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Specter
@SpecterAnalyst
Onchain Investigator | Peace ✌️ Specteranalyst.sol (.eth)
加入 May 2024
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The UXLINK attacker has now deposited the remaining $10.5M of the stolen funds into Tornado Cash. The attacker swapped $10.5M DAI for approximately 6,000 ETH before depositing the funds into Tornado Cash. In September, the attacker compromised the UXLINK multisig, drained it and, minted billions of UXLINK tokens, and ultimately walked away with about $40M. Since then, the attacker has been laundering the stolen funds through Tornado Cash. With today's deposits, virtually all of the stolen funds have now been laundered. Stay smart.
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The UXLink attacker has returned depositing the stolen funds into Tornado Cash. So far, the attacker has deposited $8.1M after swapping the funds from DAI into ETH. 100 ETH X 46 In total, the attacker has laundered approximately $19.1M of the stolen funds and is still holding around $16M. Stay smart.
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