疑似黑客地址主导 CAKE 和 THE 清算事件,Venus 产生 215 万美元亏空

CAKE5,28%
ETH1,28%
BNB0,85%
BTC1,03%

Gate News 消息,3 月 15 日,据链上分析师余烬监测,一个从 Tornado 收到 7400 枚 ETH 的地址(疑似黑客)主导了今天晚上 CAKE 和 THE 的抵押品清算事件,导致 Venus 产生约 215 万美元的清算亏空(118 万 CAKE+184 万 THE),该地址从 Venus 获得约 507 万美元资金(2,172 BNB+151.6 万 CAKE+20 BTC)。

具体操作流程如下:1)该地址通过 0x7a7…234 地址从 Tornado 收到 7,400 枚 ETH,随后存入 Aave 抵押借款 992 万美元(包括 USDT、DAI、USDC),再转移到多个钱包用于购买 THE;2)今晚 8 点左右,该地址疑似在某 CEX 拉升 THE 价格,随后通过 2 个钱包将 3610 万枚 THE 存入 Venus,借出 BTC、BNB、CAKE 等资产;3)40 分钟后 THE 价格暴跌,其在 Venus 上的抵押品被清算并助推 THE 价格进一步下跌,最终两个钱包的抵押品被全部清算,但仍有约 215 万美元借款未偿还,成为 Venus 的亏空。

分析认为,该地址链上借款 992 万美元,从 Venus 借出资产价值 507 万美元,单看链上并不盈利,疑似通过链上清算主导 THE 下跌,从而在某 CEX 的仓位中获利。

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