According to the monitoring of Beosin EagleEye, a subsidiary of Beosin, on January 9, 2023, the Cream Finance attacker exchanged about 500,000 DAI for 376 ETH, and transferred the 376 ETH to the address 0xdece02a7c930d917d870ec8859434791f86d63c3, and then the attacker transferred the funds to the TradeOgre transaction Then transfer to the Binance and KuCoin exchanges through the TradeOgre exchange (suspected to launder money through such methods). On October 27, 2021, Cream Finance, a DeFi lending protocol, was attacked and suffered a loss of $130 million. According to statistics, Cream Finance has been hacked at least 5 times.