Uranium Finance Hacker May Have Cashed Out Through ‘Magic: The Gathering’ Cards, Says ZachXBT

A hacker who exploited Uranium Finance’s DeFi platform in 2021 may have used “Magic: The Gathering” trading cards to try to launder his loot after running it through the Tornado Cash mixing service, pseudonymous blockchain sleuth ZachXBT said Thursday. .

in a thread In That user then exchanged the ETH for Wrapped ETH (WETH), transferred it to a new address, exchanged it for USDC, and then used some of it to purchase “Magic: The Gathering” (MTG) trading cards.

Part of the funds were also deposited on centralized exchanges Kraken, Bitpay and Coinbase, according to the researcher. wrote.

ZachXBT said steps appeared to have been taken to make it difficult to trace the funds back to their source, which was likely the Exploitation 2021 from the Uranium Finance decentralized exchange. The timing of the Uranium hacker depositing funds into Tornado Cash and the buyer of the MTG cards withdrawing them suggests they could well be the same person.

“In March 2023, the Uranium hacker deposited 52 X 100 ETH into Tornado and this person received 52 X 100 ETH,” ZachXBT said. “March 6 and 14: Uranium Hacker deposits 52 X 100 ETH into Tornado. March 7 and 15: Our person withdrew large volumes from Tornado.”

Uranium Finance, a Uniswap fork based on Binance Smart Chain, lost 50 million dollars in a 2021 exploit, when an attacker used a miscalculation in the code to siphon liquidity from the protocol. During the migration to the V2 version of Uranium, 80 bitcoins, 1,800 ETH, 17.9 million BUSD, 5.7 million USDT, 638,000 ADA, 26,500 DOT, 34,000 wrapped BNB and 112,000 U92 tokens, a native token of Uranium.

After the exploit, the attacker sent 2,438 ETH to Tornado Cash. They also exchanged the DOT and ADA tokens to ETH via PancakeSwap based on Binance Smart Chain and sent 80 bitcoins to AnySwap.

rare cards

To purchase the trading cards, ZachXBT said a person went to a US-based broker who contacted sellers on their behalf. After speaking with several sellers involved in the trades, ZachXBT discovered that the buyer “was spending millions on starter decks, alpha sets, and sealed boxes,” for which they overpaid by 5% to 10%. The buyer sent cryptocurrency to the broker in advance and never revealed his identity to the sellers.

A less-than-fast MTG card collector on X told The Block that the user tracked by ZachXBT likely bought high-value vintage cards that are hard to find.

Starter decks are “old, rare and unreproducible, the only type of vintage product that has a very high price, probably easy-to-verify authenticity and provenance, and is infrequently traded.” Alpha sets “are in the upper price range, they don’t trade frequently, and when they do, everyone knows about it or the trade is deliberately kept secret so that no one knows.”

The fact that the hacker was able to purchase the cards potentially contaminates most of the remaining supply of those cards, as suggested not so quickly in mail in X.

Tornado Cash was sanctioned last November by the US Treasury’s Office of Foreign Assets Control, and its founders were loaded with “conspiracy to commit money laundering, conspiracy to commit sanctions violations, and conspiracy to operate an unlicensed money transfer business.”

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