Binance Square
#tornadocash

tornadocash

255,730 views
344 Discussing
Encryption Partner
·
--
鲸鱼把 5170 枚 $ETH 分批送进了 Tornado Cash,约 1282 万美元——隐私自保还是洗钱预演? 链上侦探 Aunt Ai 监测到:该地址 8 月 12-13 日以均价约 1886 美元建仓 5147 枚,10 月 13 日 100 枚一批全部转入混币器,建仓至今浮盈约 306 万美元。不转交易所、不套现,直接"隐身",用途不明。 更耐人寻味的是,同一周 Ledger 被盗案的攻击者刚把 2990 枚 ETH(约 745 万美元)送进同一个混币器(Specter 监测,10 月 9-10 日)。 一边是自己挣的干净钱,一边是偷来的赃款,走的却是同一条隐身通道——隐私工具到底该为谁存在?评论区吵起来。 $BTC $ETH #TornadoCash
鲸鱼把 5170 枚 $ETH 分批送进了 Tornado Cash,约 1282 万美元——隐私自保还是洗钱预演?

链上侦探 Aunt Ai 监测到:该地址 8 月 12-13 日以均价约 1886 美元建仓 5147 枚,10 月 13 日 100 枚一批全部转入混币器,建仓至今浮盈约 306 万美元。不转交易所、不套现,直接"隐身",用途不明。

更耐人寻味的是,同一周 Ledger 被盗案的攻击者刚把 2990 枚 ETH(约 745 万美元)送进同一个混币器(Specter 监测,10 月 9-10 日)。

一边是自己挣的干净钱,一边是偷来的赃款,走的却是同一条隐身通道——隐私工具到底该为谁存在?评论区吵起来。

$BTC $ETH #TornadoCash
10月10日:Triple-A攻击者已将4970枚ETH(约1240万美元)转入Tornado Cash。 该攻击者7月从Triple-A金库窃取约1180万美元,跨链至以太坊兑换;9月6日拆分至两个地址,10月9日合并至同一钱包,随后以49笔100 ETH和7笔10 ETH存入Tornado Cash,其中一笔含此前从混币器提取的资产。 #加密货币 #TornadoCash
10月10日:Triple-A攻击者已将4970枚ETH(约1240万美元)转入Tornado Cash。

该攻击者7月从Triple-A金库窃取约1180万美元,跨链至以太坊兑换;9月6日拆分至两个地址,10月9日合并至同一钱包,随后以49笔100 ETH和7笔10 ETH存入Tornado Cash,其中一笔含此前从混币器提取的资产。

#加密货币 #TornadoCash
Washington dropped a mixer rule this week, but the Tornado Cash case is not going away. Per Cointelegraph, the DOJ cited a September 25 appeals ruling that upheld the Bitcoin Fog conviction to argue that Roman Storm's case belongs in New York. Storm was convicted in August 2025 on one count, the jury deadlocked on others, his acquittal motion is still pending, and a retrial is set for April 26, 2027. In my view, the split is striking: Treasury is stepping back from new mixer reporting while prosecutors keep pressing a case over code built for $ETH users. That tension will shape how privacy tools get built in the US. 💬 Should writing privacy software ever be treated as running a money business? #TornadoCash #Privacy
Washington dropped a mixer rule this week, but the Tornado Cash case is not going away.

Per Cointelegraph, the DOJ cited a September 25 appeals ruling that upheld the Bitcoin Fog conviction to argue that Roman Storm's case belongs in New York. Storm was convicted in August 2025 on one count, the jury deadlocked on others, his acquittal motion is still pending, and a retrial is set for April 26, 2027.

In my view, the split is striking: Treasury is stepping back from new mixer reporting while prosecutors keep pressing a case over code built for $ETH users. That tension will shape how privacy tools get built in the US.

💬 Should writing privacy software ever be treated as running a money business?

