TechFlow reported on June 17 that, according to monitoring by on-chain analyst PeckShield (@PeckShieldAlert), an address labeled as the UXLINK attacker has carried out a new sequence of fund movements. The address swapped about 14.6 million DAI for 8,298.6 ETH, with the activity identified through on-chain data.
After the swap, the same address deposited 8,340 ETH into Tornado Cash. It also transferred 2.64 ETH, worth about $4,630 based on the cited monitoring information, from Ethereum to a Bitcoin address through a cross-chain transfer.
PeckShield’s monitoring further shows that the UXLINK attacker address still holds 10.54 million DAI. The disclosed activity centers on three on-chain movements: converting DAI into ETH, depositing ETH into Tornado Cash, and moving a smaller amount of ETH from Ethereum to a Bitcoin address.