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Planet Evening News
1. South Korean stock market sell-off may spill over into crypto markets, Tom Lee calls it short-term pain;2. 15 trades in 4 months with nearly all profitable, a whale has accumulated $29.75 million in profits and went long on 24,000 ETH worth $60.7 million;3. SafePal responds to hardware wallet security concerns, reminding users to verify Ledger device authentication, activation records, and packaging seals;4. AMAT, the largest semiconductor equipment manufacturer in the US, expects revenue to double in the coming years;5. KB Securities: South Korean chip stocks pullback may reflect investors' doubts about earnings sustainability;6. CZ: Paying to smear competitors only damages trust in your own exchange;7. $115 million HYPE long position currently has unrealized gains of $61.26 million;8. Profitable since 2023, Bitcoin long-term holders currently have a 72% unrealized profit buffer;9. Binance will adjust leverage and margin for multiple USDT-margined perpetual contracts;10. A whale transferred 5,170 ETH worth $12.82 million to Tornado Cash, with unrealized gains of $3.056 million.
A whale transferred 5,170 ETH into Tornado Cash, worth $12.82 million, with an unrealized profit of $3.056 million
Odaily reports: According to on-chain analyst Aunt Ai's monitoring, a whale accumulated 5,147 ETH between August 12 and 13 at an average price of $1,886.7, and 5 hours ago transferred 5,170 ETH into Tornado Cash for batch "cleansing," worth $12.82 million; this portion of tokens currently has an unrealized profit of $3.056 million, and the purpose of the transfer is unknown.
Ledger attacker moved nearly 3,000 ETH via Tornado Cash and Zcash, related wallets still hold approximately $38.6 million in ETH and $16.9 million in BTC
Odaily News: According to Bitcoin News monitoring, the attacker behind the Ledger supply chain theft has moved nearly 3,000 ETH through Tornado Cash in three separate transactions, and transferred the funds into the Zcash privacy pool before converting them to USDC. Investigator @YFarmX stated that despite the use of privacy tools, they have traced 108 transactions completed through Zcash by exact value matching. An estimated $2.85 million in stolen USDC is still held in 3 wallets, and Circle may be able to freeze the related funds. Meanwhile, Tether is reported to have frozen $10 million in stolen USDT; wallets associated with the attacker still hold approximately $38.6 million in ETH and $16.9 million in BTC.
Odaily Evening News
1. Analyst: ETH short-term target of $2,640, forming an "Adam and Eve bottom" pattern;2. South Korean stock market trading volume plunges 70% from late-May peak, with foreign capital withdrawing and local retail investors exiting;3. US Treasury Secretary Bessent rebuts Warren: bond buyback plan is not "unprecedented";4. SpaceXAI official account renamed to "SpaceXSI";5. Microsoft CEO: The era of superintelligence requires a "controllable" architecture, and responsibility cannot be outsourced to AI;6. Analysis: ETH 24-hour trading volume on Hyperliquid surpasses BTC, possibly influenced by PaperTrade pricing mechanism;7. Bonk Guy: USELESS trading volume approaches DOGE, but market cap differs by approximately 72x;8. Analyst discloses over 20 suspected high-risk Ledger resellers, urging users to pay attention;9. Microsoft CEO: The era of superintelligence requires a "controllable" architecture, and responsibility cannot be outsourced to AI;10. Sepcter: Ledger incident attacker has transferred 2,990 ETH to Tornado Cash.
Specter: Ledger Incident Attacker Transferred 2,990 ETH to Tornado Cash on October 9 and 10
Odaily News: According to on-chain detective Specter's monitoring, between October 9 and 10, attacker addresses associated with the CryptoBilis Ledger hardware wallet incident deposited 2,990.3 ETH, worth approximately $7.45 million, into Tornado Cash.Monitoring shows that the attacker had previously withdrawn funds to 14 addresses, then bridged them cross-chain to ZEC via NEAR Intents and conducted privacy-enhancing processing. Specter stated that the attacker partially reused previous deposit addresses to submit withdrawal transactions, while some other withdrawal transactions were initiated by wallets linked to addresses that paid gas fees during the fund theft, thereby linking the deposits to the withdrawal activity.Currently, the attacker is still continuously moving and concealing the related funds. The previous CryptoBilis incident involved supply chain risks related to Ledger hardware wallets. Ledger has stated that it is investigating and has reminded affected users to pay attention to device security.
