The hacker address in the "$282 million scam" has transferred 800 ETH to Tornado Cash.
TL;DR
A hacker involved in a $282 million scam has moved 800 ETH to Tornado Cash and transferred about $63 million to a new address. The scam involved stolen LTC and BTC converted to Monero, causing a brief price surge.
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According to Foresight News , CertiK Alert has detected that the hacker address involved in the $282 million scam has transferred 800 ETH to Tornado Cash. Furthermore, it has transferred approximately $63 million to the new address in total.
According to a previous report by Foresight News , based on monitoring by blockchain detective ZachXBT, around 7:00 AM on January 11th, a user lost over $282 million in LTC and BTC due to a hardware wallet social engineering scam. The attackers subsequently converted the stolen LTC and BTC into Monero through multiple instant exchange platforms, causing a brief surge in the XMR price. Some BTC was also transferred to the Ethereum, Ripple, and Litecoin networks via THORChain.