| Time | Details |
|---|---|
| 2024-07-19 02:53 |
WazirX Exploiter Converts Assets to ETH
According to Lookonchain, the WazirX exploiter has exchanged most of the stolen assets for 43,800 ETH (valued at $149.46 million) and is currently holding a total of 59,097 ETH (worth $201.67 million). The exploiter still has approximately $15 million in other assets, including 1.66 billion DENT ($1.56 million), 6.76 million CHR ($1.72 million), 78.6 million CELR ($1.12 million), and 958,428 FRONT ($909,000). (Source) |
| 2024-07-19 11:17 |
Major Crypto Events: WazirX Security Breach, Kraken Expands Services, BlockFi Distribution
According to CCData_io, today's top crypto stories include a significant security breach at India's WazirX exchange, resulting in over $230 million in crypto being stolen. Kraken is expanding its crypto custody services to institutional clients in the UK and Australia. Additionally, BlockFi is set to begin processing crypto distributions. (Source) |
| 2024-07-19 02:18 |
WazirX Exploiter Amasses 59,097 ETH Worth $201 Million
According to @spotonchain, the total Ethereum (ETH) holdings of the WazirX exploiter have surged to 59,097 ETH, valued at approximately $201 million. Out of this, 15,298 ETH ($52 million) was directly stolen from the WazirX exchange. The remaining 43,799 ETH ($149 million) was acquired by liquidating various assets, including 5.43 trillion SHIB ($90.2 million) and 20.5 million MATIC ($10.2 million). (Source) |
| 2024-08-01 03:38 |
Significant Crypto Hacks in July 2024 Totaling $266 Million
According to PeckShieldAlert, July 2024 saw 16 hacks in the cryptocurrency sector, leading to approximately $266 million in losses, excluding a potential governance attack on Compound. The most significant breach was on WazirX, resulting in a $230 million loss. Other notable incidents include a $24 million potential governance attack on Compound and a $9.73 million hack on LI.FI. (Source) |
| 2024-09-03 01:55 |
WazirX Exploiter Transfers $6.5M in ETH to Tornado Cash
According to PeckShieldAlert, an address labeled as the WazirX exploiter has transferred 2600.1 ETH, valued at approximately $6.5 million, to Tornado Cash within the last nine hours. This follows a significant security breach at India's centralized exchange (CEX) WazirX on July 18, which resulted in the theft of over $230 million in cryptocurrencies. (Source) |
| 2024-09-03 04:29 |
WazirX Exploiter Moves $6.54M in ETH to TornadoCash, Still Holds $148.8M
According to @spotonchain, the WazirX exploiter transferred 2,600 ETH (valued at $6.54 million) to TornadoCash 11 hours ago. The hacker still holds 59,156 ETH (worth $148.8 million) across nine wallet addresses. This raises concerns about a potential ETH sell-off. Traders should monitor Ethereum and WazirX closely for any market movements. (Source) |
| 2024-09-05 09:17 |
WazirX Exploiter Deposits $3.85M into TornadoCash
According to @MistTrack_io, the exploiter of WazirX has started depositing funds into TornadoCash. As of the latest update, 1600 ETH, equivalent to $3.85 million, has been deposited. The amount is expected to rise further. (Source) |
| 2024-09-05 07:49 |
PeckShieldAlert Reports WazirX Exploiter Transfers $12M in ETH
According to PeckShieldAlert, an address labeled as the WazirX exploiter has transferred 5,000 ETH, valued at approximately $12 million, to a new address 0x2D29...a968. This follows a significant security breach at India's centralized exchange, WazirX, on July 18, which resulted in the theft of over $230 million in cryptocurrencies. (Source) |
| 2024-09-06 04:19 |
Hackers Deposit 17,800 ETH Worth $42.7M
According to Lookonchain, three hackers have deposited a total of 17,800 ETH, valued at $42.7 million, into an unspecified platform over the past three days. Specifically, the Penpiexyz exploiter deposited 9,600 ETH ($23 million), and the WazirX exploiter deposited 7,200 ETH ($17.3 million). This significant movement of funds could indicate potential market impacts. (Source) |
| 2024-09-06 01:42 |
WazirX Exploiter Launders 4.6K ETH Through TornadoCash
According to PeckShieldAlert, a WazirX exploiter-labeled address (0x2D29...a968) has laundered 4,600 ETH, valued at approximately $11 million, through TornadoCash. (Source) |
| 2024-09-06 14:04 |
WazirX Exploiter Launders 400 ETH Through TornadoCash
According to PeckShieldAlert, an address labeled as a WazirX exploiter has laundered another 400 ETH through TornadoCash. This activity highlights ongoing illicit movements of Ethereum within the market, potentially affecting its price and trader sentiment. (Source) |
| 2024-09-08 02:33 |
Spot On Chain Lists Exploiters Affecting Multiple Crypto Entities
