After obtaining $50 millions through "transfer record poisoning attacks," scammers have quickly moved the funds to Tornado Cash.
According to TechFlow, on December 20, monitored by SlowMist, the scammer who obtained 50 million USDT through a "transaction record poisoning attack" began transferring the funds within 30 minutes of receiving them. The scammer first swapped 50 million USDT for DAI via MetaMask Swap, then exchanged all DAI for 16,690 ETH, and finally deposited all the funds into the mixing service Tornado Cash.
Previous reports indicated that a user lost approximately 50 million USDT due to a "transaction record poisoning attack".
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