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Spreek

People. Blockchain researcher

The statements below are attributed to this speaker by the cited sources. Appearing here is not an accusation.

Statements, oldest first

ReportedamountStatement 568

Analyst Spreek reported that onchain data shows about $3.55 billion in incoming transfers to an unlabeled wallet, with nearly $900 million subsequently moved across other wallets.

Onchain data flagged by analyst Spreek shows about $3.55 billion in incoming transfers to the unlabeled wallet, with nearly $900 million subsequently moved across other wallets.

Speaker
Spreek
Publisher
The Block (News media)
Original
Binance investigating hack as suspicious outflows reach up to $5.8 billion
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sha256 8f9fbb6ed696
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ReportedamountStatement 780

Spreek posted on X, labelling it unconfirmed, that an entire Binance wallet had been drained into a new EOA and that the contract call was funded by Tornado Cash.

Unconfirmed, but possibly massive binance hack. Entire Binance wallet drained into new EOA. Contract call was funded by Tornado Cash

Speaker
Spreek
Publisher
X (Social media)
Original
X post by Spreek (@spreekaway), 2026-10-29T20:32:51.000Z: Unconfirmed, but possibly massive binance hack. Entire Binance wallet drained into new EOA. Contract call was funded by Tornado Cash
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sha256 3bf30bc2cc8d
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ReportedotherStatement 411

Cointelegraph reported that concerns were first raised by blockchain researcher Spreek on X.

Concerns were first raised by blockchain researcher Spreek, who

Speaker
Spreek
Publisher
Cointelegraph (News media)
Original
As it happened: Binance’s record $6.3B crypto hack
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sha256 c92181b6b4e0
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ReportedotherStatement 112

Cointelegraph reported that blockchain researcher Spreek first raised concerns, posting on X that assets from a Binance-linked Ethereum wallet had been moved to a newly created address through a contract call allegedly funded by Tornado Cash.

Concerns were first raised by blockchain researcher Spreek, who posted on X that assets from a Binance-linked Ethereum wallet had been transferred to a newly created address through a contract call allegedly funded by Tornado Cash.

Speaker
Spreek
Publisher
Cointelegraph (News media)
Original
As it happened: Binance’s record $6.3B crypto hack
Captured
Stored copy
sha256 c92181b6b4e0
Published