Harmony Bridge Heist and Nomad Heist proceeds laundered via Tornado Cash (release does not attribute these two to DPRK)

Date (as written): June 24, 2022; August 2, 2022
Year: 2022
Actors (as written): "malicious cyber actors" (not attributed in this sentence)
Actor pages: malicious cyber actors
Tags (as written): crypto laundering; mixer
Dollar figures (as written): $96 million; $7.8 million

Source entries (1)

US Treasury press release jy0916 (August 8, 2022)

Harmony Bridge Heist and Nomad Heist proceeds laundered via Tornado Cash (release does not attribute these two to DPRK) · June 24, 2022; August 2, 2022

Tornado Cash was subsequently used to launder more than $96 million of malicious cyber actors' funds derived from the June 24, 2022 Harmony Bridge Heist, and at least $7.8 million from the August 2, 2022 Nomad Heist.

https://home.treasury.gov/news/press-releases/jy0916

Suggest a correction on GitHub