misttrack

According to MistTrack monitoring, the attacker responsible for the Upbit hack, which resulted in a loss of approximately $36 million (address starting with 0x93A0), is continuously transferring funds to Tornado Cash. So far, 1,400 ETH has been transferred.

ChainCatcher message, according to MistTrack monitoring, Tether has frozen 22 addresses on the Ethereum and Tron networks, totaling 13,408,649 USDT.

ChainCatcher news, according to the on-chain monitoring platform MistTrack, Tether has frozen approximately 4.04 million USDT across 6 addresses on the Tron network.

ChainCatcher message, Slow Mist tweeted that MistTrack MCP is now open for testing. Users can now use natural language to call MistTrack's on-chain analysis API in Claude, Cursor, and other MCP-supported clients, covering features such as address analysis, risk scoring, and fund flow charts.

ChainCatcher news, according to MistTrack analysis, a suspicious Bitcoin address (bc1qcrypchnrdx87jnal5e5m849fw460t4gk7vz55g) has transferred most of its funds to at least six platforms. The remaining funds are now dispersed across multiple addresses.ChainCatcher previously reported that, according to ZachXBT monitoring, a suspected theft of 3,520 BTC (approximately $330.7 million) was transferred from a potential victim's account. After these Bitcoins were transferred to a specific address, they were quickly exchanged for Monero (XMR) through multiple exchanges, causing the XMR price to rise by 50%.

ChainCatcher message, according to MistTrack monitoring, has found multiple phishing websites appearing in cryptocurrency project searches using Bing ads, and users should be cautious about asset security.Do not connect to phishing websites to avoid asset loss.

ChainCatcher message, according to MistTrack monitoring, the official Discord of 1inch is suspected to have been hacked and phishing links have been posted. Please be cautious about the safety of your funds.

ChainCatcher message, MistTrack posted on social media that the attacker of UwULend transferred 1002 ETH (approximately 2.9 million USD) to Tornado Cash at around 1 AM on August 4.Currently, the address still holds 3008 ETH.

ChainCatcher news, according to MistTrack monitoring, the CoinStats attacker has once again transferred funds to a new address. They sent 261.2131 ETH to 0xe0994ed541e6e6dc053fd9eb03a32f3d9a9876c6. A few days ago, the CoinStats attacker transferred 1 ETH to Tornado Cash.

ChainCatcher message, according to MistTrack monitoring, Inferno Drainer has become active again, having just transferred approximately 304 ETH to SynapseRouter.

ChainCatcher news, according to MistTrack monitoring, attackers of the UK cryptocurrency exchange Lykke are laundering money through the exch.cx platform.Previously, Lykke lost $22 million worth of crypto assets due to a security incident.

According to ChainCatcher news, MistTrack monitored that a few hours ago, the Sonne Finance attacker address (0x606c6f5b814b66826ef958348989a68efdfab769) deposited 1600 ETH into Tornado Cash.Previously, Sonne Finance suffered an attack with losses exceeding 20 million dollars and has suspended its Optimism market.Afterwards, Sonne Finance posted on social media stating that they have been working with authorities and top experts to recover funds and identify the manipulators behind the scenes. They also announced a 15% public bounty as an additional reward to encourage tips for the arrest of the Sonne protocol attackers and the return of all stolen funds.

ChainCatcher news, according to MistTrack monitoring, Tether has frozen 5.2 million USDT across 12 addresses.It is reported that these addresses are associated with those marked as "USDT prohibited addresses."

ChainCatcher message, according to MistTrack monitoring, two hours ago, Circle froze 680,158.7 USDC in two addresses.

ChainCatcher message, according to MistTrack monitoring, Tether has frozen 168,232.189 USDT at address 0xc19...c5e, and has also frozen an address 0x058...549 that has no transactions.

ChainCatcher news, data tracking platform MistTrack monitoring shows that, after 5 months and 20 days, the Poloniex attacker has transferred 501 bitcoins to two newly created addresses.

ChainCatcher message, data tracking platform MistTrack monitoring shows that the Hyperchain infrastructure layer ZKasino has started to transfer part of the Rug Pull funds, transferring approximately 3010 ETH to three different addresses.

According to ChainCatcher news, the attacker address of the Fantom Foundation wallet transferred 300 ETH to Tornado Cash today, as monitored by MistTrack, a Web3 security tool under SlowMist. The address currently still holds about 4401 ETH.Previous report, the Fantom Foundation confirmed on October 18 that some wallets were attacked, resulting in a loss of approximately 550,000 USD.