Evgenii (@CryptoEvgen) header
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Evgenii

@CryptoEvgen

Math fan and crypto investigator🔎

Joined July 2019
  • Tweets769
  • Following133
  • Followers235
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Photo by Evgenii (@CryptoEvgen)Photo by Evgenii (@CryptoEvgen)Photo by Evgenii (@CryptoEvgen)Photo by Evgenii (@CryptoEvgen)Photo by Evgenii (@CryptoEvgen)Photo by Evgenii (@CryptoEvgen)Photo by Evgenii (@CryptoEvgen)Photo by Evgenii (@CryptoEvgen)Photo by Evgenii (@CryptoEvgen)Photo by Evgenii (@CryptoEvgen)
Earlier today, Tether froze multiple addresses holding a total of $1.82M $USDT: TNj4y6nnTXQ4kCc8StrZYTd4NMubFw5usu: 674,739 USDT TAJ6BpoCvPZecnNnprTQJXszLoiNEQztxr: 100,000 USDT TEsgp2cSHsNCNSWS4C87UxRtBSk4cnVx4g: 200,000 USDT TAnsQrz7xRV4N3EcqPHRsJeiiEdB93nvZJ: 300,000 USDT THQfmXKhoqBbukQa386h9UxzSNg9zpWA7R: 250,000 USDT TVsC1SSk4AiTawhTMjLZLjHWMvMVkctG3o: 300,000 USDT AML efforts in crypto are accelerating. From 2018 to 2023, around 1,250 addresses were frozen. In 2024 alone, that number is nearing 2,000—a clear sign of strengthened enforcement and accountability. As crypto evolves, stronger safeguards are crucial, and it’s encouraging to see progress in the fight against illicit activities.🫡
Image from MistTrack🕵️ (@MistTrack_io)
Image from MistTrack🕵️ (@MistTrack_io)
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No comments. 8 btc as a fee. Looks like a fat finger error, but this is the second time in a week with the same transaction pattern.
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Evgenii (@CryptoEvgen) profile pictureEvgenii@CryptoEvgen15 Dec 2024
Generous fee
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Lykke exchange hacker sent another 143650.81 $DAI ti eXch.
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Evgenii (@CryptoEvgen) profile pictureEvgenii@CryptoEvgen11 Dec 2024
Lykke exchange hacker sent 43439 #DAI to eXch #hack #exploit #ethereum
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And another 135782.7 $DAI was sent to eXch.
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And again. 89046.88 $DAI was sent to eXch.
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Generous fee
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The perpetrator(Fake_Phishing391840) sent 86.7 $ETH to THORChain. The funds were transferred to Litecoin network.
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Another step towards the era of quantum computers.
Google (@Google) profile pictureGoogle
@Google9 Dec 2024
Meet Willow, our newest quantum chip. In under 5 minutes, it's able to perform a benchmark computation that would take one of today’s fastest supercomputers 10 septillion years. (That's greater than the age of the universe!) Learn more ↓ goo.gle/3BkuaK2
Meet Willow, our state-of-the-art quantum chip

Meet Willow, our state-of-the-art quantum chip

Our new quantum chip demonstrates error correction and performance that paves the way to a useful, large-scale quantum computer.

blog.google
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The hacker deposited 3100 $ETH into Tornado. #hack #exploit #ethereum
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Evgenii (@CryptoEvgen) profile pictureEvgenii@CryptoEvgen10 Dec 2024
1526.72 $ETH was deposited into Tornado
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Lykke exchange hacker sent 43439 #DAI to eXch #hack #exploit #ethereum
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1526.72 $ETH was deposited into Tornado
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MistTrack🕵️ (@MistTrack_io) profile pictureMistTrack🕵️
@MistTrack_io10 Dec 2024
⚠️DEXX Incident Update As of right now: 1⃣The DEXX hacker has transferred 1,512.4 $ETH to Tornado Cash 2⃣There are still a total of 3,149.55 $ETH remaining in the following Ethereum addresses: 0xFFFa5823f73a3F43B75c2E586DFB05b51e7B7BeA 0xFFf2bA23bAc8d59951a3Bc7Ce8462667B5caf595 0xffEC33F5FDED28c367a8d263BF8B243B663cE874 0xffe224E9D49f882dc7aC58e8A74Eff6DcB91cCDb 0xFFfAd7f1B755A129837952AD4b3D0E92875BA174 0xfFFAE86530e77991A40D0F0c0b2067D9b4777D4B 0xE7aC21C32192025b691E6FF4A7f8285983e522E5 0x94De739F97654e6FF1FF54dA10414E1B08C8A5b1 0x2292c7677616cE4A6d0D33eE7a247f43270067B9 0xa70fec6bf1bbfb69e5aacf3d2bdc2e70d25898fa 3⃣It is worth noting that the main EVM consolidated address 0xFFB9926310b291E17D7Df846cdED66cDA2C68228 currently has a balance of 1,253.83 $ETH and tokens worth $130,000. 4⃣The Solana address 4smi8TTEDHmortFLYKK7Hg3MLHbU2TnxTitLkcb1CHLd has a balance of $96,417, the Solana address GPuNX8BkN2u9GxFMci5RSdLzqQBYEkA9JSJnE7SpRKgt has a balance of $2200. We will continue to monitor funds.
Image from MistTrack🕵️ (@MistTrack_io)
Image from MistTrack🕵️ (@MistTrack_io)
Image from MistTrack🕵️ (@MistTrack_io)
Image from MistTrack🕵️ (@MistTrack_io)
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Inferno Drainer accumulated 36.2 $ETH at address 0xc2b81d47f3417317b884b6ca4f5bf608153de6e6. The funds were then sent to THORChain. #hack #Ethereum
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🚨 ALERT: 5 hours ago, a user lost $1.45M in Aave USDC after signing a phishing "permit" signature. Just 8 minutes prior, he had withdrawn 159k USDC from Hyperliquid to Arbitrum and deposited it into Aave.
Image from Scam Sniffer (@realScamSniffer)
Image from Scam Sniffer (@realScamSniffer)
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That's amazing. Two years of senless sanctions.
Cointelegraph (@Cointelegraph) profile pictureCointelegraph
@Cointelegraph26 Nov 2024
🚨 JUST IN: US Court of Appeals rules the sanctions on Tornado Cash smart contracts are unlawful.
Image from Cointelegraph (@Cointelegraph)
Image from Cointelegraph (@Cointelegraph)
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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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The perpetrator(Fake_Phishing442846) deposited 300 $ETH into Tornado.
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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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Voltage Finance hacker exchanged $WBTC for $DAI.
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🚨 ALERT: Never copy-paste addresses from transaction history! A user lost $129M after copying the wrong address from their transfer history. Fortunately, the scammer returned the funds within an hour! 🙏 (credits: SlowMist_Team)
Image from Scam Sniffer (@realScamSniffer)
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Lykke exchange hacker sent 1,834,517.66 $DAI to eXch #hack #exploit #ethereum
Image from Evgenii (@CryptoEvgen)
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