Onchain Lens said addresses tied to a recent theft involving Ledger reseller CryptoBillis have moved 430.2 ETH, worth about $1.07 million, to Tornado Cash through four wallets. The case is described as being linked to a theft reportedly nearing $90 million.
After Tether froze part of the related funds, the suspected actor reportedly began swapping USDT into USDD through SUN.io and the USDD PSM. Some of the funds also moved into a Binance hot wallet.
According to wallets flagged by Onchain Lens, the suspected addresses still hold about $70.6 million in assets. That includes 11,406 ETH worth about $28.35 million, 213.371 BTC worth about $17.65 million, 13.646 million USDD worth about $13.65 million, and 10.909 million USDT worth about $10.91 million. Onchain Lens noted that on-chain funds are still moving, and the tracking data as well as the attribution of the suspected addresses still require further verification.
On Oct. 10, Onchain Lens said a suspected hacker tied to a recent theft involving Ledger reseller CryptoBillis had sent 430.2 ETH, worth about $1.07 million, to Tornado Cash through four wallets. The theft case was described as involving an amount reportedly close to $90 million.
After Tether froze part of the related funds, the suspected actor reportedly started converting USDT into USDD through SUN.io and the USDD PSM. Some of the funds also flowed into a Binance hot wallet.
Wallets flagged by Onchain Lens still hold about $70.6 million in assets, including 11,406 ETH worth about $28.35 million, 213.371 BTC worth about $17.65 million, 13.646 million USDD worth about $13.65 million, and 10.909 million USDT worth about $10.91 million.
Because the on-chain funds are still moving, the tracking data and the attribution of the suspected addresses remain subject to further verification.
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