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X @Arkham
Arkham· 2026-03-06 09:24
SILLYTUNA ATTACKERS MOVING $10M+ OF STOLEN FUNDSSillytuna’s attackers have started to launder their stolen Bitcoin and DAI.$1.08M Bitcoin appears to have entered a mixing service on Bitcoin, while $900K of DAI has been converted to USDT and deposited to BitKan. BitKan routes trades through liquidity on multiple partner exchanges.They have also moved ~$10M out of the 0xd0c address, splitting it among several other addresses on Ethereum.We’ve updated the Sillytuna attacker entity. Find it in the tweet below: ...
X @Token Terminal 📊
Token Terminal 📊· 2025-09-07 18:50
single collateral DAI was 20yrs too early (in order to sustain a big business) ...
X @Lookonchain
Lookonchain· 2025-07-09 14:14
GMX(@GMX_IO) was hacked for $42M.Currently, the hacker has bridged $9.65M to #Ethereum and exchanged them into $DAI and $ETH.https://t.co/mnWxs3za6e https://t.co/ursqBA71dZ ...