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Tag Archives: News

Scammer Returns Portion of the Funds They Stole From the Victim

In a surprising turn of events, a scammer who stole $24.2 million from a victim has returned $9.3 million to them. The funds were sent via two transactions using the DAI stablecoin—the first transaction occurred on July 8 and was worth $5.23 million, and the second $4.04 million on July 13. They stole these funds on September 6, 2023, by orchestrating a phishing scam, siphoning away 9,579 Lido Staked Ether (stETH) and 4,850 Rocket Pool (rETH) tokens. Those tokens are worth about $47 million...

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