Tornado Cash

What happened in Onchain in the last ~48h💾 ‌● UXLink Exploiter가 $WBTC 를 $ETH 로 Swap 후 Tornado Cash로 이체했습니다. UXLink Exploiter는 2025년 9월부터 올해 1월 사이에 약 16.93M $DAI 로 약 196.29 $WBTC 를 평단 @ $86,254 에 매수했습니다. 그리고 6월 2일, 모든 $WBTC 를 8102 $ETH 로 평단 @ $80,947 에 매도했습니다. 이 중 5,600 $ETH 는 총 56회에 걸쳐 @TornadoCa

#PeckShieldAlert The UXLink exploiter is currently swapping $WBTC for $ETH, exchanging 92 $WBTC (6.4M) for ~3,248 $ETH so far and deposited 1.5K $ETH to #Tornadocash #UXLINK was previously hacked on September 22, 2025, after its multisig wallet was compromised, resulting in losses of over $44M.

据 Onchain Lens 监测，某巨鲸在持有 5 年后将 9000 枚 ETH（约 1786 万美元）存入 Bitfinex，获利约 1437 万美元。该巨鲸最初以 463 万美元的价格提取 10000 枚 ETH，其中 1000 枚 ETH（约 114.7 万美元）通过 Tornado Cash 转移后出售并存入 Kraken。https://www.wublock123.com/news/news-62037

A month after the KelpDAO incident, DPRK has successfully laundered the stolen funds, with just over $1M remaining. The funds were laundered in two layers: first by bridging to Bitcoin and mixing through Wasabi mixer, and then by returning to Ethereum, withdrawing, and depositing into Tornado Cash.

RT @rstormsf: @XBToshi I guess people forget that when OFAC sanctioned Tornado Cash, the entire USDC pool was frozen along with users’ fund…

I don't think it's disingenuous, we built the permissionless version and my friends ended up in prison I think they did nothing wrong but at the same time if I'm being honest I must admit that all the tornado cash users are giving and getting privacy to each other, including NK - an honest prosecut