Monday, August 25, 2025
No Result
View All Result
Coin Digest Daily
  • Home
  • Bitcoin
  • Crypto Updates
    • General
    • Altcoin
    • Ethereum
    • Crypto Exchanges
  • Blockchain
  • NFT
  • Metaverse
  • Web3
  • DeFi
  • Analysis
  • Scam Alert
  • Regulations
Marketcap
  • Home
  • Bitcoin
  • Crypto Updates
    • General
    • Altcoin
    • Ethereum
    • Crypto Exchanges
  • Blockchain
  • NFT
  • Metaverse
  • Web3
  • DeFi
  • Analysis
  • Scam Alert
  • Regulations
No Result
View All Result
Coin Digest Daily
No Result
View All Result

WazirX hacker launders $10 million through Tornado Cash

5 September 2024
in Ethereum
Reading Time: 2 mins read
0 0
A A
0
Home Ethereum
Share on FacebookShare on Twitter


The hacker liable for stealing over $235 million from the Indian crypto change WazirX has transferred round $10 million by means of sanctioned Twister Money previously 24 hours, in keeping with blockchain safety agency Cyvers.

In a Sept. 5 message to CryptoSlate, Cyvers reported that the hacker had begun shifting property the day before today. Up to now, $10 million in Ethereum (ETH) has been laundered by means of Twister Money, together with deposits of about $2 million in ETH.

Cyvers additionally famous that the hacker moved roughly 5,000 ETH (valued at $12 million) to a brand new pockets deal with, “0x2…968.”

Market analysts noticed that the WazirX hacker’s laundering techniques resemble these employed by the North Korea-backed Lazarus Group. This group is reportedly behind greater than $2 billion in crypto thefts and allegedly funds North Korean authorities actions.

Lazarus Group typically makes use of Twister Money to obscure its transactions as a part of a classy laundering course of, which generally entails chain-hopping.

 WazirX replace

These laundering actions come as WazirX introduced an early withdrawal window for customers to entry 66% of their Indian rupee (INR) token balances. Initially set for Sept. 9, the change moved the withdrawal date ahead, permitting customers to entry funds sooner.

On Sept. 3, Nischal Shetty, the co-founder of the Indian crypto buying and selling platform, acknowledged:

“Part 2 of INR withdrawals is dwell forward of schedule. We’re working tirelessly to ship even quicker outcomes. Our goal is to be forward of schedule for all of the timelines we share. We are going to attempt our stage greatest to make it occur.”

Nonetheless, some customers expressed dissatisfaction with partial entry and questioned when crypto withdrawals would resume. WazirX’s authorized workforce has reportedly indicated that customers may recuperate solely 55% to 57% of their crypto holdings.

In the meantime, the change has since filed for restructuring in Singapore to deal with its liabilities.

Talked about on this article

Editor Editor

Liam ‘Akiba’ Wright

Senior Editor at CryptoSlate

Also referred to as “Akiba,” Liam is a reporter, editor and podcast producer at CryptoSlate. He believes that decentralized expertise has the potential to make widespread optimistic change.

Disclaimer: Our writers’ opinions are solely their very own and don’t mirror the opinion of CryptoSlate. Not one of the info you learn on CryptoSlate needs to be taken as funding recommendation, nor does CryptoSlate endorse any mission which may be talked about or linked to on this article. Shopping for and buying and selling cryptocurrencies needs to be thought-about a high-risk exercise. Please do your individual due diligence earlier than taking any motion associated to content material inside this text. Lastly, CryptoSlate takes no accountability do you have to lose cash buying and selling cryptocurrencies.



Source link

Tags: CashHackerlaundersmillionTornadoWazirx
Previous Post

Pump.fun Overtakes Sun Pump in Memecoin Platform Battle

Next Post

Narcissister’s new show expands on her subversive brand of magic

Related Posts

As September looms, is Ethereum due a seasonable pullback?
Ethereum

As September looms, is Ethereum due a seasonable pullback?

24 August 2025
Ethereum Faces High-Risk Setup: Leverage-Driven Rallies Signal Volatility
Ethereum

Ethereum Faces High-Risk Setup: Leverage-Driven Rallies Signal Volatility

24 August 2025
Ethereum Open Interest Jumps 10% As $3.18B In New Positions Flood In
Ethereum

Ethereum Open Interest Jumps 10% As $3.18B In New Positions Flood In

23 August 2025
Ethereum breaks above 2021 all-time high after blistering 15% rally
Ethereum

Ethereum breaks above 2021 all-time high after blistering 15% rally

23 August 2025
Protocol Update 002 – Scale Blobs | Ethereum Foundation Blog
Ethereum

Protocol Update 002 – Scale Blobs | Ethereum Foundation Blog

23 August 2025
Whale Loads Up $300M Ethereum Onchain: Did He Just Catch The Bottom?
Ethereum

Whale Loads Up $300M Ethereum Onchain: Did He Just Catch The Bottom?

