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Jul 2, 2023 • 6 tweets • 2 min read
🚨MistTrack Security Alert🚨
@PolyNetwork2 has been hacked again.
1/ The main hacker profit address is 0xe0af…a599. The Hacker has cashed in over $4.39 million in mainstream assets. 2/ According to MistTrack analysis,
the first transaction fee on Ethereum is 1 $ETH transferred from @TornadoCash,
the source of BSC chain fee is @kucoincom and @ChangeNOW_io,
the source of Polygon chain fee is @FixedFloat .
Jun 20, 2023 • 4 tweets • 3 min read
🚨MistTrack Alert🚨
North Korean hackers are using new methods to launder funds linked to the @AtomicWallet hack.
According to @MistTrack_io monitoring, the hacker address (0xad3c...1e44) transferred 503.08 $ETH to @THORChain in the last two days and swap for $BTC, then bridged to the BTC address (bc1q...k2xm).
Jan 23, 2023 • 8 tweets • 5 min read
🚨New Updates on the Harmony Bridge Hack 🚨
On June 23rd of 2022, the Harmony bridge fell victim to a devastating attack that resulted in a loss of approximately $100 million.
Following up on our last investigation, The Lazarus Group, a North Korean hacker organization, is suspected of being responsible for the Harmony bridge attack and had transferred funds to multiple exchanges.
In an effort to aid in the investigation of the @harmonyprotocol Bridge attack, our team has compiled 350 malicious addresses associated with this attack into a Google Sheet and a Dune dashboard, now accessible to the public.
But first, let's go over the sequence of events.
Timeline of @harmonyprotocol Bridge Attack:
1⃣ Harmony Bridge Hacked-> 6/23/22
2⃣ Hacker deposits 85,700 #ETH to TC 6/26/22 to 7/02/22
3⃣ Funds were mixed via Railgun 🔄-> 1/13/23 to 1/14/23
4⃣ Funds were deposited to exchanges 💸-> 1/13/23 to 1/14/23
Sep 27, 2022 • 15 tweets • 8 min read
Wanna know how MistTrack can "demix" Tornado Cash Withdrawals?
We designed a dashboard on @DuneAnalytics to filter out potential Tornado cash withdrawals addresses, and then used our #MistTrack AML platform to validate our findings.
Here's how it works 🧵👇
For our analysis, we will be investigating a hacking incident. One of the addresses is 0x34a17418cEC67B82D08Cf77A987941F99DC87c6b.
According to MistTrack, it has deposited 11500 $ETH to the @TornadoCash 100 ETH contract address.
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