DAI/USD.BitStamp (DAIUSD.BST)
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DAI/USD.BitStamp (DAIUSD.BST) News
Express News | A cryptocurrency holder is suspected of having their private key compromised, resulting in the theft of approximately $25 million. The same entity previously lost $24 million in a phishing attack in 2023.
On August 13, monitoring data from Scam Sniffer indicated that a cryptocurrency holder likely suffered a private key leak, leading to the draining of two wallets within just 15 minutes and a loss of approximately $25 million. Two addresses belonging to the same victim transferred all assets—including DAI, WBTC, aUSDC, LDO, sUSDe, and native ETH—to a new address. Within an hour, the stolen funds were swapped for DAI and ETH: 20 million DAI were transferred to another address, while approximately 3,000 ETH remained in the consolidation address. This incident is suspected to be a private key compromise rather than a standard phishing authorization scam. Notably, this victim's address is the same wallet that lost 4,851 rETH and 9,579 stETH (worth approximately $24 million) in September 2023 after signing a malicious 'increase Allowance' transaction. At that time, the attacker ultimately returned about 90% of the stolen funds.
Express News | The hacker who attacked the MEV bot Jaredfromsubway.eth spent 2.44 million DAI to purchase 1,277 ETH.
On August 7, according to on-chain analyst @ai_9684xtpa, the hacker who previously attacked the MEV bot Jaredfromsubway.eth—causing losses exceeding $7.5 million—has become active again after a one-month hiatus. Ten hours ago, the hacker used the remaining 2.44 million DAI to buy 1,277 ETH. The next step is likely to launder these funds through Tornado Cash, marking the last pending transaction of the hacker’s on-chain assets.
Express News | A whale purchased 18,030 ETH with 35.85 million DAI half an hour ago.
On July 27, according to data from Etherscan, a whale purchased 18,030 ETH on-chain with 35.85 million DAI half an hour ago, at an average price of $1,988 per ETH.
Express News | SlowMist: Drips Network Loses Approximately 24,900 DAI Due to Integer Conversion Vulnerability
On July 5, according to SlowMist monitoring, the decentralized tipping protocol Drips Network was exploited, resulting in a loss of approximately 24,900 DAI. SlowMist analysis indicates that the root cause of this attack lies in an integer type conversion flaw within the give(address,uint128) function of the DaiDripsHub contract. This function converts a uint128-type amount into an int128-type without verifying whether the input exceeds the maximum value of int128. By supplying a specific value exceeding the int128 range, the attacker caused the converted amount to become negative, thereby reversing the transfer direction. As a result, the reserve contract executed an abnormal withdrawal to the attacker's account, ultimately depleting the reserve funds.
Express News | Addresses linked to suspected hackers spent USD 11.59 million to purchase 6,358 ETH.
On July 12, according to Onchain Lens monitoring, two on-chain addresses suspected of belonging to the same entity purchased 6,358 ETH for approximately 11.59 million DAI, at an average transaction price of around USD 1,823.
Express News | Specter: Suspected Mining Express-linked wallet sells 5,004 ETH for approximately 8.8 million DAI
On-chain analyst Specter disclosed that approximately 16 hours ago, a wallet suspected of being linked to Mining Express swapped 5,004 ETH for roughly 8.8 million DAI. The project initially attracted investors through a multi-level marketing (MLM) scheme, was later alleged to be a Ponzi scheme, and subsequently pivoted to business models such as cloud rendering after halting redemptions. Specter noted that the address was first flagged on June 15, but further tracking and analysis were only recently completed. Specter also provided several related addresses for verification. This large-scale asset reallocation has drawn market attention to potential historical fund flows and liquidation motives.
Express News | The attacker behind Jaredfromsubway transferred 2,000 ETH via Tornado Cash and sold 1,422 ETH.
On June 23, according to Onchain Lens monitoring, the attacker behind the well-known MEV bot Jaredfromsubway transferred 2,000 ETH (approximately USD 3.44 million) through Tornado Cash and sold 1,422 ETH for 2.446 million DAI, leaving only 5 ETH (approximately USD 8,630).
Express News | The UXLINK attacker has exchanged 14.6 million DAI for 8,298.6 ETH.