22 August 2025
Next Post
Narcissister’s new show expands on her subversive brand of magic

Narcissister’s new show expands on her subversive brand of magic

Crypto for Advisors: Bitcoin and Gold, Stores of Value

Crypto for Advisors: Bitcoin and Gold, Stores of Value

Leave a Reply Cancel reply

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

  • Trending
  • Comments
  • Latest
FTT jumps 7% as Backpack launches platform to help FTX victims liquidate claims – CoinJournal

FTT jumps 7% as Backpack launches platform to help FTX victims liquidate claims – CoinJournal

19 July 2025
PENDLE token goes live on BeraChain and HyperEVM to expand cross-chain utility – CoinJournal

PENDLE token goes live on BeraChain and HyperEVM to expand cross-chain utility – CoinJournal

30 July 2025
A Russian Hacking Group Is Using Fake Versions of MetaMask to Steal $1M in Crypto – Decrypt

A Russian Hacking Group Is Using Fake Versions of MetaMask to Steal $1M in Crypto – Decrypt

10 August 2025
Ethereum Reclaims $4,600 With Unprecedented $1 Billion In Spot ETF Inflow

Ethereum Reclaims $4,600 With Unprecedented $1 Billion In Spot ETF Inflow

13 August 2025
XRP Price Blasts Higher by 10%, Bulls Eye Even Bigger Gains

XRP Price Blasts Higher by 10%, Bulls Eye Even Bigger Gains

8 August 2025
PEPE Gears Up For 120% Move As Indicators Point To An End Of Decline | Bitcoinist.com

PEPE Gears Up For 120% Move As Indicators Point To An End Of Decline | Bitcoinist.com

8 August 2025
Hacker Moves Loot: Over 38,000 Solana Purchased With Stolen Crypto

Hacker Moves Loot: Over 38,000 Solana Purchased With Stolen Crypto

25 August 2025
Ether Soars In August—But Will September Spoil The Party?

Ether Soars In August—But Will September Spoil The Party?

24 August 2025
BlockDAG’s Presale Path to $1 Target as Solana and Ripple Navigate Markets

BlockDAG’s Presale Path to $1 Target as Solana and Ripple Navigate Markets

24 August 2025
Solana Eyes $360 After Breaking $200 – Here’s Why $SNORT Could Deliver Bigger Gains

Solana Eyes $360 After Breaking $200 – Here’s Why $SNORT Could Deliver Bigger Gains

24 August 2025
Wall Street’s Crypto Titans: Billions in Bitcoin and Ethereum Stashed Away – Crypto News Bitcoin News

Wall Street’s Crypto Titans: Billions in Bitcoin and Ethereum Stashed Away – Crypto News Bitcoin News

24 August 2025
Why Luca Netz Will Be ‘Disappointed’ If Pudgy Penguins Doesn’t IPO Within 2 Years – Decrypt

Why Luca Netz Will Be ‘Disappointed’ If Pudgy Penguins Doesn’t IPO Within 2 Years – Decrypt

24 August 2025
Facebook Twitter Instagram Youtube RSS
Coin Digest Daily

Stay ahead in the world of cryptocurrencies with Coin Digest Daily. Your daily dose of insightful news, market trends, and expert analyses. Empowering you to make informed decisions in the ever-evolving blockchain space.

CATEGORIES

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

SITEMAP

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

Copyright © 2024 Coin Digest Daily.
Coin Digest Daily is not responsible for the content of external sites.

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

Copyright © 2024 Coin Digest Daily.
Coin Digest Daily 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
  • bitcoinBitcoin(BTC)$113,385.00-1.62%
  • ethereumEthereum(ETH)$4,769.610.05%
  • rippleXRP(XRP)$3.03-0.35%
  • tetherTether(USDT)$1.000.02%
  • binancecoinBNB(BNB)$876.39-0.53%
  • solanaSolana(SOL)$204.460.52%
  • usd-coinUSDC(USDC)$1.000.00%
  • staked-etherLido Staked Ether(STETH)$4,757.090.14%
  • dogecoinDogecoin(DOGE)$0.230857-2.01%
  • tronTRON(TRX)$0.361866-0.13%