Golden Finance reported that, according to the on-chain analyst Yu Jin's monitoring, one hour ago, the phishing attacker who stole 55.47 million DAI through phishing on 8/21 purchased 69,587.7 ETH with 19.27 million DAI. After stealing DAI, he bought most of the DAI into ETH: using 48.65 million DAI to buy 18,217 ETH, with an average price of $2,671. In addition, he transferred 708 ETH through the eXch exchange (eXch exchange does not require registration and KYC, and is usually used for fund transfers/shielded transactions). Currently, he holds about 17,509 ETH ($48.31M) and $6.8M DAI.#ContentStar #SLERF #NADA #HotTopicDiscussion
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
Golden Finance reported that, according to the on-chain analyst Yu Jin's monitoring, one hour ago, the phishing attacker who stole 55.47 million DAI through phishing on 8/21 purchased 69,587.7 ETH with 19.27 million DAI. After stealing DAI, he bought most of the DAI into ETH: using 48.65 million DAI to buy 18,217 ETH, with an average price of $2,671. In addition, he transferred 708 ETH through the eXch exchange (eXch exchange does not require registration and KYC, and is usually used for fund transfers/shielded transactions). Currently, he holds about 17,509 ETH ($48.31M) and $6.8M DAI.#ContentStar #SLERF #NADA #HotTopicDiscussion