According to Paidun, the phishing scam address marked "Fake_Phishing442897" stole $55.40 million of DAI from the whale's account, exchanged 250,000 DAI for 102,600 ETH, and transferred it to the new address 0x2751... fC12.
Phishing Address currently holds approximately $40.50 million worth of cryptocurrencies, including approximately 15,180 ETH, approximately 2.80 million DAI, and approximately 327.3 stETH.
Scam address tagged "Fake_Phishing442897" stole $55.40 million DAI from whale accounts
2024-09-14 03:45:21
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