#TornadoCash #Privacy
The DOJ is using a Bitcoin Fog ruling to argue that Roman Storm's alleged Tornado Cash activities establish jurisdiction in New York, which could significantly complicate his legal defense. #TornadoCash #RegulatoryRisk ‎
The DOJ is using a Bitcoin Fog ruling to argue that Roman Storm's alleged Tornado Cash activities establish jurisdiction in New York, which could significantly complicate his legal defense.

#TornadoCash #RegulatoryRisk ‎
·
--
Bearish
⚖️ DOJ Pushes Ahead With Tornado Cash Case Despite Treasury Policy Retreat The U.S. Department of Justice is continuing its criminal prosecution of Tornado Cash even as the Treasury Department has dropped its proposed mixer reporting requirements. A venue filing dated October 5 cited the Bitcoin Fog appeal as legal precedent, signalling that the DOJ views the narrowing of Treasury's privacy policies as irrelevant to its own case. The move confirms that federal prosecutors are pursuing the Tornado Cash matter independently of the regulatory rollback at Treasury.#USDepartment #TornadoCash #crypto_moj $NVDAB $ETH
⚖️ DOJ Pushes Ahead With Tornado Cash Case Despite Treasury Policy Retreat

The U.S. Department of Justice is continuing its criminal prosecution of Tornado Cash even as the Treasury Department has dropped its proposed mixer reporting requirements.

A venue filing dated October 5 cited the Bitcoin Fog appeal as legal precedent, signalling that the DOJ views the narrowing of Treasury's privacy policies as irrelevant to its own case. The move confirms that federal prosecutors are pursuing the Tornado Cash matter independently of the regulatory rollback at Treasury.#USDepartment #TornadoCash #crypto_moj $NVDAB $ETH
Roman Storm想无罪脱身?悬了。司法部刚搬出Bitcoin Fog判例,死守纽约主场不放。 Rule 29动议压力拉满,“写代码=协助洗钱”这套逻辑又添先例背书。对Tornado Cash和整个隐私开发圈是实打实的坏消息,监管靴子没落地前别急着接刀, privacy叙事继续被压着打。 $TORN $ETH #TornadoCash #RomanStorm
Roman Storm想无罪脱身?悬了。司法部刚搬出Bitcoin Fog判例,死守纽约主场不放。

Rule 29动议压力拉满,“写代码=协助洗钱”这套逻辑又添先例背书。对Tornado Cash和整个隐私开发圈是实打实的坏消息,监管靴子没落地前别急着接刀, privacy叙事继续被压着打。

$TORN $ETH #TornadoCash #RomanStorm
美国司法部在 Tornado Cash 开发者 Roman Storm 的无罪动议案中,引用了近期 Bitcoin Fog 上诉法院裁决作为补充依据。9 月 25 日,上诉法院维持了 Bitcoin Fog 运营者 Roman Sterlingov 的定罪与刑期。检方称该裁决"直接支持"其立场:证人 Shakeeb Ahmed 作证曾在曼哈顿公寓使用 Tornado Cash,足以确立纽约南区对相关指控的管辖权。Storm 于 2025 年 8 月被判经营无证汇款共谋罪成立,另两项指控陪审团未达成一致,重审暂定 2027 年 4 月 26 日。#TornadoCash #加密监管(来源:X)
美国司法部在 Tornado Cash 开发者 Roman Storm 的无罪动议案中,引用了近期 Bitcoin Fog 上诉法院裁决作为补充依据。9 月 25 日,上诉法院维持了 Bitcoin Fog 运营者 Roman Sterlingov 的定罪与刑期。检方称该裁决"直接支持"其立场:证人 Shakeeb Ahmed 作证曾在曼哈顿公寓使用 Tornado Cash,足以确立纽约南区对相关指控的管辖权。Storm 于 2025 年 8 月被判经营无证汇款共谋罪成立,另两项指控陪审团未达成一致,重审暂定 2027 年 4 月 26 日。#TornadoCash #加密监管(来源:X)
FinCEN刚撤了混币器监管提案,转头SDNY的文件显示司法部还在死咬Roman Storm的Tornado Cash案子不放。 一边监管松口,一边刑事追杀,美国对隐私币的态度根本没变——规则可以撤,案例必须办到底。Storm要是成了,以后每个写隐私协议的开发者都得掂量掂量自己会不会是下一个。 隐私这条线,短期别抱幻想。 $TORN #TornadoCash
FinCEN刚撤了混币器监管提案,转头SDNY的文件显示司法部还在死咬Roman Storm的Tornado Cash案子不放。

