- Hackers have moved 10,000 ETH (~$23.3 million) within the final 24 hours.
- 12,600 ETH (~$30.13M) has been laundered within the final eight days.
- 4 hacking teams laundered $49.3 million by means of Twister Money, maintaining a complete of $127.62 million in stolen funds.
Blockchain analytics agency SpotOnChain has introduced one other important motion of funds linked to the WazirX trade hack. Within the final 24 hours, hackers transferred a complete of 10,000 ETH, roughly $23.3 million. This transaction concerned the switch of 5,000 ETH to Twister Money, a privacy-focused mixer, and one other 5,000 ETH despatched to a brand new handle, presumably for additional laundering.
A portfolio of hackers and laundry
Within the final eight days, hackers have laundered a complete of 12,600 ETH, or about $30.13 million. It presently holds 49,100 ETH price $115 million, with smaller allocations in CELR, OOKI, FRONT and LOOM tokens. This brings the overall portfolio stability to roughly $118.34 million.
Twister Money has develop into a preferred software for cybercriminals to cover their cryptocurrency transactions. SpotOnChain information reveals that 4 hackers, together with these behind the WazirX breach, have deposited 20,561 ETH ($49.3 million) into Twister Money since September 1st. The Penpie hackers had been significantly fast, laundering 11,261 ETH ($26.7 million) inside 4 days of their theft. In distinction, the WazirX hackers nonetheless maintain a whopping 54,155 ETH ($123 million), representing almost 88% of the stolen funds.
Additionally Learn: WazirX Hackers Switch $12 Million in ETH, Laundered Via Twister Money
Ethereum value drop and Twister money deposits
Throughout this era, the value of Ethereum fell as little as $2,169, a drop of greater than 13%. Evaluation of Twister money deposits between September 1 and September 8 offers perception into hacker exercise. Penpie hackers deposited 11,261 ETH and presently don’t have any ETH. WazirX exploiters put in 7,600 ETH and nonetheless maintain a large 54,155 ETH. Bo Shen hackers have deposited 1500 ETH and now have 183 ETH left. Lastly, the LiFi exploiter deposited 200 ETH and presently holds 1,705 ETH.
Additionally Learn: WazirX Hackers Proceed To Transfer Stolen ETH, Cyvers Warns
In whole, these hackers injected 20,561 ETH (roughly $49.28 million) into Twister Money. As well as, they nonetheless maintain a major 56,043 ETH price $127.62 million.
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