FPTracer follows laundering across Ethereum DeFi, bridges and mixers
On 20 cases it recalled 98.6% of known laundering addresses and reported 30 extra bridge uses.
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Product
Tornado Cash
- Mentions · 7d0
- Mentions · 30d2
- All mentions2
- First seenOct 8, 2026
- Last mentioned7d ago
Timeline
2 articles · newest firstUranium crypto exchange hacker convicted for stealing $53 million
Maryland man Jonathan Spalletta was convicted of stealing $53 million by hacking Uranium Finance in 2021.
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Appears with
- Jonathan Spallettathreat actor · 1
- Uranium Financevictim · 1
- Binancevendor · 1
- U.S. Attorney's Officeorganization · 1
- BNB Chainproduct · 1
- Ethereumproduct · 1
- TRM Labsorganization · 1
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