DAI swap Flash News List | Blockchain.News
Flash News List

List of Flash News about DAI swap

Time Details
2025-12-20
01:44
Address Poisoning Heist Drains $50M USDT — Swapped to DAI, Converted to ETH, Routed via Tornado Cash; On-Chain Wallets to Watch

According to @OnchainLens, a victim lost $50M in USDT in an address poisoning attack (source: @OnchainLens). @OnchainLens reports the attacker swapped the stolen USDT for DAI, moved funds to another wallet, then swapped for ETH before routing the proceeds through Tornado Cash (source: @OnchainLens). The victim wallet 0xcb80784ef74c98a89b6ab8d96ebe890859600819 and thief wallets 0xbaff2f13638c04b10f8119760b2d2ae86b08f8b5 and 0x9da061291e11dad806d68c20730c516c34a17b9b are identified by @OnchainLens and can be verified on Etherscan transaction records (sources: @OnchainLens, Etherscan). Traders can monitor these addresses on Etherscan to track any further swaps or transfers that could affect USDT, DAI, and ETH on-chain liquidity as flagged by @OnchainLens (sources: Etherscan, @OnchainLens).

Source
2025-08-13
00:24
Ethereum Foundation-Linked Wallet Sells 1,695 ETH for $7.72M DAI at $4,556 — On-Chain Data and Trading Takeaways

According to @lookonchain, wallet 0xF39d linked to the Ethereum Foundation sold 1,695 ETH for 7.72M DAI at an average price of $4,556 within the past two hours on Aug 13, 2025 (source: @lookonchain; on-chain reference: Etherscan address 0xF39d). The same wallet originally received 20,756 ETH from the Ethereum Foundation’s EF 1 wallet in 2017, with that amount valued at about $95.5M now based on current pricing cited by the source (source: @lookonchain; on-chain reference: Etherscan address 0xF39d). The 1,695 ETH sold represents roughly 8.2% of the 20,756 ETH originally received, a non-trivial supply event traders may track by monitoring further transfers from 0xF39d and EF-labeled wallets on Etherscan (calculation based on figures reported by @lookonchain; monitoring data source: Etherscan).

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