According to SlowMist monitoring, about 55 million DAI stolen from a user in a phishing attack were sent to different addresses, but some were collected again at the address 0x8cc568f3565a7ed44b3b0af8765a7ef67b8bc2dc. Most of them were later exchanged for ETH.
The current holdings of each address are:
0xdd6397104d57533e507bd571ac88c4b24852bce9: 6745.88 ETH and about 19.27 million USD DAI;
0x77b9f7e33e42b1f64b915bb27e9a9bca199da83e: 2164.48 ETH;
0xba258b2b0afdbff8a6b4171f2da3ef1ae8071843: 2164.45 ETH;
0xbeda662dc22c972498a18cbddfb22b8ff9fde97c: 387.18 ETH.
FTX situation latest progress
The cryptocurrency exchange FTX has accumulated billions of dollars of funds, exceeding customers who lost their losses in November 2022, which enables them to get full compensation after the company's bankruptcy. Additional cash will be used to pay the interest of the company's more than 2 million customers. This is a rare result, because in the United States bankruptcy, creditors can usually only get very little money.
According to the company's statement, once the sale of all assets is completed, the company will have as many as $ 16.3 billion in cash to distribute. It owes clients and other non -governmental creditors about $ 11 billion.
According to the court documents submitted by the Tuesday evening that the FTX case is dealing with the FTX case, the Fedeumi Federal Court of Fedeum, although all the debts will be repaid in full and the interest will be added, and the shareholders will not leave anything.
According to the type of debt in the case, some creditors can get up to 142%of the arrears. However, the vast majority of customers may receive 118%compensation obtained on the FTX platform on the day of chapter 11 bankruptcy.
The company is currently operated by a restructuring consultant and proposed to set up a fund to pay funds to some creditors (including creditors who borrowed FTX cryptocurrencies), otherwise these funds will flow to government regulators.
As FTX gradually enters the final stage of the bankruptcy case, payment may take several months.
Inaction at the regulatory level
In the two -day "SEC Speaks" event hosted by the Institute of Practicing Law, the American Securities and Exchange Commissioner Hester Peirce condemned the employee Accounting Announcement 121 (also known as SAB 121) and criticized its supervision methods.
The SAB 121 released in March 2022 requires the company to custody cryptocurrencies to record the cryptocurrency record held by the customer on the balance sheet. The announcement has caused controversy over the past year because the encryption industry is worried that it may prevent banks from hosting digital assets.
Hester Peirce also said that when individuals and entities seek feedback, concerns, and problems from SEC, they often encounter "silent responses". She said: "The root cause of the problem is that the committee does not encourage staff to provide more things than shrugging, silent, slow walking, and sighing. Change. "