一边监管松口,一边刑事追杀,美国对隐私币的态度根本没变——规则可以撤,案例必须办到底。Storm要是成了,以后每个写隐私协议的开发者都得掂量掂量自己会不会是下一个。

隐私这条线,短期别抱幻想。

$TORN #TornadoCash
ALERT 🚨 Order blocks on $TORN (TORNADO CASH) signal bullish momentum as liquidity expands. $AR (ARWEAVE) showcases ecosystem growth, new data storage contracts driving adoption. $AUCTION (AUCTION) sees strong trading activity, reflecting investor confidence. Strong buy on all three as innovation, volume and sentiment converge. #TornadoCash #Arweave #Auction
ALERT 🚨 Order blocks on $TORN (TORNADO CASH) signal bullish momentum as liquidity expands. $AR (ARWEAVE) showcases ecosystem growth, new data storage contracts driving adoption. $AUCTION (AUCTION) sees strong trading activity, reflecting investor confidence. Strong buy on all three as innovation, volume and sentiment converge. #TornadoCash #Arweave #Auction
📊 被制裁到连域名都续不起,Tornado Cash的用户被钓鱼$230万 Tornado Cash,那个被OFAC制裁的混币器。制裁之后,官方域名到期,团队续不上,直接被人抢注。 8月20号,一个用户点了浏览器里存了几年的旧书签,跳进了假的tornado.cash。页面一模一样,用户照常存币,攻击者在后台截走了提款要用的私密note。 1,010个ETH没了,按现价算大概$230万。一个用户,一次点击。 这还不是孤例。过去12个月,同类过期域名钓鱼累计卷走将近4,000个ETH。 链上追过去,钱先换成BTC走Whirlpool混了一圈,又回到以太坊和Tornado Cash。混币器的用户,被用混币器洗了。 制裁本来要掐死这个协议。协议没死,用它的普通人先赔了钱。团队连守住自己网站的能力都没了,锅全甩给散户。 $BTC #中本聪国际社区Baoluo币商资本 #Bitcoin #TornadoCash
📊 被制裁到连域名都续不起,Tornado Cash的用户被钓鱼$230万

Tornado Cash,那个被OFAC制裁的混币器。制裁之后,官方域名到期,团队续不上,直接被人抢注。

8月20号,一个用户点了浏览器里存了几年的旧书签,跳进了假的tornado.cash。页面一模一样,用户照常存币,攻击者在后台截走了提款要用的私密note。

1,010个ETH没了,按现价算大概$230万。一个用户,一次点击。

这还不是孤例。过去12个月,同类过期域名钓鱼累计卷走将近4,000个ETH。

链上追过去,钱先换成BTC走Whirlpool混了一圈,又回到以太坊和Tornado Cash。混币器的用户,被用混币器洗了。

制裁本来要掐死这个协议。协议没死,用它的普通人先赔了钱。团队连守住自己网站的能力都没了,锅全甩给散户。

$BTC
#中本聪国际社区Baoluo币商资本 #Bitcoin #TornadoCash
$ETH JUST SAW A $10.5M BUY AT 1,757 – BUT THE SELLER USED TORNADO CASH 🧐 Someone moved $10.54M to buy 6,001 ETH at exactly $1,757 per coin, then mixed it through Tornado Cash. That’s a massive bid at a level that’s been a key zone on the monthly. Whales don’t dump into privacy mixers unless they plan to exit quietly. The question is whether this was accumulation or a liquidation cover before a bigger move. Does a coordinated buy at this level make you want to take a position, or does the mixer use scare you off? Not financial advice. Always manage your risk. #ETH #WhaleAlert #TornadoCash #CryptoMarket 💎
$ETH JUST SAW A $10.5M BUY AT 1,757 – BUT THE SELLER USED TORNADO CASH 🧐

Someone moved $10.54M to buy 6,001 ETH at exactly $1,757 per coin, then mixed it through Tornado Cash. That’s a massive bid at a level that’s been a key zone on the monthly.

