- TORN0%
- ETH0%
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BlockBeats News, May 5th, according to on-chain analyst Specter, the Wasabi Protocol attacker has transferred all the stolen funds to Tornado Cash, totaling approximately $5.9 million.
The analysis also points out that hacker funds suspected to be related to North Korea (including the Kelp DAO and LayerZero incidents) have also used a similar laundering path. The typical process includes: processing funds through the Wasabi mixer for mixing → withdrawing and cross-chaining back to Ethereum → entering Tornado Cash → dispersing to new addresses → creating new tokens and laundering funds through liquidity operations → then cross-chaining to USDT on TRON → finally ending up in external transaction-related wallets.
This pattern is considered one of the typical paths for advanced on-chain money laundering, combining coin mixing, cross-chain transfers, and liquidity operations to obfuscate the origin of funds.
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