Charts
DataOn-chain
VIP
Market Cap
API
Rankings
CoinOSNew
CoinClaw🦞
Language
  • 简体中文
  • 繁体中文
  • English
Leader in global market data applications, committed to providing valuable information more efficiently.

Features

  • Real-time Data
  • Special Features
  • AI Grid

Services

  • News
  • Open Data(API)
  • Institutional Services

Downloads

  • Desktop
  • Android
  • iOS

Contact Us

  • Chat Room
  • Business Email
  • Official Email
  • Official Verification

Join Community

  • Telegram
  • Twitter
  • Discord

© Copyright 2013-2026. All rights reserved.

简体繁體English
|Legacy
BTCBTC
💲69213.36
+
3.05%
ETHETH
💲2133.26
+
3.58%
SOLSOL
💲82.45
+
2.32%
USDCUSDC
💲1.00
-
0%
XRPXRP
💲1.34
+
1.52%
DOGEDOGE
💲0.09296
+
1.58%

Bitrue hacker earns $9.36 million from trading within 2 years and cleans up all funds

PANews
PANews|6月 12, 2025 12:29
According to Yu Jin, Bitrue hackers used two years to exchange the $23 million assets stolen in April 2023 for a total of 12079 ETH, and completed the entire purge through Tornado Cash on June 12, 2025. During this period, they earned a net profit of $4.72 million through high sell low buy operations, and the current total value has reached $32.36 million.
+2
Mentioned
|
APP
Windows
Mac
Share To

X

Telegram

Facebook

Reddit

CopyLink

|
APP
Windows
Mac
Share To

X

Telegram

Facebook

Reddit

CopyLink

Timeline

7月 11, 13:31【GMX hacker launders $5 million and steals $42 million in assets, event ends】
7月 11, 13:02【GMX hackers start transferring 1700 ETH they have kept for themselves】
7月 11, 13:01【GMX hackers start cleaning 1700 ETH through a coin mixer】
7月 11, 13:00【GMX hacker has transferred 1700 ETH into the coin mixer】
7月 11, 08:54【GMX hacker repays partial stolen funds of 10.49 million FRAX】
7月 10, 23:00【Nicholas Truglia sentenced to 12 years in prison for refusing to pay compensation】
7月 10, 18:37【Nicholas Truglia sentenced to 12 years in prison】
7月 10, 01:29【GMX hacker has exchanged all assets except FRAX for ETH】
7月 10, 01:26【GMX hackers steal assets and exchange them for 11700 ETH】
7月 09, 13:59【GMX asset theft incident, hackers lock in $42 million】

HotFlash

|
APP
Windows
Mac
Share To

X

Telegram

Facebook

Reddit

CopyLink

APP
Windows
Mac

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads