OKX: about $67.4M unusual outflow on Ethereum
. Unconfirmed: an unusual outflow seen on chain. No security firm or news report has called it a theft.
Unconfirmed early warning: 72% of what this exchange wallet held left within 7 minutes, mostly to wallets with no public label. It may be the owner moving its own funds. It becomes a hack on KadenaTrace only when a security firm or the news reports one.
Amount: about $67.4M (outflow). Networks: Ethereum.
What is known
- Reported
- Not reported: an outflow KadenaTrace saw on chain.
- Confirmed
- No. Nothing here says anyone did anything wrong.
- Recorded on Kadena
- Not yet.
- Attacker address
- None attributed by a source yet; 2 named in reports are traced but not called the attacker's.
- Frozen
- No freeze read on chain.
- Returned
- No return of funds recorded here.
- Trace coverage
- Not traced yet: the trace starts when a source names an address.
Timeline
- Warning written to Kadena at 13:09:14 UTC, 37 s after it was seen: a public timestamp anyone can check link
- Unusual outflow: $67.4M (72% of its balance) left OKX 225 on Ethereum in 7 min link
Read: How to trace stolen crypto, hop by hop.
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