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Detail Analysis

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Date:

Status:

Count:

Contributor:

June 23, 2020

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Unverified

1

zerofriction.io

Loss Amount:

40,000

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Recovered Amount:

-

Currency:

Dollars

KYC By:

Audit By:

None

None

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Website:

No data

Twitter:

No data

Discord:

No data

Telegram:

No data

Medium:

No data

Github:

No data

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Key Indicators

Platform:

Type:

Category:

Method:

Compromised Access Control

Extended Method:

Malicious hijacking

Data Sources:

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The official DeFi money market agreement DMM Twitter said that during $DMG public sale today, its telegram was unfortunately brigaded by malicious actors who impersonated the DMM Foundation with sole the intent of stealing funds. After digging through the on-chain transactions to find those affected, the official sent a total of $40k worth of DMG to those affected at an exchange rate of $0.40 per DMG, hoping to make sure everyone who lost funds were made whole.

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DISCLAIMER: While Zero Friction LLC has used the best efforts in aggregating and maintaining this database, Zero Friction LLC makes no representations or warranties with respect to the accuracy or completeness, and specifically disclaim any implied warranties of merchantability or fitness for any particular purpose. 

Under no circumstances, shall Zero Friction LLC be liable for any loss of profit or funds, any regulatory or governmental penalties, any legal costs, or any other commercial and non-commercial damages, including but not limited to special, incidental, consequential, or other damages from any or all usage of the dataset or information derived from our database.