on-chain movement

Triple-A attacker moves $12.4m in ETH to Tornado Cash

0Importance
closedStatus
1News media
1Pieces
Published
Updated
Since then
1 new report

A wallet linked to Triple-A’s July treasury breach moved 4,970 ETH, worth about $12.4 million, into Tornado Cash. The transfers were tracked in October after the funds had been consolidated on Oct. 9. A blockchain security firm identified the activity as tied to the breach and said the ETH was split across dozens of deposits.

Key claims & sources

✓
The wallet moved the ETH across 56 transactions after the funds were consolidated on Oct. 9.
✓
A wallet tied to Triple-A’s July treasury theft moved 4,970 ETH, valued at about $12.4 million, into Tornado Cash.
✓
Salus said its Tornado monitoring system tracked 49 deposits of 100 ETH and seven additional deposits in the same activity.
✓
Salus identified the sender as the attacker behind Triple-A’s July treasury breach.

What it means

Users and anyone following Triple-A’s treasury incident now see a large amount of ETH moved through Tornado Cash after the July breach. That makes the chain activity visible to the broader crypto sector and to monitors watching sanctioned or privacy-focused transfers.

What changed in practice is that the funds were consolidated on Oct. 9 and then sent out in 56 transactions, rather than appearing as one transfer. The underlying July theft remains the same event in the background, but the later movement shows a new transaction path for the same assets.

Market reaction i

EthereumETH the event is about this asset
first headline
0.0% 2 h before
+0.1% 4 h after
$2,492price at publication
12data points

Coverage timeline

Every piece in order, with the time its news medium declares — if it is not believable we use ours and say so — and what it added to what was already known at that point. Arriving first is not the same as adding something.

first
Oct 10 09:30
crypto.news scoop
Breaks the event: $12.4M

Has this happened before?

WhenWhat happenedFigure
29 days ago Ether Correction Deepens as Binance Reserves Hit Six-Month Low event 1 actors in common · 5 news media
29 days ago Wallet Shifts 150 Million USDT From Aave to Spark Savings event 1 actors in common · 3 news media
30 days ago Binance users add 6,217 more Bitcoin as Ethereum balances drop – Details event 1 actors in common · 2 news media
30 days ago Open USD supply on Ethereum tops $100M in its first week event 1 actors in common · 2 news media
31 days ago Onyx Treasury Transfers 620 Million XCN Amid Blockaid Exploit Alert event 1 actors in common · 2 news media