@zachxbt
The P2P marketplace Noones was likely exploited for ~$7.9M on Ethereum, Tron, Solana, & BSC on January 1-2, 2025 as its hot wallets saw hundreds of suspicous outflows for <$7K per txn.
Shortly after the platform made an announcement about maintenance although no official statement was made about any security incident.
Funds were bridged to Ethereum/BSC and then deposited to Tornado Cash.
Theft consolidation addresses:
Ethereum
0x72c1eabafc42a2ac6d0447b02c657b96f07402e6
0x4b0edd27196063476d91b634333be289beca9202
0x6c9b55b50e6a42fd7a14b49ba7747096090b0465
Tron
TLRzLWbrCPVjXEcTDHv4Lavm6CxonUgJST
TSnsmxEPy7rqk9XRsCiYEk5ntchweGFq2A
BSC
0x72c1eabafc42a2ac6d0447b02c657b96f07402e6
Solana
BBJoEgHq1igbH4fXfLtxRBodpFb1qcYQRk4UCpzVKobo