Scammer's Complex Transaction Path Uncovered
According to MistTrack_io, a scammer with the address 0xf26b9dd6fabb7379c1c76ec417d4741ae607fea9 sent 100k in DAI, converted it to ETH, and bridged it to ARB via Stargate. The funds were then moved multiple times within the ARB network before being sent back to ETH.
SourceMistTrack
@MistTrack_ioMistTrack is a crypto tracking and compliance platform for everyone, built by SlowMist ( SlowMist is a Blockchain security firm established in 2018, providing services such as security audits, security consultants, red teaming, and more.)