{
 "dataset": "addresses",
 "generated_at": "2026-11-01T19:21:44.756Z",
 "rows": 633,
 "truncated": false,
 "row_limit": 10000,
 "source": "https://binancebreach.com/downloads",
 "notice": "Independent record, not associated with Binance. Every row is an approved, attributed record. Download is bounded; see the truncated flag. Reuse of our summaries, labels and compilation needs credit to binancebreach.com with a link. Quoted words belong to their publishers; quotes from Wikipedia are CC BY-SA 4.0.",
 "data": [
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   "quote": "The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:"
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  {
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   "quote": "The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:"
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   "quote": "The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:"
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   "id": "627",
   "chain": "bitcoin",
   "address": "bc1qxg0l4p6xc50zuv9cl5f0l0wmaxjpg8wcy7s9ra",
   "label": "Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors",
   "role_per_source": "listed_by_fbi",
   "statement_id": "188",
   "publisher": "FBI",
   "speaker": "Federal Bureau of Investigation (FBI)",
   "source_url": "https://www.fbi.gov/investigate/cyber/alerts/2026/north-korea-responsible-for-6-billion-binance-attack",
   "quote_included": true,
   "quote": "The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:"
  },
  {
   "id": "628",
   "chain": "solana",
   "address": "AffzFDKZbyMiU11zmVBoAqD25ugpr7xoWWyRyGigBEaU",
   "label": "Listed by the FBI as holding or having held assets from the theft, operated by or closely connected to TraderTraitor actors",
   "role_per_source": "listed_by_fbi",
   "statement_id": "188",
   "publisher": "FBI",
   "speaker": "Federal Bureau of Investigation (FBI)",
   "source_url": "https://www.fbi.gov/investigate/cyber/alerts/2026/north-korea-responsible-for-6-billion-binance-attack",
   "quote_included": true,
   "quote": "The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:"
  },
  {
   "id": "629",
   "chain": "ethereum",
   "address": "0x7C8601d4645b93cea45F71e118A729332e6B5CA0",
   "label": "Operator address, per Blockaid: funded through three Tornado Cash withdrawals starting October 28",
   "role_per_source": "attacker",
   "statement_id": "105",
   "publisher": "blockaid.io",
   "speaker": null,
   "source_url": "https://blockaid.io/blog/binance-55b-hack-using-advanced-ai-models-blockaid-detects-the-biggest-theft-in-crypto-history",
   "quote_included": false,
   "quote": ""
  },
  {
   "id": "630",
   "chain": "ethereum",
   "address": "0x5227f603C1eE34CE3C06eFe6477003BDfCCB2f8c",
   "label": "Collection address with no prior history, per Blockaid: received the 20:24:23 UTC sweep",
   "role_per_source": "attacker",
   "statement_id": "107",
   "publisher": "blockaid.io",
   "speaker": null,
   "source_url": "https://blockaid.io/blog/binance-55b-hack-using-advanced-ai-models-blockaid-detects-the-biggest-theft-in-crypto-history",
   "quote_included": false,
   "quote": ""
  },
  {
   "id": "631",
   "chain": "ethereum",
   "address": "0x28C6c06298d514Db089934071355E5743bf21d60",
   "label": "'Binance 14', per Blockaid, the Binance hot wallet that received the 50 authorizations and was swept. Listed as a victim wallet, NOT an attacker address",
   "role_per_source": "victim",
   "statement_id": "106",
   "publisher": "blockaid.io",
   "speaker": null,
   "source_url": "https://blockaid.io/blog/binance-55b-hack-using-advanced-ai-models-blockaid-detects-the-biggest-theft-in-crypto-history",
   "quote_included": false,
   "quote": ""
  },
  {
   "id": "632",
   "chain": "ethereum",
   "address": "0xEe7aE85f2Fe2239E27D9c1E23fFFe168D63b4055",
   "label": "'Binance Hot Wallet 34', per Blockaid, a Circle smart account owned by Binance 14 from which 780M USDC was moved",
   "role_per_source": "victim",
   "statement_id": "108",
   "publisher": "blockaid.io",
   "speaker": null,
   "source_url": "https://blockaid.io/blog/binance-55b-hack-using-advanced-ai-models-blockaid-detects-the-biggest-theft-in-crypto-history",
   "quote_included": false,
   "quote": ""
  },
  {
   "id": "633",
   "chain": "ethereum",
   "address": "0x15104a9ce0f08a8f0075a0869ae80e795fe0feb7",
   "label": "Per Hacken, citing ZachXBT: the Ethereum address that funds from both the Binance and the Bitget thefts reached",
   "role_per_source": "intermediary",
   "statement_id": "30",
   "publisher": "Hacken",
   "speaker": null,
   "source_url": "https://hacken.io/insights/binance-hack",
   "quote_included": false,
   "quote": ""
  }
 ]
}