Binance stolen funds tracking update: swapped-out $BTC has nearly doubled
Blockchain analytics firm Elliptic (as of November 6, 08:45 UTC) says the hackers have converted other stolen assets into approximately 1,650 $BTC (about $124 million), nearly double the amount from the previous day. Most of the increase came from about $50 million in $XRP converted via THORChain. Approximately $226 million in $XRP has yet to be moved. The main stash of directly stolen Bitcoin and the primary $ETH holdings remain untouched.
1. Money laundering is highly automated and split across multiple chains; so far, there is little evidence of large-scale cash-outs into fiat
2. Approximately $3.11 billion remains in linked addresses, mostly $ETH /$BTC that have not yet been moved for laundering
3. Beware of fake “recovery/compensation” support agents and links requesting unfamiliar authorizations
For informational purposes only; not investment advice. DYOR. Use official channels only, and don't click unfamiliar claim links.
#币安 #黑客 #BTC #ETH #OnChainTracking
Blockchain analytics firm Elliptic (as of November 6, 08:45 UTC) says the hackers have converted other stolen assets into approximately 1,650 $BTC (about $124 million), nearly double the amount from the previous day. Most of the increase came from about $50 million in $XRP converted via THORChain. Approximately $226 million in $XRP has yet to be moved. The main stash of directly stolen Bitcoin and the primary $ETH holdings remain untouched.
1. Money laundering is highly automated and split across multiple chains; so far, there is little evidence of large-scale cash-outs into fiat
2. Approximately $3.11 billion remains in linked addresses, mostly $ETH /$BTC that have not yet been moved for laundering
3. Beware of fake “recovery/compensation” support agents and links requesting unfamiliar authorizations
For informational purposes only; not investment advice. DYOR. Use official channels only, and don't click unfamiliar claim links.
#币安 #黑客 #BTC #ETH #OnChainTracking