Whales don’t dump into privacy mixers unless they plan to exit quietly. The question is whether this was accumulation or a liquidation cover before a bigger move.

Does a coordinated buy at this level make you want to take a position, or does the mixer use scare you off?

Not financial advice. Always manage your risk.

#ETH #WhaleAlert #TornadoCash #CryptoMarket

💎
UXLINK攻击者疯狂洗钱,30分钟砸650万DAI买ETH,通过Tornado Cash“消失” 链上监控显示,UXLINK攻击者正在加速洗钱。 最新动作:过去30分钟内,该攻击者花费650万枚DAI,以均价1,764美元买入3,686枚ETH,随后通过Tornado Cash清洗资金。 这不是第一次。此前该攻击者已将92枚WBTC换成约3,248枚ETH,并向Tornado Cash存入1,500枚ETH。9月22日,UXLINK多签钱包因安全漏洞损失超4,400万美元。 这意味着什么? 650万DAI买入ETH并转入混币器,是一套标准的链上洗钱流程。这种级别的资金体量,意味着短期内ETH市场将承受持续的卖压——不是来自正常交易者,而是来自黑客套现的需求。 Tornado Cash是隐私混币器,资金进去后基本无法追踪。黑客之所以选择这种方式,说明他们不打算让这笔钱在链上留下痕迹。 对市场的影响:UXLINK攻击者仍在持续操作,后续可能还有更多ETH被抛售。短线交易者需注意ETH的潜在卖压。链上追踪显示,该攻击者目前仍持有大量DAI和ETH。 #UXLINK #黑客 #洗钱 #ETH #TornadoCash #链上追踪
UXLINK攻击者疯狂洗钱,30分钟砸650万DAI买ETH,通过Tornado Cash“消失”

链上监控显示,UXLINK攻击者正在加速洗钱。

最新动作:过去30分钟内,该攻击者花费650万枚DAI,以均价1,764美元买入3,686枚ETH,随后通过Tornado Cash清洗资金。

这不是第一次。此前该攻击者已将92枚WBTC换成约3,248枚ETH,并向Tornado Cash存入1,500枚ETH。9月22日,UXLINK多签钱包因安全漏洞损失超4,400万美元。

这意味着什么?

650万DAI买入ETH并转入混币器,是一套标准的链上洗钱流程。这种级别的资金体量,意味着短期内ETH市场将承受持续的卖压——不是来自正常交易者,而是来自黑客套现的需求。

Tornado Cash是隐私混币器,资金进去后基本无法追踪。黑客之所以选择这种方式,说明他们不打算让这笔钱在链上留下痕迹。

对市场的影响:UXLINK攻击者仍在持续操作,后续可能还有更多ETH被抛售。短线交易者需注意ETH的潜在卖压。链上追踪显示,该攻击者目前仍持有大量DAI和ETH。

#UXLINK #黑客 #洗钱 #ETH #TornadoCash #链上追踪
🌀 Roman Storm’s Tornado Cash retrial has been pushed to April 2027. A U.S. federal judge has scheduled the retrial of Roman Storm, co-founder and developer of Tornado Cash, for April 26, 2027, with the final pretrial conference set for April 20. Storm was convicted in August 2025 on one count related to operating an unlicensed money-transmitting business, while the jury could not reach a verdict on the more serious money-laundering and sanctions-evasion charges. Those unresolved charges are now heading toward another trial. Storm is also seeking immunity, arguing that the case raises broader questions about whether developers should be held criminally responsible for software they helped create. And that’s what makes this case much bigger than Tornado Cash. If writing open-source financial software can potentially create criminal liability years later, where exactly does the line between developer and operator get drawn? The retrial is now almost a year away. Crypto court drama really said: “See you in 2027.” ⚖️💀 Theo bạn, nếu một developer chỉ viết phần mềm nhưng không trực tiếp kiểm soát người dùng hay giao dịch, họ có nên chịu trách nhiệm hình sự cho cách phần mềm đó được sử dụng không? #TornadoCash #RomanStorm #defi #Privacy #BitcoinFaces$6.4BOptionsExpiry
🌀 Roman Storm’s Tornado Cash retrial has been pushed to April 2027.

