On-chain monitoring shows that the hacker address behind the attack on Binance is still transferring funds. The attacker is using automated tools to repeatedly split the funds across multiple wallets. Some tokens are first routed back to old addresses before being sent to new target addresses, in an attempt to obscure the trail through a “split—return—redistribute” pattern.

So far, 120 million $TRX , worth approximately $38.78 million, has been transferred and further dispersed by the hacker. These multi-layered hops usually indicate that the funds are still being laundered. Whether they later flow into exchanges or mixing services warrants continued monitoring. If you receive TRX from an unusual source, it is recommended that you pause receipt and verify its on-chain history first.

#链上追踪 #币安 #TRX