On-chain money laundering is being “automated through splitting.”
According to monitoring by Onchain Lens, the hacker address that previously attacked Binance is using automated transfer tools to move stolen funds rapidly: the funds are repeatedly split across multiple wallets, some loop back to old addresses, and are then sent to new addresses—a classic “splitting + bouncing back” tactic designed to disrupt on-chain tracking.
So far, the hacker has transferred 120 million $TRX , worth approximately $38.78 million, and the subsequent dispersal transfers are still ongoing.
What’s concerning is that these machine-driven, high-frequency small-value splits are harder to pin down using a single labeled address than traditional mixers. Security firms may need to monitor “clusters of funds” rather than individual addresses.
For ordinary users, this incident does not affect the safety of assets held on exchanges, but it is another reminder that excessive approval permissions, unfamiliar links, and fake customer service are still the three main ways users get robbed. It’s a good idea to take a moment to review and revoke unnecessary wallet approvals.
#链上安全 #TRX #Cryptocurrency
According to monitoring by Onchain Lens, the hacker address that previously attacked Binance is using automated transfer tools to move stolen funds rapidly: the funds are repeatedly split across multiple wallets, some loop back to old addresses, and are then sent to new addresses—a classic “splitting + bouncing back” tactic designed to disrupt on-chain tracking.
So far, the hacker has transferred 120 million $TRX , worth approximately $38.78 million, and the subsequent dispersal transfers are still ongoing.
What’s concerning is that these machine-driven, high-frequency small-value splits are harder to pin down using a single labeled address than traditional mixers. Security firms may need to monitor “clusters of funds” rather than individual addresses.
For ordinary users, this incident does not affect the safety of assets held on exchanges, but it is another reminder that excessive approval permissions, unfamiliar links, and fake customer service are still the three main ways users get robbed. It’s a good idea to take a moment to review and revoke unnecessary wallet approvals.
#链上安全 #TRX #Cryptocurrency