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BLIN Analytics

@BlinAnalytics

Blockchain investigations. Unmixing Mixers https://teapaw.org/t.co/bUMla2viW3 https://teapaw.org/t.co/jDYCQL0J4C https://teapaw.org/t.co/h4D45ObP3g

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Joined July 2020
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BLIN Analytics retweeted
Evgenii (@CryptoEvgen) profile picture
Evgenii@CryptoEvgen25 Nov 2024
Inferno Drainer continues laundering funds via Tornado. 300 $ETH was sent to the mixer. The perpetrator then withdrew funds and transferred them from #Ethereum network to #zksync network.
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Evgenii (@CryptoEvgen) profile pictureEvgenii@CryptoEvgen12 Nov 2024
The same patter. Inferno Drainer deposited 200 $ETH to Tornado.
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BLIN Analytics retweeted
Evgenii (@CryptoEvgen) profile picture
Evgenii@CryptoEvgen21 Nov 2024
Lykke exchange hacker sent another 709323.28 $DAI to eXch.
Evgenii (@CryptoEvgen) profile pictureEvgenii@CryptoEvgen19 Nov 2024
Lykke exchange hacker sent 1,834,517.66 $DAI to eXch #hack #exploit #ethereum
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BLIN Analytics retweeted
Evgenii (@CryptoEvgen) profile picture
Evgenii@CryptoEvgen21 Nov 2024
Voltage Finance hacker exchanged $WBTC for $DAI.
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BLIN Analytics retweeted
Evgenii (@CryptoEvgen) profile picture
Evgenii@CryptoEvgen17 Nov 2024
The polterfinance was hacked. Total loss is about $12M.
Polter Finance (@polterfinance) profile picturePolter Finance@polterfinance17 Nov 2024
The platform was paused soon after the exploit was identified. Bridges were notified. We identified wallets involved and traced it to Binance. We are still investigating the nature of the exploit. We are in the processing of contacting the Authorities.
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BLIN Analytics retweeted
Evgenii (@CryptoEvgen) profile picture
Evgenii@CryptoEvgen11 Nov 2024
M2 exchange hacker deposited 2000 $ETH into Tornado. #hack #exploit #Ethereum
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BLIN Analytics retweeted
Evgenii (@CryptoEvgen) profile picture
Evgenii@CryptoEvgen11 Nov 2024
Inferno Drainer deposited 100 $ETH into Tornado and withdrew it 38 minutes after. The funds were then split and transferred from #Ethereum to #zksync network.
Image from Evgenii (@CryptoEvgen)
Image from Evgenii (@CryptoEvgen)
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BLIN Analytics retweeted
Evgenii (@CryptoEvgen) profile picture
Evgenii@CryptoEvgen11 Nov 2024
DeltaPrime was hacked. Total losses were about $4.8M. 2.96 $WBTC were transferred from #Arbitrum to #Ethereum. #hack #exploit
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BLIN Analytics retweeted
Evgenii (@CryptoEvgen) profile picture
Evgenii@CryptoEvgen11 Nov 2024
It looks like Bunny Finance exploiter is going to deposit another 400 $ETH into Tornado.
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Evgenii (@CryptoEvgen) profile pictureEvgenii@CryptoEvgen19 Oct 2024
Bunny Finance exploiter transferred 500 $ETH to a new address and deposited 10 $ETH into Tornado.
Image from Evgenii (@CryptoEvgen)
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BLIN Analytics retweeted
Evgenii (@CryptoEvgen) profile picture
Evgenii@CryptoEvgen7 Nov 2024
It looks like Eralend #hack and OnyxDAO #hack were made by one hacker. Stolen funds from both cases were sent to one address. 0x8b3751070319c22a56a20a3983cb62e1e66cfa37
Image from Evgenii (@CryptoEvgen)
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BLIN Analytics retweeted
Evgenii (@CryptoEvgen) profile picture
Evgenii@CryptoEvgen6 Nov 2024
The OnyxDAO hacker has started using a new way to launder funds. 111 $ETH was sent to chainflip service and exchanged for 3.96124229 $BTC
