On-Chain Data

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Venus Attacker Transfers 2,301 ETH to Mixer, Tornado Cash Used for Laundering

On-chain analysis tracks a Venus protocol attacker moving 2,301 ETH (~$5.32M) to a suspected wallet, then batching through Tornado Cash; about $17.45M remains on-chain. Abstract: This note summarizes on-chain activity related to a Venus protocol attacker, including the transfer of 2,301 ETH (~$5.32M) to a wallet and batch-mixing via Tornado Cash, with approximately $17.45M still held on-chain.
ETH1.08%
GateNews·04-22 01:57
Venus Attacker Transfers 2,301 ETH to Mixer, Tornado Cash Used for Laundering

Bitmine adds additional collateral of 61,232 ETH. Tom Lee: The crypto winter is about to end

The cryptocurrency asset management company Bitmine once again added 61,232 ETH (about $142 million) to its staking on April 22, bringing its total staked ETH holdings to 3,395,869 ETH, with a total market value nearing $7.9 billion. Bitmine chairman Tom Lee said that Ethereum is in the final stage of a “mini crypto winter,” and that multiple signs point to a recovery that is about to come.
ETH1.08%
MarketWhisper·04-22 01:40
Bitmine adds additional collateral of 61,232 ETH. Tom Lee: The crypto winter is about to end

KelpDAO stolen funds triggered a money laundering process, with THORChain’s daily volume surging 10x.

On-chain analyst Specter monitoring shows that North Korean hacker group TraderTraitor began money-laundering operations against the stolen funds of KelpDAO on April 22, just three hours after the Arbitrum Security Committee froze about 30,766 ETH. The attackers routed the funds via the THORChain bridge to the Bitcoin network, causing daily trading volume to exceed 10 times the 30-day average.
ETH1.08%
BTC-0.13%
AAVE-2.42%
MarketWhisper·04-22 01:18
KelpDAO stolen funds triggered a money laundering process, with THORChain’s daily volume surging 10x.

Kelp DAO Hacker Transfers Over 106K ETH in 20 Hours, Converts 34.5K ETH to BTC via THORChain

Gate News message, April 22 — The suspected Kelp DAO hacker transferred 106,466 ETH to external wallets over the past 20 hours, according to on-chain data from Arkham. The attacker dispersed the funds across multiple addresses, a common money-laundering technique used to obscure transaction trails.
ETH1.08%
BTC-0.13%
AAVE-2.42%
ARB-3.13%
GateNews·04-22 01:02
Kelp DAO Hacker Transfers Over 106K ETH in 20 Hours, Converts 34.5K ETH to BTC via THORChain

Arthur Hayes: I'll Believe in XRP's Use at Scale When I See On-Chain Evidence

Arthur Hayes calls for on-chain evidence of XRP at scale; Iran tolls on oil tankers reportedly paid in Bitcoin to bypass sanctions, with pre-cleared shipments. Jim Rickards cites Ripple as part of a broader crypto-led parallel financial system. Abstract: The article compares Hayes's demand for XRP's real-world on-chain use with reports of Bitcoin toll payments by Iran and notes Rickards' view that Ripple could play a role in a broader crypto-driven parallel financial system.
XRP-2.45%
BTC-0.13%
GateNews·04-21 15:41
Arthur Hayes: I'll Believe in XRP's Use at Scale When I See On-Chain Evidence

KelpDAO $290M Exploit Attributed to North Korea's Lazarus Group

LayerZero attributed a $290 million exploit of KelpDAO's cross-chain rsETH configuration to North Korea's Lazarus Group on April 18, describing the attacker as a "highly-sophisticated state actor." According to LayerZero, the incident was limited to KelpDAO's rsETH setup and did not spread to other
ZRO-5.65%
ETH1.08%
AAVE-2.42%
CryptoFrontier·04-21 11:11
KelpDAO $290M Exploit Attributed to North Korea's Lazarus Group

Bitcoin Spot ETFs Post $1B Net Inflows Last Week, Largest in 3 Months

Abstract: Bitcoin spot ETFs attracted about $1 billion in net inflows last week, led by BlackRock's IBIT with $906.1 million and Morgan Stanley's MSBT with $71.1 million in its first full trading week, following $786.3 million the previous week. Summary: Bitcoin spot ETF inflows totaled about $1B last week, the largest in three months; IBIT led with $906.1M, while MSBT added $71.1M in its first full week.
BTC-0.13%
GateNews·04-21 09:51
Bitcoin Spot ETFs Post $1B Net Inflows Last Week, Largest in 3 Months