Up to $6,629,451,856 stolen from Binance hot wallets, 29 Oct 2026

Version v1. Up to $6,629,451,856 stolen (total outflow from Binance wallets); at least $5,405,103,990 of it confirmed on-chain (transfers from Binance wallets to attacker addresses, each with a transaction hash; Avalanche and XRP pending). Live.

Snapshot (UTC): 2026-10-30 07:15:44 · page built 2026-10-30 07:15:47 UTC · refreshes every 5 min

Key figures

stolen, up to
$6,629,451,856
outflow from Binance wallets on chains with a confirmed transfer to a listed attacker, excluding transfers to Binance's own wallets, exchanges and market makers; priced assets only, upper bound
confirmed on-chain, floor
$5,405,103,990
confirmed transfers from Binance wallets to attacker addresses, each with a transaction hash
$2,666,741,804
sum of attacker-held balances in the issuer freezes table below (Binance wallets frozen by issuers excluded)
swapped
$318,355,594
transfers from listed attacker addresses into DEX pools and routers, current rates
sent to exchanges / bridges
$0
transfers from listed attacker addresses into exchanges or bridges, current rates
wallets
77
addresses marked attacker
chains
8
chains with traced outflow

Download the data: master_addresses.csv (attacker and victim addresses) · hops.csv (every transfer with its tx hash)

By chain

chaintraced outflow (upper bound)
ethereum$3,914,639,637
bitcoin$1,571,626,202
tron$649,172,334
xrp$292,941,989
arbitrum$86,624,617
polygon$62,296,601
avalanche$43,537,667
optimism$8,612,809

Fund-flow map

Issuer freezes

chainaddressissuerbalanceblock time (UTC)tx
arbitrum0x28c6..1d60circle (Binance wallet, victim)37.0135992026-10-29T23:53:42Z0x85dfc6bd..
arbitrum0xee7a..4055circle (Binance wallet, victim)3.0006662026-10-29T23:54:35Z0x4755324d..
avalanche0x28c6..1d60circle (Binance wallet, victim)0.02026-10-29T23:53:43Z0x862482e8..
avalanche0xee7a..4055circle (Binance wallet, victim)3.0006222026-10-29T23:54:46Z0x131ce5ae..
base0x28c6..1d60circle (Binance wallet, victim)604.3822742026-10-29T23:54:27Z0x6c5dbafb..
base0xee7a..4055circle (Binance wallet, victim)60000000.0009782026-10-29T23:55:11Z0xce322283..
ethereum0x0ddf..697etether0.02026-10-29T21:01:47Z0xdb6b11fe..
ethereum0x28c6..1d60circle (Binance wallet, victim)52363.1195522026-10-29T23:53:35Z0xb57c2143..
ethereum0x5227..2f8ccircle823000000.02026-10-29T21:04:59Z0xc954c86f..
ethereum0x7aa4..bfd1tether0.02026-10-29T21:12:35Z0x28836ef9..
ethereum0x8d53..639atether0.02026-10-29T21:02:47Z0xe48d47c6..
ethereum0x9749..c762tether0.02026-10-29T21:01:35Z0x64a3f497..
ethereum0xaa24..54a0tether174999872.327522026-10-29T21:14:59Z0x0c07a5e4..
ethereum0xb171..c8c3tether30000000.02026-10-29T21:18:59Z0x3445389c..
ethereum0xb3dd..5fdbcircle33005.1171392026-10-30T01:06:47Z0x3219fca5..
ethereum0xc39e..9824circle1563812.7833522026-10-29T23:31:59Z0x20289ad9..
ethereum0xccbe..a263tether0.02026-10-29T21:16:47Z0x3c08d840..
ethereum0xee7a..4055circle (Binance wallet, victim)2956093.6542972026-10-29T23:54:59Z0xf2faba0e..
optimism0x28c6..1d60circle (Binance wallet, victim)0.02026-10-29T23:54:39Z0x8c1503ad..
optimism0xee7a..4055circle (Binance wallet, victim)3.0000442026-10-29T23:55:13Z0x488b1439..
polygon0x28c6..1d60circle (Binance wallet, victim)50.0747672026-10-29T23:53:34Z0xd0c6e6fe..
polygon0xee7a..4055circle (Binance wallet, victim)3.0003272026-10-29T23:54:42Z0x13bafbd1..
tronTCzBTk..7Y62tether65990000.02026-10-29T21:21:12Z176a5783fd..
tronTG5iBM..zsGitether312729468.02026-10-29T21:09:12Z71b0ec0fe8..
tronTPBkSj..bKN4tether0.02026-10-29T21:20:57Z0900814bec..
ethereum0x5227..2f8ctether1175464712.7753622026-10-29T21:01:35Z0x7baba482..
ethereum0x28c6..1d60tether (Binance wallet, victim)1351530.0079592026-10-29T22:06:23Z0x312e166c..
avalanche0x5227..2f8ctether (USDT)8409928.42026-10-29T21:07:55Z0x5c7395a1..
polygon0x5227..2f8ctether (USDT0)6185900.12026-10-29T23:25:39Z0xfab58c6d..
ethereum0xe702..958dripple (RLUSD)40541065.02026-10-29T22:00:59Z0xafd52fb2..
ethereum0x5227..2f8cwlfi (USD1)27824039.9368962026-10-29T22:10:35Z0x171ad455..

Moved out of attacker wallets by unsigned system transactions

Arbitrum system transactions (type 0x65) that the wallet holder did not sign

chainaddressassetamountblock time (UTC)tx
arbitrum0x3e2b..32d5ETH8,426.002026-10-30T00:18:20Z0x410af166..
arbitrum0x3e2b..32d5ARB74,559,805.202026-10-30T00:18:20Z0x75e81a23..

