Simplifying onchain data for the masses Trade at t.me/ZappinTradeBot, Supports Robinhood chain and fee cashback.
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Onchain Lens retweeted
[ HASHMINUTES | SECURITY ]
CHAINALYSIS, WHICH WAS ACTIVELY MONITORING THE BINANCE HACK, DISCLOSES A SEPARATE BREACH EXPOSING CUSTOMER NAMES, EMAILS AND USER IDS.
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Dear Mr. Binance Hacker,
WTF are you even doing here? 😐
This is seriously one of the maddest laundering operation we've ever seen! They have not even started using mixers properly yet.
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BINANCE HACKER RAMPS UP LAUNDERING ACTIVITY, UNLIKE ANYTHING SEEN BEFORE
The hacker group is using automated transfers to repeatedly split funds across multiple wallets, route them back to earlier addresses, and redistribute them to new destinations to obscure the trail.
Most recently, 120M $TRX (~$38.78M) was transferred, followed by further distributions.
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BlackRock transferred 37.47K $ETH (~$83.3M) from its ETF wallets to Coinbase Prime.
arkm.com/explorer/entity/bla…
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BINANCE HACKER PREPARING TO LAUNDER FUNDS
The hacker just moved 17.26K $ETH ($38.82M) to a new wallet, preparing to launder funds via Tornado Cash and other mixers.
The attacker still holds 480.72K $ETH (~$1.08B) that cannot be frozen.
New wallet: 0x03b0eE5d82990cFF1bDa48651AC3e436d1a020ea
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Onchain Lens retweeted
[ HASHMINUTES | SECURITY ]
BINANCE HACKER LINKED TO BITGET AND PHEMEX EXPLOITS
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HYPERLIQUID WHALE PLACES $20M ETH LONG ORDERS
Trader Long Loyalist deposited 4.9M $USDC into Hyperliquid and placed buy orders for 9.63K $ETH (~$20M).
Other open orders include saga-2:native, $GOAT, $HMSTR and $LIT buys, alongside a solana:93q9E5fdEr5x3UHfnbctVoKRKxRkaEh42o8oVci6pump sell order.
· Existing ETH long: 4.86K $ETH (~$10.94M)
· Unrealized PnL: -$4.63M 🔴
· Lifetime PnL: -$4.29M 🔴
Address: 0x64b766b07362405a9cc19c2226490f3015929da9
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BINANCE HACKER LINKED TO BITGET AND PHEMEX EXPLOITS
Funds from the $6.3B Binance and $388M Bitget exploits were commingled at the same address via THORChain, suggesting a common attacker.
Separately, stolen $TRX from Binance reached an address previously used by the Phemex hacker.
The Binance attacker-linked cluster still holds $5.78B across 72 addresses, including $1.77B USDT, $1.43B BTC, and $1.12B ETH.
Bitget attribution credit: @zachxbt
· Commingling: 0x15104a9ce0f08a8f0075a0869ae80e795fe0feb7
· Phemex-linked: 0xCd684D22E8C3600E6eE93B5a57923c3b517f3396
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Onchain Lens retweeted
[ HASHMINUTES | SECURITY ]
BINANCE LINKS $6.3B HACK TO A POSSIBLY COMPROMISED EMPLOYEE LAPTOP. $3B FROZEN, ALL LOSSES TO BE COVERED.
@binance
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HYPERLIQUID WHALE PROFITS $2.75M IN 4 HOURS
After 3 months of inactivity, a trader opened 620.71 $BTC (~$47.77M) and 22.05K $ETH (~$48.56M) shorts at 40x and 25x leverage.
· Unrealized PnL: +$2.75M
· Past 30 days PnL: +$2.69M
· Lifetime PnL: +$1.16M
Address: 0x8added25f8cce417c1e19aad91fb6ddcb9917d2c
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BINANCE HACKER DUMPS STRK, HYPERLIQUID SHORTS PROFIT
The Binance hacker has started selling $STRK, adding selling pressure as two Hyperliquid traders hold $4.46M in unrealized profits on STRK shorts.
· Trader 1: +$1.61M
· Trader 2: +$2.85M
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Onchain Lens retweeted
[ HASHMINUTES | SECURITY ]
BINANCE HIT BY A MASSIVE HACK, WITH AN ESTIMATED $5.8B–$6B DRAINED FROM HOT WALLETS ACROSS MULTIPLE BLOCKCHAINS ON OCTOBER 29.
ATTACK TIMELINE (UTC):
· 20:20: ATTACKER USES EIP-7702 TO DELEGATE BINANCE HOT WALLET 14 TO MALICIOUS CODE.
· 20:24: 167,464 $ETH AND 63 TOKENS, INCLUDING 1.615B $USDT, DRAINED IN A SINGLE TRANSACTION.
· 20:25: ANOTHER 28,005 $ETH MOVED FROM BINANCE HOT WALLET 16.
· 20:41: ATTACKER DRAINS $780M $USDC FROM HOT WALLET 34, FOLLOWED BY ANOTHER $43M.
· 20:57: ATTACKER DEPOSITS $60M $USDT INTO AAVE AND BORROWS NEARLY 19,762 $ETH.
· 21:01 ONWARD: TETHER, CIRCLE AND OTHER ISSUERS BEGIN FREEZING STOLEN ASSETS.
· LATER: BINANCE REMOVES THE MALICIOUS DELEGATION AND TEMPORARILY SUSPENDS WITHDRAWALS FOR SECURITY CHECKS.
AROUND $3B IN ASSETS HAS BEEN FROZEN SO FAR, WHILE THE REMAINING FUNDS CONTINUE TO BE TRACKED.
BINANCE SAYS CUSTOMER FUNDS ARE SAFE. AND USERS WILL BE REIMBURSED IN FULL.
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BINANCE HACKER MOVES STOLEN ETH
The hacker group behind the reported $5.8B Binance exploit is moving over $1B in $ETH to new wallets
likely preparing to launder the funds through Tornado and other mixers.
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BINANCE HACKER MOVES BILLIONS IN CRYPTO
Binance reportedly suffered a $5.8B crypto exploit, with over $3B in assets reportedly frozen by Tether and the Arbitrum Security Council.
The hacker group has been actively swapping tokens across DEXs in the past hours:
· Uniswap: $819.92M across 1,600+ transactions
· SUN io: $444.92M across 32 transactions
The group continues to sell tokens.
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