- Another 1,000 ether was sent to Tornado Cash five hours later, bringing the total to $5.54 million.
- "It is impossible to determine with certainty whether the scammer is in control of the address, but given the particular case it is likely," chief technology officer of crypto wallet ZenGo, Tal Be'ery, told CoinDesk.
- Last week, Wonderland's treasurer was also revealed to be the co-founder of failed Canadian exchange QuadrigaCX, Michael Patryn.
UPDATE (Feb. 1, 15:00 UTC): Adds later transactions in second bullet; updates headline figure.
UPDATE (Feb. 1. 22:54 UTC): Replaces "laundering with a neutral verb in the first paragraph.
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