A U.S. federal judge has scheduled the retrial of Roman Storm, co-founder and developer of Tornado Cash, for April 26, 2027, with the final pretrial conference set for April 20.

Storm was convicted in August 2025 on one count related to operating an unlicensed money-transmitting business, while the jury could not reach a verdict on the more serious money-laundering and sanctions-evasion charges.

Those unresolved charges are now heading toward another trial.

Storm is also seeking immunity, arguing that the case raises broader questions about whether developers should be held criminally responsible for software they helped create.

And that’s what makes this case much bigger than Tornado Cash.

If writing open-source financial software can potentially create criminal liability years later, where exactly does the line between developer and operator get drawn?

The retrial is now almost a year away.

Crypto court drama really said:

“See you in 2027.” ⚖️💀

Theo bạn, nếu một developer chỉ viết phần mềm nhưng không trực tiếp kiểm soát người dùng hay giao dịch, họ có nên chịu trách nhiệm hình sự cho cách phần mềm đó được sử dụng không?

#TornadoCash #RomanStorm #defi #Privacy #BitcoinFaces$6.4BOptionsExpiry
Article
🚨 የቶርናዶ ካሽ መስራች ጎግል እና ኦፕንኤአይ የሰሜን ኮሪያን የኒውክሌር ፕሮግራም እያገዙ ነው ሲል ከሰሰ!🚨 የቶርናዶ ካሽ መስራች ጎግል እና ኦፕንኤአይ የሰሜን ኮሪያን የኒውክሌር ፕሮግራም እያገዙ ነው ሲል ከሰሰ! 📌 ማጠቃለያ የ Tornado Cash መስራች ሮማን ስቶርም የቴክኖሎጂ ግዙፎቹ ጎግል እና OpenAI ለሰሜን ኮሪያ የአይቲ ሰራተኞች የ AI መሳሪያዎችን በማቅረብ የኒውክሌር ፕሮግራሟን እያገዙ ነው በማለት ከባድ ክስ አቀረበ። 🔹 ዋና ዋና ነጥቦች - ሮማን ስቶርም በክሪፕቶ ማደባለቅ አገልግሎት ምክንያት ክስ የተመሰረተበት ሲሆን ትልልቅ የቴክኖሎጂ ተቋማትም ተመሳሳይ ተጠያቂነት ሊኖርባቸው ይገባል ብሏል። - የሰሜን ኮሪያ የቴክኖሎጂ ሰራተኞች የጎግል እና OpenAI የ AI መሳሪያዎችን በመጠቀም የሳይበር ጥቃቶችን እና የስራ ማጭበርበሮችን እንደሚፈጽሙ ተገልጿል። - በክሪፕቶ ፕሮቶኮሎች ላይ የሚጣለው ጥብቅ የህግ ቁጥጥር በትልልቅ የ AI ኩባንያዎች ላይም በተመሳሳይ መልኩ መተግበር እንዳለበት አሳስቧል። 💡 የክሪፕቶ እና የ AI ቴክኖሎጂዎች የደህንነት ስጋቶች እየተጠናከሩ መምጣታቸው በገበያው ላይ አዳዲስ የቁጥጥር ህጎችን ሊያመጣ ይችላል። 🗣️ የክሪፕቶ አበልጻጊዎች ለሚሰሩት ሶፍትዌር ተጠያቂ የሚሆኑ ከሆነ የ AI ኩባንያዎችም ተጠያቂ መሆን አለባቸው ብለው ያስባሉ? ➖➖➖➖➖➖➖➖➖➖➖➖ 🚨 Tornado Cash Founder Accuses Google and OpenAI of Aiding North Korea's Nuclear Program! 📌 Summary Roman Storm, the co-founder of Tornado Cash, has publicly claimed that tech giants Google and OpenAI are inadvertently empowering North Korea’s nuclear program by providing advanced AI tools used by its state-backed IT operatives. 🔹 Key Highlights - Storm pointed out a perceived double standard between crypto developer liability and Big Tech AI services. - North Korean state-sponsored workers reportedly leverage tools from OpenAI and Google to carry out cyber activities and secure illicit revenue. - The debate intensifies scrutiny on open-source software, decentralized finance ($TORN, $ETH), and artificial intelligence liabilities. 💡 Increasing government focus on the intersection of AI and cyber risks could trigger tougher regulatory actions across both the tech and Web3 sectors. 🗣️ Should AI providers face the same legal liabilities as open-source crypto protocol developers? #BinanceSquare #CryptoNews #Bitcoin #Ethereum #TornadoCash $BTC $ETH $TORN

