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WF
WF|Mar 13, 2025 13:12
JUST IN: North Korea’s Lazarus Group funnels stolen Ethereum to Tornado Cash
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Timeline

Apr 12, 07:46【450000000 USDT transferred to Tether's Ministry of Finance】
Apr 11, 15:14【Sign successfully responds to PROMPT airdrop theft incident】
Apr 11, 13:39【YZi Labs transfers multiple tokens to Binance】
Apr 11, 07:52【A fraudulent address transferred 750 ETH to Tornado Cash】
Apr 08, 23:59【PumpFun suspected of selling SOL and transferring to Kraken again】
Apr 08, 06:44【Hashed transfers 17.03 million SANDs to Binance】
Apr 07, 16:16【Provide $50 million to recover misappropriated customer assets】
Apr 07, 15:22【ZKasino Aave's stolen funds have been almost completely cleared】
Apr 05, 23:51【UK police launch civil asset recovery plan】
Apr 05, 04:00【BNB chain store's stolen funds decrease by 70%】

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