Latest moves

min agochainamountfrom -> totx
5tron235408.139669 TRXTRBdWq..PRki -> TXsZPP..XE9V6a6e51bc49..
5tron389184.548008 TRXTRBdWq..PRki -> TUoVsN..K6eMe8e501f707..
6tron259999.968773 TRXTRBdWq..PRki -> TFfkcu..Dc9Lea096e0a25..
10tron93349.407203 TRXTRBdWq..PRki -> TUHYqJ..KeWk7824a0cf05..
12tron234559.927115 TRXTRBdWq..PRki -> TXsZPP..XE9V83d002cbee..
13tron315296.872073 TRXTRBdWq..PRki -> TUoVsN..K6eM5a634d13e7..
14ethereum0.62 ETH0x7f9d..15e3 -> 0x5227..2f8c0x2d542e13..
17tron45179.599774 TRXTRBdWq..PRki -> TJCkbn..TZZpfd7448f589..
18tron325251.911322 TRXTRBdWq..PRki -> TXsZPP..XE9V8eca838f1d..
18ethereum908792.87313 ERC0xdd6d..2296 -> 0x5227..2f8c0xa68df363..
20ethereum0.543 ETH0xdd6d..2296 -> 0x5227..2f8c0xa3df03c3..
24tron353173.929447 TRXTRBdWq..PRki -> TUoVsN..K6eM5a4e3911e0..
25tron187648.902902 TRXTRBdWq..PRki -> TXsZPP..XE9Ve2db814d4f..
25ethereum908792.87313 PROM0xdd6d..2296 -> 0x5227..2f8c0x7463bc1d..
30ethereum1595.973435 PROM0xdd6d..2296 -> 0x544b..af850x62f38830..
30ethereum1595.973435 PROM0xdd6d..2296 -> 0x544b..af850xa9679f9a..
33tron338222.225716 TRXTRBdWq..PRki -> TUoVsN..K6eM7ae202a656..
34tron205657.295836 TRXTRBdWq..PRki -> TXsZPP..XE9V9fef1a1c3a..
36tron1399706.39701 TRXTRBdWq..PRki -> TSqs4m..KioJ397dbb8d6e..
37ethereum15292 ETH0x7f9d..15e3 -> 0xc88a..286a0x4b1b80fd..
38ethereum15292 ЕΤН0x7f9d..15e3 -> 0xc887..286a0x5ceb63a2..
38ethereum88541065 ERC0x008f..7dcd -> 0xe702..958d0x5ceb63a2..
39ethereum7647 ETH0xa97b..8d10 -> 0x5440..c9420x16a76cdb..
40ethereum0.1 ETH0xa97b..8d10 -> 0x5440..c9420xc07ba7a3..
42tron303511.900471 TRXTRBdWq..PRki -> TUoVsN..K6eM243821380a..
45ethereum580766087.75100005 FUN0x06ea..685f -> 0x5227..2f8c0x89771e71..
49ethereum15292 ETH0x7f9d..15e3 -> 0xc88a..286a0x66bd8cff..
50ethereum15292 ETH0x7f9d..15e3 -> 0xc887..286a0x4f54b597..
48ethereum9.814 ETH0x600d..8298 -> 0x79ed..544a0xd3bbafa0..
49ethereum0.1 ЕΤН0x600d..8298 -> 0x79e7..544a0x530cff0a..
49ethereum2156 ETH0xf1ea..73c4 -> 0x8d4d..9e190x66bd8cff..
50ethereum2156 ETH0xf1ea..73c4 -> 0x8d4b..9e190x4f54b597..
48ethereum1855.44679809 ETH0xb58b..4f08 -> 0x544b..c9420xbab53d40..
49ethereum1855.44679809 ETH0xb58b..4f08 -> 0x5440..c9420xad735eb7..
50ethereum1 ETH0xb58b..4f08 -> 0x0084..4c810x4f54b597..
48ethereum2856.896 ETH0xb3dd..5fdb -> 0x79ed..544a0xd3bbafa0..
49ethereum0.1 ЕΤН0xb3dd..5fdb -> 0x79e7..544a0x530cff0a..
51ethereum2856.896 ETH0xb3dd..5fdb -> 0x79ed..544a0x03bd3769..
48ethereum2726.29 ETH0x8c71..6aa4 -> 0x544b..c9420xd3bbafa0..
49ethereum2726.29 ETH0x8c71..6aa4 -> 0x5440..c9420x04e36b1a..
48ethereum1546.835 ETH0x1291..16b1 -> 0x544b..c9420xd3bbafa0..
49ethereum1546.835 ETH0x1291..16b1 -> 0x5440..c9420x04e36b1a..
49ethereum0.95 ETH0x0084..4c81 -> 0x8d4d..9e190x66bd8cff..
50ethereum805.34740809 ETH0x0084..4c81 -> 0x8d4b..9e190x4f54b597..
52tron236652.330032 TRXTRBdWq..PRki -> TXsZPP..XE9V46821f5cc1..
52tron245285.120169 TRXTRBdWq..PRki -> TFfkcu..Dc9L9499730779..
55tron291003.193376 TRXTRBdWq..PRki -> TUoVsN..K6eM02b149a409..
53ethereum11560.824 ETH0xcf4c..23e0 -> 0x79ed..544a0x26dcdac5..
54ethereum11560.824 ETH0xcf4c..23e0 -> 0x79e7..544a0x03fd0085..
53ethereum88541065 RLUSD0x008f..7dcd -> 0xe702..958d0xb5458e3a..

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