Ben Zhou
Ben Zhou|Mar 20, 2025 08:04
3.20.25 Executive Summary on Hacked Funds: Hacker started to use BTC mixers: 1. Wasbi 2. CryptoMixer 3. Railgun 4. TornadoCash Total hacked funds of USD 1.4bn around 500k ETH. 88.87% remain traceable, 7.59% have gone dark, 3.54% have been frozen. Breakdown: - 86.29% (440,091 ETH, ~1.23B) have been converted into 12,836 BTC across 9,117 wallets (Average 1.41 BTC each). We notice that Hacker started to use BTC mixer. 193 BTC went to mainly Wasabi Mixer. After mixer the funds went to various p2p vendors. We believe this trend will grow as more funds will go through mixers. Decoding mixer transactions is the no.1 challenge we face now. If you can help, please reach out. In the past 30 days, 5012 bounty reports were received of which 63 were valid bounty reports. We welcome more reports, we need more bounty hunters that can decode mixers as we need a lot of help there down the road. For more real time update, visit http://lazarusbounty.com
+6
Mentioned
Share To

Timeline

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads