Binance Hack, where are the coins right now?
Ethereum network.
The attacker drained about $3.70B from Binance 14, Binance 7 and a Binance hot wallet into one receiver address, then split it.
Tether and Circle moved fast. $2.20B of stablecoins ($1.38B USDT and $823M USDC) is frozen across three addresses, the red nodes.
Before the freeze landed the hacker sold about $435M USDT for ETH through 0x Protocol, 1inch, LiFi and Uniswap, the four swap hubs in the middle of the chart. Nothing has touched a centralized exchange, bridge or mixer.
Another $60M USDT is locked as Aave v3 collateral behind a 19.8K WETH loan.
What the hacker still controls. 462.6K ETH (about $1.04B) in 11 addresses, three of which hold 85% of it, plus roughly $0.40B in other tokens (XAUT, WBETH, ENA, RLUSD, USD1 and a long tail) that are being sold into DEX pools one wallet at a time.
On the Bitcoin network, all 18,270 BTC (about $1.42B) went from Binance cold wallet through one staging address into 19 fresh addresses, 17 of them hold exactly 1,000 BTC, and not one has moved since.
Ethereum network.
The attacker drained about $3.70B from Binance 14, Binance 7 and a Binance hot wallet into one receiver address, then split it.
Tether and Circle moved fast. $2.20B of stablecoins ($1.38B USDT and $823M USDC) is frozen across three addresses, the red nodes.
Before the freeze landed the hacker sold about $435M USDT for ETH through 0x Protocol, 1inch, LiFi and Uniswap, the four swap hubs in the middle of the chart. Nothing has touched a centralized exchange, bridge or mixer.
Another $60M USDT is locked as Aave v3 collateral behind a 19.8K WETH loan.
What the hacker still controls. 462.6K ETH (about $1.04B) in 11 addresses, three of which hold 85% of it, plus roughly $0.40B in other tokens (XAUT, WBETH, ENA, RLUSD, USD1 and a long tail) that are being sold into DEX pools one wallet at a time.
On the Bitcoin network, all 18,270 BTC (about $1.42B) went from Binance cold wallet through one staging address into 19 fresh addresses, 17 of them hold exactly 1,000 BTC, and not one has moved since.