According to PeckShieldAlert, the address labeled as the Abracadabra.money exploiter has moved 3,000 ETH, valued at approximately $7.5 million, to Tornado Cash. This follows the March 2025 incident where Abracadabra was drained of $13 million in a major exploit (source: PeckShieldAlert on Twitter, June 19, 2025). This movement of stolen funds through Tornado Cash increases risks of further market sell-offs and raises concerns over the security of DeFi platforms and the traceability of large ETH transfers. Traders should monitor ETH price volatility and be cautious with DeFi protocols facing exploit aftermaths.

According to PeckShieldAlert, the Bitrue exploiter's labeled address swapped approximately $16 million in DAI for 5,197 ETH and subsequently laundered a total of 11,000 ETH, valued at around $30 million, using Tornado Cash (source: PeckShieldAlert on Twitter, June 13, 2025). This significant movement of ETH through privacy protocol Tornado Cash increases short-term volatility and raises risk levels for both ETH and DAI holders. Traders should closely monitor exchange inflows and on-chain activity for ETH, as large-scale laundering events like this often precede increased price swings and heightened scrutiny from regulators, potentially impacting ETH trading volumes and liquidity.

According to @EmberCN, the hacker who stole $23 million in various tokens from Bitrue exchange in April 2023 has successfully converted all assets to ETH and laundered them through Tornado Cash over a two-year period. The assets' value increased by $9.36 million due to ETH price appreciation, and the hacker further profited $4.72 million by trading ETH, selling high and buying low. This incident highlights ongoing security risks for centralized exchanges and the impact of sophisticated laundering techniques on ETH market dynamics. (Source: @EmberCN on Twitter, June 12, 2025)

According to @EmberCN on Twitter, the Bitrue hacker has used 8.304 million DAI to purchase 3,000 ETH and subsequently laundered 4,600 ETH (worth $12.65 million) through Tornado Cash. The hacker's address still holds 8.04 million DAI and 3,510 ETH. This movement of significant assets through decentralized exchanges and mixers like Tornado Cash raises immediate security concerns for the Ethereum (ETH) market and DAI holders, with potential short-term volatility in ETH price and on-chain activity. Traders should monitor on-chain flows and exchange inflows for sudden shifts in liquidity and market sentiment. (Source: @EmberCN, Twitter, June 12, 2025)

According to @Bitget_zh, the Bitrue exchange hacker has recently used 16.34 million DAI to purchase ETH and is actively laundering funds through Tornado Cash. The DAI originated from selling 4,207 ETH at $3,885 in March 2024, which itself came from the $23 million multi-token hack at Bitrue in April 2023. The hacker’s recent moves—converting DAI back to ETH and funneling it through Tornado Cash—demonstrate sophisticated trading and money-laundering strategies. This incident increases market volatility for both ETH and DAI, with possible negative sentiment and increased scrutiny on privacy protocols and centralized exchanges. Traders should watch for on-chain movements related to these addresses for short-term liquidity risks and price fluctuations. (Source: @Bitget_zh, Debank.com)

According to PeckShieldAlert, Zunami Protocol suffered a security breach resulting in the theft of collateral for zunUSD and zunETH, with losses totaling approximately $500,000. The attacker swiftly moved the stolen assets to Tornado Cash, making recovery more difficult. This incident highlights ongoing vulnerabilities in DeFi protocols and could impact market confidence and token prices associated with Zunami Protocol and related DeFi projects. Traders should closely monitor security developments and liquidity changes for zunUSD and zunETH, as well as broader implications for DeFi risk premiums. Source: PeckShieldAlert on Twitter, May 15, 2025.

According to ZachXBT, following a recent NFT theft, the attacker rapidly sold the stolen NFTs and transferred the proceeds—amounting to 4 x 100 ETH, 5 x 100K DAI, 8 x 10 ETH, 2 x 1 ETH, and 3 x 0.1 ETH—directly to Tornado Cash (source: ZachXBT on Twitter, May 9, 2025). Due to the unique transaction amounts and subsequent fund consolidation after mixing, analysts can now perform a high-confidence 1:1 demix of the Tornado Cash transfers. This increases the chances of tracing stolen assets and may impact short-term on-chain trading sentiment for ETH and DAI, while highlighting ongoing risks around NFT security and Tornado Cash's role in laundering. Crypto traders should monitor for increased volatility and potential regulatory scrutiny surrounding privacy mixers and stolen NFT funds.

According to @iampaulgrewal, the DOJ's anti-money laundering (AML) positions in the Tornado Cash and Samurai cases directly conflicted with FinCEN’s official guidance on which entities have AML obligations. This regulatory inconsistency may create heightened legal and compliance risks for DeFi traders and crypto platforms, increasing uncertainty around AML enforcement and potentially affecting trading volumes and platform participation (source: https://twitter.com/iampaulgrewal/status/1919504288717672517). Traders should monitor ongoing regulatory developments, as further DOJ actions could influence market sentiment and liquidity across decentralized exchange protocols.

