Data: A Scam Address Stole $55.4 Million DAI from Whale Accounts

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September 14, 2024
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ChainCatcher reports that a phishing scam address labeled "Fake_Phishing442897" has stolen $55.4 million worth of DAI from a whale account. The scammers have already exchanged 250,000 DAI for 10.26 ETH and transferred it to a new address starting with 0x2751. This address currently holds approximately $40.5 million in cryptocurrency, including about 15,180 ETH, 2.8 million DAI, and 327.3 stETH.

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