混币器

🚨 Incident Briefing | GANA Payment Attacked, Loss of $3.1 Million
In November, the GANA Payment project on the BSC chain was attacked by hackers, resulting in a loss of approximately $3.1 million.
The attackers quickly transferred assets through cross-chain bridges and deposited over $2 million of the stolen funds into Tornado Cash for mixing.
💡 Key Points:
Current Fund Status: There is still $1.046 million (346 ETH) temporarily held in the attacker's address, which is a critical tracking window.
Attack Mode: Theft → Cross-Chain Transfer → Mixing, has become the standard “money laundering” process for hackers.
✅ Warning to the Project Team:
Timeliness of Emergency Response: Funds were transferred and mixed within hours of the attack, highlighting the extreme importance of establishing automated monitoring and emergency response mechanisms.
Cross-Chain Risks: Cross-chain bridges have become standardized tools for hackers to transfer funds and evade single-chain monitoring, necessitating security defenses to cover all associated chains.
Vulnerability Cost: This incident once again demonstrates that a vulnerability not detected in time can instantly destroy a project.
#链上安全 #GANA支付 #BSC #混币器

1. Bybit requested various mixers, cross-chain bridges, and exchanges to intercept the stolen assets.
At present, 15,000 $ETH has been seized by the custody agreement, and more than 40 million $USDT has been frozen by Tether.
North Korean hackers have laundered money through various channels, and nearly 40,000 $ETH has been laundered.
They even laundered by issuing coins on Pump.fun.

2. The most important means of laundering the stolen funds of Bybit is through the centralized mixer eXch, and there are also Chainflip, THORChain, LiFi, DLN, etc.
eXch is very temperamental, and does not hang on to anyone, and actively assists hackers in exchanging for assets such as $BTC and $XMR.
The letter of assistance sent by Bybit was flatly rejected by eXch, which posted a public response to the effect that:
"In the past, our customers were blacklisted by you and their assets were frozen. We sent a letter of assistance, but you ignored it.
This time you actually asked us for assistance. Why? Are you the only one who is in a dilemma? Please deal with our request first." #混币器

The amount of ETH in the Tornado Cash contract has just reached an all-time high of 320,000 ETH. Just this week, the inflow has exceeded 127,000 ETH, setting the largest weekly inflow ever! #混币器
The Cambodian telecom fraud boss Chen Zhi effect 😂 120,000 Bitcoins were confiscated by the United States,
leading to a surge in this mixing pool 🙈
also causing a spike in privacy coins like ZEC and DASH.