Certik: Funds related to the previous $55 million phishing incident have been transferred to Tornado.Cash
Nov 28, 2024 22:49:25
Share to 
ChainCatcher message, according to Certik Alert monitoring, multiple deposits have been detected in Tornado.Cash, traceable to the $55 million phishing incident that occurred on August 21.
The attacker with the address starting with eth:0x5d4 has exchanged the minted DAI for ETH and dispersed the funds.
Related Projects
Latest News
DeBot: The secure wallet address is operating normally, and we are following up and addressing some address issues
ChainCatcher
Dec 27, 2025 22:48:04
0xAA: Multiple on-chain player wallets have been hacked, it is recommended to transfer assets to a secure wallet or exchange
ChainCatcher
Dec 27, 2025 22:47:47
Analysis: Improved market conditions drive multiple crypto companies to seek IPOs next year
ChainCatcher
Dec 27, 2025 22:31:55
Data: XVG rose over 8%, ZK rose over 9%
ChainCatcher
Dec 27, 2025 22:30:26
Analysis: BTC is currently disconnected from the historical correlation with stocks and gold
ChainCatcher
Dec 27, 2025 21:55:27
