Kyber Exploiter Launders $24.88M via Tornado Cash After Pardon Bid
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Arkham data shows KyberSwap exploiter Andean Medjedovic-linked wallets moved $24.88M through Tornado Cash, with repeated 100 ETH withdrawals occurring within seconds/minutes. The primary wallet still holds >$29M (11,861 ETH ≈ $27.58M and 796.39 wstETH ≈ $2.28M), and U.S. charges remain active as funds keep moving on-chain. Crypto/DeFi impact: continued laundering via Tornado Cash raises security and regulatory risk for mixers and DEX/CEX compliance, increasing scrutiny on protocol trust and enforcement.
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- Wallets tied to the KyberSwap exploit sent $24.88M through Tornado Cash in new moves.
- Repeated 100 ETH transfers suggest a coordinated laundering pattern tied to the case.
- U.S. charges remain active as Medjedovic-linked funds keep moving across wallets.
Blockchain platform Arkham data shows fund movements tied to KyberSwap exploiter Andean Medjedovic. Wallets linked to the case have now sent a total of $24.88 million through Tornado Cash.
The transfers followed a clear pattern on-chain. The wallet sent repeated withdrawals of exactly 100 ETH to the Tornado Cash Router address. Several of the transfers appeared within seconds or minutes of each other.
However, the same wallet still holds more than $29 million in assets. Its largest balance is 11,861 ETH, valued at about $27.58 million. It also holds 796.39 wstETH worth about $2.28 million.
Smaller balances in …
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