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Image from Evgenii (@CryptoEvgen)
Evgenii (@CryptoEvgen) profile pictureEvgenii@CryptoEvgen30 Oct 2024
Replying to @CryptoEvgen
Hacker's attempt to use Railgun to launder money has failed again. 319.39 $ETH was withdrawn to the original address.
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BLIN Analytics retweeted
M2 (@M2Exchange) profile picture
M2@M2Exchange31 Oct 2024
M2 has resolved a recent security incident. Details here: explore.m2.com/newsroom/secu…
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BLIN Analytics retweeted
Evgenii (@CryptoEvgen) profile picture
Evgenii@CryptoEvgen1 Nov 2024
Inferno Drainer sent 71.3 $ETH to THORChain.
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BLIN Analytics retweeted
Evgenii (@CryptoEvgen) profile picture
Evgenii@CryptoEvgen1 Nov 2024
Indodax Hacker sent assets to new addresses. Part of the funds were sent to THORChain.
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BLIN Analytics retweeted
Evgenii (@CryptoEvgen) profile picture
Evgenii@CryptoEvgen30 Oct 2024
The OnyxDAO exploiter started laundering the stolen funds. 1.8 $ETH was sent to Railgun. The first attempt to launder 0.8 $ETH failed. It seems that Railgun successfully filtered the deposit transaction and the hacker had to withdraw the funds back to the original address.
Image from Evgenii (@CryptoEvgen)
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BLIN Analytics retweeted
Evgenii (@CryptoEvgen) profile picture
Evgenii@CryptoEvgen29 Oct 2024
The perpetrator(Fake_Phishing532689) deposited 203 $ETH into Tornado.
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BLIN Analytics retweeted
Evgenii (@CryptoEvgen) profile picture
Evgenii@CryptoEvgen29 Oct 2024
The perpetrator (Fake_Phishing574131) associated with Pink Drainer sent assets to new addresses.
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BLIN Analytics retweeted
Evgenii (@CryptoEvgen) profile picture
Evgenii@CryptoEvgen25 Oct 2024
End of the story. Remaining funds were transferred back to the US Government address. The perfect circle😂
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Evgenii (@CryptoEvgen) profile pictureEvgenii@CryptoEvgen25 Oct 2024
Looks like the hacker made new deposits(286.835305 $ETH) to exchanges.
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BLIN Analytics retweeted
Evgenii (@CryptoEvgen) profile picture
Evgenii@CryptoEvgen24 Oct 2024
Hack of the year🤣
Officer's Notes (@officer_secret) profile pictureOfficer's Notes
@officer_secret24 Oct 2024
Looks like $20M of seized funds tied to the US Government was likely stolen in the past hour. Information by @zachxbt /@ArkhamIntel Theft address 0x3486ee700ccaf3e2f9c5ec9730a2e916a4740a9f 0xbf6f7c503e858aded4e18ce2bcf93846fd726c15 0x15d0a31ed5050ed8decd3c101aaee0b2ad2e6441 Stolen by Lazarus 🤦
Image from Officer's Notes (@officer_secret)
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BLIN Analytics retweeted
Evgenii (@CryptoEvgen) profile picture
Evgenii@CryptoEvgen24 Oct 2024
The same case. 100 $ETH were sent to Tornado and some minutes later funds were withdrawal from it.
Evgenii (@CryptoEvgen) profile pictureEvgenii@CryptoEvgen23 Oct 2024
The perpetrator(Fake_Phishing382233) deposited 100 $ETH to Tornado and withdrew it 32 minutes after depositing. The funds were then split and transferred from #Ethereum to #zksync network.
Image from Evgenii (@CryptoEvgen)
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BLIN Analytics retweeted
Evgenii (@CryptoEvgen) profile picture
Evgenii@CryptoEvgen23 Oct 2024
The perpetrator(Fake_Phishing382233) deposited 100 $ETH to Tornado and withdrew it 32 minutes after depositing. The funds were then split and transferred from #Ethereum to #zksync network.
Image from Evgenii (@CryptoEvgen)
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