Odaily Evening News
1. Cumulative protocol revenue exceeds $1.4 billion, with Hyperliquid perpetual contracts contributing nearly 90%;2. A-share account openings in the first three quarters approach last year's full-year total, with only September seeing fewer than 2 million new accounts;3. With $450,000 in unrealized profit, two addresses went long on 7.2 million SYN on Aster DEX, achieving a peak return of 116%;4. A Hyperliquid whale holds $32.36 million in Bitcoin short positions, opened at 13x leverage with an entry price of $82,863;5. Maintaining zero Bitcoin holdings, Bitdeer sold 300.6 BTC this week;6. Valued at approximately $12.4 million, the Triple-A hacker transferred 4,970 ETH to Tornado Cash;7. Valued at $12.21 million, two newly created wallets withdrew 280.75 million Lobster tokens from exchanges over 3 days, accounting for 28.08% of total supply;8. The Ledger incident has raised concerns about hardware wallet security, with OneKey's founder stating they will upgrade "last-inch" protection.
Worth approximately $12.4 million: Triple-A hacker transfers 4,970 ETH to Tornado Cash
Odaily reports that the Triple-A attacker has transferred 4,970 ETH (worth approximately $12.4 million) to Tornado Cash. The hacker stole assets from the proprietary vault of payment service provider Triple-A in July of this year, with publicly estimated losses of approximately $11.8 million. After bridging the funds to Ethereum and swapping them, the attacker split the funds into two intermediate addresses on September 6; on October 9, the funds were consolidated through a single wallet and deposited into Tornado Cash in 49 transactions of 100 ETH each and 7 transactions of 10 ETH each, totaling 56 transactions, with one fund flow also containing an earlier mixer withdrawal. Triple-A previously stated that the incident did not affect customer funds.
A mysterious address opened a 40x leveraged short position on approximately $25.38 million worth of BTC, with unrealized profit of about $160,000 and a liquidation price of $84,088
Odaily reports that according to on-chain analyst Yu Jin's monitoring, an address received 263 ETH from Tornado Cash yesterday, then swapped it for approximately 643,000 USDC and deposited it into Hyperliquid.The address opened a 40x leveraged cross-margin short position on 305.5 BTC, with a position size of approximately $25.38 million, an average entry price of $83,068, and a liquidation price of $84,088. The current unrealized profit is about $160,000. The source of the address's funds involves Tornado Cash, but it cannot yet be confirmed whether it is related to hacker activity.
About $72.9 million is still in attacker-controlled addresses, Ledger CryptoBillis stolen funds distribution disclosed
According to monitoring by Galaxy's head of research, in the Ledger CryptoBillis attack incident, approximately $72.9 million remains in addresses controlled by the attacker, involving Bitcoin, Ethereum, and USDT; $3.1 million entered Tornado Cash, while the remaining funds have been bridged across chains, swapped, or layered and transferred through relayers.
Suspected Ledger Hacker Transfers 430.2 ETH to Tornado Cash
According to Onchain Lens monitoring, the suspected hacker behind the reported $90 million Ledger reseller incident has deposited 430.2 ETH, worth $1.07 million, into Tornado Cash through 4 wallets. After Tether froze the related funds, the hacker swapped USDT for USDD through SUN.io and USDD's PSM, with some funds also flowing into Binance hot wallets.The hacker's wallet tracked by Arkham currently holds a total of $70.6 million in assets, including 11,406 ETH worth $28.35 million; 213.371 BTC worth $17.65 million; 13.646 million USDD worth $13.65 million; and 10.909 million USDT worth $10.91 million. Onchain Lens is calling on Binance to investigate these transfers and freeze accounts associated with the stolen funds as soon as possible.
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