Binance hack, Oct 29: our trace in one place. A guide to our posts, pinned and updated as we go.
Who and how, a four-part profile:
Part 1. Who we are dealing with
Part 2. How they got in
Part 3. When they work
Part 4. Who they are: the FBI names North Korea. 598 of its 628 addresses were already in our trace. That shows our tracing, not who did it.
Where the money is:
Parked coins on fresh addresses, by route
Two bridges out: Across and Bitget Wallet
The root wallet and its lots
Token sales and the wallet that collects the proceeds
[Coins paid out by THORChain](https://www.binance.com/en/square/post/383184511033082)
What we did with the trace:
How we tried to hand it to Binance
Who we are: a small desk with our own instruments. Our intro
Who and how, a four-part profile:
Part 1. Who we are dealing with
Part 2. How they got in
Part 3. When they work
Part 4. Who they are: the FBI names North Korea. 598 of its 628 addresses were already in our trace. That shows our tracing, not who did it.
Where the money is:
Parked coins on fresh addresses, by route
Two bridges out: Across and Bitget Wallet
The root wallet and its lots
Token sales and the wallet that collects the proceeds
[Coins paid out by THORChain](https://www.binance.com/en/square/post/383184511033082)
What we did with the trace:
How we tried to hand it to Binance
Who we are: a small desk with our own instruments. Our intro
