Bitget App
Trade smarter
Buy cryptoMarketsTradeFuturesCopyBotsEarn
Scammer returns $9.3 million worth of DAI to victims 10 months after phishing campaign

Scammer returns $9.3 million worth of DAI to victims 10 months after phishing campaign

CointimeCointime2024/07/15 04:05
By:Cointime

On July 15th, according to Cointelegraph, on September 6th, 2023, victims suffered a phishing scam worth $24.2 million, losing 9,579 Lido Staked Ether (stETH) and 4,850 Rocket Pool (rETH) tokens. However, ScamSniffer first discovered on July 13th that the scammer had returned some of the funds last week through two transactions using the Dai (DAI) stablecoin. Etherscan data shows that the first transfer returned $5.23 million on July 8th, while the other transfer of $4.04 million was sent on July 13th. However, no one has yet given any explanation for these sudden transfers.

0

Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.

PoolX: Locked for new tokens.
APR up to 10%. Always on, always get airdrop.
Lock now!