Carding 4 Carders
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A hacker who hacked the decentralized project Uranium Finance two years ago, recently transferred 3.1 million BUSD stablecoins from the BNB Chain network to Ethereum, and then laundered part of it through the cryptomixer Tornado Cash.
The analytical company PeckShield reported that the attacker first transferred $10,000 in BUSD stablecoins to the Ethereum network using the Stargate inter-network protocol, which acted as a bridge. Then I transferred 500,000 BUSD in six separate transactions, and then 100,000 BUSD in one transaction. A total of 3.1 million Busds were moved.
Shortly after moving the crypto assets, the hacker transferred 1,200 ETH worth $1.89 million for 12 identical transactions to the Tornado Cash cryptocurrency mixer.
The stolen funds were set in motion 61 days after an attacker tried to launder 1,100 ETH via Tornado Cash from the same address in August. In July, the hacker transferred 530 ETH there, in June — 670 ETH, and in May — 650 ETH. Thus, the unknown person paid out approximately the same amount every month. For the first time, he withdrew funds via Tornado Cash in March, using a different address to transfer 2250 ETH, which at that time was worth $3.35 million.
The analytical company PeckShield reported that the attacker first transferred $10,000 in BUSD stablecoins to the Ethereum network using the Stargate inter-network protocol, which acted as a bridge. Then I transferred 500,000 BUSD in six separate transactions, and then 100,000 BUSD in one transaction. A total of 3.1 million Busds were moved.
Shortly after moving the crypto assets, the hacker transferred 1,200 ETH worth $1.89 million for 12 identical transactions to the Tornado Cash cryptocurrency mixer.
The stolen funds were set in motion 61 days after an attacker tried to launder 1,100 ETH via Tornado Cash from the same address in August. In July, the hacker transferred 530 ETH there, in June — 670 ETH, and in May — 650 ETH. Thus, the unknown person paid out approximately the same amount every month. For the first time, he withdrew funds via Tornado Cash in March, using a different address to transfer 2250 ETH, which at that time was worth $3.35 million.