He Stole $234M, Now He’s Down to the Final $6M in Tornado!

This dude have been busy laundering the funds he stole from WazirX and he almost done with it. His tracking account on Arkham Intelligence shows that he only have $6M from the 234M he stole. He's using Tornado Cash to launder those funds and swapped more than 227 million dollars through the privacy smart contracts tool.

Don't cry on Tornado Cash as it was build to give more enhanced privacy to users who wanted to deal online without being snooped but, ended up being a preferred space for criminals to "clean" the assets stolen. The main dev of Tornado Cash is in jail after a Judge in Belgium found him guilty of money laundering and other financial crimes, he's on a 64 months prison time.

The WazirX hacker have left the platform he stole from in a complete mess with the stuff getting to ask for a moratorium to try recovery the exchange after failing to give back all the 100% of creditors money. The stuff like asked of a "time off" to solve that but the Judge give them a warning that they need to follow or get the moratorium lifted.

While the platform struggle the exploited is 6 million dollars to cash out all the stolen funds and start a new rich life. Remember:

CONTENT IS KING AND VALUABLE!