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The Binance hack is laundering on autopilot | Elliptic

Publisher
Elliptic (Analytics firm)
Original
https://www.elliptic.co/insights/the-binance-hack-is-laundering-on-autopilot
Published
not stated
First seen
Last captured
Watched for edits
Yes, captured again on a schedule

Capture history

Newest first. The raw hash is the SHA-256 of the stored copy exactly as fetched. The text hash is of the text extracted from it, which is what is compared between captures.

Captured (UTC)Fetched viaHTTPRaw sha256Text sha256Text changed
firecrawl-web08200dfa080b881b037acb3f894bd545e662f270b0c6fcaa5f353233ec9ff1373b1550b0142ca0120e37b285940d7a9b93a17276804b423df5bb4386a63da4e6d3d71No

Changes between captures

No text changes detected between captures of this source.

Claims quoted from this source

ReportedotherClaim 199

Elliptic said at 22:41 UTC on October 31 that about $196 million had been sent out of the main Tron distribution wallet to around 200 wallets.

October 31, 22:41 UTC.** About $196 million has been sent out of the main Tron distribution wallet to around 200 wallets,

Speaker
Elliptic
Publisher
Elliptic (Analytics firm)
Original
The Binance hack is laundering on autopilot | Elliptic
Captured
Archived copy
sha256 dfa080b881b0
Event time
ReportedotherClaim 196

Elliptic said the main Tron distribution wallet had sent funds every hour for 31 hours straight, with a longest pause of 46 minutes and no overnight break.

The main Tron distribution wallet has sent funds every hour for 31 hours straight.** The longest pause was 46 minutes, and there was no overnight break.

Speaker
Elliptic
Publisher
Elliptic (Analytics firm)
Original
The Binance hack is laundering on autopilot | Elliptic
Captured
Archived copy
sha256 dfa080b881b0
ReportedotherClaim 197

Elliptic said swaps into THORChain use the same amounts repeatedly, with one value appearing 19 times, which it read as evidence of software-driven laundering.

Swaps into THORChain use the same amounts again and again, with one value appearing 19 times.

Speaker
Elliptic
Publisher
Elliptic (Analytics firm)
Original
The Binance hack is laundering on autopilot | Elliptic
Captured
Archived copy
sha256 dfa080b881b0
ReportedamountClaim 198

Elliptic said that about $6.43 billion was stolen from Binance across 11 blockchains on October 29.

On October 29, about $6.43 billion was stolen from Binance across 11 blockchains.

Speaker
Elliptic
Publisher
Elliptic (Analytics firm)
Original
The Binance hack is laundering on autopilot | Elliptic
Captured
Archived copy
sha256 dfa080b881b0

Reviewer note: TRM and Hacken count ten blockchains.