🚨 የቶርናዶ ካሽ መስራች ጎግል እና ኦፕንኤአይ የሰሜን ኮሪያን የኒውክሌር ፕሮግራም እያገዙ ነው ሲል ከሰሰ!

🚨 የቶርናዶ ካሽ መስራች ጎግል እና ኦፕንኤአይ የሰሜን ኮሪያን የኒውክሌር ፕሮግራም እያገዙ ነው ሲል ከሰሰ!
📌 ማጠቃለያ
የ Tornado Cash መስራች ሮማን ስቶርም የቴክኖሎጂ ግዙፎቹ ጎግል እና OpenAI ለሰሜን ኮሪያ የአይቲ ሰራተኞች የ AI መሳሪያዎችን በማቅረብ የኒውክሌር ፕሮግራሟን እያገዙ ነው በማለት ከባድ ክስ አቀረበ።
🔹 ዋና ዋና ነጥቦች
- ሮማን ስቶርም በክሪፕቶ ማደባለቅ አገልግሎት ምክንያት ክስ የተመሰረተበት ሲሆን ትልልቅ የቴክኖሎጂ ተቋማትም ተመሳሳይ ተጠያቂነት ሊኖርባቸው ይገባል ብሏል።
- የሰሜን ኮሪያ የቴክኖሎጂ ሰራተኞች የጎግል እና OpenAI የ AI መሳሪያዎችን በመጠቀም የሳይበር ጥቃቶችን እና የስራ ማጭበርበሮችን እንደሚፈጽሙ ተገልጿል።
- በክሪፕቶ ፕሮቶኮሎች ላይ የሚጣለው ጥብቅ የህግ ቁጥጥር በትልልቅ የ AI ኩባንያዎች ላይም በተመሳሳይ መልኩ መተግበር እንዳለበት አሳስቧል።
💡 የክሪፕቶ እና የ AI ቴክኖሎጂዎች የደህንነት ስጋቶች እየተጠናከሩ መምጣታቸው በገበያው ላይ አዳዲስ የቁጥጥር ህጎችን ሊያመጣ ይችላል።
🗣️ የክሪፕቶ አበልጻጊዎች ለሚሰሩት ሶፍትዌር ተጠያቂ የሚሆኑ ከሆነ የ AI ኩባንያዎችም ተጠያቂ መሆን አለባቸው ብለው ያስባሉ?
➖➖➖➖➖➖➖➖➖➖➖➖
🚨 Tornado Cash Founder Accuses Google and OpenAI of Aiding North Korea's Nuclear Program!
📌 Summary
Roman Storm, the co-founder of Tornado Cash, has publicly claimed that tech giants Google and OpenAI are inadvertently empowering North Korea’s nuclear program by providing advanced AI tools used by its state-backed IT operatives.
🔹 Key Highlights
- Storm pointed out a perceived double standard between crypto developer liability and Big Tech AI services.
- North Korean state-sponsored workers reportedly leverage tools from OpenAI and Google to carry out cyber activities and secure illicit revenue.
- The debate intensifies scrutiny on open-source software, decentralized finance ($TORN, $ETH ), and artificial intelligence liabilities.
💡 Increasing government focus on the intersection of AI and cyber risks could trigger tougher regulatory actions across both the tech and Web3 sectors.
🗣️ Should AI providers face the same legal liabilities as open-source crypto protocol developers?
#BinanceSquare #CryptoNews #Bitcoin #Ethereum #TornadoCash $BTC $ETH $TORN
Step Finance黑客沉寂5个月后突然行动,把手里26.19万枚SOL全部清仓,套现约2140万美元。 链上侦探Lookonchain追踪到,这笔资金随后跨链到以太坊,换成12128枚ETH,再一股脑丢进Tornado Cash洗白。 几个细节值得关注: 一是选在SOL相对高位出货,说明对方对时机判断并不业余; 二是从Solana换到ETH再走混币器,路径已经是老练黑客的标准操作; 三是沉寂期越长,一旦动手往往越果断,这类地址后续大概率还会有第二波、第三波清算动作。 对普通持仓者来说,短期需要留意两点:SOL现货端多了一个几千万美元级别的抛压来源,ETH端则被动多了一批需要消化的混币筹码。混币器进场的资金通常不会立刻回到CEX,但对交易所合规团队来说,接下来几周的入金审查会更紧。 黑客余额清零不代表故事结束,而是资金开始进入难以追踪的阶段。 #StepFinance #Hack #TornadoCash $SOL $ETH
Step Finance黑客沉寂5个月后突然行动,把手里26.19万枚SOL全部清仓,套现约2140万美元。

