CoinStats Attacker Resumes Money Laundering: 2.6 Million DAI Transactions Exposed

On November 11, COINOTAG News reported that the CoinStats hacker has rebooted their money laundering operations, as noted by CertiK Alert. After several months of inactivity, on November 9, approximately 2.6 million DAI was shifted to four new wallets. This was just the beginning, as an additional 2.6 million DAI was funneled into the Maker sDai contract a day later. While these movements are significant, it’s critical to highlight that a substantial portion of the transferred funds remains idle; specifically, around half of the 3,027 ETH sent to address 0x7397—valued at roughly $10 million—is yet to be relocated. This includes 2.6 million DAI in 0x7b00 and 762 ETH situated in 0x7d38.