Investigations by ZachXBT
@investigations
Investigations by ZachXBT
KelpDAO appears to have had $280M+ stolen one hour ago on Ethereum and Arbitrum.
The attack addresses were funded via Tornado Cash.
Theft addresses
0x5d3919F12bCc35c26Eee5F8226A9bee90c257Ccc|
0xBb6A6006Eb71205e977eCeb19FCaD1C8d631C787
0x1F4C1c2e610f089D6914c4448E6F21Cb0db3adeF
0xeBA786C9517a4823A5cFD9c72e4E80BF8168129B
0xCBb24A6B4DAfaAA1a759A2F413eA0eB6AE1455CC
0x8d11AeAC74267DD5C56D371bf4AE1AFA174C2d49
(Edited to update the victim later identified as KelpDAO)
Update: DPRK began laundering $1.5M from the $290M KelpDAO/LZ exploit from Ethereum mainnet to Bitcoin via Thorchain and another $78K via Umbra
Thorchain transactions:
Umbra transactions:
Thorchain transactions:
0x99e09424a28873145f0f4d2ad2cedaebe788df5fab25ba87a06057c457ac31ef
0x171b08024347b5cb7399761b1d6836649f9cbfaf8e94bcbb42625874db5dc206
0x2909e93741e9fe32286dafc8769be5089de0bad4cfcc9ad4b715124f50307171
Umbra transactions:
0xa2a6cc54afd2dd487ea052cd712ed0e1889f2886d857d46c266014173caa7509
😢 210
❤ 83
🔥 42
🕊 29
👍 23
🤣 18
🫡 16
😁 12
🗿 12
👏 8
🤪 6
182 70.9K
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