链上侦探Lookonchain追踪到,这笔资金随后跨链到以太坊,换成12128枚ETH,再一股脑丢进Tornado Cash洗白。

几个细节值得关注:
一是选在SOL相对高位出货,说明对方对时机判断并不业余;
二是从Solana换到ETH再走混币器,路径已经是老练黑客的标准操作;
三是沉寂期越长,一旦动手往往越果断,这类地址后续大概率还会有第二波、第三波清算动作。

对普通持仓者来说,短期需要留意两点:SOL现货端多了一个几千万美元级别的抛压来源,ETH端则被动多了一批需要消化的混币筹码。混币器进场的资金通常不会立刻回到CEX,但对交易所合规团队来说,接下来几周的入金审查会更紧。

黑客余额清零不代表故事结束,而是资金开始进入难以追踪的阶段。

#StepFinance #Hack #TornadoCash
$SOL $ETH
Tornado Cash创始人:美国司法部存在执法逻辑缺陷,并将矛头直指谷歌和 OpenAI 近日,Tornado Cash 创始人 Roman Storm 公开指责美国司法部在其案件中存在逻辑缺陷,并指出按照同样的起诉标准,谷歌和OpenAI 也应为其产品被朝鲜IT工作者滥用而承担责任。 Storm 在社媒 X 上援引近期调查指出,朝鲜IT工作者正持续使用ChatGPT进行写作和编码,还利用 Google Gemini 进行伪造和图像篡改。 另据美国财政部数据显示,2024年朝鲜核武器计划支出约8亿美元,而这些资金主要来自朝鲜IT工作者的工资收入。 若按照司法部在Tornado Cash案中追究开发者责任的逻辑,谷歌和OpenAI这两家科技巨头同样应为朝鲜IT工作者的非法活动负责,因为它们提供服务并从订阅中获利。 2025年8月,Storm因合谋经营无证汇款业务被判有罪,这一判决也开创了软件开发商需为被用于非法目的的代码承担责任的法律先例。 在Storm看来,编写代码本质上是一种技术创造活动,本身并不具有违法性质。他还强调,法律应当追究罪犯的责任,而非工具制造者,因为编写代码本身并不构成犯罪。 Storm最后讽刺称,若司法部能保持执行逻辑一致,就应当传唤谷歌和OpenAI的每一位员工,审查他们是否知晓其工具被朝鲜 IT 工作者使用,并依据《国际紧急经济权力法》对他们提起诉讼。 你怎么看?你认为Storm将矛头指向谷歌和OpenAI的观点站得住脚吗?软件开发者又是否应该为用户的不法行为负责?评论区留下你的看法! #TornadoCash
Tornado Cash创始人:美国司法部存在执法逻辑缺陷,并将矛头直指谷歌和 OpenAI

