Chainalysis 2085126271042830608
chainalysis-2085126271042830608
- Author
- @chainalysis
- Organisation
- independent
- Evidence role
- on-chain-analysis
- Posted
- 5 Aug 2026, 22:10 UTC
- Capture status
- capture held
Chainalysis's 5 August typology of what it describes as multiple independent attackers, separated by how each moves funds: a first wave consolidating into a wallet where 35 million dollars sits dormant, cross-chain movement into TornadoCash, movement through intermediaries onward to centralized exchanges, and movement into Wasabi Wallet. No addresses, method or denominator are published, so none of the four types can be reproduced from the post. Follows chainalysis-2084734055858282986, whose geographic estimate has the same limitation. l0lal33tz-2085154479423307782 disputes the inference the trace supports.
This post is registered as evidence and has a locally held capture. The original remains the canonical publication. Last checked .
This post is held twice: here, with this project's own note on why it matters, and again as part of the conversation captured at , which is polled for changes. Both copies are the same post; neither is a separate event.
Snapshot and diff bodies for this chain monitor are held in the local evidence archive but withheld from the public site because they can contain the addresses of people who published nothing themselves. Capture times and reviewed change summaries remain available below.
Held captures
0 presentation-noise differences. Sidebar, ticker and other page chrome churn that our review classified as not being changes to what the source says.
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