Articles More
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邵诗巍 · 3 days ago
Are virtual currency transactions really anonymous? How do police track the flow of funds and identify suspects?transaction time and amount patterns) to identify the input and output addresses of mixers (such as Tornado
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PA日报 · 04-16 17:30
PA Daily | WCT on Binance has a nearly 20% premium over OKX; TRUMP will unlock 4% of the total supply of tokens on April 18worth about $120 million. 1ROR/WETH pool was attacked and lost $780,000, and the funds flowed to TornadoCash
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Tokenize Research · 04-15 08:00
Impact analysis of the first White House cryptocurrency summit: More than a month later, what changes have taken place in the market?amounts of Bitcoin, tokenizing traditional securities assets, and re-examining criminal charges against Tornado
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元宇宙日爆 · 04-02 10:00
The US SEC puts away its guns, and various crypto asset ETFs are waiting in the wingsa small fine; even in the field of privacy tools, the SEC abandoned securities law charges against Tornado
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Foresight News · 04-02 07:00
Interpreting Privacy Pools invested by Vitalik: Can on-chain privacy and compliance be achieved at the same time?Unlike traditional currency mixing services (such as Tornado Cash), Privacy Pools can prevent illegal
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Flash News More
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PA一线 · 3 days ago
68.57% of Bybit’s stolen funds are still traceable, 3.84% are frozen, and 27.59% are “lost”Most of the untracked assets flowed into P2P and OTC platforms through mixers such as Wasabi and Tornado
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PA一线 · 04-20 16:38
The stolen funds have been transferred to Tornado Cash
stole 82,279 $NUMA and 283 $rETH, then exchanged them for ETH and transferred them across the chain to Tornado
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PA一线 · 04-18 10:10
Two wallets that had been silent for 949 days spent 12.37 million DAI to buy 7738 ETH 7 hours ago
One of the wallets has deposited part of the ETH into Tornado Cash.
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PA一线 · 04-18 09:46
A whale that has been silent for nearly three years spent 5.88 million DAI to buy 3,659 ETH
The whale also transferred 1,000 ETH (about 1.61 million US dollars) through Tornado Cash.
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PA一线 · 04-16 15:26
1ROR/WETH pool was attacked and lost $780,000, and the funds flowed to TornadoCash
funds were quickly converted to ETH and transferred through multiple wallets, some of which flowed to TornadoCash
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PA Daily | Trump said he would reach an agreement with China within a month; ABCDE stopped investing in new projects and suspended the second phase fund raising plan;PA Daily | Zhao Changpeng said BNB is a meme coin; Trump hinted that the increase in US-China tariffs may endWeekly highlights: OM crashed 95% in a day; Solana on-chain market recovered; BTC maintained range fluctuations, and gold hit a record highFrom Bitcoin ecology to RWA track, a panoramic analysis of Web3 ecologyHow do stablecoin issuers profit from U.S. Treasuries and interest rates?PA Daily | Ethereum transaction costs drop to the lowest level in five years; Binance Launchpool will list Initia (INIT)
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Real-time tracking of Bybit attack
Bybit suffered a security incident, and funds worth $1.44 billion were withdrawn. A North Korean hacker group was accused of being the perpetrator.
