ChainCatcher message, Slow Mist released the list of DEXX attacker addresses, indicating that 8,612 addresses have been identified on the Solana blockchain, with data coming from DEXX officials and reports from thousands of victims. As for the EVM chains, they are still in the process of cleaning and compiling statistics, which are expected to be ready in the coming days.

ChainCatcher news, according to monitoring by Shield, the attacker address of UwU Lend has transferred approximately 1000 ETH (about 3.66 million USD) to Tornado Cash.

ChainCatcher news, according to PeckShield monitoring, the attacker address of Sonne Finance has transferred $7.8 million worth of cryptocurrency to a new address starting with 0x6277, including 100 WBTC and 556.1 ETH.ChainCatcher previously reported, according to PeckShield monitoring, that the DeFi lending protocol Sonne Finance was hacked, and its timelock contract needs to be carefully checked, with losses exceeding $20 million. Sonne Finance posted on social media that all Optimism markets have been suspended. The markets on Base are safe, and more information will be provided in a timely manner.

ChainCatcher message, according to monitoring by Shield, the attacker address of Kronos Research transferred 800 ETH (approximately 2.4 million USD) to Tornado Cash.

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 monitoring by Shield, the attacker address of Kronos Research has transferred 100 ETH to Tornado Cash, transferred approximately 1,615 ETH (about 4.9 million USD) to the new address 0xb726...4a09, and has started laundering money through Tornado Cash (currently about 700 ETH has been sent to Tornado Cash).

ChainCatcher message, according to the monitoring by Shield, the addresses related to the HECOBridge attackers have transferred approximately 1000 ETH (about 3.6 million USD) to Tornado Cash.

ChainCatcher message, PeckShield monitoring shows that the address marked as "HECO attacker" has transferred 200 ETH to Tornado Cash.

ChainCatcher message, according to monitoring by Shield, the address marked as the attacker of Abracadabra.Money has transferred approximately 200 ETH (about $803,000) to Tornado Cash.

ChainCatcher message, according to PeckShield monitoring, the KyberSwap attacker marked address 0x37F2...0ac6 has transferred approximately 329.6 ETH (worth about 1.27 million USD) to the address 0xf255...fC93 marked by the KyberSwap attacker. The address 0xf255...fC93 received 0.126 ETH from Binance.

ChainCatcher news, according to monitoring by Shield, the address marked as the KyberSwap attacker has bridged approximately 800 ETH (worth about 2.5 million USD) from Arbitrum to Ethereum.

ChainCatcher news, according to PeckShield monitoring, one of the Unibot attacker addresses has exchanged the stolen tokens for approximately 355.75 ETH (about 640,000 USD) and laundered the funds through Tornado Cash.

News, October 3rd, according to monitoring by Spot on Chain, in the past 3 days, a total of 37,500 Ethereum (approximately 63.2 million USD) has been transferred from 3 addresses of FTX exploiters.Among them, 35,000 Ethereum (approximately 59 million USD) was transferred to Thorchain and Railgun contracts, possibly for money laundering; 2,500 Ethereum (approximately 4.19 million USD) was exchanged for 153.4 tBTC, with an average price of 27,281 USD each.FTX exploiters still hold 148,246 Ethereum (approximately 247 million USD) across 13 addresses.

ChainCatcher news, according to PeckShield monitoring, the cryptocurrency exchange CoinEx listed suspicious addresses related to the hacking attack that transferred 1.1 Ethereum to the address marked as the attacker of Stake.com.

ChainCatcher message, according to PeckShield monitoring, the attacker of Cream Finance has exchanged approximately 500,000 DAI for 306.58 ETH and transferred it to TradeOgre. The address currently holds cryptocurrencies worth 6.85 million dollars, including 4,163.8 ETH and about 104,000 DAI.

ChainCatcher message, PeckShield monitoring shows that the address marked as the Wintermute attacker holds more than half of the Curve.fi DAI/USDC/USDT tokens (51.8%). It is reported that in September 2022, Wintermute suffered a $160 million attack, with hackers depositing up to $114 million into Curve.

ChainCatcher message shows on-chain data that the Curve attacker address currently holds approximately 7,680 WETH (about 14.4 million USD) and 7,193,402 CRV (about 4.49 million USD).

ChainCatcher message, BNB Chain tweeted that it has noticed the attack on the Ankr aBNBc contract this morning, and the attacker's address has been blacklisted.According to previous news, on-chain data shows that the anonymous arbitrageur involved in the Ankr attack has transferred over 15.5 million BUSD to Binance. (source link)

ChainCatcher news, CertiK Alert monitoring shows that multiple official FTX addresses (including FTX US and FTX international) have been continuously sending assets to the FTX attacker address starting with 0x59ab today. Currently, the attacker address holds approximately 62 million dollars in assets. Since November 12, 2022, the FTX wallet attacker has received and exchanged about 350 million dollars and sent approximately 280 million dollars in tokens. (source link)

Chain Catcher news, the Shield Alert monitoring shows that the hacker address attacking the crypto incubation organization DAO Maker has transferred 500,000 DAI to Tornado Cash again. In August last year, DAO Maker suffered a hacker attack, resulting in a loss of approximately 7 million dollars. (Source link)