ChainCatcher news, according to PeckShieldAlert monitoring, the phishing address that stole 55.4 million DAI has transferred 6,958.7 ETH (approximately 20 million USD) to 10 different addresses.

ChainCatcher message, according to PeckShield monitoring, the phishing address that stole 55.4 million DAI has exchanged 2.4 million DAI for 964 ETH.

ChainCatcher message, according to monitoring by Shield, in the past 7 hours, when stETH dropped to $2,588, the phishing address that previously stole 55.4 million DAI exchanged 950,000 DAI for 367 stETH and transferred 4.4 ETH to eXch.

ChainCatcher news, according to Cyvers Alerts monitoring, a fraudulent phishing address exchanged all digital assets for 2,881 Ethereum (approximately $7.66 million), and the stolen funds were subsequently transferred to two different addresses.

ChainCatcher news, a mining company stated on social media today that on June 13, while making a payment for mining machines to Bitmain, it fell victim to a tail number transfer scam. During the transfer process, the scam address continuously sent small payments to its wallet, leading to a mistaken transfer of 405205.4 USDT to the scam address with the same tail number during the third large transfer.Currently, the scammed funds have been transferred to another address: TNKrER2KWdwPB91TtvDD4ewzgfFnSw94Yk. Subsequently, these funds were exchanged for TRX on SUN SWAP and are in a staked status. The company has reported the incident and has received a case filing receipt.

ChainCatcher news, according to monitoring by Shield, the whale 0x2154...9382, which previously lost approximately 1,807 LQIDETHFIV1 (about 6.9 million USD) due to a phishing attack, received 1,415 LQIDETHFIV1 from Fake_Phishing328653 and sent 362 ETH to Fake_Phishing328653.ChainCatcher previously reported, according to monitoring by ZachXBT, someone lost approximately 1,807 Ether.fi-Liquid1 (LQIDETHFIV1) due to a phishing scam, amounting to about 6.9 million USD.

ChainCatcher news, according to on-chain analyst Yu Jin's monitoring, the gang that previously stole 1155 WBTC using phishing addresses has transferred the tokens to 8 addresses and is currently exchanging WBTC for ETH.

ChainCatcher message reports that, according to Scam Sniffer monitoring, a user lost 1.04 million USDT due to copying a contaminated transfer address.In addition, Slow Mist founder Yu Xian analyzed that the reason for the theft should be "poisoning of addresses with the same starting and ending numbers," which resulted in funds being sent to a phishing address.

ChainCatcher news, according to PeckShield monitoring, three phishing addresses have stolen approximately $3.4 million worth of cryptocurrency from addresses starting with 0xc108 on Ethereum, Polygon, and Arbitrum.It is reported that the three phishing addresses are Fake_Phishing187019, Fake_Phishing188246, and Fake_Phishing188615.

ChainCatcher news, according to data monitoring by Shield, a phishing address starting with 0xC94a has stolen approximately 675,000 USDT through a USDT Approval scam in the past 5 days.Shield reminds users that if they have previously approved unlimited USDT spending at this address, they should revoke the token permissions.

ChainCatcher news, according to Lookonchain monitoring, the phishing address "Fake_Phishing183873" received 10.2 million USDT from the Multichain: anyUSDT token address 7 hours ago, and exchanged it for 5,434 ETH at a price of $1,878. The address also received 67.76 WBTC (approximately $2.05 million) from the Multichain: anyWBTC token address yesterday. (Source link)