TREE NEWS reports: A wallet linked to the CryptoBilis thefts routed 464 ETH into Tornado Cash, on-chain Ethereum records show. The funds passed through an intermediary address and four deposit wallets before reaching the mixer. The source address still held roughly 700 ETH after the transfers.
Wallet Tied to CryptoBilis Thefts Moves 464 ETH to Tornado Cash
The use of an intermediary address and four deposit wallets before Tornado Cash reflects a deliberate layering pattern, not a one-off transfer, which matters because it suggests operational discipline rather than opportunistic laundering. Enforcement exposure is now concentrated on the mixer and the remaining balance, since the source address still holds roughly 700 ETH. Whether those residual funds are moved through the same funnel or abandoned is the open question, and it is the clearest signal of how confident the operators are in their current obfuscation.
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