Lendhub Exploiter Moves Proceeds to TornadoCash

Lendhub, a relatively small cross-chain crypto lending platform operating on HECO, was exploited to the tune of $6 million dollars earlier this January. Attack Possible Solely Due to Poor Coding The a...

Mango Markets Exploiter, Avraham Eisenberg Wants To Keep Funds

In recent years, manipulation and hack attacks in the crypto sector have increased; for instance, Mango Markets was one of the networks exploited in 2022, leading to a loss of $117 million. After the ...

Mango Markets Exploiter Avraham Eisenberg Wants to Keep $47M as Bounty

Avraham Eisenberg, the 27-year-old Puerto Rico man who made over $100 million by exploiting the decentralized finance (DeFi) protocol Mango Markets in October 2022, is seeking to keep part of the fund...

Solana’s Wormhole Exploiter Moves Another $61M in ETH 

The hacker who exploited Solana’s cross-chain bridge Wormhole a year ago has moved another $61 million in ether (ETH) of the stolen funds. Blockchain security firm PeckShield disclosed Sunday that the...

Wormhole exploiter moves $46M worth of stolen funds

Ad The Wormhole Network exploiter, who stole nearly $325 million worth of assets over a year ago, has been busy over the weekend. The hacker, who moved $150 million worth of stolen assets in January, ...

Arbitrum Stablecoin Exploiter Snagged $300K From 9.7B Token Boost

SperaxUSD, a yield automator on Ethereum layer-2 rollup Arbitrum, announced a user was able to explode the balance of their stablecoin tokens over the weekend.  In a Twitter thread, the team said...

Cream Finance exploiter moves $3.3M ETH in January

Blockchain analytical firm Peckshield tweeted that the Cream Finance (CREAM) exploiter transferred 365.7 ETH — worth $600,000 — to an unknown centralized crypto exchange TradeOgre on Jan. 30. The expl...

Mango Markets Sues Exploiter Avraham Eisenberg for $47M in Damages

Mango Markets’ exploiter Avraham Eisenberg was hit with a lawsuit by Mango Labs, the company behind the DeFi protocol, for $47 million in damages. The Wednesday filing with the United States District ...

Mango Markets exploiter slammed with new lawsuit

Mango Markets’ exploiter Avraham Eisenberg has been sued by the decentralized finance (DeFi) protocol developer, Mango Labs, according to a Jan. 25 court filing. Mango Labs alleged that Eisenberg exec...

Solana’s Wormhole Bridge Exploiter Moves $155M in ETH

The hacker of Wormhole, one of the largest cross-chain bridges between Solana and other blockchains, has moved stolen funds of $155 million worth of ETH for the first time in months to a decentralized...

Wormhole exploiter converts $150 million in ETH to staked assets and levers up

Following days of inactivity, the address associated with the theft of $323 million worth of ETH from the cross-chain protocol Wormhole began shuffling assets, Etherscan records show. News of th...

SEC charges Mango Markets exploiter for allegedly stealing $116M in crypto

The United States Securities and Exchange Commission has followed the Commodity Futures Trading Commission and others in filing parallel charges against the crypto user allegedly behind a multimillion...

US SEC charges Mango Markets exploiter for stealing $116m

The Commodity Futures Trading Commission (CFTC) and other regulatory bodies have joined the Securities and Exchange Commission (SEC) of the United States in filing charges against a crypto user accuse...

SEC charges Mango Markets exploiter for allegedly stealing $116M in crypto – Cryptopolitan

The United States Securities and Exchange Commission (SEC) has joined the Commodity Futures Trading Commission (CFTC) and other regulatory bodies in bringing charges against a cryptocurrency user who ...

Raydium exploiter moves $2.7M to crypto mixer Tornado Cash

In an alert, blockchain security firm CertiK reported that the Raydium protocol exploiter had sent 1,774.5 Ether (ETH) to the mixer. The amount is worth around $2.7 million at the time of writing. Whi...

Raydium exploiter moves $2.7M to Tornado Cash

A wallet address linked to the Raydium DEX exploiter has moved about $1.75 million worth of ETH via the sanctioned mixing protocol Tornado Cash. On Dec. 16, the exploiter overtook Raydium’s owne...

