#PeckShieldAlert The address, which is highly relevant to the threat actor who stole $300M+ from #Coinbase users, has swapped 8,775 $ETH for 23M $DAI and transferred them to a new address 0x5202...7a81
#PeckShieldAlert The threat actor who stole $300M+ from #Coinbase users by bribing customer support and sending #ZachXBT on-chain msg has swapped 8,697 $ETH for 22M DAI. Another highly relevant address, which received 9,081 $ETH from #THORChain, has swapped them for 23M DAI.
#PeckShieldAlert #Bitrue Exploiter-labeled addresses have swapped 150B $SHIB & 756M $HOT for ~1,500 $ETH & transferred 1,050 $ETH to #Tornadocash. The exploiter still holds 5,111 $ETH & 16M $DAI (worth ~$25.5M). In 2023, crypto platform #Bitrue suffered a cyberattack resulting in a $23M loss.