Time | Details |
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2024-08-02 02:02 |
Li.Fi Exploiter Moves and Launders 807 ETH
According to PeckShieldAlert, an exploiter linked to Li.Fi transferred approximately 807 ETH, valued at around $2.5 million, to three main new addresses. Subsequently, the exploiter laundered 1 ETH through TornadoCash and 0.1 ETH via eXch. (Source) |
2024-08-24 15:51 |
Phishing Attacker Converts Stolen DAI to ETH
According to EmberCN, a phishing attacker who stole 55.47 million DAI on August 21 has used 19.27 million DAI to purchase 6,958.7 ETH. The attacker converted most of the stolen DAI into ETH, using 48.65 million DAI to buy 18,217 ETH at an average price of $2,671. Additionally, the attacker transferred 708 ETH through the eXch exchange, which does not require registration. (Source) |