Attacker in Lykke Incident Transfers Large Amounts of DAI to New Address and Continues Money Laundering
Publication Time:2024-08-02 18:21:06
According to the latest monitoring by PeckShield, the attacker involved in the Lykke incident has transferred 852,000 units of DAI (a decentralized stablecoin) to a new cryptocurrency address. This act not only demonstrates the attacker's control over crypto assets but also reveals the ongoing development of their money laundering activities. Prior to this, the attacker used the eXch platform for large-scale money laundering operations, successfully washing out 3 million DAI and 89 Ethereum (ETH). These actions highlight the security risks and anti-money laundering challenges within the digital currency sector.
Attack on Lykke
DAI Transfer
Money Laundering Activities
eXch Platform