Show 23 Posts

• 
  Lookonchain

  2026-07-05 16:08:28

  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

  2026-06-21 10:51:42

  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

  2025-09-25 10:48:35

  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

  2025-04-18 10:08:53

  949 일 동안 휴면 상태였던 2 개의 지갑이 막 살아 왔습니다. $DAI 약 7 시간 전에 $ 1,599로 7,738 $ETH 를 구매합니다 . 그들 중 하나는 이미 $ETH 의 일부를 #TornadoCash 로 입금했습니다 . 주소 : 0x1131E0EDFE625D2AAB9C9868DA5EC3C5C27E78C5

  

  

  

  

  

  

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• 
  Lookonchain

  2025-03-12 12:35:00

  3 개의 지갑은 689.79b를 구입했습니다 $PEPE ($ 4.3m) ~ 11 시간 전. 이 3 개의 지갑의 기금은 모두 #TornadoCash 에서 나옵니다 . 0x7a7d는 437.7b를 구매하기 위해 1,413.4 $ETH ($ 2.72m) 을 소비했습니다 $PEPE . 0x9212는 158.58b를 구매하는 데 1 백만 달러를 소비했습니다 $PEPE . 0x7779는 93.51B를 구매하기 위해 299 $ETH ($ 574K) 을 소비했습니다 $PEPE . 주소:

  

  

  

  

  

  

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