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Poloniex Hackers Begin Shifting $182M 🕵️‍♂️💸

Poloniex Hackers Begin Shifting $182M 🕵️‍♂️💸

🚨 Hackers Move $3.4 Million Stolen from Poloniex to Tornado Cash 🚨

If you’ve been following the recent Poloniex hack, you’ll be interested to know that the hacker has now started moving Ethereum (ETH) totaling 1126.1 ETH, worth over $3.4 million, to the mixing service Tornado Cash. Here’s what you need to know:

🔍 Tracking the Movement of Funds 📈

  • The hacker has initiated a series of 20 transactions transferring the stolen ETH to Tornado Cash.
    • Arkham, a digital asset de-anonymizing platform, is closely monitoring these transactions.
  • This marks the hacker’s entry into using the Ethereum-based crypto mixer to conceal their ill-gotten gains.

🔒 The Poloniex Hack and Subsequent Moves 🛡️

  • In November, the hacker breached Poloniex, making off with $56 million in ETH, $48 million in Tron (TRX), $18 million in Bitcoin (BTC), and various other crypto assets.
  • The exchange, linked to Justin Sun, offered a 5% bounty, which remains unclaimed as the hacker holds $181.47 million in cryptocurrency in their main address.

🌐 Attacks on Justin Sun’s Projects 🎯

  • Justin Sun’s projects have been under fire recently with a series of attacks targeting his affiliated platforms.
    • In September, hackers hit the Sun-associated exchange HTX, resulting in a loss of around 4,999 Ethereum worth $7.9 million.
    • In November, HTX and Heco Bridge were both targeted, losing a combined $100 million.
    • Earlier this year in January, HTX faced another attack in the form of a DDoS strike, causing temporary service disruptions.

💡 Stay Informed to Stay Safe 🛡️

It’s crucial to stay informed about ongoing security threats and attacks in the crypto space. Ensure you keep an eye on your assets and take necessary precautions to protect your investments from malicious actors.

🔥 Hot Take: Safeguard Your Assets Against Cyber Threats 🛡️

Be proactive in securing your digital assets and stay updated on the latest cybersecurity developments in the crypto industry to shield yourself from potential threats.

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Poloniex Hackers Begin Shifting $182M 🕵️‍♂️💸