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

  Zwei Brieftaschen, die seit 949 Tagen ruhend waren $DAI 7.738 $ETH bei $ 1.599 vor ungefähr 7 Stunden kaufen . Einer von ihnen hat bereits einen Teil der $ETH in #TornadoCash abgelagert . Adresse: 0x1131e0edFe625D2AAB9C9868DA5EC3C5C27E78C5

  

  

  

  

  

  

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• 
  Lookonchain

  Mar 12, 2025 at 12:35 pm

  3 Brieftaschen kauften 689.79b $PEPE ($ 4,3 m) ~ 11 Stunden. Die Mittel dieser 3 Brieftaschen stammen alle aus #TornadoCash . 0x7a7d verbrachte 1.413,4 $ETH (2,72 Mio. USD), um 437,7b zu kaufen $PEPE . 0x9212 $ 1 Millionen für den Kauf von 158,58B ausgegeben $PEPE . 0x7779 verbrachte 299 $ETH ($ 574k), um 93,51B zu kaufen $PEPE . Adresse:

  

  

  

  

  

  

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