against Tornado
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Allbridge Project Attackers Return Stolen Funds Worth Over 430,000 US Dollars
According to reports, according to the Beosin EagleEye security risk monitoring, warning, and blocking platform monitoring under the blockchain security audit company Beosin, on Ap
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Tracking Tornado Cash Transactions: An Overview of the Latest Black Address Transfer
According to reports, according to CertiK monitoring, the EOA account address 0x0E0EA0DAed97f36149eab4291D75C9136121B087 has transferred funds to Tornado Cash. The EOA wallet has r
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The $52 Million Attack on Cashio App: 101 Days Later
According to reports, according to CertiK monitoring, Cashio App attackers who have been lurking for 101 days have transferred 100 ETHs to Tornado Cash. There are still 6316 ETHs (