PeckShield Inc.
@peckshield
A blockchain security and data analytics company (telegram:
Joined January 2018
604 Following 81.7K Followers
It seems the @KelpDAO exploiter moved stolen funds via @LayerZero_Core to Tron for laundering.
Related steps:
1: Transfers on Ethereum:
Kelp DAO Exploiter1
-> 0xF9802c5EB6b972Ba686aFa7CA615910Ea8310b85
-> 0x42a71A7ED12582378d4A4567A1af6Bad4f03dF84
-> 0x0BA9e88059c85fBD76b0C025F00C8B8Ebb0AddDf
2: Cross-chain: Ethereum -> Arbitrum:
0x0BA9e88059c85fBD76b0C025F00C8B8Ebb0AddDf (Ethereum)
-> 0x4D5A08A96D644d7CA7F4541E1512a53D55aA5842 (Arbitrum)
3: Swap on Arbitrum from ETH -> USDT
4: Cross-chain: Arbitrum -> Tron
0x4D5A08A96D644d7CA7F4541E1512a53D55aA5842 (Arbitrum)
-> TLTCf565jGgSeCsUhBpWuPhrrHcGGX9ekT (Tron)
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#PeckShieldAlert# The @KelpDAO exploiter bridged $ETH from #Ethereum# to #Arbitrum# via @AcrossProtocol, swapped for $USDT0, and subsequently routed funds to @trondao via @LayerZero_Core
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