Poloniex Hacker Transfers Several 1100 ETH to Tornado Cash

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Poloniex Hacker Transfers Several 1100 ETH to Tornado Cash

The infamous Poloniex hacker, believed to be a North Korea-sponsored cyber attacker, has sent 1100 Ethereum (ETH) units to crypto mixer Tornado Cash. According to on-chain data provided by Arkham Intelligence, the Poloniex hacker sent 11 batches of 100 ETH units, worth around $306K, in the past 24 hours to Tornado Cash.

Earlier this month, the Poloniex hacker transferred around 501 Bitcoins, worth about $31.9 million, to an unknown address. Previously, Justin Sun, founder of Tron network, attempted to dox the Poloniex hacker by sending several batches of TRX to no avail.

Poloniex crypto exchange attempted to offer the hacker a 5 percent bounty reward but the attacker has not shown any interest in engagement. Currently, the Poloniex hacker holds 25.5K ETH, 305M TRX, 501 BTC, 364 BTCT, 27 billion FLOKI, 2.3M TUSD, and 642 WETH, among others.

Today, Poloniex Hacker: 0x3E…fDFd transferred 100 ETH (about $308,000) to Tornado Cash. This is the first time that the Poloniex hacker has transferred money to Tornado Cash for money lau...


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Poloniex Hacker Transfers Several 1100 ETH to Tornado Cash