AscendEX Exploiter Transferred Over 4,200 $ETH and 5.5 Million $DAI to Intermediary Address

According to PeckShieldAlert monitoring, AscendEX exploiter has transferred over 4,200 $ETH (about $6.7 million) and 5.5 million $DAI to the intermediary address. Then it swapped about 633.45 $renBTC. Last December, AscendEX's internal security audit found that some ERC-20, BNB Chain and Polygon tokens had been anomalously transferred out of the exchange's hot wallet, with losses totaling $77.7 million.
Source

Event

Exchanges

In This Article

Related News
Bitget will legally pursue 8 accounts suspected of profiting $20 million from VOXEL trading manipulation Bitget will legally pursue 8 accounts suspected of profiting $20 million from VOXEL trading manipulation
Non-KYC exchange eXch to close down under money laundering scrutiny tied to Lazarus Group Non-KYC exchange eXch to close down under money laundering scrutiny tied to Lazarus Group
MEXC Extends DEX+ Platform to Binance Smart Chain Users MEXC Extends DEX+ Platform to Binance Smart Chain Users
MEXC Partners With Hacken to Increase Security Standards MEXC Partners With Hacken to Increase Security Standards
BitMEX hit with additional $100 million fine over Bank Secrecy Act violations: report BitMEX hit with additional $100 million fine over Bank Secrecy Act violations: report
Latest News More More
1 Day Ago Daily Market Wrap | Sep. 12
2 Days Ago Daily Market Wrap | Sep. 11
3 Days Ago Daily Market Wrap | Sep. 10
5 Days Ago Daily Market Wrap | Sep. 08
Sept 5 Daily Market Wrap | Sep. 05
delate
Use TokenInsight App All Crypto Insights Are In Your Hands
Open