




Aug 05, 2023

SOC Team
Multichain hacker sold stolen assets
Outflow
Related addresses
Total tokens transferred

134.480
YFI

1.362M
CRV

488K
LINK

1.024K
WBTC

9.67M
WOO
Multichain exploiter has sold $36.7M worth of stolen $WBTC, $LINK, $CRV, $YFI and $WOO over the past week:
A. Around 16 hours ago:
1. 134.48 $YFI to 446.8 $ETH ($830K) at $6.17K on average:
- via address 0x3308a541e072884ecbdce6e48884c0d2c583a20a
2. 1.36M $CRV to 435.7 $ETH ($823K) at $0.605 on average:
- via address 0x3308a541e072884ecbdce6e48884c0d2c583a20a
3. 488K $LINK to approximately $3.46M at $7.09 on average:
- swapped 149K $LINK to 561 $ETH ($1.06M)
- deposited 339K $LINK ($2.4M) to Binance
- via address: 0x48048b24ff940319d6e0bfd4e4581bab007cb5b0
4. 9.67M $WOO to 966 $ETH ($1.78M) at $0.184 on average:
- notably, $WOO price dropped by more than 8% post-sales
- via address: 0x3308a541e072884ecbdce6e48884c0d2c583a20a
B. On Jul 31 & Aug 01:
- 1,024 $WBTC to 29.02M $USDT and 433.2 $ETH (total: $29.8M) at $29.1K on average
- via address: 0x3c74bc3a3b243e600fdd41a605300ac2eac2572f
Previously, $127.3M in locked assets on Multichain were abnormally moved to 6 fresh addresses on Jul 7, with the most affected assets being $USDC, $WBTC & $WETH (total: $107M):
Fig. Multichain exploiter transferred assets to new addresses to sell.