News list for "Send Shield"
On November 12, according to the monitoring of Paidun, the FTX Liquidator main wallet marked address has transferred about 680,000 HNT (worth about $4.40 million) to the Gate.io in the past 11 hours.
On September 25th, according to Paidun monitoring, an address marked "Ethereum Foundation" (Ethereum Foundation) transferred about 1.50 million $DAI stablecoins to a wallet address starting with 0x5789 that has been dormant for 6 years.
Thirty hours ago, the BNB Bridge attackers received 4456.7 XVs (worth $33,000) from the Venus: Distribution address.
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.
According to Paidun, the WazirX attacker marked the address has transferred the 5th batch of 5,000 ETH (worth about $11.80 million) to the new address 0xa4d1... 9845, and may be preparing to launder money through a coin mixer.
According to Paidun, an address flagged as a WazirX exchange attacker has laundered 2,100 ETH through the privacy coin mixing protocol Tornado Cash.
As stETH fell to $2,588 in the past seven hours, the phishing address that had stolen 55.40 million DAI exchanged 950,000 DAI for 367 stETH and transferred 4.4 ETH to eXch.
On August 27, according to the monitoring of Paidun, it was marked as Cold Storage.#2 FTX cold wallet addresses have transferred 240,200 mSOL (worth about $46.30 million) to Coinbase Prime.
According to Shield, the phishing address that stole 55.40 million DAIs has transferred $2.70 million worth of cryptocurrency to eXch in the past two days, including 1.145 million DAIs and about 708 ETH.
According to Shield monitoring, the phishing address that stole 55.40 million DAI has transferred 338 ETH (worth about $100,000) to 2 new addresses.
