A hacker is repurchasing 16.34 million DAI exchanged last March for ETH and laundering money through Tornado Cash.

BlockchainTechnologyFrontier · 2025-06-12T18:20:34+00:00

According to on-chain data analysts, a trading platform hacker is currently using 16.345 million DAI to buy ETH, and then launder the ETH through Tornado Cash. These DAIs were swapped for ETH that he sold for $3,885 in March last year. Hackers stole multiple tokens worth $23 million at the time from the exchange in April 2023 and then swapped those assets for ETH; In March 2024, he sold 4,207 ETH for $3,885 for 1,634.5 DAI; 1 hour ago, he transferred DAI and ETH to a new address, and is currently buying DAI for ETH and laundering ETH through Tornado Cash

BlockchainTechnologyFrontier

2025-06-12 18:20:34

[Golden Finance] According to monitoring by on-chain data analysts, a hacker from a certain trading platform is currently using 16.345 million DAI to purchase ETH, and then washing the ETH through Tornado Cash. These DAI were obtained by selling ETH at a price of $3,885 in March last year. The hacker stole various tokens worth $23 million from the trading platform in April 2023, and then converted these assets into ETH; in March 2024, he sold 4,207 ETH for 16.345 DAI at a price of $3,885; one hour ago, he transferred the DAI and ETH to a new address, and is currently buying ETH with DAI, then washing the ETH through Tornado Cash.

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