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CoinStats attackers resume money laundering activities after a few months
According to CertiK, the CoinStats attackers have just resumed their money laundering activities after months of inactivity. On November 9, approximately 2.6 million dai were transferred to four new addresses, and a day later another approximately 2.6 million dai were deposited into MakersDai contracts. Nonetheless, half of the 3,027 ETH (about $10 million) transferred to 0x7397 did not move, as 2.6 million Dai on 0x7b00 and 762 ETH on 0x7d38.
2024-11-11 03:56:39
MistTrack: CoinStats attackers send approximately 261 ETH to a new address
According to MistTrack, CoinStats attackers once again transferred funds to new addresses, sending 261.2131 ETH to addresses starting with 0xe09. A few days ago, CoinStats attackers transferred 1 ETH to TornadoCash.
2024-07-08 00:38:08
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