According to PeckShieldAlert, addresses linked to the Bitrue exploiter have recently swapped 150 billion SHIB and 756 million HOT tokens for approximately 1,500 ETH, with 1,050 ETH subsequently laundered through Tornado Cash. The exploiter continues to hold 5,111 ETH and 16 million DAI, with a total value of around $25.5 million. This activity follows the 2023 Bitrue cyberattack and highlights ongoing risks for token liquidity and ETH market sentiment as large asset movements by malicious actors can trigger price volatility and impact trader confidence (Source: PeckShieldAlert).

According to EmberCN on Twitter, the Bitrue exchange hacker converted stolen SHIB and HOT tokens into Ethereum, then deposited 1050 ETH (approximately $1.9M) into Tornado Cash to obscure the funds' trail. The hacker transferred the remaining assets, including 5,111.5 ETH ($9.2M) and 16.345 million DAI (worth $25.545M in total), to a new address for storage. This movement of large ETH and DAI volumes out of Bitrue may impact market liquidity and raise caution for traders monitoring unusual on-chain activity and potential sell-off risks. (Source: twitter.com/EmberCN/status/1916477838406111542)

According to MistTrack, the crypto account @th3r0ar was exploited with approximately $780K lost, involving the transfer of 493.1 ETH to Tornado Cash. This incident highlights the importance of vigilance in crypto transactions. The exploit’s funds originated from a 0.1 ETH transfer from Tornado Cash on April 18, 2024, to the address 0xe543...2bfc, with further transactions noted on April 22, 2024, and April 13, 2025. Traders must consider enhanced security measures and monitor suspicious activity to mitigate risks in the volatile cryptocurrency market.

According to PeckShieldAlert, the staking contract of @th3r0ar was hacked, resulting in a significant loss of 493.7 ETH, valued at approximately $790,000. The stolen funds were swiftly transferred to Tornado Cash, a privacy-focused Ethereum mixer known for obfuscating transaction trails. This incident highlights the critical need for enhanced security measures in crypto staking contracts. Traders should remain vigilant about potential vulnerabilities in staking platforms and consider diversifying risk across multiple contracts. For further insights into securing staking investments, consider reviewing smart contract audits and security best practices.

According to Lookonchain, five wallets have reportedly spent $4.28 million to acquire 611 billion $PEPE tokens within the past eight hours. These wallets had previously withdrawn $ETH from #Tornado approximately 15 days ago, raising suspicions of a possible connection to hacking activities. The addresses involved include 0x5D058264e34e27eE1b4f852216Dc4AFC7c320e25 and 0x53abA3F792d6c8097a7169C8916B1C3f7975f5ed. This activity suggests a significant movement and potential price impact on $PEPE, making it crucial for traders to monitor these transactions closely. [Source: Lookonchain]

According to PeckShieldAlert, an address labeled as Fake_Phishing956402 has transferred 750 ETH, valued at approximately $1.17 million, to Tornado Cash, indicating a potential attempt to obfuscate the source of funds.

According to Paul Grewal, there are ongoing legal cases against the current U.S. Administration, including Tornado Cash (5th Circuit), SEC (3rd Circuit), and FDIC (DDC). These cases could have significant implications for cryptocurrency regulation, affecting market stability and investor confidence. Traders should monitor these developments as they may impact regulatory policies and enforcement actions against crypto entities.

According to PeckShieldAlert, a hacker who stole 2,930 ETH, equivalent to $5.4 million, from zkLend became a victim of a phishing attack. This occurred while the hacker was attempting to launder the stolen funds through Tornado Cash. The phisher successfully transferred the stolen funds to their own account using Tornado Cash.

According to MistTrack🕵️, the zkLend exploiter inadvertently visited a phishing site instead of the legitimate Tornado Cash platform, losing 2,930 ETH as a result. This incident underscores the crucial importance of ensuring the authenticity of websites before conducting transactions, especially in the cryptocurrency realm. Traders should be vigilant and double-check URLs to prevent similar losses.

According to Lookonchain, a hacker initially stole 2,930 ETH (worth $5.4 million) from zkLend. However, while attempting to launder the funds using Tornado Cash, the hacker fell victim to a phishing scam and lost the entire amount to another thief. This incident highlights the risks involved in using decentralized mixing services for illicit transactions, as vulnerabilities can lead to significant losses. Trading implications could include increased scrutiny on transactions routed through Tornado Cash, impacting its usage for laundering stolen funds.

According to Lookonchain, a hacker who stole 2,930 ETH, valued at $5.4 million, from zkLend fell victim to a phishing attack while attempting to launder the funds through Tornado Cash. The entire amount was subsequently stolen by another thief, indicating significant risks associated with using decentralized platforms for illicit activities. This incident highlights the importance of security measures and the potential vulnerabilities within the crypto trading environment.

According to @iampaulgrewal, the U.S. Treasury's handling of the Fifth Circuit's mandate regarding Tornado Cash has been disorganized. There is a call for the district court to comply with the mandate by granting the plaintiffs' motion for partial summary judgment on Count 1, which could significantly impact the legal status and trading dynamics of Tornado Cash.