On August 22nd, according to Slow Mist Monitoring, about 55 million DAIs stolen by a user due to phishing attacks were sent to different addresses, but some were again collected in the address 0x8cc568f3565a7ed44b3b0af8765a7ef67b8bc2dc. Most were later exchanged for ETH.
Current address holdings:
0xdd6397104d57533e507bd571ac88c4b24852bce9: 6745.88 ETH and about 19.27 million USD DAI;
0x77b9f7e33e42b1f64b915bb27e9a9bca199da83e: 2164.48 ETH;
0xba258b2b0afdbff8a6b4171f2da3ef1ae8071843: 2164.45 ETH;
0xbeda662dc22c972498a18cbddfb22b8ff9fde97c: 387.18 ETH.
SlowMist: About 55 million DAIs stolen before were sent to different addresses and most of them were exchanged for ETH.
2024-08-22 01:26:26
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