PANews February 9 News, according to on-chain analyst Yu Yan’s monitoring, a hacker who stole 49.5 million USDC from Infini in February last year sold ETH for DAI at an average price of $3,762 in August last year. Today, seven hours ago, they repurchased these DAI back into ETH at a price of $2,109. Then, they washed all 15,470 ETH (worth $32.58 million) through Tornado.
In February 2025, Infini was stolen for about 49.5 million USDC. The hacker bought 17,696 ETH with USDC at $2,798 each.
In July 2025, they washed 5,000 ETH (worth $17.02 million) through Tornado.
In August 2025, they sold 3,540 ETH at an average price of $3,762 for 13.318 million DAI. Today, they repurchased 6,316 ETH at an average price of $2,109.
Then, they washed all 15,470 ETH (worth $32.58 million) through Tornado.
Disclaimer: The information on this page may come from third parties and does not represent the views or opinions of Gate. The content displayed on this page is for reference only and does not constitute any financial, investment, or legal advice. Gate does not guarantee the accuracy or completeness of the information and shall not be liable for any losses arising from the use of this information. Virtual asset investments carry high risks and are subject to significant price volatility. You may lose all of your invested principal. Please fully understand the relevant risks and make prudent decisions based on your own financial situation and risk tolerance. For details, please refer to
Disclaimer.
Related Articles
ETH Co-founder Jeffrey Wilcke transfers nearly 80,000 ETH, worth $157 million
Gate News Report, on March 7th, on-chain analyst Ai Yi detected that ETH co-founder Jeffrey Wilcke transferred 79,258.61 ETH to a certain CEX from 4 addresses five minutes ago, worth $157 million. This address has been active again after 7 months. Currently, this address still holds 27,421.73 ETH, with a total value of $54.37 million.
GateNews2h ago
U.S. Ethereum Spot ETF experienced a net outflow of $23.5 million this week
Gate News Report, March 7, according to Farside monitoring data, U.S. Ethereum spot ETF has experienced a net outflow of $23.5 million this week.
GateNews3h ago
Citibank promotes "Bitcoin Banking": Striving to launch "Institutional-Grade Custody" and "Cross-Asset Collateral" services this year
Citigroup is pushing for the banking of Bitcoin, planning to deeply integrate it into the traditional financial system, with institutional-grade crypto custody services expected to launch in 2026. By simplifying Bitcoin transaction processes and reducing operational friction, Citigroup aims to attract more institutions to adopt digital assets further. Additionally, the bank is exploring the applications of stablecoins and blockchain deposit tokens, hoping to provide traditional financial institutions with more convenient ways to utilize capital.
区块客4h ago
Interest in altcoins cools down: Can Ethereum trigger a new altcoin season?
The market is forcing investors to bring risk management back to the center.
From a technical perspective, the inflow of funds over the past week has driven
TapChiBitcoin4h ago