The Hacker Behind the Poloniex Theft Sent $3.3 Million Worth of Ethereum to Tornado Cash, a Sanctioned Coin Mixer



Blockchain data reveals that the hacker responsible for stealing $125 million from Poloniex's hot wallets in November has sent 1,100 ether (ETH) to the sanctioned coin mixer Tornado Cash. The ether, valued at approximately $3.3 million, was sent in batches of 100 ETH to Tornado Cash after being dormant for 178 days. The hacker also transferred 501 bitcoin (BTC) worth $32 million to an unlabelled wallet, holding a total of $181 million worth of crypto across different blockchains.

#scam #hack
ETH3,55%
BTC1,48%
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
  • Reward
  • Comment
  • Repost
  • Share
Comment
0/400
No comments
  • Pin

Trade Crypto Anywhere Anytime
qrCode
Scan to download Gate App
Community
  • 简体中文
  • English
  • Tiếng Việt
  • 繁體中文
  • Español
  • Русский
  • Français (Afrique)
  • Português (Portugal)
  • Bahasa Indonesia
  • 日本語
  • بالعربية
  • Українська
  • Português (Brasil)