Bullish

Triple-A Attacker Deposits $4.99M into Tornado Cash, Retains $6.7M DAI

2026-08-06 16:17

The Triple-A attacker moved $4.99M through Tornado Cash after swapping DAI for ETH, while maintaining a $6.7M DAI balance on-chain.

Woofun AI reports that the Triple-A attacker converted DAI into 2,620 ETH prior to funneling funds through Tornado Cash. A total of $4,990,000 has been deposited, split across 26 transactions in the 100 ETH pool and 2 transactions in the 10 ETH pool.

The entity continues to hold approximately $6.7 million in DAI, indicating a portion of the stolen assets remains unmoved.

WOOFUN AI

Impact Assessment · Quick Read

The partial off-ramping of funds via Tornado Cash suggests an attempt to obscure transaction trails, though the retention of significant DAI holdings implies incomplete liquidation. This behavior may indicate strategic pacing of withdrawals or hesitation due to market conditions. Continued monitoring of the remaining DAI balance is critical for tracing potential future movements.
Generated by WOOFUN AI · For reference only, not investment advice

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