Wallet Linked to CryptoBilis Thefts Routes 464 ETH to Tornado Cash
- Published
A CryptoBilis-linked wallet moved 464 ETH through Tornado Cash after passing through an intermediary address and four deposit wallets. The source wallet still held about 700 ETH after the transfers.
Key claims & sources
What it means
Users and people tracking the wallet on Ethereum can see that 464 ETH was routed through Tornado Cash after moving through an intermediary and four deposit wallets. That activity is visible now in the chain data, and the source address still held about 700 ETH afterward.
In practice, the movement shows a path that included several hops before reaching Tornado Cash, while the starting wallet still had funds left over. What stays the same is that the records describe transfers and balances, but they do not say where the wallet owner is or what will happen next.
Market reaction i
Ethereum rose 0.5% in the 4 hours after the first headline, after a flat 2 hours before.
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Coverage timeline
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Has this happened before?
| When | What happened | Figure |
|---|---|---|
| 36 days ago | Ether Correction Deepens as Binance Reserves Hit Six-Month Low event | 1 actors in common · 5 news media |
| 36 days ago | Wallet Shifts 150 Million USDT From Aave to Spark Savings event | 1 actors in common · 3 news media |
| 37 days ago | Binance users add 6,217 more Bitcoin as Ethereum balances drop – Details event | 1 actors in common · 2 news media |
| 37 days ago | Open USD supply on Ethereum tops $100M in its first week event | 1 actors in common · 2 news media |
| 38 days ago | Onyx Treasury Transfers 620 Million XCN Amid Blockaid Exploit Alert event | 1 actors in common · 2 news media |