CryptoBilis drainer wallet deposits $2.14m in ether to Tornado Cash
A separate wallet dormant for over three years spent 4.16 million DAI to buy 1,734 ether before sending the tokens to the mixer, according to Lookonchain.
Key takeaways
- 1CryptoBilis Ledger Drainer sent 885 ETH worth $2.14 million into Tornado Cash.
- 2A wallet idle for over three years spent 4.16m DAI to buy 1,734.1 ETH and deposited it to the mixer.
- 3Ethereum traded at $2,418.78 with a market cap of $295.6 billion at the time of the report.
An Ethereum wallet linked to the CryptoBilis Ledger Drainer transferred 885 ether worth $2.14 million into privacy mixer Tornado Cash on 5 November 2026. On-chain analytics service Lookonchain reported the movement on Thursday, alongside tracking another wallet inactive for more than three years that spent 4.16 million DAI to purchase 1,734.1 ether before routing it to the same protocol.
Lookonchain tracked the 4.16 million DAI conversion to 1,734.1 ether after the underlying wallet remained dormant for over three years, with observers suspecting potential hacker ties. The CryptoBilis Ledger Drainer wallet transferred its 885 ether holding into Tornado Cash roughly two hours prior to the tracking report, continuing a pattern of laundering illicitly obtained digital assets.
Tornado Cash is a smart-contract privacy service that obfuscates transaction trails by breaking the visible link between depositor and receiver addresses. At the time of the transfers, Ethereum traded at $2,418.78 with a market valuation of $295.6 billion, while DAI held its $1 peg, according to YourKhabri data. The activity follows recent large-scale movements across major networks, including an idle wallet transferring 999.953 bitcoin on 2 November after six years of inactivity.
The movement of drainer funds and reactivated capital into mixing protocols shows how stolen assets move through decentralized tools after thefts occur. Market watchers and blockchain security teams will monitor whether tracking tools can identify secondary destinations after Tornado Cash deposits.
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