Odaily News Defense attorneys for Tornado Cash co-founder Roman Storm have accused U.S. federal prosecutors of misleading the court about the legal application of non-custodial crypto mixers, claiming that prosecutors failed to disclose key communications with the Financial Crimes Enforcement Network (FinCEN) that could undermine the government's core allegations that Tornado Cash operated as an unlicensed money transmission business. Roman Storm's defense cited details disclosed in a case involving Samourai Wallet developers, emphasizing that FinCEN had stated that Samourai Wallet may not meet the definition of a money services business because it does not hold user funds. Given that Tornado Cash is also a non-custodial protocol, the defense believes that this position also applies. Currently, Roman Storm's legal team has requested the court to require the government to disclose all communications with FinCEN and provide materials related to the Samourai Wallet case, and the trial is expected to begin on July 14. (DL News)

Odaily News Led by DeFi Education Fund, more than 70 crypto industry professionals jointly wrote a letter to David Sacks, the White House AI and Crypto Affairs Director, urging the Trump administration to end the Department of Justice's "excessive enforcement" against open source software developers such as Tornado Cash co-founder Roman Storm in order to protect American developers and achieve the goal of building the United States into the "global crypto capital." (The Block)

Odaily News According to Pioneering Shield, the Truflation attacker address has exchanged about 4.5 WBTC for 230 ETH and transferred it to Tornado Cash. The Truflation data platform suffered a malware attack last year, with a loss of about $5.2 million.

Odaily News Bybit CEO Ben Zhou published an article announcing the latest executive summary of the March 20 fund theft incident: The total amount of stolen funds reached US$1.4 billion (about 500,000 ETH). Of this, 68.57% can still be traced, 27.59% can no longer be traced, and 3.84% has been frozen. Analysis of fund flows: Untraceable funds mainly flow to mixers, and then transfer to P2P and OTC trading platforms through cross-chain bridges. Recent observations show that the North Korean hacker group (DPRK) mainly uses Wasabi mixers. After being cleaned by Wasabi, a small amount of BTC is transferred to CryptoMixer, Tornado Cash and Railgun, and then cross-chain exchanges are carried out through platforms such as Thorchain, eXch, Lombard, LiFi, Stargate and SunSwap. Eventually enter the over-the-counter (OTC) or peer-to-peer (P2P) fiat currency exchange service. ETH destination: 432,748 ETH (84.45%, about $1.21 billion) were transferred from Ethereum to BTC through Thorchain. Of these, 67.25% (342,975 ETH, about $960 million) were converted into 10,003 BTC and distributed to 35,772 wallets (an average of 0.28 BTC per wallet); 1.17% (5,991 ETH, about $16.77 million) remained in 12,490 wallets on the Ethereum chain (an average of 0.48 ETH per wallet). BTC destination: 944 BTC (6.34%, about $90.62 million) entered the Wasabi mixer; 531 BTC (equivalent to 18,206 ETH, 3.57%) were transferred from the BTC chain back to Ethereum through Thorchain. 5,443 reports have been received in the past 60 days, of which 70 are valid, calling for more bounty hunters who can crack the mixer to join.

Odaily News Cyvers Alerts posted on the X platform that it monitored suspicious transactions on the Numa protocol on the Arbitrum chain, and about 82,279.85490689 NUMA and 283 ETH were stolen. The attacker bridged all assets to Ethereum and deposited the funds into Tornado.cash.

Odaily News According to Lookonchain monitoring, two wallets that had been silent for 949 days have just become active again. About 7 hours ago, they spent 12.37 million DAI to buy 7,738 ETH at an average price of $1,599 per ETH. One of the wallets has deposited part of the ETH into Tornado Cash.

Odaily News According to Onchain Lens, a whale address spent 5.88 million DAI to buy 3,659.83 ETH after being silent for 2.8 years. The whale also transferred 1,000 ETH (about 1.61 million US dollars) through TornadoCash.

1. ZKsync 创始人回应安全事件：无代码或密钥泄露，将发布完整调查结果； 2. GMGN 上线 Meme 实时推文预览与实时池子监控功能； 3.5 个疑似关联钱包斥资 428 万美元买入超 6110 亿枚 PEPE，资金来自 Tornado Cash； 4. MELANIA 项目方一个月内出售 2050 万枚代币，套现约 1406 万美元； 5. Unichain 启动 500 万美元激励计划后，24H 跨链流入超 2200 万美元； 6. 多家机构 24 小时内向交易所集中转入超 2.4 万枚 ETH； 7. 特朗普称美国关税收入创纪录，物价与通胀同步下降； 8. 分析称 BTC 多头情绪回暖，币安买卖比率回升至中性区域 9. TRUMP 项目方 13 小时前通过移除流动性提取 460 万美元，并跨链到以太坊后存入 CoinbasePrime； 10. 以太坊现货 ETF 昨日总净流出 1418.21 万美元，持续 6 日净流出； 11. 加密市场普遍下跌，BTC 跌破 84000 美元，ETH 跌破 1600 美元。

Odaily News According to @OnchainLens monitoring, 5 wallet addresses suspected to be controlled by the same entity spent a total of about 4.28 million US dollars using USDT and WETH to buy 611.05 billion PEPE tokens. These addresses received funds from the mixing protocol Tornado Cash 15 days ago, which is suspected to be related to potential abnormal fund behavior. The related transactions have attracted community attention. Odaily reminds users that Meme coins fluctuate violently, and pay attention to the flow of funds and on-chain risks.

Odaily News zkLend officially posted on the X platform: "Last night, the attackers of zkLend attempted to use Tornado Cash to mix the stolen funds of 2,930 ETH and interacted with a known Tornado Cash phishing website, resulting in the funds being transferred to another party. The phishing website appears to have been operating for more than 5 years. At present, the security team has no conclusive evidence that the phishing website is related to the attacker. As a precautionary measure, we have included the new wallet addresses on the phishing website in the fund tracking work. Since last night, there has been a large amount of fund flow in the wallet addresses controlled by the attacker. The security team and the zkLend team have been monitoring in real time and keeping in touch with the crypto exchange (CEX) and relevant departments. We will continue to work hard to track these funds."