余烬|Feb 09, 2026 01:21
[Hacker Crypto Trading Skills: From Theft to Money Laundering Mastery] You gotta admit, hackers seem to have pretty solid crypto trading skills: The hacker who stole 49.5M USDC from Infini (@0xinfini) in February last year sold ETH at an average price of $3,762 in August to exchange for DAI. Just 7 hours ago today, they bought back ETH at a price of $2,109 using that DAI. Then, they laundered all 15,470 ETH ($32.58M) in the address through Tornado.
In February 2025, Infini was hacked for about $49.5M USDC. The hacker used the USDC to buy 17,696 ETH at a price of $2,798. In July 2025, they laundered 5,000 ETH ($17.02M) through Tornado. In August 2025, they sold 3,540 ETH at an average price of $3,762 to exchange for 13.318M DAI. Today, they bought back 6,316 ETH at an average price of $2,109. Then, they laundered all 15,470 ETH ($32.58M) in the address through Tornado.
https://(debank.com)/profile/0x762d46904b93a1eedbff2fd50445cb8ffa41f9fb/history?mode=analysis
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