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Scammer Moves $100k in DAI Across Networks | Flash News Detail | Blockchain.News
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8/27/2024 11:21:48 AM

Scammer Moves $100k in DAI Across Networks

Scammer Moves $100k in DAI Across Networks

According to MistTrack_io, a scammer with the address 0xf26b9dd6fabb7379c1c76ec417d4741ae607fea9 sent $100,000 in DAI, converted it to ETH, and bridged it to the ARB network via Stargate. The scammer then moved the funds multiple times within the ARB network before sending them back to the ETH network.

Source

MistTrack

@MistTrack_io

MistTrack is a crypto tracking and compliance platform for everyone, built by SlowMist ( SlowMist is a Blockchain security firm established in 2018, providing services such as security audits, security consultants, red teaming, and more.)