12 hours
SOC Team
WazirX attacker keeps transferring ETH to Tornado Cash
Related addresses
Total tokens transferred
6.2K
ETH
The WazirX attacker further transferred 6,200 ETH ($14.6M) to Tornado Cash in the past 24 hours:
- address 1: 0x46b9d6f8424eb8075bfaa28127446e5b38340a0a
- address 2: 0x5990c7e24816bd103982b02e82ebf3adb49b6a6a
- These addresses belong to the entity WazirX Exploiter
Overall:
- The attacker stole around $230M worth of various assets from the Indian cryptocurrency exchange WazirX on July 18, 2024, and then swapped most assets for 61,754 ETH.
- On September 3, 2024, the attacker started to transfer ETH to Tornado Cash to launder the money. So far, the attacker has transferred 39,300 ETH ($92.72M) to Tornado Cash. This amount accounts for 63.6% of the stolen amount.
Currently, the attacker holds 22,453 ETH ($54.46M) and is still transferring ETH to Tornado Cash right now.
Fig 1. The latest ETH transactions and current holdings of the entity WazirX Exploiter.
