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

DAI-0.05%
ETH0.87%
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.
  • Reward
  • Comment
  • Repost
  • Share
Comment
0/400
No comments
  • Pin
Trade Crypto Anywhere Anytime
qrCode
Scan to download Gate App
Community
  • 简体中文
  • English
  • Tiếng Việt
  • 繁體中文
  • Español
  • Русский
  • Français (Afrique)
  • Português (Portugal)
  • Bahasa Indonesia
  • 日本語
  • بالعربية
  • Українська
  • Português (Brasil)