According to Foresight News , CertiK Alert has detected that the hacker address involved in the $282 million scam has transferred 800 ETH to Tornado Cash. Furthermore, it has transferred approximately $63 million to the new address in total.
According to a previous report by Foresight News , based on monitoring by blockchain detective ZachXBT, around 7:00 AM on January 11th, a user lost over $282 million in LTC and BTC due to a hardware wallet social engineering scam. The attackers subsequently converted the stolen LTC and BTC into Monero through multiple instant exchange platforms, causing a brief surge in the XMR price. Some BTC was also transferred to the Ethereum, Ripple, and Litecoin networks via THORChain.
