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Flash News List

List of Flash News about laundering

Time Details
2025-03-04
10:02
Bybit Hacker Launders 499,395 ETH Through Thorchain

According to Crypto Rover, the Bybit hacker has successfully laundered all stolen 499,395 ETH, valued at $1.04 billion, primarily using Thorchain, which could significantly impact market liquidity and trading strategies for ETH.

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2025-03-04
09:43
Bybit Hacker Launders 499,395 ETH via THORChain

According to @lookonchain, the Bybit hacker has successfully laundered all the stolen 499,395 ETH, valued at approximately $1.04 billion, primarily through the decentralized exchange THORChain.

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2025-03-04
09:43
Bybit Hacker Launders $1.04 Billion in Stolen ETH via THORChain

According to Lookonchain, the Bybit hacker has successfully laundered 499,395 ETH, valued at $1.04 billion, primarily through the decentralized network THORChain. This event highlights significant security challenges in cryptocurrency exchanges, impacting trading strategies and emphasizing the need for robust security measures.

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2025-03-04
06:48
Bybit Hacker Launders 500K ETH Worth $1.4 Billion

According to PeckShieldAlert, the Bybit Hacker has successfully laundered all 500,000 stolen ETH, valued at approximately $1.4 billion. This event highlights significant security vulnerabilities and may impact the trading confidence in the Bybit platform. Traders should exercise caution as the incident may lead to increased market volatility and potentially affect ETH prices.

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2025-03-04
01:04
Bybit Hack: 499,000 ETH Laundered, Impact on Market and THORChain

According to @EmberCN, hackers have successfully laundered 499,000 ETH worth $1.39 billion stolen from Bybit over 10 days. During this period, the price of ETH dropped by 23% from $2,780 to $2,130. THORChain, used as the main laundering channel, saw $5.9 billion in trading volume and earned $5.5 million in fees due to the laundering activities.

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2025-03-01
08:09
Hackers Resume Cryptocurrency Laundering Activities After One-Day Pause

According to EmberCN, hackers have resumed their cryptocurrency laundering activities after a one-day pause. Traders should be cautious as these activities can lead to increased volatility and potential disruptions in the market. It's crucial for investors to monitor transaction patterns for unusual activity that might indicate laundering operations. EmberCN highlights the need for enhanced security measures to protect assets.

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2025-03-01
01:03
Bybit Hacker Pauses ETH Transfers: 21.8K ETH Still at Risk

According to @EmberCN, the Bybit hacker has paused ETH transfers since 3 PM yesterday, laundering only 14,300 ETH ($32.2M) in the past 24 hours. The hacker's address still holds 218,000 ETH ($486.6M), posing a significant risk for the market.

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2025-02-28
01:23
Bybit Hacker Launders 59,800 ETH Worth $137 Million in 24 Hours

According to @EmberCN, in the past 24 hours, the Bybit hacker has laundered 59,800 ETH, equivalent to $137 million. Over the last five and a half days, since the afternoon of the 22nd, the hacker has been consistently converting stolen ETH into other blockchain assets. Out of the originally stolen 499,000 ETH, 266,000 ETH have been laundered. The hacker's address still retains 233,000 ETH, valued at $535 million.

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2025-02-26
01:35
Bybit Hackers Launder $1.13 Billion in ETH Within 24 Hours

According to @EmberCN, Bybit hackers have laundered 45,900 ETH, equivalent to $1.13 billion, in the past 24 hours. The hackers have so far laundered a total of 135,000 ETH ($3.35 billion), which is nearly one-third of the total stolen amount. Currently, the hackers still hold 363,900 ETH ($9 billion) in their address. At the current rate, it will take 8 to 10 days to launder the remaining amount.

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2025-02-24
12:39
On-Chain Analysis Links Bybit and Poloniex Hacks to Single Entity

According to @zachxbt, the consolidation address 0x15ec has been linked on-chain to laundering funds from both the Bybit and Poloniex hacks. This analysis reveals that the same entity is responsible for four different hacks, including Phemex and BingX. This linkage is crucial for traders as it identifies potential risks and security vulnerabilities in exchanges associated with the address.

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2025-02-24
04:13
Bybit Hacker Engages in Cryptocurrency Laundering Activities

According to PeckShieldAlert, a hacker associated with Bybit has been actively laundering cryptocurrency through an unspecified exchange. This activity might affect market liquidity and investor confidence in platforms with weak security protocols.

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2025-02-23
13:22
Bybit Hacker Launders Money Through Meme Tokens, Trading Volume Exceeds $26M

According to Crypto Rover, a hacker associated with Bybit is laundering money through meme tokens on a crypto platform. The hacker transferred 60 SOL to launch the meme token QINSHIHUANG, which has now reached a trading volume of over $26 million. This development highlights the risks of using meme tokens in fraudulent activities, impacting the cryptocurrency market's integrity and security. (Source: Crypto Rover on Twitter)

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2025-02-22
08:19
Bybit Testing Addresses Linked to Tron Laundering in Phemex Hack

According to ZachXBT, Bybit testing addresses have been identified as being connected to laundering activities on the Tron network related to the Phemex hack. These findings, in collaboration with Josh from CF, were shared to earn a bounty from Arkham, highlighting the ongoing risks and vulnerabilities in cryptocurrency platforms that traders should be aware of.

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2024-09-06
17:48
Lazarus Group's Overlapping Laundering Activities in Three Hacks

According to ZachXBT, there is evidence of overlapping laundering activities in three separate hacks attributed to the Lazarus Group. This suggests a pattern in their operations and may indicate coordinated efforts in laundering stolen funds.

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