The suspected hacker behind the Ledger distributor CryptoBillis theft has converted USDT to USDD via SUN.io and PSM mechanisms following Tether's freeze of related funds. On-chain data shows the attacker transferred 430.2 ETH, worth approximately $1.07 million, to Tornado Cash across four wallets, with some funds subsequently moved to Binance hot wallets.
Arkham-tagged addresses linked to the suspect currently hold approximately $70.6 million in assets. The remaining portfolio consists of 11,406 ETH, 213.37 BTC, 13.65 million USDD, and 10.91 million USDT as the hacker continues to shift holdings amid ongoing fund freezes.
Ledger Hack Suspect Converts USDT to USDD, Still Holds $70.6M in Assets
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