The FBI has nailed down the story
Official account
North Korea-linked TraderTraitor is responsible for a theft on the order of $6 billion from Binance
The timing is pinned to around October 29
The same profile was previously linked to the major theft from Bybit
Investigators also say
The stolen funds are mainly being converted toward $ETH
They will continue to move through channels such as DeFi and instant exchanges
The FBI, along with the Secret Service and IRS-CI,
has specifically called on node operators, exchanges, and analytics firms
to block the related addresses
The list is sizable
More than 600 Ethereum addresses
Nearly 20 Bitcoin addresses
And Solana addresses
Chainalysis expects
the number of addresses could grow to tens of thousands in the coming weeks
The causal chain is clear
Organized, long-term infiltration
Not ordinary script-based shopping
Individuals can still limit permissions and avoid connecting to unfamiliar front ends
If you see screenshots claiming “insiders knew in advance”
treat them as noise for now
$ETH $BTC
#FBI确认朝鲜应对币安被盗事件负责 #TraderTraitor #On-chain tracking
Official account
North Korea-linked TraderTraitor is responsible for a theft on the order of $6 billion from Binance
The timing is pinned to around October 29
The same profile was previously linked to the major theft from Bybit
Investigators also say
The stolen funds are mainly being converted toward $ETH
They will continue to move through channels such as DeFi and instant exchanges
The FBI, along with the Secret Service and IRS-CI,
has specifically called on node operators, exchanges, and analytics firms
to block the related addresses
The list is sizable
More than 600 Ethereum addresses
Nearly 20 Bitcoin addresses
And Solana addresses
Chainalysis expects
the number of addresses could grow to tens of thousands in the coming weeks
The causal chain is clear
Organized, long-term infiltration
Not ordinary script-based shopping
Individuals can still limit permissions and avoid connecting to unfamiliar front ends
If you see screenshots claiming “insiders knew in advance”
treat them as noise for now
$ETH $BTC
#FBI确认朝鲜应对币安被盗事件负责 #TraderTraitor #On-chain tracking