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Ethereum, WazirX
WazirX hacker launders $30M in 8 days, still holds $115M in ETH
The hacker group behind India’s WazirX exploit is not stopping to launder stolen Ether (ETH) while investors hope to receive their funds back. In their latest move, the hacker moved 10,000 ETH (worth approximately $23 million) in the last 24 hours.
WazirX Hacker Moves $11M Stolen Ether to Tornado Cash
The hacker, widely suspected to be an entity from North Korea, moved $6 million in stolen funds for the first time last week.
WazirX Hacker Transfers Nearly $23M in Crypto to Tornado Cash So Far
The WazirX hacker has so far transferred about $23m in cryptocurrencies to Tornado Cash after the July breach that saw $234m stolen from the exchange. On Thursday, Cyvers Alerts reported the hacker moved 5,000 ETH, worth around $11.7m, to a new address. From this, $4.7m was sent to Tornado Cash.
Ethereum Laundering: Hackers Move $50 Million Through Tornado Cash
In September 2024, the cryptocurrency world witnessed a notable surge in Ethereum laundering as hackers managed to move nearly $50 million worth of stolen ETH through Tornado Cash. This significant event not only underscores persistent security issues within the crypto space but also highlights broader implications for the Ethereum market and regulatory landscape.
WazirX Hacker Starts to Move Stolen Ether Using Tornado Cash
The Indian crypto exchange was hacked for over $230 million in July, and a restructuring process is underway in Singapore.
cryptonewsz
2d
WazirX Hack: Bleak Outlook if Singapore Moratorium is Rejected
WazirX faced a $230M hack and sought a Singapore court moratorium. If denied, restructuring delays could leave users in ...
2d
Crypto Today: WazirX exploiter moves nearly $12 million Ether to new address, Bitcoin, ETH post gains
Crypto intelligence tracker PeckShield identified the WazirX exchange exploiter’s wallet address and noted that the address ...
inc42
6d
WazirX Hack: Liminal’s Platform Not Responsible, Confirms Third-Party Forensic Report
A forensic investigation into Liminal’s web application found “no evidence” that the attack, which saw 45% of user funds ...
cryptonewsz
6d
Liminal’s Security Cleared by Grant Thornton in WazirX Hack Investigation
Liminal cleared after audit, but questions remain about the WazirX hack’s origin, sparking suspicions of an insider job or ...
5d
Life savings lost, dashed hopes, uncertain recovery: How WazirX users are coping after $230 million hack
Hacked crypto exchange WazirX’s restructuring plans depend on the resolution of the muddled ownership dispute with Binance.
The Tech Report
11d
WazirX Hack Update: Customers Unlikely to Recover Full Funds
WazirX customers who were affected by the platform's July breach are unlikely to recover their lost funds in full.
13d
Customers of Indian crypto exchange WazirX unlikely to recover full funds
Customers of WazirX, the Indian cryptocurrency exchange that suffered a $234 million hack in July, are unlikely to recover ...
Analytics Insight
6d
Is WazirX on the Verge of Bankruptcy?
WazirX, one of the leading cryptocurrency exchanges in India, is now in the headlines due to a major cyber-attack that has ...
3d
on MSN
WazirX’s legal woes mount; NPCI’s revenue jumps
Two large users of WazirX have raised questions about the legal proceedings over the $230-million cyberhack. This and more in ...
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