CertiK said on social media that the system detected the transfer of funds from fraudulent wallets, which can be traced back to a phishing incident that occurred on May 3 at an address suspected of losing 1,155 WBTC due to a malicious address transaction.
Since 8 hours ago, the scammers have been splitting the exchanged ETH in two from the initial address and dispersing the funds.
Previously, it was reported that the address where 1,155 WBTC were stolen has been exchanged for 22,960 ETH.
CertiK: The gang that stole 1,155 WBTC dispersed the exchanged ETH 8 hours ago
2024-05-08 02:45:34
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