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

  两个已经休眠949天的钱包刚刚恢复了生命 - 支出1237万$DAI大约7小时前以$ 1,599的价格购买7,738 $ETH 。其中一个已经将$ETH的一部分存入#TornadoCash 。地址：0x1131E0EDFE625D2AAB9C9868DA5EC3C5C27E78C5

  

  

  

  

  

  

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• 
  Lookonchain

  2025-03-12 12:35:00

  3个钱包购买了689.79b $PEPE （430万美元）〜11小时前。这3个钱包的资金全部来自#TornadoCash 。 0x7a7d花费了1,413.4 $ETH （272万美元）购买437.7b $PEPE 。 0x9212花费100万美元购买158.58b $PEPE 。 0x7779花费了299 $ETH （$ 574K）购买93.51b $PEPE 。地址：

  

  

  

  

  

  

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