| Time | Details |
|---|---|
| 2024-09-03 21:05 |
Stolen Funds from Penpiexyz_io Identified
According to PeckShieldAlert, stolen funds exceeding $27.3 million from Penpiexyz_io have been tracked and are currently held at a specific address. Traders should be cautious and monitor the situation closely, as the movement of these funds could impact market dynamics. (Source) |
| 2024-09-04 00:46 |
Penpiexyz_io Exploiter Transfers 1K ETH to Tornado Cash
According to PeckShieldAlert, an address labeled as belonging to the Penpiexyz_io exploiter has transferred 1,000 ETH, worth approximately $2.44 million, to Tornado Cash. Additionally, about 10,110 stolen ETH, valued at around $24.7 million, remain at the address 0x2f2d...1C39. (Source) |
| 2024-09-04 01:35 |
Penpiexyz_io Hacked for $27.8M, Assets Swapped for ETH
According to @spotonchain, Penpiexyz_io was hacked for $27.8M due to a security vulnerability, primarily affecting liquid-restaking-token (LRT) assets. The hacker converted most of the stolen assets into 11,109 ETH ($27M) and transferred 1,000 ETH ($2.42M) to TornadoCash. The hacker currently holds 10,114 ETH. (Source) |
| 2024-09-04 05:47 |
Penpiexyz_io Exploiter Transfers 1.9K ETH to TornadoCash
According to PeckShieldAlert, an address labeled as belonging to the Penpiexyz_io exploiter has transferred another 1.9K ETH (approximately $4.5 million) to TornadoCash. This brings the total amount transferred by the exploiter to 2.9K ETH (around $6.9 million). (Source) |
| 2024-09-04 02:41 |
PeckShieldAlert Reports Security Incident Involving Danpiexyz_io and Penpiexyz_io
According to PeckShieldAlert, there has been a security incident involving Danpiexyz_io and Penpiexyz_io. The alert includes a link to further details. Traders should exercise caution and monitor the situation closely as it may impact the security and stability of these platforms. (Source) |
| 2024-09-04 08:52 |
Penpiexyz Exploiter Moves $2.4M ETH to Laundering Address
According to PeckShieldAlert, an exploiter-labeled address associated with Penpiexyz_io, holding a balance of 7,100 ETH, has moved 1,000 ETH (approximately $2.4 million) to a related laundering address. This laundering address has subsequently transferred another 100 ETH to TornadoCash, a well-known cryptocurrency mixing service. (Source) |
| 2024-09-04 08:52 |
PeckShieldAlert Reports Movement of 1K ETH by Penpiexyz_io Exploiter
According to PeckShieldAlert, an address labeled as an exploiter from Penpiexyz_io, with a balance of 7.1K ETH, has moved 1K ETH (worth approximately $2.4 million) to a related laundering address. This laundering address subsequently transferred 100 ETH to TornadoCash, a service known for mixing transactions to obscure their origins. (Source) |
| 2024-09-04 09:39 |
Sudden Shortfall in Cryptocurrency Attracts Attention
According to RootDataLabs, a sudden shortfall in a particular cryptocurrency has captured the attention of the market. This unexpected drop has sparked discussions among various cryptocurrency projects and stakeholders, including Arete Stella, Penpiexyz_io, UXLINKofficial, EMCprotocol, StoryProtocol, AleoHQ, ethervista, soneium, and pencilsprotocol. (Source) |
| 2024-09-04 23:39 |
Penpiexyz_io Exploiter Transfers $9.6 Million in ETH to Tornadocash
According to PeckShieldAlert, an address labeled as belonging to the Penpiexyz_io exploiter has transferred 1,000 ETH, worth approximately $2.45 million, to Tornadocash within the last three hours. In total, the exploiter has transferred 4,000 ETH, valued at $9.6 million, to Tornadocash. (Source) |
| 2024-09-06 02:12 |
Penpiexyz_io Exploiter Moves and Launders Significant Amounts of ETH
According to PeckShieldAlert, an address labeled as belonging to the Penpiexyz_io exploiter has transferred 7,262 ETH, valued at approximately $17.4 million, to an intermediary address. Subsequently, 5,600 ETH, worth around $13.4 million, was laundered through TornadoCash. (Source) |
| 2024-09-09 01:52 |
Penpiexyz_io Exploiter Launders Final Batch of Stolen ETH via TornadoCash
According to PeckShieldAlert, the Penpiexyz_io exploiter-labeled address has laundered the final batch of 1.66K stolen ETH through TornadoCash. In total, the exploiter has laundered 11.16K ETH, valued at approximately $27 million, using TornadoCash. (Source) |