He’s back to work after laying low for months 🤯. the Balancer exploiter, who previously made off with nearly $120M...has resurfaced and is now actively moving funds again. over the past few hours, he shifted more than 1,100 $ETH (~$2.55M) and is routing it through THORChain to swap into $BTC .


this kind of move is pretty calculated. using cross-chain protocols like THORChain helps: break the transaction trail across chains, convert into a more liquid, widely accepted asset (BTC), make tracking and recovery efforts more complicated and the timing matters too.... after 5 months of silence, this suggests he waited for attention to cool off before resuming the laundering process.
WE GUESS, this isn’t a one-off transfer… it’s likely the start of another wave of fund movements.
address:0xa6d623b871D8F5E17F1a774B19d4faFfa348BDaA
ETH-0.54%
BTC-0.09%
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