🔎 The
@bitget exploiter is moving stolen DAI on Ethereum through a series of swaps and cross-chain transfers:
DAI → USDT on Ethereum → USDT0 → Tron
💱 One recent transaction:
100,000 DAI → 100,034.89 USDT via #
Uniswap#.
🌉 The USDT was then transferred from Ethereum to Tron via #
USDT0# infrastructure.
USDT0 OFT:
0x1f748c76de468e9d11bd340fa9d5cbadf315dfb0
Tron-side USDT0 OFT:
0x3a08f76772e200653bb55c2a92998daca62e0e97
On Tron, the funds continued moving via #
SunSwap#:
• 90,967 USDT → $USDD
• 19,000 USDT → $TRX
This activity is part of an ongoing flow from an address linked to the Bitget exploiter. The same address has been repeatedly converting $DAI to $USDT and bridging the funds to #
Tron#.
We’ll continue tracking the movement of the stolen funds across chains and services. 👀