List of Flash News about crypto mixer flows
| Time | Details |
|---|---|
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2025-12-05 09:01 |
Bunni Exploiter Sends 2,295.8 ETH to Tornado Cash Worth USD 7.3 Million — Trading Risk Update
According to @PeckShieldAlert, an exploiter-labeled address deposited 2,295.8 ETH valued around USD 7.3 million into Tornado Cash. source: PeckShieldAlert on X, Dec 5, 2025. According to @PeckShieldAlert, Bunni suffered an exploit on September 2 with losses of about USD 8.4 million, and the team announced a shutdown in October. source: PeckShieldAlert on X, Dec 5, 2025. According to @PeckShieldAlert, the new deposit size is roughly 87 percent of the reported exploit value by USD terms, underscoring notable mixer inflows linked to the incident. source: PeckShieldAlert on X, Dec 5, 2025. According to the source, Tornado Cash is sanctioned by the U.S. Treasury, so related flows face heightened compliance screening and taint risk across centralized venues, which traders should account for when managing counterparty exposure. source: U.S. Treasury OFAC press release, Aug 8, 2022. According to the source, mixers are commonly used to obfuscate stolen crypto before distribution to off-ramps and peer-to-peer brokers, making it prudent for traders to monitor subsequent hops and potential spillover into ETH pairs liquidity. source: Chainalysis 2023 Crypto Crime Report. |
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2025-08-31 00:43 |
ETH Alert: Orbit Chain Hack Wallet Launders 4,320 ETH via Tornado Cash; Total 17,242 ETH Moved After $81.5M Exploit
According to @EmberCN, the Orbit Chain exploit wallet moved 4,320 ETH worth about 18.81 million USD through Tornado Cash after roughly one year of inactivity, following the 81.5 million USD theft in early 2024, source: @EmberCN on X, Aug 31, 2025. According to @EmberCN, the attacker converted most stolen funds into ETH at around 2,301 USD per ETH and ETH has approximately doubled since then, source: @EmberCN on X, Aug 31, 2025. According to @EmberCN, cumulative laundering via Tornado Cash has reached 17,242 ETH valued around 66.35 million USD, source: @EmberCN on X, Aug 31, 2025. |