COMMIT FRAUD

Last updated: June 18, 2025, 19:16  |  Written by: Michael Saylor

Commit Fraud
Commit Fraud

After More Than Five Months

Hacker moves $10M from 2025 phishing incident to Tornado Cash

After more than five months of inactivity, the hacker behind the 2025 Voltage Finance exploit has resurfacedthis time, moving a portion of the stolen Ether through

Tornado Cash DAO Attacker Proposes Restoring

The Attacker Who Exploited Mixing

The attacker who exploited mixing service Tornado Cash's DAO has conducted a series of transactions, the first since the governance takeover last weekend. Per

Tornado Cash DAO Attacker Moves Tokens as Motion

Tornado Cash DAO Attacker Starts to Move Ether, TORN Tokens

Voltage Finance Exploiter Resurfaces, Moves $182K in ETH to

Tornado Cash exploiter moves ETH, TORN tokens

Binance Resumes TORN Deposits, Moves Tornado Cash into

An Account Linked To A

Major crypto exchange Binance has reopened TORN deposits, days after an attack occurred on the privacy-focused crypto mixer Tornado Cash DAO. The exchange

Addresses tied to the attacker moved 100 ether (ETH) and 38,000 torn (TORN) tokens in two transactions using the Tornado Cash protocol on Wednesday night

An account linked to a phishing attack in September 2025 has moved $10 million in Ether (ETH) to the crypto-mixing protocol Tornado Cash. Hacker transferring funds to

Michael Saylor can be reached at [email protected].

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