| Time | Details |
|---|---|
| 2024-11-18 11:15 |
DEXX Incident: Over $21 Million in Stolen Funds Reported
According to MistTrack_io, a significant security incident has occurred involving DEXX, with over 1100 reports of stolen funds from the community. After removing duplicate reports, more than 900 unique victims have been identified, with total losses estimated at $21 million. These figures are subject to change due to price fluctuations. This incident highlights the ongoing security challenges in decentralized exchanges. (Source) |
| 2024-11-18 11:15 |
DEXX Incident: Over 900 Unique Victims and $21 Million in Losses
According to MistTrack_io, a significant incident involving stolen funds has been reported on DEXX as of November 18, 00:00 UTC+8. The team has received over 1100 reports from the community, and after filtering out duplicates, more than 900 unique victims have been identified. The estimated total loss due to this incident is approximately $21 million, although this figure may vary with price fluctuations. The team is actively investigating the situation. (Source) |
| 2024-12-09 00:44 |
Stolen DEXX Funds Transferred to Tornado Cash
According to Scam Sniffer, approximately 1000 ETH of stolen funds from DEXX are being transferred into Tornado Cash. This movement of funds into a privacy-focused mixing service suggests attempts to obscure the trail of the stolen assets. Traders should be cautious as such activities might affect the market dynamics for Ethereum, especially concerning liquidity and price volatility. (Source) |
| 2024-12-10 03:22 |
DEXX Hacker Transfers ETH to Tornado Cash
According to MistTrack_io, the DEXX hacker has recently transferred 1,512.4 ETH to Tornado Cash, a privacy-focused cryptocurrency mixer. Despite this transfer, there remains a total of 3,149.55 ETH in specific Ethereum addresses linked to the incident. This situation indicates ongoing security and tracking concerns for traders monitoring the movement of these funds. (Source) |
| 2024-12-11 00:20 |
DEXX Hacker Transfers 4700 ETH to Tornado Cash
According to MistTrack_io, a hacker associated with the DEXX platform has recently transferred over 4700 ETH to Tornado Cash, a privacy-focused cryptocurrency mixer. MistTrack_io highlights their awareness of these transactions despite the hacker's attempts to obscure the trail. This situation raises concerns about the security of decentralized exchanges and the use of mixing services to launder stolen funds. (Source) |
| 2024-12-11 07:19 |
DEXX Hacker Transfers Significant ETH to Tornado Cash
According to MistTrack_io, the hacker involved in the DEXX incident has transferred a substantial amount of 5,912.4 ETH to Tornado Cash. This move is significant as Tornado Cash is a privacy tool often used to obscure the trail of cryptocurrency transactions. Additionally, two Ethereum addresses associated with the hacker still hold balances: one address contains 4 ETH, while the details of the other address's balance were not fully disclosed. (Source) |
| 2024-12-11 07:38 |
DEXX Hacker Transfers Significant ETH to Tornado Cash
According to MistTrack_io, the hacker involved in the DEXX incident has transferred 5,912.4 ETH to Tornado Cash. Additionally, the Ethereum address 0xa70fec6bf1bbfb69e5aacf3d2bdc2e70d25898fa currently holds a balance of 4 ETH. The primary EVM consolidated address associated with this incident is 0xFFB9926310b291E17D7Df846cdED66cDA2C68228. (Source) |
| 2024-12-12 10:46 |
DEXX Incident: Asset Swaps and Bridging to Ethereum
According to MistTrack_io, the main EVM consolidated address 0xFFB9926310b291E17D7Df846cdED66cDA2C68228 has been actively swapping assets and bridging them to Ethereum. Currently, the address holds a balance of $620,000, which is distributed across Ethereum, Binance Smart Chain (BSC), and BASE chains. This ongoing activity may affect market movements on these platforms. (Source) |