Cointime

Download App
iOS & Android

Fantom Foundation attacker once again exchanged approximately 8.3 million DAI for 4,621.8 ETH

PeckShield has detected that the address identified as the attacker of the Fantom Foundation employee wallet has transferred about 8.3 million DAI to a new address 0x5cDE...F801 and exchanged it for about 4,621.8 ETH.Previously, the attacker had exchanged 8,087,377.97 DAI for 4,560.52 ETH a day ago, and in the past 30 minutes, exchanged 4,560.52 ETH for about 8.3 million DAI.

Comments

All Comments

Recommended for you

  • Hong Kong Bitcoin spot ETF saw its first net redemption, with a net redemption of 75.36 Bitcoins yesterday

    According to SoSo Value data, the Hong Kong Bitcoin spot ETF saw its first net redemption since trading began on April 30th. On May 6th, there was a net redemption of 75.36 Bitcoins, with a total holding of 4150 Bitcoins, a daily turnover of 8.6 million US dollars, and a total net asset value of 266 million US dollars.
  • The total net asset value of the US Bitcoin spot ETF is US$52.234 billion

    According to SoSoValue data, The total net inflow of US Bitcoin spot ETFs was $217 million on May 6 (US Eastern Time) yesterday. The net inflow of Grayscale ETF GBTC was $3.937 million yesterday, and GBTC's historical net outflow is currently $17.458 billion. The Bitcoin spot ETF with the highest net inflow yesterday was Fidelity ETF FBTC, with a net inflow of $99.1936 million in a single day, and FBTC's total historical net inflow has reached $8.13 billion. The second is Ark Invest and 21Shares' ETF ARKB, with a net inflow of $75.6412 million in a single day, and ARKB's total historical net inflow has reached $2.237 billion.
  • Crypto Super PAC Raises Over $100 Million for 2024 US Election

    According to PUBLIC CITIZEN, a cryptocurrency industry-backed super PAC has raised over $102 million, ranking third among all super PACs participating in the 2024 election. More than half of the political funds for the cryptocurrency super PAC (about $54 million) come from direct corporate spending, mainly from Coinbase and Ripple Labs.It is reported that four of the eight corporate cryptocurrency super PAC donors have settled or face charges from the US Securities and Exchange Commission (SEC) for alleged violations of securities laws, with Ripple Labs alone facing a fine of nearly $2 billion.
  • The US government seized 3,940 BTC from drug dealers

    Blockchain data tracking company Arkham has stated that the US government has seized $250 million worth of BTC, currently being held by Arkham. The US government obtained 3,940 BTC from drug dealer Banmeet Singh and seized them during a trial in January 2024. According to court documents, Singh was responsible for selling controlled substances on the dark web market from 2012 to 2017 and distributing them throughout the United States. The statement from the Department of Justice (DOJ) and court documents match the on-chain flow of funds already added to our US government entity.
  • Yesterday, the US Bitcoin ETF had a net inflow of $218 million

    According to HODL15Capital data, yesterday (May 6th), the net inflow of US Bitcoin ETF was 218 million US dollars.
  • Hong Kong Bitcoin Spot ETF has held 4,388 BTC since its listing

    According to HODL15Capital monitoring, the Hong Kong Bitcoin spot ETF has held 4,388 BTC since its listing.
  • Cointime May 5th News Express

    1.The Federal Reserve reduced its balance sheet by $77 billion in April, and the size of its balance sheet fell below $7.4 trillion2.Former Bitmex CEO: Bitcoin will trade between $60,000 and $70,000 before August 3.SLERF total destruction exceeds 7 million USD4.ether.fi large staker initiates pledge withdrawal application for 37,140 ETH5.Web3 digital asset company Alpha Transform Holdings makes strategic investments in Arhasi and Cloudbench 6.A trader spent 402 ETH to buy 732,326 FRIEND, with an unrealized profit of $653,0007.A certain address has sold a total of 677,197 FRIEND airdrops through BunnySwap, making a profit of approximately $1.15 million8.A multi-signature wallet withdrew 915.85 billion PEPE from Binance9.The NFT project Blob team engraved the rune EPIC•EPIC•EPIC•EPIC on the Epic Satoshi block of Bitcoin’s fourth halving10.On-Chain Analyst Predicts Six to Twelve Months of 'Parabolic Advance' for Bitcoin
  • Cointime May 4th News Express

    1. Hong Kong Bitcoin Spot ETF has held 4,218 BTC since its listing three days ago
  • A wallet received 2,000 ETH from Alemeda/FTX

    As monitored by The Data Nerd, 6 hours ago, wallet 0xaEa received 2,000 ETH (approximately $6.23 million) from Alemeda/FTX. Within a week, it received a total of 8,000 ETH (approximately $24.71 million) from Alameda and deposited 6,000 ETH into Binance.
  • Cointime MAY 1 News Express

    1.Celsius Network destroys 94% of total supply of CEL, worth over $89 million2.USDC Treasury destroyed more than 200 million USDC3.Pike was suspected of being hacked and lost 479 ETH4.Fantom launches $6.5 million development fund, betting on safer memecoins5.Yesterday, the U.S. spot Bitcoin ETF had a net outflow of $162 million6.The balance of Binance Bitcoin wallet increased by 6249.36 in the past 24 hours, and 15565.89 inflows in the past 7 days7.In April, NFT sales on the Bitcoin chain exceeded US$685 million, setting the third highest monthly record in history8.On-chain content distribution agreement Metale Protocol completes additional $2 million in seed round financing9.A whale deposited 1,140 MKR into Coinbase, losing about $1.1 million10.The Bitcoin stablecoin project, bitSmiley, goes live with its Alphanet V1, marking its debut deployment on the Bitcoin Layer 2 network, Bitlayer.