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Pando Rings Hacker Moves 3,500 ETH to Tornado Cash as Laundering Resumes
The perpetrator behind the Pando Rings exploit, which resulted in a loss of approximately $70 million four years ago, has resumed activity by transferring another 3,500 ETH to the decentralized mixing protocol Tornado C…
Whale Accumulates 3,000 ETH via Tornado Cash to Trade for Bitcoin
A sophisticated market participant has recently executed a series of high-value transactions, accumulating 3,000.5 Ethereum (ETH) valued at approximately $8.06 million. On-chain data indicates that this entity, which ut…
Aztec Network Exploiter Moves 500 ETH to Tornado Cash Mixer
Security monitoring firms have reported a significant movement of illicit funds linked to the Aztec Network exploit. On August 8, 2026, an address associated with the attacker transferred an additional 300 ETH, valued a…
Upbit and SwapNet Attackers Transfer 5,333 ETH to Tornado Cash
According to recent on-chain data from the monitoring platform Specter, two significant actors involved in major decentralized finance (DeFi) and exchange security breaches have intensified their money laundering activi…