The $85 million stolen from Phemex begins to flow, some of which flows into Tornado Cash
According to online reports, according to Global Ledger analysis,$85 million in stolen funds from crypto trading platform Phemex are flowing through a series of transfers, agreements and mixed currency services. Hackers began splitting funds into multiple new addresses and transferring them to the Tornado Cash mixer. The first batch of 2080 ETH (approximately US$6 million) has been dispersed to 14 new addresses, with less than 4000 ETH remaining in the current main attack wallet. The transfer method involves multiple jumps and cross-chain interactions. In addition to transferring directly to Tornado Cash and eXch mixers to anonymize funds, hackers sometimes use platforms such as Wintermute, DLN Trade protocol, and THORChain to exchange assets.
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