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according to SlowMist monitoring, the scammer who obtained 50 million USDT through a "transaction record poisoning attack" began transferring funds within 30 minutes of receiving them. The scammer first exchanged 50 million USDT for DAI via MetaMaskSwap, then exchanged all DAI for 16,690 ETH, and finally deposited all the funds into the mixing service TornadoCash. Earlier reports indicated that a user lost about 50 million due to a "transaction record poisoning attack."

According to Chainalysis, a large holder withdrew 50 million USDT from Binance, aiming to move funds discreetly. Minutes later, a test transfer of 50 USDT went to an address crafted to resemble the recipient’s, matching the first and last three digits. When the actual transfer was executed, the full 50 million USDT arrived at the scammer’s near-identical address, indicating a spoofing tactic designed to misdirect the counterparty. The perpetrator promptly converted the windfall into DAI to reduce tracing risk, then purchased ETH (16,624 ETH). The funds were subsequently laundered through Tornado Cash to obfuscate provenance, highlighting persistent on-chain obfuscation methods used in large-value fraud. The report underscores the need for enhanced recipient verification and robust internal controls at custodians and exchanges to mitigate spoofing risks and rapid chain-hopping of stolen assets.

BlockBeats News, December 20th: According to Chainalysis, a certain whale/institution withdrew 50 million USDT from Binance 10 hours ago and then sent a test transfer of 50 USDT to the address they planned to transfer to. A scammer generated an address with the same first and last 3 digits and sent a transfer of 0.005 USDT to the whale. When the whale made the actual transfer, either by directly using the recent transaction record's address or by copying the address, the full 50 million USDT was transferred to the scammer's similar address. The scammer quickly converted this 50 million USDT into DAI (to prevent freezing), then bought all of it into 16,624 ETH. Subsequently, these ETH were all laundered through Tornado.

According toPeckShieldAlert, an Ethereum whale’s multisig was drained for about $27.3 million after a private key compromise, and the attacker has already funneled about $12.6 million, around 4,100 ETH, through Tornado Cash, while keeping about $2 million in liquid assets on hand. Etherscan-linked traces shown in the screenshots point to address "0x1fCf1" repeatedly sending out 100 ETH chunks to Tornado Cash, the kind of pattern that looks less like one "panic move" and more like a planned laundering schedule, and the same set of screens also ties the drainer to control over the victim’s multisig. #PeckShieldAlert A whale's Multisig was drained of ~$27.3M due to a private key compromise.The drainer has laundered $12.6M (4,100 $ETH) via #TornadoCash and retains ~$2M in liquid assets.The drainer also controls the victim's multisig, which maintains a leveraged long… pic.twitter.com/1Ulk4X7bkl— PeckShieldAlert (@PeckShieldAlert) December 18, 2025 That control matters because, per the Aave interface capture, the victim's multisig still sits on a leveragedETH long: about $25 million inEthereum supplied against about $12.3M DAI borrowed, with a health factor displayed around 1.68, meaning the wallet is alive, but not "sleep easy" alive, if ETH slides. So, which tokens were involved? The Etherscan wallet overview in the images shows100.3184 ETH worth about $284,640 plus holdings around $1.37 million across 201 tokens, with the most visible major lines being 303.44 WETH, equal to around $860,973; 2,216.36 OKB for another $234,802); 4,928.74 LEO at $36,374) and 151,990.97 FET, which made $30,870 more. The near-term risk is not just what was taken but what gets forced: if ETH drops hard enough to pressure that Aave health factor, liquidations can turn collateral into automatic selling, and the attacker does not need to "dump everything" to create this ugly selling wave.