近日,Tornado Cash 创始人 Roman Storm 公开指责美国司法部在其案件中存在逻辑缺陷,并指出按照同样的起诉标准,谷歌和OpenAI 也应为其产品被朝鲜IT工作者滥用而承担责任。

Storm 在社媒 X 上援引近期调查指出,朝鲜IT工作者正持续使用ChatGPT进行写作和编码,还利用 Google Gemini 进行伪造和图像篡改。

另据美国财政部数据显示,2024年朝鲜核武器计划支出约8亿美元,而这些资金主要来自朝鲜IT工作者的工资收入。

若按照司法部在Tornado Cash案中追究开发者责任的逻辑,谷歌和OpenAI这两家科技巨头同样应为朝鲜IT工作者的非法活动负责,因为它们提供服务并从订阅中获利。

2025年8月,Storm因合谋经营无证汇款业务被判有罪,这一判决也开创了软件开发商需为被用于非法目的的代码承担责任的法律先例。

在Storm看来,编写代码本质上是一种技术创造活动,本身并不具有违法性质。他还强调,法律应当追究罪犯的责任,而非工具制造者,因为编写代码本身并不构成犯罪。

Storm最后讽刺称,若司法部能保持执行逻辑一致,就应当传唤谷歌和OpenAI的每一位员工,审查他们是否知晓其工具被朝鲜 IT 工作者使用,并依据《国际紧急经济权力法》对他们提起诉讼。

你怎么看?你认为Storm将矛头指向谷歌和OpenAI的观点站得住脚吗?软件开发者又是否应该为用户的不法行为负责?评论区留下你的看法!

#TornadoCash
据链上侦探 Specter 监测,与 CryptoBilis Ledger 硬件钱包事件相关的攻击者地址,于 10 月 9 日至 10 日向 Tornado Cash 存入 2990.3 枚 ETH(约 745 万美元)。 攻击者此前将资金提取至 14 个地址,并借 NEAR Intents 跨链至 ZEC 进行隐私化处理;部分提现因重复使用存款地址或关联 Gas 钱包而被追踪。目前攻击者仍在转移资金,Ledger 已表示正在调查,并提醒用户关注设备安全。 #Ledger #TornadoCash #加密安全
据链上侦探 Specter 监测,与 CryptoBilis Ledger 硬件钱包事件相关的攻击者地址,于 10 月 9 日至 10 日向 Tornado Cash 存入 2990.3 枚 ETH(约 745 万美元)。

攻击者此前将资金提取至 14 个地址,并借 NEAR Intents 跨链至 ZEC 进行隐私化处理;部分提现因重复使用存款地址或关联 Gas 钱包而被追踪。目前攻击者仍在转移资金,Ledger 已表示正在调查,并提醒用户关注设备安全。

#Ledger #TornadoCash #加密安全
已处理,已去除来源/外链/广告,优化为适合 Twitter 发布的中文格式: ```text 🚨 Ledger 被盗事件相关黑客已将约 107 万美元 ETH 转入 Tornado Cash,部分资金随后流入 Binance 热钱包。 #Ledger #TornadoCash #Binance #链上安全 ```
已处理,已去除来源/外链/广告,优化为适合 Twitter 发布的中文格式:

```text
🚨 Ledger 被盗事件相关黑客已将约 107 万美元 ETH 转入 Tornado Cash,部分资金随后流入 Binance 热钱包。

#Ledger #TornadoCash #Binance #链上安全
```
Log in to explore more content
Join global crypto users on Binance Square
⚡️ Get latest and useful information about crypto.
💬 Trusted by the world’s largest crypto exchange.
👍 Discover real insights from verified creators.
Email / Phone number