@SpecterAnalyst

It looks like the attacker has no intention of returning any funds to jaredfromsubway. The attacker has now deposited $5.1M of the $7.5M stolen from jaredfromsubway into Tornado Cash. A few hours ago, the attacker deposited 2,000 ETH into Tornado Cash in 20 X 100 ETH each, and swapped the remaining 1,422 ETH for $2.44M in DAI. Stay smart.

Tether froze $72M of $120M USDT on TRON on June 12. I traced the remaining $48M to current destination wallet The key wallets TA6YHqB2xh5HhfmC7WoLQaWmqq7Vv4zCoQ TBzrPEsStbZAUx2SBhD4oHz8UW3FX9Ak9W On June 11, the entity received $120.2M into TA6YHq, then moved $94.9M to TBzrPE. $72M was later frozen. The rest was distributed and bridged here's where it went. Received $6M THnK9QocskTMW8WBn68bL9AT6hR7gvLBvX This wallet received $6M directly from the two key wallets and deposited $5.7M to KuCoin nested service across 32+ transactions. The remaining $350K went to other exchanges. An additional $1.5M was deposited to KuCoin nested service from wallets linked to the same entity: TGEb9HyyiF8t1Samqf6aoqg8jSANoTLaWx TN3PNzcJPxDucscmSk1pHtaZkXUrL3PeB5 TFec9HsPDkLwLm2N5fjMKAJZeDiAHjq9b9 Received $12.5M THPYzDXTurrum6pJmBLm9Ab9sL5rKNvART $7.8M deposited to KuCoin nest service. ~$1M was used to place Monero orders, causing a price spike as reported by zachxbt . The remaining was bridged to Ethereum: 0x4d0b6F1c67D2F84639879DA8d2988fc86F8162a0 0x5032C6eCdB0eCFC05CAEa8A003c44ba92C6CC011 0xC97fD1a1556e258044117bE6F60D4466aDca034C 0xBAA0a03A70b31Fb2F13CcB4eEeAc176bE6c1B8b9 0x8Ccb2b33313F4BAf6793cBD5EE7dDA7232EcF0Af $2.5M USDD swap THacr2zmq484rqCdAPkvjQVSXRtmAQDjBG Received $1M THfrCTfQ9J9xiAiwGnAk7ShKJdfBAZPAJN $600K bridged to Ethereum via Near Intent and deposited to Tornado Cash: 0xe0b7490A5Aa619935699C1d1807C8Ca6A65314D3 The key wallets deposited $4.7M to Instant exchanges for Bitcoin via 33 txs The remaining funds were bridged to Bitcoin via Near Intent. $500K went to Wasabi mixer bc1qrkrm9maue9zhh4p8vqsz3ts82f0wkdpalkzfz5 in total, $19.59M remains on Bitcoin network accross 24 wallet and 15M+ were directly deposited into Kucoin 👀 All key addresses and the Bitcoin addresses will be uploaded and link will be available below While there is no public attribution yet, the combination of such a large amount of funds and getting blacklisted by Tether suggests the funds are likely tied to illicit activity. Stay Smart

There may have been a $7M+ drain from a victim wallet. It looks like it involves JaredFromSubway MEV. If anyone can figure out what happened, kindly do. Address: 0x3e37f4A10d771Ba9dE44b6d301410b1BEdeA65d0 https://t.co/YLP1p182sA

It’s been over a month since THORChain halted all trading due to an exploit. This is the same protocol that couldn’t pause trading for just a few hours during other protocol exploits or laundering flows even simple ETH↔BTC routes. Now, there is no trading at all across the chain on THORChain, when they were the victim 😊 Stay smart.

The UXLink attacker has returned depositing the stolen funds into Tornado Cash. So far, the attacker has deposited $8.1M after swapping the funds from DAI into ETH. 100 ETH X 46 In total, the attacker has laundered approximately $19.1M of the stolen funds and is still holding around $16M. Stay smart.