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Four wallets believed to be tied to the Ledger fund theft transferred a combined 430.2 ETH, worth about $1.07 million, to Tornado Cash, according to Onchain Lens.
After Tether froze part of the related funds, the hackers began swapping USDT for USDD through SUN.io and the USDD PSM, while some of the funds were also said to have moved into a Binance hot wallet. The suspected hacker wallets currently hold about $70.6 million in assets, including ETH, BTC, USDD and USDT.