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Lookonchain2026-07-05 16:08:28
After 5 months of dormancy, the Step Finance exploiter sold all 261,933 ($21.4M), bridged the funds to #Ethereum, and bought 12,128 . The exploiter then deposited the into #TornadoCash to launder the funds. https://arkm.com/explorer/address/7raxiejD8hDUH1wyYWFDPrEuHiLUjJ4RiZi2z1u2udNh… https://arkm.com/explorer/address/0xDf3786773645fd737ff5764C06536e8908f5d1b7…
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Lookonchain2026-06-21 10:51:42
The MEV bot jaredfromsubway was exploited for $7.7M! Including: 1,583.5 ($2.75M) 2.87M 2.09M The attacker has already swapped all the funds for 4,427 ($7.7M). So far, 1,000 has been deposited into #TornadoCash for laundering. https://arkm.com/explorer/entity/a4358628-c0e0-4ce2-b5ec-b18af3dd9439…
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Lookonchain2025-09-25 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 $ETH, and deposited into #TornadoCash. Address: 0x107E83EBE677DDec253C440127F23310720177c2 0xB31BDDb3d1c2b45E5c5fE149Aa4c8304e9D1916C
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Lookonchain2025-04-18 10:08:53
两个已经休眠949天的钱包刚刚恢复了生命 - 支出1237万$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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