The Ethereum address associated with the DAOMaker protocol exploit was laundered about 500,000 in DAI stablecoins. This was independently reported by PeckShield and CertiK experts.

#CertiKSkynetWarning 🚨

We’re seeing a movement of 500,000. $DAI with @TornadoNakit From EOA 0x0B789.

The address is directly linked to the DAOMaker exploiter who stole the money. @TheDaoMaker.

Stay safe there! pic.twitter.com/S22RFcA3N2

— CertiKAlert (@CertiKAlert) September 8, 2022

“PeckShield has determined that an address tagged as a DAOMaker hacker transferred 500,000 DAI to Tornado Cash,” the company wrote.

#PeckShieldWarning #E-fraud PeckShield detects that the address tagged as DAOMaker Exploiter has transferred 500k $DAI To TornadoCash pic.twitter.com/6VXfkoaCWO

— PeckShieldAlert (@PeckShieldAlert) September 9, 2022

In August 2021, an unknown person attacked the DAOMaker platform and illegally withdrew more than $7 million USDC stablecoins.

A year later, the mixing service Tornado Cash was placed on the U.S. Treasury’s sanctions list. The agency suspects the platform has laundered about $7 billion since 2017. Of these, more than $455 million has been associated with North Korean hackers.

Recall that Chainalysis said they helped recover more than $30 million in cryptocurrency from the $625 million Ronin sidechain stolen during the March hack.

The ₿liteZero researcher from SlowMist also confirmed that the attackers used Tornado Cash to launder funds stolen from the Axie Infinity game’s network.

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