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MistTrack🕵️ (@MistTrack_io) “🔎 The @bitget exploiter is moving stolen DAI on Ethereum through a series of sw” — TopicDigg

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MistTrack🕵️
@MistTrack_io
加入 March 2022
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🔎 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. 👀
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