On June 18, according to PeckShield monitoring, the UXLINK attacker’s address exchanged approximately 14.6 million DAI for 8,298.6 ETH. Subsequently, the attacker deposited 8,340 ETH into Tornado Cash and bridged 2.64 ETH (approximately USD 4,630) from Ethereum to a BTC address. The attacker currently still holds 10.54 million DAI.
Express News | The UXLINK attacker spent 6.5 million DAI to purchase 3,686 ETH and laundered the funds through Tornado Cash.
According to Lookonchain monitoring, in the past 30 minutes, the UXLINK attacker spent 6.5 million DAI to buy 3,686 ETH at an average price of $1,764 and laundered the funds through Tornado Cash.
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Express News | A whale purchased 10,376 ETH at an average price of $1,626 per ETH 12 hours ago, spending 16.87 million DAI.
On June 10, according to on-chain analyst Yu Jin, a whale address holding approximately 50 million DAI used 16.87 million DAI to purchase 10,376 ETH 12 hours ago at an average price of around $1,626 per ETH. Following the acquisition, the address transferred the acquired ETH to a separate storage address.
Express News | The Pando Rings hacker has sold 6,240 ETH purchased at a low price, realizing a profit of over $290,000.
On June 9, according to Lookonchain monitoring, the Pando Rings hacker sold 6,240 ETH acquired at a low price three days earlier, receiving 10.29 million DAI in return and realizing a profit exceeding $290,000.
Is This The End Of DeFi? TVL Drops 57%, And Crypto Hacks Hit $16.5 Billion
The decentralized finance (DeFi) industry is facing major challenges this year, with its total value locked (TVL) in a freefall and hacks in an uptrend. Most DeFi tokens have also plunged.Most DeFi
Express News | Ethereum co-founder Joseph Lubin adds another 30,000 ETH in collateral to avoid liquidation of his position
On June 6, according to OnchainLens monitoring, Ethereum co-founder Joseph Lubin added another 30,000 ETH (approximately USD 47.12 million) as collateral to the Maker Protocol to avoid liquidation of his position. To date, Joseph Lubin has deposited a total of 110,000 ETH (approximately USD 170.78 million) across three distinct Maker Vaults and has borrowed approximately 259.05 million DAI against this ETH collateral.
Express News | Pando Rings hacker spent 10 million DAI to buy 6,243 ETH
On June 6, according to Lookonchain monitoring, the Pando Rings hacker spent 10 million DAI six hours ago to purchase 6,243 ETH at a price of $1,602 per ETH.
AI Engines Already Enforce the GENIUS Act -- New 5W Stablecoin Trust Index Ranks 25 Tokens, Largest Comes in Tenth
First federal stablecoin law drew the line. AI absorbed it within months. 5W AI Visibility Index measures how ChatGPT, Claude, Perplexity, Gemini, and Google AI Overviews now describe stablecoins
Express News | The U.S. government has transferred approximately USD 1.9 million in assets and 2.656 million DAI from seized FTX/Alameda funds to Coinbase.
According to Onchain Lens monitoring, the U.S. government has transferred approximately USD 1.9 million in assets and 2.656 million DAI from seized FTX/Alameda funds to Coinbase.
Express News | SquidRouterModule suspected of being under attack, with approximately USD 3 million in assets stolen
On May 25, according to Blockaid monitoring, SquidRouterModule on the Ethereum and Base networks is undergoing a sustained attack. Within approximately two hours of the attack's onset, 86 Gnosis Safe wallets were drained, resulting in losses of around USD 3 million. The attacker subsequently swapped all stolen tokens into DAI through a Uniswap V3 liquidity pool under their control and consolidated the funds into a single address. The consolidation wallet currently holds approximately USD 3.07 million in DAI.
Express News | USD1’s circulating supply increased by 50% within four months, while its transaction volume surged tenfold over the same period.
On May 24, according to data from Yuren Monitoring, WLFI has subsidized USD1 through WLFI tokens over the past four months. During this period, USD1’s circulating supply rose from approximately 3.137 billion to about 4.76 billion tokens, surpassing USDe and PYUSD and ranking just behind USDT, USDC, and DAI. Additionally, USD1’s average daily trading volume grew from around $200 million to $2 billion.
Express News | U.S. government deposits portion of seized FTX-related funds into Coinbase
On May 20, according to Onchain Lens monitoring, the U.S. government transferred 319 ETH (approximately USD 673,000), USD 934,000 worth of USDT, and certain amounts of DAI and USDC—seized from FTX and Alameda—to Coinbase.