According to Spot On Chain, four entities have been identified as exploiters impacting various cryptocurrency platforms. The entities include the Penpie Exploiter, WazirX Exploiter, Bo Shen Exploiter, and LIFI Exploiter. Each of these exploiters has been linked to specific incidents that have affected the security and integrity of the respective platforms. (Source) |
| 2024-09-08 02:33 |
Hackers Funnel $49.3M in ETH to TornadoCash Since September
According to Spot On Chain, four hackers have transferred a total of 20,561 ETH (equivalent to $49.3 million) to TornadoCash since the beginning of September. Among these hackers, the Penpie exploiter laundered 11,261 ETH ($26.7 million) within just four days of the hack. Meanwhile, the WazirX exploiter still holds 54,155 ETH (valued at $123 million). (Source) |
| 2024-09-09 07:24 |
WazirX Exploiter Moves 5K ETH to New Address
According to PeckShieldAlert, the address labeled as the WazirX exploiter has transferred 5,000 ETH, valued at approximately $11.5 million, to a new address identified as 0x9309...34c2. (Source) |
| 2024-09-09 07:49 |
WazirX Exploiter Launders ETH via TornadoCash
According to PeckShieldAlert, the address identified as the WazirX exploiter has begun laundering Ethereum (ETH) through TornadoCash. This action indicates an attempt to obfuscate the origins of the stolen funds. (Source) |
| 2024-09-09 12:50 |
WazirX Exploiter Launders $6.25M in ETH via TornadoCash
According to PeckShieldAlert, the address labeled as the WazirX exploiter has laundered another batch of 2,700 stolen ETH, worth approximately $6.25 million, through TornadoCash. This indicates ongoing illicit activities and potential risks for ETH holders and traders. (Source) |
| 2024-09-13 04:00 |
WazirX Exploiter Moves $11.8M in ETH to New Address
According to PeckShieldAlert, the WazirX exploiter-labeled address has transferred the fifth batch of 5,000 ETH, worth approximately $11.8 million, to a new address (0xa4d1...9845). This action is likely a precursor to laundering the funds through a mixer. (Source) |
| 2024-09-12 07:35 |
Significant Amount of ETH Laundered via Tornado Cash by WazirX Exploiter
According to PeckShieldAlert, a batch of 5,000 ETH, valued at approximately $11.9 million, has been laundered through Tornado Cash. To date, addresses labeled as belonging to the WazirX exploiter have laundered a total of 22,600 ETH, worth around $56 million, via Tornado Cash. (Source) |
| 2024-09-12 06:35 |
WazirX Exploiter Moves 5,000 ETH to New Address
According to PeckShieldAlert, the address labeled as the WazirX exploiter has transferred another batch of 5,000 ETH (valued at approximately $11.9 million) to a new address, 0x5FE2...AC19. Additionally, 2,000 ETH has already been laundered through Tornado Cash. (Source) |
| 2024-09-12 06:10 |
WazirX Exploiter Moves 5K ETH to New Address and Launders 2K ETH via TornadoCash
According to PeckShieldAlert, the WazirX exploiter-labeled address has transferred another batch of 5,000 ETH, valued at approximately $11.9 million, to a new address (0x5FE2...AC19). Additionally, 2,000 ETH has already been laundered through TornadoCash. (Source) |
| 2024-09-14 01:44 |
WazirX Hacker's ETH Holdings and Laundering Activities
According to @spotonchain, the WazirX hacker currently holds 34,154 ETH (approximately $83 million), which is about 55% of the total amount stolen. Over the past 7 days, the hacker has transferred a total of 20,000 ETH (about $46.97 million) to Tornado Cash, increasing the total laundered amount to 27,600 ETH (approximately $65.5 million). (Source) |
| 2024-09-18 06:59 |
WazirX Exploiter Moves 5,000 ETH to New Address
According to PeckShieldAlert, the address labeled as the WazirX exploiter has transferred a batch of 5,000 ETH, worth approximately $11.6 million, to a new address identified as 0x5990...b6a6a. (Source) |
| 2024-09-18 09:43 |
WazirX Exploiter Launders 5K ETH via TornadoCash
According to PeckShieldAlert, the address labeled as the WazirX exploiter has laundered 5,000 ETH, valued at approximately $11.6 million, through TornadoCash. To date, these exploiter-labeled addresses have laundered a total of 37,600 ETH, worth roughly $87 million, using TornadoCash. (Source) |
| 2024-09-25 08:03 |
WazirX Hacker Nears Completion of Laundering $230M Stolen Funds
According to Spot On Chain, the WazirX hacker is close to completing the laundering of the entire $230 million stolen. An hour ago, the hacker transferred the last 3,792 ETH ($9.93 million) to a new wallet '0xa6e,' which is now sending ETH into Tornado Cash. The hacker initially stole $230 million from WazirX on July 18. (Source) |