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Bitrue hacker has bought 3000 ETH and laundered 4600 ETH through Tornado Cash

律动BlockBeats|6月 12, 2025 10:26

According to BlockBeats, on June 12th, according to on chain data analyst Yu Jin's monitoring, Bitrue hackers have currently used 8.304 million DAI to purchase 3000 ETH and laundered 4600 ETH (approximately $12.65 million) through Tornado Cash. There are still 8.04 million DAI and 3510 ETH in the address.

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Timeline

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

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

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

7月 11, 13:02【GMX hackers start transferring 1700 ETH they have kept for themselves】

7月 11, 13:01【GMX hackers start cleaning 1700 ETH through a coin mixer】

7月 11, 13:00【GMX hacker has transferred 1700 ETH into the coin mixer】

7月 11, 12:00【Egl1 wins first place, looking forward to listing on Binance contract】

7月 11, 10:52【GMX hacker has repaid 40 million assets】

7月 11, 10:40【GMX hackers have cumulatively returned stolen assets worth $40.5 million】

7月 11, 10:22【GMX hacker has returned the second batch of approximately 3000 ETH】

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