
PANews May 5 news, according to on-chain analyst Specter monitoring, the Wasabi protocol attacker has transferred all stolen funds to Tornado Cash, approximately 5.9 million USD in assets have completed centralized mixing operations.
On-chain analysis shows that the attacker and suspected North Korean affiliated hacker organization (DPRK) have recently continued to use Tornado Cash to launder stolen funds including those from KelpDAO and LayerZero, presenting a multi-stage complex flow of funds. Typical money laundering paths include:
- Funds first enter Wasabi Mixer for initial mixing
- Withdrawn and cross-chain flowed back to Ethereum
- Re-enter Tornado Cash for deep mixing
- Withdrawn to new wallets and dispersed to multiple addresses
- New wallets deploy tokens and guide liquidity
- Use funds to buy and withdraw liquidity
- Assets then cross-chain to the Tron (USDT) system
- Funds briefly stay before flowing to OTC related wallets
On-chain security analysis indicates that this model has become a high-frequency attack fund cleaning template recently, showing a "mixing + cross-chain + tokenization + OTC exit" combination structure. Industry security personnel remind that such attacks have shifted from single theft to systematic fund engineering laundering paths, significantly increasing tracking difficulty.
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