Tron’s Justin Sun Pulls 10,000 ETH and Sends $12.3M to Poloniex
Tron founder Justin Sun has redeemed 10,000 ETH from Lido since Aug. 26, and roughly $12.3 million of it has already landed on Poloniex, an exchange he backs. The Trail…
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Poloniex Hacker Transfers $53.5 Million Worth of ETH Through Tornado Cash
The movement of stolen cryptocurrency from the Poloniex hack in November 2023 is far from over. Although Poloniex claimed to have identified the attacker weeks later and offered a $10…
Poloniex Hacker Transfers Over $3.3 Million Worth of ETH to Sanctioned Tornado Cash
The hacker behind the attack on cryptocurrency exchange Poloniex in November 2023 recently transferred over 1,100 Ether (ETH) to sanctioned crypto mixer Tornado Cash. The hacker sent the Ether in…
Heco Bridge Hacker Moves $137 Million in Stolen ETH to Tornado Cash
In a recent development observed by onchain alerts, the entity responsible for exploiting the Heco bridge and siphoning off millions in ethereum late in November 2023 from the conduit bridge…
USDC Stablecoin Issuer Circle Rejects Accusations of Facilitating Illicit Financing
Stablecoin issuer Circle has dismissed false claims of facilitating illicit financing activities. In a letter addressed to US Senators Sherrod Brown and Elizabeth Warren, the company also said it does…
November most ‘damaging’ month in 2023 as thieves pilfer $363M in crypto
The Poloniex, HTX/Heco Bridge exploits and the KyberSwap flash loan attack were the three largest incidents in November, according to blockchain security firm CertiK.
Poloniex prepares to resume withdrawals after $100M hack
Poloniex says it will start resuming deposits on Nov. 30 with Tron (TRX), the cryptocurrency of Justin Sun-founded Tron blockchain.
‘Epic Airdrop’ Coming to HTX, Poloniex Users Affected by Recent Hacks, Promises Justin Sun
Justin Sun, the founder of TRON and lead exec at Poloniex and HTX (formerly known as Huobi), promised an upcoming airdrop with assets to victims of the recent hacks against…
Tron Founder Justin Sun Confirms Exploit on HTX and HECO Cross-Chain Bridge
PeckShield revealed that over $86.6 million in digital assets were moved from the HECO Chain bridge to addresses raising suspicion. The blockchain security firm said the bridge was compromised, and…
Crypto Exchange Poloniex Nears Full Restoration After $125M Exploit
Poloniex is gearing up to resume deposit and withdrawal services on its platform less than a week after a massive security breach. In the latest update, Poloniex stated that the majority…