Paitun: The hacker address of ZBExchange transferred 1,313 ETH to Tornado Cash in the past two days, equivalent to approximately 3.2 million USD

2024-02-11 09:34:42

ChainCatcher message, according to PeckShieldAlert monitoring, the address marked as the ZBExchange hacker has transferred 1,313 ETH (approximately 3.2 million USD) to Tornado Cash in the past 2 days.

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Risk warning

Related tags

ZBExchange Tornado Cash

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Pando Rings attacker bought 7,548 ETH and transferred 4,000 ETH to Tornado Cash

2026-11-13 08:13

An address withdrew approximately 220 ETH from Tornado Cash and cross-chained to TRON

2026-11-10 13:16

Data: Suspected hackers sold approximately 1,670 ETH to buy ZEC

2026-11-08 18:03

Data: An address has cumulatively withdrawn approximately 201.5 ETH from Tornado Cash

2026-11-08 16:42

Related tags

ZBExchange Tornado Cash

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