• Hackers moved 10,000 ETH (roughly $23.3 million) previously 24 hours.
• Over the previous eight days, 12,600 ETH (roughly $30.13 million) has been laundered.
• The 4 hacker teams laundered $49.3 million by means of Twister Money, retaining a complete of $127.62 million in stolen funds.

Blockchain analytics agency SpotOnChain has flagged one other important motion of funds linked to the WazirX alternate hack. Over the previous 24 hours, the hackers have transferred a complete of 10,000 ETH, or roughly $23.3 million. The transactions included a switch of 5,000 ETH to privacy-focused mixer Twister Money, and one other 5,000 ETH despatched to a brand new handle, seemingly for additional cash laundering.

Hacker Portfolios and Cash Laundering Actions

In complete, the hackers laundered 12,600 ETH, or roughly $30.13 million, over the previous eight days. The hackers at the moment maintain 49,100 ETH, valued at $115 million, with smaller quantities allotted to CELR, OOKI, FRONT, and LOOM tokens. This brings the hackers' complete portfolio steadiness to roughly $118.34 million.

Twister Money has develop into a favourite software for cybercriminals to cover cryptocurrency transactions. In accordance with SpotOnChain information, 4 hackers, together with these behind the WazirX breach, have deposited 20,561 ETH ($49.3 million) into Twister Money since September 1. The Penpie hackers had been notably swift, laundering 11,261 ETH ($26.7 million) inside 4 days of the theft. In distinction, the WazirX hackers nonetheless maintain 54,155 ETH ($123 million), roughly 88% of the stolen funds.

Additionally learn: WazirX hackers switch $12 million price of ETH, laundered with Twister Money

Ethereum Value Drop and Twister Money Deposits

Throughout this era, the value of Ethereum dropped to $2,169, a drop of over 13%. Analyzing Twister Money deposits from September 1st to September eighth supplies a glimpse into the hackers' exercise. The Penpie hacker deposited 11,261 ETH and at the moment holds no ETH. The WazirX exploiter deposited 7,600 ETH and nonetheless holds a large 54,155 ETH. The Bo Shen hacker deposited 1,500 ETH and at the moment holds 183 ETH. Lastly, the LiFi exploiter deposited 200 ETH and at the moment holds 1,705 ETH.

Associated article: WazirX hackers proceed shifting stolen ETH, Cybers warns

In complete, these hackers have deposited 20,561 ETH (roughly $49.28 million) in Twister Money. Moreover, they nonetheless have 56,043 ETH, valued at $127.62 million.