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Overflowade
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The hacker entity that stole over $230 million in user assets from Indian crypto exchange @WazirXIndia started to move funds using @TornadoCash. The attacker moved nearly $4 million worth of ether in 16 transactions on the @ethereum network, data tracked by Arkham shows, to a Tornado Cash router. The address holds over $155 million worth of various tokens - with a majority in ether at $150 million - and has previously not moved any funds to Tornado.
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