Bitrue hackers are currently using 16.345 million DAI to buy ETH
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According to on-chain analyst Yu Jin's monitoring, the Bitrue hacker is currently using 16.345 million Dai to purchase ETH, and then washing the ETH through Tornado. These Dai were obtained from selling ETH at a price of $3,885 last March. The hacker stole tokens worth $23 million from Bitrue exchange in April 2023, then converted these assets into ETH; in March 2024, he sold 4,207 ETH at $3,885 and converted them into 16.345 million Dai; 1 hour ago, he transferred Dai and ETH to a new address and is currently buying ETH with Dai, then washing the ETH through Tornado.
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Disclaimer: The content above is only the author's opinion which does not represent any position of Followin, and is not intended as, and shall not be understood or construed as, investment advice from Followin.
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