The KuCoin hacker started to mix his Ethereum through 100 ETH batches on Tornado cash. He has about $4.8 million in the wallet. So far sent about 2800 ETH to Tornado but will likely keep going until it& #39;s all in there.
Address here: https://etherscan.io/address/0x34a17418cec67b82d08cf77a987941f99dc87c6b">https://etherscan.io/address/0...
Ok, upon closer evaluation, this is not the first time the KuCoin hacker used Tornado cash. This is just the first time he did it from the public address and not from the side ones. Check here:
1. https://etherscan.io/address/0x443e285a20e5f1df69e9db8bca8402c176524eb6
2.">https://etherscan.io/address/0... https://etherscan.io/address/0x820a7a97dd146fd97f79881afdf4767624973368
3.">https://etherscan.io/address/0... https://etherscan.io/address/0x3781e57863f00a2ebf77a8a7e47987c46474c9c9">https://etherscan.io/address/0...
1. https://etherscan.io/address/0x443e285a20e5f1df69e9db8bca8402c176524eb6
2.">https://etherscan.io/address/0... https://etherscan.io/address/0x820a7a97dd146fd97f79881afdf4767624973368
3.">https://etherscan.io/address/0... https://etherscan.io/address/0x3781e57863f00a2ebf77a8a7e47987c46474c9c9">https://etherscan.io/address/0...
What the hacker did:
1. steal all ERC-20 tokens from KuCoin
2. convert the permissionless ones to ETH using Uniswap (and sometimes Kyber)
3. Disperse the ETH to multiple addresses
4. Start using Tornado cash to mix the amounts and then likely cash-out
1. steal all ERC-20 tokens from KuCoin
2. convert the permissionless ones to ETH using Uniswap (and sometimes Kyber)
3. Disperse the ETH to multiple addresses
4. Start using Tornado cash to mix the amounts and then likely cash-out