WazirX Hackers on the Transfer Once more: $23.3M in ETH Transferred in 24 Hours

• Hackers moved 10,000 ETH (~$23.3M) prior to now 24 hours.
• Within the final eight days, 12,600 ETH (~$ $30.13M) has been laundered.
• 4 hacker teams laundered $49.3M through Twister Money, retaining a complete of $127.62M in stolen funds.

Blockchain analytics agency SpotOnChain has flagged one other vital motion of funds linked to the WazirX change hack. Within the final 24 hours, the hackers transferred a complete of 10,000 ETH, roughly $23.3 million. This transaction included a 5,000 ETH switch to Twister Money, a privacy-focused mixer, and one other 5,000 ETH despatched to a brand new tackle, possible for additional laundering.

Hackers’ Portfolio and Laundering Actions

The hackers have laundered a complete of 12,600 ETH, or about $30.13 million, prior to now eight days. They at present maintain 49,100 ETH, valued at $115 million, with smaller allocations in CELR, OOKI, FRONT, and LOOM tokens. This brings their total portfolio steadiness to roughly $118.34 million.

Twister Money has turn out to be a well-liked instrument for cybercriminals to obscure their cryptocurrency transactions. SpotOnChain information reveals that 4 hackers, together with these behind the WazirX breach, have deposited 20,561 ETH ($49.3 million) into Twister Money since September 1st. The Penpie hackers have been notably swift, laundering 11,261 ETH ($26.7 million) inside 4 days of their theft. In distinction, the WazirX hackers nonetheless maintain a considerable 54,155 ETH ($123 million), representing practically 88% of the stolen funds.

Learn additionally: WazirX Hackers Switch $12M in ETH, Laundering through Twister Money

Ethereum Worth Drop and Twister Money Deposits

Throughout this era, the worth of Ethereum has fallen to as little as $2,169, a decline of over 13%. Evaluation of Twister Money deposits between September 1 and September 8 gives a glimpse into the hackers’ actions. The Penpie hackers deposited 11,261 ETH and at present maintain no ETH. The WazirX exploiters deposited 7,600 ETH and nonetheless maintain a large 54,155 ETH. The Bo Shen hackers deposited 1,500 ETH and now have 183 ETH remaining. Lastly, the LiFi exploiter deposited 200 ETH and at present holds 1,705 ETH.

Learn additionally: WazirX Hackers Proceed to Transfer Stolen ETH, Cyvers Warns

On an mixture, these hackers have deposited 20,561 ETH (roughly $49.28 million) into Twister Money. Moreover, they nonetheless retain a big 56,043 ETH, valued at $127.62 million.