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Wallet linked to Coinbase scammer further sold 8,776 ETH ($23.24M)

Outflow

Related addresses

Total tokens transferred

Token ETH

8.776K

ETH

Token DAI

23.236M

DAI

Wallet 0xb57, highly likely linked to the scammer who stole over $300M from Coinbase users, has sold an additional 8,776 ETH for 23.24M DAI at an average price of $2,648 over the past hour:

 

In total, this scammer has received 26,554 ETH from THORChain and liquidated them for 68.72M DAI at an average price of $2,588 through new wallets over the past 13 hours (more details here).

 

Fig 1. Three wallets, highly likely linked to the Coinbase scammer, have sold 26,554 ETH ($68.72M) over the past 13 hours.

 

Fig 2. Investigation into the scam by on-chain sleuth, ZachXBT.

#coinbase
#scammer
#sell
#eth
#ethereum
#massive