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Crypto Exchange poloniex’s $100 Million Hack Traced to Tornado Cash

Crypto Exchange poloniex’s $100 Million Hack Traced to Tornado Cash

$53.5M Million worth of Ether (ETH) related to the November 2023 Poloniex hack has been located at Tornado Cash, a decentralized cryptocurrency tum...
May, 14, 2024
2 min read
by CryptoPolitan
Poloniex Hacker Transfers $53.5 Million Worth of ETH Through Tornado Cash

Poloniex Hacker Transfers $53.5 Million Worth of ETH Through Tornado Cash

Six months post-hack, the Poloniex attacker moved 17.8K ETH through multiple wallets to Tornado Cash.
May, 14, 2024
1 min read
by CryptoPotato
Poloniex Hacker Transfers Over $3.3 Million Worth of ETH to Sanctioned Tornado Cash

Poloniex Hacker Transfers Over $3.3 Million Worth of ETH to Sanctioned Tornado Cash

The hacker who drained $125 million in crypto assets from Poloniex last year, has sent over 1,100 ETH to Tornado Cash.
May, 07, 2024
2 min read
by CryptoPotato
Poloniex Hacker Moves Stolen Funds for First Time, $182M Still Untouched

Poloniex Hacker Moves Stolen Funds for First Time, $182M Still Untouched

The Poloniex hacker has started laundering stolen assets, transferring portions through Tornado Cash, while leaving a substantial $182 million unto...
May, 07, 2024
2 min read
by BTC-Pulse
Poloniex Hacker Sends $3.3M Worth of Ether to Tornado Cash

Poloniex Hacker Sends $3.3M Worth of Ether to Tornado Cash

A hacker that stole $125 million from Poloniex's hot wallets has sent 1,100 ether {{ETH}} to sanctioned coin mixer Tornado Cash, according to block...
May, 07, 2024
by CoinDesk