KT-3 · WazirX: hack on Ethereum, recorded on Kadena

Registered 2026-10-25. Status: open. 2,973 moves of the funds recorded on Kadena so far.

On 2024-07-18 at 06:20 UTC, about $230M was reported drained from WazirX's multisig after a malicious upgrade of its Safe multisig, according to rekt. KadenaTrace's automatic trace of the exploiter address 0x04b21735E93Fa3f8df70e2Da89e6922616891a88 on Ethereum shows $236.4M moved out, with $107.6M swapped on Swap, $56.6M sent into Tornado Cash, and $84.6M still held in traced wallets. Small deposits to Exchange and Binance were also recorded, where a freeze is possible. The incident is registered on Kadena as KT-3 and is being watched, so further movements will be recorded.

Traced from 0x04b217…891a88 on Ethereum.

Part of WazirX.

Reported at its source.

Recorded moves

1. 2025-12-10 2,100,000 DENT to 0x44afa2…55a07a on Ethereum (hop 3) transaction
2. 2025-10-24 207,699,900 DENT to 0x377477…242524 on Ethereum (hop 4) transaction
3. 2025-10-23 200,000 DENT to 0x377477…242524 on Ethereum (hop 4) transaction
4. 2025-10-15 97,900,000 DENT to 0x2813be…93b688 on Ethereum (hop 3) transaction
5. 2025-10-15 109,999,900 DENT to 0x2813be…93b688 on Ethereum (hop 3) transaction
6. 2024-09-25 31.7981 ETH to Tornado Cash on Ethereum (hop 8) transaction
7. 2024-09-25 100 ETH to Tornado Cash on Ethereum (hop 8) transaction
8. 2024-09-25 100 ETH to Tornado Cash on Ethereum (hop 8) transaction
9. 2024-09-25 100 ETH to Tornado Cash on Ethereum (hop 8) transaction
10. 2024-09-25 100 ETH to Tornado Cash on Ethereum (hop 8) transaction
11. 2024-09-25 100 ETH to Tornado Cash on Ethereum (hop 8) transaction
12. 2024-09-25 100 ETH to Tornado Cash on Ethereum (hop 8) transaction
13. 2024-09-25 100 ETH to Tornado Cash on Ethereum (hop 8) transaction
14. 2024-09-25 100 ETH to Tornado Cash on Ethereum (hop 8) transaction
15. 2024-09-25 100 ETH to Tornado Cash on Ethereum (hop 8) transaction
16. 2024-09-25 100 ETH to Tornado Cash on Ethereum (hop 8) transaction
17. 2024-09-25 100 ETH to Tornado Cash on Ethereum (hop 8) transaction
18. 2024-09-25 100 ETH to Tornado Cash on Ethereum (hop 8) transaction
19. 2024-09-25 100 ETH to Tornado Cash on Ethereum (hop 8) transaction
20. 2024-09-25 56.6817 ETH to Tornado Cash on Ethereum (hop 7) transaction
21. 2024-09-25 100 ETH to Tornado Cash on Ethereum (hop 7) transaction
22. 2024-09-25 100 ETH to Tornado Cash on Ethereum (hop 7) transaction
23. 2024-09-25 100 ETH to Tornado Cash on Ethereum (hop 7) transaction
24. 2024-09-25 100 ETH to Tornado Cash on Ethereum (hop 7) transaction
25. 2024-09-25 100 ETH to Tornado Cash on Ethereum (hop 7) transaction

A deposit at an exchange is not a freeze or a recovery. All cases · Report a theft