List of Flash News about Dai
| Time | Details |
|---|---|
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2026-09-30 17:37 UTC |
Bitget Exploiter: Shifts DAI to Tron via Swaps
Bitget exploiter swaps 100,000 DAI for 100,034.89 USDT on Ethereum then bridges to Tron, converting via SunSwap to USDD and TRX. |
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2026-08-27 02:58 UTC |
MoonwellDeFi: Base Exploit Drains $8.7M in DAI
MoonwellDeFi on Base loses $8.7M in DAI to exploit, funds now at 0xD71d...C384 per PeckShieldAlert. |
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2026-07-12 00:33 UTC |
Hackers: Two Addresses Accumulate ETH via DAI
Hackers spent 11.7M DAI on 6454 ETH at $1803-1822 as ETH holds bullish EMA structure at $1763 support. |
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2026-07-09 01:32 UTC |
Uniswap: Sky LitePSM Routes Enable Parity Stablecoin Swaps
Uniswap routes DAI, USDS, USDC through Sky LitePSM after Spark's $150M V4 liquidity deployment, delivering zero-slippage institutional swaps. |
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2026-07-06 18:05 UTC |
Summer.fi Exploiter: Routing DAI to TornadoCash via Uniswap
Summer.fi exploiter splits 6.017M DAI into ETH swaps, sending 40 ETH to TornadoCash through intermediary wallet. |
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2026-07-06 18:03 UTC |
Summer Finance: Exploiter Swaps 115K DAI for ETH
Summer Finance exploiter converts 115.1K DAI into 63.474 ETH and deposits 50 ETH to Tornado Cash amid ETH price at $1778.96. |
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2026-07-04 00:30 UTC |
UXLINK Exploiter: Buys 6,001 ETH for $10.54M DAI
UXLINK Exploiter acquires 6,001 ETH at $1,757 using $10.54M DAI and routes proceeds through TornadoCash, with ETH trading at $1764 amid bullish EMA structure. |
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2026-06-17 07:35 UTC |
UXLINK Exploiter Swaps DAI for 8298 ETH
UXLINK exploiter converts 14.6M DAI into 8298.6 ETH then routes funds through TornadoCash while ETH holds $1777.35 on 4h chart. |
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2026-05-25 04:26 UTC |
SquidRouterModule: $3M Exploit Confirmed by PeckShield
SquidRouterModule drained of ~$3M; exploiter funded via 2.1 ETH from TornadoCash swaps to 3M DAI at 0xA447...54859. |
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2026-04-23 15:04 UTC |
DAI: Surges 610% in BNB Chain Volume
DAI on BNB Chain explodes with +610% on-chain volume rise this week amid mandatory USDS conversions on Binance, OKX, and Coinbase deadlines. |
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2026-04-10 18:07 UTC |
Ethereum Foundation Dumps Final 1,250 ETH into DAI Amid Bullish Surge
Ethereum Foundation completes sale of 5,000 ETH for $11.11M DAI at $2,221 average, as ETH price hits $2,250 in bullish trend—technical analysis reveals key levels. |
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2026-04-10 16:27 UTC |
Ethereum Foundation Sells 5,000 ETH for $11.1M DAI at $2,221 Average
Ethereum Foundation completes sale of 5,000 ETH into 11.1 million DAI amid bullish trends, sparking market reactions and technical analysis on ETH's 4-hour chart. |
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2026-03-19 18:13 UTC |
UXLINK Exploiter Converts 5,496 ETH to $11.82M DAI Amidst Ongoing Fallout
According to @OnchainLens, the UXLINK exploiter has recently sold 5,496 ETH for $11.82 million in DAI within the past hour. The incident traces back to a major breach on September 22, 2025, when attackers compromised UXLINK's multisig wallet, resulting in the loss of over $44 million. The recent conversion could signal further movement of stolen funds, impacting market dynamics for ETH and DAI. |
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2026-03-19 18:03 UTC |
UXLINK Exploiter Converts 5,496 ETH to 11M DAI After Multisig Hack
According to @PeckShieldAlert, the UXLINK exploiter has exchanged 5,496 ETH for approximately 11 million DAI. This follows the September 22, 2025, compromise of UXLINK's multisig wallet, which resulted in significant losses exceeding $44 million. Traders should monitor potential impacts on Ethereum (ETH) and DAI liquidity as well as related security risks in DeFi protocols. |
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2026-03-12 09:13 UTC |
Top Cryptocurrencies by Network Growth: ASTER, DAI, USDG, and More
According to Santiment, on-chain data reveals significant network growth among cryptocurrencies with market caps exceeding $500M. Leading the growth surge is ASTER with an 857% increase in new wallets created. Other notable mentions include DAI on Polygon (+465%) and USDG (+444%). Non-stablecoins like ASTER and ICP show potential for price jumps following these network growth spikes, highlighting their trading prospects. |
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2026-03-07 18:34 UTC |
Whale Addresses Sell $26.54M WBTC for DAI via Cowswap
According to @ai_9684xtpa, four blockchain addresses, suspected to belong to the same whale or entity, have sold 395.25 WBTC valued at $26.54 million over the past 4 hours. The transactions were executed via Cowswap at an average price of $67,156 per WBTC. The wallets have now completely liquidated their WBTC holdings and converted them into DAI. This significant movement could signal a strategic market play or portfolio reallocation. |
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2026-03-07 16:57 UTC |
WBTC Holder Liquidates 115.6 WBTC at Significant Loss
According to @EmberCN, an on-chain transaction revealed that a wallet holder liquidated 115.6 WBTC, incurring a loss of $4.48 million. The WBTC was purchased at a cost of $105,431 per token and sold at $67,070 per token. The sale converted the WBTC into 7.753 million DAI. |
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2026-03-04 18:50 UTC |
Sillytuna Loses $23.6M aEthUSDC in Hack, Funds Moved to DAI and XMR
According to @lookonchain, Sillytuna faced a violent extortion resulting in the theft of $23.6M in aEthUSDC. The attacker has converted the majority of the stolen funds into $20.34M DAI. A smaller portion is being bridged to Arbitrum and deposited into Hyperliquid for purchasing XMR. This incident highlights critical risks in DeFi protocols and emphasizes the importance of securing digital assets. |
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2026-03-04 17:57 UTC |
Crypto Whale Loses $24M in ETH and DAI Theft Incident
According to OnchainLens, a significant crypto theft occurred where @sillytuna lost approximately $24 million, including funds in ETH and DAI. Some of the stolen assets have been bridged, leaving $20.44 million in DAI still held in two wallets. The situation highlights ongoing risks in crypto asset security. |
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2026-03-04 17:46 UTC |
PeckShieldAlert Reports $24M Crypto Theft via Address Poisoning Attack
According to PeckShieldAlert, a wallet associated with @sillytuna (address 0xd2e8...ca41) was drained of approximately $24 million in $aEthUSDC tokens due to an address poisoning attack. Around $20 million in $DAI tokens remains in two attacker-controlled staging wallets, each holding roughly $10 million. The attacker has initiated the process of bridging small amounts of funds to Arbitrum, signaling potential laundering activities. |