Binance hack, Oct 29: our trace in one place. Every number here has a time and a source. When we're wrong, we mark it, we don't delete it.
Who and how:
Part 1. Who we are dealing with
Part 2. How they got in
Part 3. When they work
Part 4. What the FBI says, and what our trace shows
Part 5. Who is at the keyboard
Where the money went:
Parked coins on fresh addresses, by route
Two bridges out: Across and Bitget Wallet
The root wallet ran dry
A token made to cut the trail
Two new exits
Where the morning exits end
The second big wallet starts moving
A detour through another chain
What the FBI's list doesn't have
Checked, not repeated:
The viral mistake went to bots
Scammers targeting the hacker
Four projects took their tokens back
The spy-romance rumor
Who we are: a small desk with our own instruments.
Our intro