CFTC Files Charges Against the Mango Markets $110M Exploiter

Eisenberg led off the deceptive manipulation of Mango Markets’ assets on October 11, 2022. $47 million worth of assets is still in the exploiter’s custody as a bug bounty. The Commodity Futures Tradin...

Mango Markets exploiter faces new set of charges from the CFTC

Mango Markets exploiter Avraham Eisenberg is facing one more set of charges, as outlined in a complaint filed by the CFTC on Jan. 9. In that complaint, the Commodity Futures Trading Commission (CFTC) ...

Voyager defends Binance.US’ bid; Nomad exploiter moves stolen funds

The biggest news in the cryptoverse for Jan. 9 saw Voyager strike back against objections to Binance.US’ attempted buyout of its assets. Meanwhile, a Forbes report has drawn attention to Binance’s hig...

The Block: SEC also investigating Mango exploiter Eisenberg: CFTC Commissioner

The U.S. Securities and Exchange Commission is also investigating self-confessed Mango Markets exploiter Avraham Eisenberg over his role in extracting $110 million from the decentralized protocol.  &#...

CFTC Charges Mango Markets Exploiter With Market Manipulation

The Commodities and Futures Trading Commission (CFTC) has charged Mango Markets exploiter Avraham Eisenberg with violating federal commodities laws during his $110 million manipulation attack in Octob...

CFTC files its own case against Mango Markets exploiter

The Commodity Futures Trading Commission is suing Avraham Eisenberg, aka Mango Avi, over alleged manipulation of swaps on Mango Markets, a decentralized exchange on the Solana blockchain.  The n...

Silvergate and Genesis layoffs; Mango exploiter detained

The biggest news in the cryptoverse for Jan. 5 saw two notable companies, Silvergate and Genesis, lay off a large portion of their staff. Meanwhile, authorities ordered the detention of Mango Markets ...

Mango Markets exploiter Avraham Eisenberg ordered into detention pending trial

In a new update to the Mango Markets exploit saga, the United States District Court for the District of Puerto Rico has issued an order of detention to the infamous Mango Markets exploiter Avraham Eis...

Alleged Mango Markets Exploiter Denied Bail as SBF Lives it Up

The United States District Court for the District of Puerto Rico has denied alleged Mango Markets exploiter Avraham Eisenberg bail, citing public safety concerns. In a Jan. 4, 2023 ruling, Judge Bruce...

US Court orders detention of Mango Markets exploiter over flight risk

A U.S. district court has ordered the detention of  Mango Markets’ exploiter Avraham Eisenberg over concerns that he may flee before the trial is finished. Avraham Eisenberg was arrested on Dec. 27 fo...

Mango Markets exploiter denied bail

Avraham Eisenberg, the individual behind the $110 million exploit on Solana-based platform Mango Markets (MNGO/USD), has been denied bail and ordered to remain in custody pending his trial. According ...

Mango Markets exploiter issued order of detention

The United States District Court for the District of Puerto Rico issued an order of detention for Mango Markets exploiter Avraham Eisenberg. The decision follows a detention hearing, where it wa...

SBF to enter plea deal, Mango’s exploiter arrested, and Celsius news: Hodler’s Digest, Dec. 25-31

Top Stories This Week Bankman-Fried may enter plea in NY federal court next week before Judge Lewis Kaplan Former FTX CEO Sam Bankman-Fried is scheduled to appear in court on the afternoon of Jan. 3 t...

Mango Markets Exploiter Avi Eisenberg Committed Fraud, Feds Say

Mango Markets attacker Avraham “Avi” Eisenberg has been charged with commodities fraud and market manipulation by US prosecutors from the Southern District of New York. He was arrested in ...

Mango Markets $110M Exploiter Arrested, Faces Charges in New York

Cryptocurrency investor Avraham Eisenberg has been arrested in Puerto Rico on charges of commodities fraud and manipulation for allegedly stealing more than $100 million from decentralized finance (De...

Mango Markets Exploiter Eisenberg Arrested in Puerto Rico

Avraham Eisenberg, the crypto investor whose “highly profitable trading strategy” drained DeFi trading platform Mango Markets of crypto worth $110 million, was arrested Monday in Puerto Rico, court do...