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Tweet by Lookonchain:

A whale lost 55.47M $DAI in a phishing attack!

How did it happen?

The whale carelessly signed an unknown transaction 13 hours ago, setting the owner of his 55.47M $DAI in Maker to the phishing address"0x0000db5c...41e70000".
https://etherscan.io/tx/0xb721c8d603d5cbac826d804b04fb4662952afe91af15cf2aa603d002d3410b87…
When he later tried to withdraw 55.47M $DAI, the transaction failed due to the owner change.
https://etherscan.io/tx/0x8ca26c07a33da122a145bbb28343f2b02fa02b3b4d4cba2cd82607207fa5dce6…
The phishing attacker set the owner to a newly created address"0x5D4b" and withdrew the 54.47M $DAI.
https://etherscan.io/tx/0x28054acca764c58157e1e5779e5e6d1c9c858a7508b189655d370a82e2a0e07b…
https://etherscan.io/tx/0xf70042bf3ae7c22f0680f8afa078c38989ed475dfbe5c8d8f30a50d4d2f45dc4…
The attacker has exchanged 27.5M $DAI for 10,625 $ETH currently.
https://etherscan.io/address/0x5d4b2a02c59197eb2cae95a6df9fe27af60459d4…
https://etherscan.io/address/0xdd6397104d57533e507bd571ac88c4b24852bce9…

When you sign a transaction, always double-check before clicking "confirm" and do not sign unknown transactions. 
Tweeted at 3:36 AM · Aug 21, 2024

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Links:

  • https://etherscan.io/tx/0xb721c8d603d5cbac826d804b04fb4662952afe91af15cf2aa603d002d3410b87
  • https://etherscan.io/tx/0x8ca26c07a33da122a145bbb28343f2b02fa02b3b4d4cba2cd82607207fa5dce6
  • https://etherscan.io/tx/0x28054acca764c58157e1e5779e5e6d1c9c858a7508b189655d370a82e2a0e07b
  • https://etherscan.io/tx/0xf70042bf3ae7c22f0680f8afa078c38989ed475dfbe5c8d8f30a50d4d2f45dc4
  • https://etherscan.io/address/0x5d4b2a02c59197eb2cae95a6df9fe27af60459d4
  • https://etherscan.io/address/0xdd6397104d57533e507bd571ac88c4b24852bce9

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