Phishing Scam Swaps DAI for ETH, Holds $40.5M in Cryptos

9/14/2024 3:38:27 AM

According to PeckShieldAlert, a phishing scam address labeled 'Fake_Phishing442897' has stolen $55.4 million in DAI from a whale's account. The scammers have swapped 250,000 DAI for 102.6 ETH and transferred the ETH to a new address, 0x2751...fC12. The phishing address currently holds approximately $40.5 million worth of cryptocurrencies. (Source)

Dai ETH whale PeckShieldAlert Phishing

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