Quote from: bitcircle on June 26, 2018, 09:19:00 AM

Quote from: Botnake on June 26, 2018, 09:05:09 AM

Quote from: budlo on June 26, 2018, 08:51:43 AM

Very strange transactions were yesterday on Idex. A total of 55 555 555 PUNDIs with three transactions of 18,518,518. https://etherscan.io/address/0xf6884686a999f5ae6c1af03db92bab9c6d7dc8de#tokentxns

That's the hack tokens right?
I don't know what the procedures are but the hacker was able to send the tokens to IDEX.
55 million tokens is not that big IMO, personally I own millions of tokens and it does not value a lot for me with the current price.

Agreed with you that is not a big transaction so many people have big amount into their wallet I also have very decent amount for staking purpose to keep collecting monthly airdrop. I don't think that is some kind of hack attempt or suspicious transaction to get worried.

Well suspicious or not, dumping tokens that big causes downtrend in the price. Especially now that PundiX has created a big noise in the current market. Many investors would want that low price of course, those dumpers don't even care.

They were able to send the tokens to IDEX because IDEX enabled trading June 20, 2days iirc after the coinrail hack. Kindly check their twitter post here: https://twitter.com/Aurora_dao/status/1009450485168922625

And yesterday they disabled it again. Twitter post here: https://twitter.com/Aurora_dao/status/1011359308242702337

Didn't think the coinrail thing was that big. Poor investors who got hacked out of it.