Show 23 Posts

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  Lookonchain

  Mar 28, 2025 at 04:33 pm

  Hackers are dumping $ETH! 2 new wallets(likely related to hackers) received 14,064 $ETH from #THORChain and #Chainflip, then dumped for 27.5M $DAI at an average selling price of $1,956. https://intel.arkm.com/explorer/address/0x17E0e39da162e17aFC566f835Fe41a5DF56E4EA5… https://intel.arkm.com/explorer/address/0x293195A523f005e9A8598460BBBc9F5e89B235D2…

  

  

  

  

  

  

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  Lookonchain

  Feb 28, 2025 at 10:25 am

  The #Bybit hacker is laundering funds via #THORChain! So far, the #Bybit hacker has laundered 270K $ETH($605M, 54% of the stolen funds) and still holds 229,395 $ETH($514M).

  

  

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