Tuesday, April 28, 2026
No Result
View All Result
The Crypto HODL
  • Home
  • Bitcoin
  • Crypto Updates
    • Altcoin
    • Ethereum
    • Crypto Updates
    • Crypto Mining
    • Crypto Exchanges
  • Blockchain
  • NFT
  • DeFi
  • Web3
  • Metaverse
  • Regulations
  • Scam Alert
  • Analysis
  • Videos
Marketcap
  • Home
  • Bitcoin
  • Crypto Updates
    • Altcoin
    • Ethereum
    • Crypto Updates
    • Crypto Mining
    • Crypto Exchanges
  • Blockchain
  • NFT
  • DeFi
  • Web3
  • Metaverse
  • Regulations
  • Scam Alert
  • Analysis
  • Videos
No Result
View All Result
The Crypto HODL
No Result
View All Result

Phisher Who Stole $24,200,000 Worth of Crypto From Whale Moves Funds to Tornado Cash: PeckShield

September 14, 2023
in Altcoin
Reading Time: 2 mins read
0 0
A A
0
Home Altcoin
Share on FacebookShare on Twitter


A crypto safety agency says {that a} phisher who stole $24.2 million value of staked Ethereum (ETH) is actively shifting their stolen property onto the crypto mixer Twister Money.

The blockchain safety platform PeckShield says the stolen trove of crypto consisted of Lido Staked Ether (stETH) and Rocket Pool ETH (rETH), each liquid staking tokens.

PeckShield notes the phisher first despatched 701 ETH value roughly $1.15 million to Twister Money. They then swapped 28,000 of the stablecoin DAI for 17.3 ETH and transferred 1,100 ETH value roughly $1.78 million to Twister Money.

Later, the phisher transferred 2,000 ETH value roughly $3.1 million to a brand new deal with, of which 600 ETH value round $968,000 was despatched to Twister Money.

Supply: PeckShield/X

Phishing assaults are a sort of social engineering that always contain makes an attempt to deceive victims through fraudulent messages that fake to be despatched from a trusted supply. Ransomware assaults typically depend on phishing emails to unfold.

The U.S. Treasury Division blacklisted Twister Money in August 2022 as a result of the crypto mixer was deemed a safety menace, partially as a result of it reportedly might have aided illicit teams like North Korean hackers Lazarus in laundering stolen funds.

Final month, a US court docket denied a problem to the sanctions introduced by six Twister Money customers, upholding the ban on the Ethereum-based crypto mixer.

Do not Miss a Beat – Subscribe to get e-mail alerts delivered on to your inbox

Examine Value Motion

Observe us on Twitter, Fb and Telegram

Surf The Every day Hodl Combine

Examine Newest Information Headlines

&nbsp


Disclaimer: Opinions expressed at The Every day Hodl usually are not funding recommendation. Traders ought to do their due diligence earlier than making any high-risk investments in Bitcoin, cryptocurrency or digital property. Please be suggested that your transfers and trades are at your individual danger, and any loses you might incur are your duty. The Every day Hodl doesn’t advocate the shopping for or promoting of any cryptocurrencies or digital property, neither is The Every day Hodl an funding advisor. Please word that The Every day Hodl participates in affiliate internet marketing.

Generated Picture: Midjourney



Source link

Tags: CashcryptoFundsMovesPeckShieldPhisherStoleTornadoWhaleWorth
Previous Post

FTX Modifies Bitcoin And Crypto Sale Proposal Last Minute

Next Post

The Future of the Internet – Blockchain News, Opinion, TV and Jobs

Related Posts

Crypto Billionaire Justin Sun Files Lawsuit Against Trump-Linked World Liberty Financial Over ‘Wrongfully’ Frozen Tokens
Altcoin

Crypto Billionaire Justin Sun Files Lawsuit Against Trump-Linked World Liberty Financial Over ‘Wrongfully’ Frozen Tokens

April 23, 2026
They’re About to Ban Cash Worldwide — The Exact Timeline and What You Must Own Before It Happens
Altcoin

They’re About to Ban Cash Worldwide — The Exact Timeline and What You Must Own Before It Happens

April 23, 2026
90% of Crypto Exchanges Will Fail 2026 Compliance Audits — Here’s How We’re Building to Survive
Altcoin

90% of Crypto Exchanges Will Fail 2026 Compliance Audits — Here’s How We’re Building to Survive

April 23, 2026
Investment Thesis: Crypto 2026
Altcoin

Investment Thesis: Crypto 2026

April 24, 2026
When Is a Crypto‑Asset an Investment Contract? The SEC’s Evolving Interpretation Explained
Altcoin

When Is a Crypto‑Asset an Investment Contract? The SEC’s Evolving Interpretation Explained

April 24, 2026
Altseason Is Not Coming? My 2026 Crypto Rules!
Altcoin

Altseason Is Not Coming? My 2026 Crypto Rules!

April 24, 2026
Next Post
The Future of the Internet – Blockchain News, Opinion, TV and Jobs

The Future of the Internet – Blockchain News, Opinion, TV and Jobs

New crypto compliance and risk management tech analyzes over 2 billion wallets’ data

New crypto compliance and risk management tech analyzes over 2 billion wallets’ data

Unlock innovation today and for tomorrow with a future-ready digital infrastructure

Unlock innovation today and for tomorrow with a future-ready digital infrastructure

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Twitter Instagram LinkedIn Telegram RSS
The Crypto HODL

Find the latest Bitcoin, Ethereum, blockchain, crypto, Business, Fintech News, interviews, and price analysis at The Crypto HODL

CATEGORIES

  • Altcoin
  • Analysis
  • Bitcoin
  • Blockchain
  • Crypto Exchanges
  • Crypto Mining
  • Crypto Updates
  • DeFi
  • Ethereum
  • Metaverse
  • NFT
  • Regulations
  • Scam Alert
  • Uncategorized
  • Videos
  • Web3

SITE MAP

  • Disclaimer
  • Privacy Policy
  • DMCA
  • Cookie Privacy Policy
  • Terms and Conditions
  • Contact us

Copyright © 2023 The Crypto HODL.
The Crypto HODL is not responsible for the content of external sites.

No Result
View All Result
  • Home
  • Bitcoin
  • Crypto Updates
    • Altcoin
    • Ethereum
    • Crypto Updates
    • Crypto Mining
    • Crypto Exchanges
  • Blockchain
  • NFT
  • DeFi
  • Web3
  • Metaverse
  • Regulations
  • Scam Alert
  • Analysis
  • Videos
Crypto Marketcap

Copyright © 2023 The Crypto HODL.
The Crypto HODL is not responsible for the content of external sites.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In