Show 23 Posts

• 
  Lookonchain

  Jul 05, 2026 at 04:08 pm

  After 5 months of dormancy, the Step Finance exploiter sold all 261,933

  $SOL

  ($21.4M), bridged the funds to #Ethereum, and bought 12,128

  $ETH

  . The exploiter then deposited the

  $ETH

  into #TornadoCash to launder the funds. https://arkm.com/explorer/address/7raxiejD8hDUH1wyYWFDPrEuHiLUjJ4RiZi2z1u2udNh… https://arkm.com/explorer/address/0xDf3786773645fd737ff5764C06536e8908f5d1b7…

  

  

  

  

  

  

  

  

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• 
  Lookonchain

  Jun 21, 2026 at 10:51 am

  The MEV bot jaredfromsubway was exploited for $7.7M! Including: 1,583.5

  $ETH

  ($2.75M) 2.87M

  $USDC

  2.09M

  $USDT

  The attacker has already swapped all the funds for 4,427

  $ETH

  ($7.7M). So far, 1,000

  $ETH

  has been deposited into #TornadoCash for laundering. https://arkm.com/explorer/entity/a4358628-c0e0-4ce2-b5ec-b18af3dd9439…

  

  

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• 
  Lookonchain

  Sep 25, 2025 at 10:48 am

  5B $GAIN was abnormally minted, part of which was sold for 2,956 $BNB($3M). The funds were then bridged to #Ethereum via deBridge, swapped for $ETH, and deposited into #TornadoCash. Address: 0x107E83EBE677DDec253C440127F23310720177c2 0xB31BDDb3d1c2b45E5c5fE149Aa4c8304e9D1916C

  

  

  

  

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• 
  Lookonchain

  Apr 18, 2025 at 10:08 am

  Two wallets that had been dormant for 949 days just came back to life—spending 12.37M $DAI to buy 7,738 $ETH at $1,599 about 7 hours ago. One of them has already deposited part of the $ETH into #TornadoCash. Address: 0x1131e0edfe625d2aab9c9868da5ec3c5c27e78c5

  

  

  

  

  

  

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• 
  Lookonchain

  Mar 12, 2025 at 12:35 pm

  3 wallets bought 689.79B $PEPE($4.3M) ~11 hours ago. The funds of these 3 wallets all come from #TornadoCash. 0x7A7D spent 1,413.4 $ETH($2.72M) to buy 437.7B $PEPE. 0x9212 spent $1M to buy 158.58B $PEPE. 0x7779 spent 299 $ETH($574K) to buy 93.51B $PEPE. Address:

  

  

  

  

  

  

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