Since the beginning of September, four exploiters have collectively sent 20,561 ETH ($49.3M) to Tornado Cash, a privacy protocol often used to obscure the origin of funds.
Here's a breakdown of the key exploiters and their transactions:
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Penpie Exploiter: Sent 11,261 ETH ($26.7M)
Laundered all of the funds within 4 days of the hack.
WazirX Exploiter: Sent 7,600 ETH ($18.5M)
Still holds 54,155 ETH ($123M), which represents about 88% of the total stolen amount.
Bo Shen Exploiter: Sent 1,500 ETH ($3.57M)
Li.Fi Exploiter: Sent 200 ETH ($484K)
These exploiters have used Tornado Cash to obscure the movement of the stolen funds, making tracking difficult while still holding significant amounts of ETH, particularly the WazirX exploiter.