List of Flash News about ETH laundering
Time | Details |
---|---|
2025-03-03 01:25 |
Bybit Hacker's Remaining 60,000 ETH Awaiting Laundering
According to @EmberCN, the Bybit hacker's stolen 499,000 ETH is nearly sold off, with only 60,000 ETH ($148 million) left to be laundered. In the past 24 hours, the hacker has laundered 96,500 ETH. This rapid movement could impact ETH's market liquidity and trading strategies. |
2025-03-02 01:17 |
Hackers Launder Significant Portion of Stolen ETH from Bybit Hack
According to @EmberCN, hackers have laundered 62,200 ETH ($138 million) since resuming their laundering activities yesterday at 3 PM. Out of the 499,000 ETH initially stolen from Bybit, only 156,000 ETH ($346 million) remain. It is anticipated that the remaining funds will be fully laundered in approximately three days. |
2025-03-01 07:16 |
Bybit Hacker Launders 280.6K ETH, Retains 218.75K ETH in Wallet
According to PeckShieldAlert, the Bybit hacker has successfully laundered 280.6K ETH valued at approximately $673.5 million, which constitutes 57% of the stolen funds. The hacker still possesses 218.75K ETH, valued at around $467 million, indicating ongoing risk for market participants monitoring these funds. |
2025-02-28 02:25 |
Bybit Hacker Launders $605M via THORChain
According to Lookonchain, the Bybit hacker has successfully laundered 270K ETH, equivalent to $605 million, through THORChain, which represents 54% of the total stolen funds. The hacker still retains 229,395 ETH, valued at $514 million. This activity is significant for traders monitoring the movement of stolen cryptocurrency and its potential impact on market liquidity and security protocols. |
2025-02-23 12:22 |
Bybit Hacker Rapidly Launders Stolen ETH Using Cross-Chain Platforms
According to @EmberCN, the Bybit hacker has rapidly laundered 37,900 ETH ($106 million) in about 30 hours using multiple addresses and cross-chain exchange platforms such as Chainflip, THORChain, LiFi, DLN, and eXch. The hacker's address still holds 461,491 ETH ($1.29 billion). |
2025-02-23 04:24 |
MistTrack Alerts on Increased ETH Laundering via eXch
According to MistTrack, there has been a significant laundering of ETH through the eXch platform, converting into BTC and XMR. This necessitates heightened risk controls by trading platforms to monitor and regulate funds originating from eXch to prevent illicit activities. |
2025-02-22 08:57 |
Lazarus Group Implicated in Bybit and Phemex Cryptocurrency Heists
According to Lookonchain on Twitter, the hacker responsible for stealing $1.4 billion from Bybit and $69 million from Phemex has been identified as part of the Lazarus Group. The stolen funds were laundered by transferring ETH to wallet '0x33d0...8F65'. This highlights a significant security risk for cryptocurrency exchanges, potentially affecting trading strategies and trust in exchange platforms. Source: @zachxbt. |
2025-02-22 08:57 |
Lazarus Group Linked to $1.4B Bybit and $69M Phemex Hacks
According to @lookonchain, the hackers who stole $1.4 billion from Bybit and $69 million from Phemex appear to be the same group. The funds were laundered by transferring ETH to the wallet '0x33d0...8F65'. @zachxbt reports that the perpetrators are linked to the Lazarus Group, indicating a sophisticated and coordinated attack strategy. |
2025-02-22 07:46 |
Bybit Hackers Launder 205 ETH via Chainflip Cross-Chain Tool
According to @EmberCN, Bybit hackers have used the Chainflip cross-chain swap tool to convert ETH into assets on other chains. After dispersing 5,000 ETH to multiple addresses 40 minutes ago, they have successfully laundered 205 ETH through Chainflip. Source: etherscan.io/address/0x60e4… |