hacker funds movement Flash News List | Blockchain.News
Flash News List

List of Flash News about hacker funds movement

Time Details
2026-01-06
09:53
UXLink Exploiter Swaps 248 WBTC for 23M DAI in 1 Hour, per @PeckShieldAlert – On-Chain Trading Update

According to @PeckShieldAlert, a UXLink exploiter-labeled address swapped 248 WBTC for 23 million DAI within the last hour. According to @PeckShieldAlert, this activity follows the Sept. 22 incident in which the attacker minted billions of unauthorized tokens and drained tens of millions in crypto assets. According to @PeckShieldAlert, the conversion highlights ongoing post-hack fund movement tied to UXLink-labeled addresses.

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2025-11-15
04:12
Balancer Exploiter Moves ETH via Tornado Cash: Live On-Chain Alert for ETH and BAL Traders (2025-11-15)

According to @OnchainLens, the Balancer exploiter has begun moving ETH through Tornado Cash, indicating active on-chain movement of hacked funds; source: https://x.com/OnchainLens/status/1985271840424804814. The flagged flows are tied to the Balancer hacker entity tracked on Arkham Intelligence, enabling wallet-level monitoring of subsequent transfers; source: https://intel.arkm.com/explorer/entity/balancer-hacker. Traders can monitor mixer-bound outflows from the identified addresses to gauge near-term liquidity risk and potential order book impacts for ETH and BAL based on this alert; source: @OnchainLens and the Arkham Intelligence entity page cited above.

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