So I began tracing the $230M+ WazirX hack

2024-07-18 Zach XBT

https://archive.md/3Ct1v

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The source traces the $230 million-plus WazirX hack from the exploiter address through test transactions, Tornado Cash withdrawals, and related funding paths. It identifies 0x6eedf92fb92dd68a270c3205e96dccc527728066 as the starting theft address, notes July 10 test transactions against a multisig wallet, and links related wallets through timing analysis and cross-transfers that weakened Tornado Cash privacy. The author assesses the operation as methodical and says the hack has potential Lazarus Group markings, but stops short of definitive attribution.

Indicators of Compromise

Type Value First Seen Last Seen
HASH 53795dd1629026c2f92a87d5cd24477… 2024-07-18 2024-07-18
HASH ddfd189125ce88c622ec2453b2e9f2d… 2024-07-18 2024-07-18

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