ChainCatcher message, on-chain detective ZachXBT posted on platform X, stating that today, while laundering from the Bybit hack incident, the Poloniex hack attack was also linked on-chain in the form of the merged address 0x15ec.Now, this indicates that the same entity is associated with four different hacking incidents (Bybit, Poloniex, Phemex, BingX).

ChainCatcher message, according to Arkham monitoring, half an hour ago, Sun Yuchen's address withdrew 3 million USDT from JustLend and transferred the funds to Poloniex exchange.

ChainCatcher news, FTX creditor Sunil stated on the X platform that FTX has filed a lawsuit to recover 27 million dollars from the Huobi and Poloniex accounts held by Alameda.

ChainCatcher news, according to the announcement from Sunpump, six meme coins from Sunpump have been listed on Poloniex. These include SUNDOGE (SUNDOGE), SunPumpTrading (SPT), Sunwifhat (SWIF), Invest Zone (IVfun), MoreYaoWan (PILLS), and HAMMY (HAMMYTRON).It is reported that SunPump offers a unique one-click listing program for early projects. If a meme coin launched on SunPump achieves a trading volume of 1 million dollars for three consecutive days, the project team can enjoy the benefit of one-click listing on Poloniex.

ChainCatcher news, SUN.io announced on platform X that it has officially partnered with Poloniex. The meme coin launched by creators on SunPump has maintained a daily trading volume of 1 million dollars for 3 consecutive days and can be listed on Poloniex through a fast track within 72 hours.It is reported that SunPump is a subsidiary product of SUN.io and the first platform for the fair launch of meme coins on the TRON network. Meanwhile, to make it easier for users to participate in trading and enjoy a low-cost trading experience, SunPump has launched a "Gas Fee" reduction campaign, with discounts of up to 99% on Gas fees.

ChainCatcher news, according to on-chain analyst @ai_9684xtpa monitoring, two minutes ago, Sun Yuchen transferred 16.5 billion SHIB to the Poloniex multi-signature address 0x290...e715a, worth 430,000 USD.Currently, Sun Yuchen still holds 45.56 billion SHIB, with a total value of 11.94 million USD.

ChainCather news, according to monitoring by Shield, the Poloniex attacker has transferred 4,400 ETH (worth approximately 12.8 million USD) to Tornado Cash. As of today (May 15, 2024), the Poloniex attacker has sent a total of 22,200 ETH (worth approximately 66.3 million USD) to Tornado Cash.

ChainCatcher message, according to monitoring by Shield, the Poloniex attacker has transferred a total of 17,800 ETH to Tornado Cash, approximately 53.5 million USD.

ChainCatcher news, according to monitoring by Shield, the address marked by the Poloniex hacker has once again transferred approximately 2,300 ETH (about 6.9 million USD) to Tornado Cash.It is reported that the hacker has cumulatively transferred 7,711.7 ETH to Tornado Cash, approximately 23.1 million USD.

ChainCatcher news, according to Shield monitoring, the Poloniex attacker address has transferred the third batch of stolen ETH to Tornado Cash.Currently, the attacker has sent a total of 3970.7 ETH (approximately 11.9 million USD) to Tornado Cash.

ChainCatcher message, according to Cyvers Alerts monitoring, the Poloniex hacker has transferred 2,200 ETH (approximately 6.5 million USD) to Tornado Cash today, leaving only 44 ETH in the address.

ChainCatcher news, according to monitoring by Shield, the address marked by the Poloniex hacker transferred 600 ETH (approximately 1.8 million USD) to Tornado Cash.

ChainCatcher news, data tracking platform MistTrack monitoring shows that, after 5 months and 20 days, the Poloniex attacker has transferred 501 bitcoins to two newly created addresses.

ChainCatcher news, according to monitoring by Shield, Sun Yuchen marked an address to withdraw approximately 2000 ETH (worth about 8 million USD) from Lido and transferred 300 ETH (worth about 1.2 million USD) to Poloniex.

ChainCatcher message, according to on-chain data analyst @ai_9684xtpa's monitoring, Sun Yuchen's address starting with 0x176 has once again deposited 7 billion FLOKI into the Poloniex multi-signature wallet, worth 1.91 million dollars.It is reported that these 7 billion FLOKI were deposited into Poloniex on March 10 but were subsequently transferred back.

ChainCatcher news, according to on-chain data analyst @ai_9684xtpa, Sun Yuchen's address starting with 0x176 has just received 7 billion FLOKI from the Poloniex multi-signature wallet.It is reported that these 7 billion FLOKI were deposited to Poloniex from the address starting with 0x176 20 hours ago, at that time worth 1.75 million USD. Excluding these 7 billion, Sun Yuchen still holds 21.6 billion FLOKI, with a total value of 5.45 million USD.

ChainCatcher news, according to on-chain analyst Ai Yi's monitoring, 15 minutes ago, Sun Yuchen transferred 15 billion SHIB to the Poloniex multi-signature address, worth 610,000 USD.

ChainCatcher news, Sun Yuchen stated on social media that Poloniex has resumed the deposit and withdrawal services for TRX, and will gradually restore the deposit and withdrawal services for BTC and ETH.

ChainCatcher message, TRON founder and HTX Global Advisory Committee member Sun Yuchen posted on the X platform, "Currently, HTX and Poloniex have opened deposits and withdrawals, which will launch an epic airdrop for users with assets on HTX and Poloniex. Please stay tuned for platform announcements. We sincerely apologize to users affected by this situation with HTX and Poloniex, and we will bear the losses; all assets are safe."

ChainCatcher message, the Shield team stated that the Poloniex theft incident seems to have made promising progress in tracking, and Sun Yuchen left a message on the chain stating:"We have confirmed your identity, and the police from China, the United States, and Russia have intervened. All stolen funds have been marked and cannot be used; the counterparties will be frozen. Return the assets by November 25, 2023, and we will provide a $10 million white hat reward. If not returned by then, police from multiple countries will take action."