Yesterday: ~$500k swapped to ETH and pushed through Tornado Cash.
Three weeks ago: another $2M, same exact route.
All of it came from social engineering..
no hack, no exploit, just spoofed calls that look like they’re from Coinbase, fake emails with real-looking case IDs, cloned login pages. The victim moves the money themselves, believing they’re securing their account…
Tens of millions are still parked in these wallets, untouched.
This is the same threat actor who once left an onchain message trolling @zachxbt
Wallets:
0x5Da2ea20839C9C5AE0d909f2379Ecc2C74489D8a 0x3ECe139997CDa3c78a54e54f213592718767f296😀 Join @ALTHOUGH