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X @Cointelegraph
Cointelegraph· 2026-03-20 08:30
🚨 UPDATE: After 6 months of trading stolen funds, the UXLink exploiter hasn’t made any profit and sits at break even, per Arkham. https://t.co/TGqm10kwBz ...
X @Arkham
Arkham· 2026-03-20 06:41
THIS HACKER IS TRADING ETH WITH STOLEN FUNDS… BADLYThe UXLink Exploiter just sold $11.8M of ETH through CoWSwap for DAI. The UXLink Exploiter has been trading crypto since initially stealing the funds 6 months ago, and has not made any money.He has taken multiple losses on his trades, and sold when he is back at break even. He is currently at break even. ...
X @Decrypt
Decrypt· 2026-02-13 19:50
After nearly 2 years of silence, the Mixin hacker has moved $3.85 million through Tornado Cash, raising questions about the stolen funds.Read more: https://t.co/2ZmlwTNIfA ...
X @Lookonchain
Lookonchain· 2025-11-03 08:52
Security Incident - Total stolen funds from the Balancer exploit surged to $116.6 million [1] - Stolen assets across multiple chains now exceed $98 million [2] Recommendation - Industry recommends users to stay safe and secure their funds [2]
X @Arkham
Arkham· 2025-10-14 19:19
RT Lookonchain (@lookonchain)The 127,271 $BTC the U.S. government seeks to forfeit are the stolen funds from LuBian.Once forfeited, the U.S. government's total #Bitcoin holdings will reach 324,625 $BTC($36.48B).These $BTC were stolen in December 2020 and moved about a year ago.LuBian also spent 1.4 $BTC($157K) sending 1,516 on-chain transactions with messages pleading for the return of the stolen funds.https://t.co/KWZsZbcGlFhttps://t.co/smM6hdQT7S ...
X @Lookonchain
Lookonchain· 2025-10-14 16:24
The 127,271 $BTC the U.S. government seeks to forfeit are the stolen funds from LuBian.Once forfeited, the U.S. government's total #Bitcoin holdings will reach 324,625 $BTC($36.48B).These $BTC were stolen in December 2020 and moved about a year ago.LuBian also spent 1.4 $BTC($157K) sending 1,516 on-chain transactions with messages pleading for the return of the stolen funds.https://t.co/KWZsZbcGlFhttps://t.co/smM6hdQT7S ...
X @Decrypt
Decrypt· 2025-10-03 14:55
Suspected Crypto Scammer Linked to $580 Million in Stolen Funds Arrested in Bangkok► https://t.co/3eKtId7zWz https://t.co/3eKtId7zWz ...
X @Decrypt
Decrypt· 2025-07-21 16:10
Security firms such as Sygnia and Seal911, along with Solana and Wormhole, are aiding CoinDCX in tracing and freezing stolen funds after a $44 million exploit.Read more: https://t.co/cNdNJmPdLo ...
X @Wu Blockchain
Wu Blockchain· 2025-07-19 16:10
Security Incident - Indian exchange CoinDCX was likely exploited for $442 million about 17 hours ago [1] - The attacker funded their address via Tornado Cash and bridged stolen funds from Solana to Ethereum [1] - The incident was first flagged by Cyvers [1]