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Bitrue hacker used 16.345 million DAI to purchase ETH and laundered it through Tornado

Foresight News|6月 12, 2025 09:58

According to Foresight News, according to monitoring by Ashes, Bitrue hackers are currently using 16.345 million DAI to purchase ETH and launder it through Tornado. These DAIs were obtained by the hacker in March last year by selling ETH for $3885. The hacker stole $2300 worth of cryptocurrency assets from the Bitrue exchange in April 2023.

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Timeline

7月 12, 07:03【Binance Peaq Trading Competition rewards approximately $900000】

7月 12, 02:01【The 1-inch team purchases 11.81 million 1INCH units again】

7月 11, 18:43【WOCAO project won first place, rewards have been distributed】

7月 11, 18:25【GMX hacker returns 40 million yuan】

7月 11, 17:53【Swapper Finance collaborates with Chainlink and Mastercard】

7月 11, 16:55【GMX hackers will refund 40 million stolen funds】

7月 11, 16:39【SharpLink's stock price rises after purchasing 30 million ETH】

7月 11, 14:40【The Ethereum Foundation is selling ETH】

7月 11, 14:03【Exclusive activity for new users of Ouyi&Shenyin】

7月 11, 13:31【GMX hacker launders $5 million and steals $42 million in assets, event ends】

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