Chainalysis discovered that the stolen funds from Binance exhibited an automated money laundering pattern.

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Chainalysis' investigation revealed an automated money laundering pattern in the Binance theft. Attackers used automated methods to initiate thousands of transactions within a short period, causing funds to repeatedly circulate and flow back between multiple addresses. Multiple addresses exhibited a pattern of first receiving 1 TRX and then receiving and transferring funds out. The attackers transferred $500 million in stablecoins to a redemption wallet, which then converted $325 million in stablecoins into $285 million in ETH within 20 minutes. The remaining $175 million was transferred to an intermediary wallet approximately 10 minutes later.

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Сегодня 2026-10-30
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