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.
Download the data: master_addresses.csv (attacker and victim addresses) · hops.csv (every transfer with its tx hash)
| chain | traced 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 |
| chain | address | issuer | balance | block time (UTC) | tx |
|---|---|---|---|---|---|
| arbitrum | 0x28c6..1d60 | circle (Binance wallet, victim) | 37.013599 | 2026-10-29T23:53:42Z | 0x85dfc6bd.. |
| arbitrum | 0xee7a..4055 | circle (Binance wallet, victim) | 3.000666 | 2026-10-29T23:54:35Z | 0x4755324d.. |
| avalanche | 0x28c6..1d60 | circle (Binance wallet, victim) | 0.0 | 2026-10-29T23:53:43Z | 0x862482e8.. |
| avalanche | 0xee7a..4055 | circle (Binance wallet, victim) | 3.000622 | 2026-10-29T23:54:46Z | 0x131ce5ae.. |
| base | 0x28c6..1d60 | circle (Binance wallet, victim) | 604.382274 | 2026-10-29T23:54:27Z | 0x6c5dbafb.. |
| base | 0xee7a..4055 | circle (Binance wallet, victim) | 60000000.000978 | 2026-10-29T23:55:11Z | 0xce322283.. |
| ethereum | 0x0ddf..697e | tether | 0.0 | 2026-10-29T21:01:47Z | 0xdb6b11fe.. |
| ethereum | 0x28c6..1d60 | circle (Binance wallet, victim) | 52363.119552 | 2026-10-29T23:53:35Z | 0xb57c2143.. |
| ethereum | 0x5227..2f8c | circle | 823000000.0 | 2026-10-29T21:04:59Z | 0xc954c86f.. |
| ethereum | 0x7aa4..bfd1 | tether | 0.0 | 2026-10-29T21:12:35Z | 0x28836ef9.. |
| ethereum | 0x8d53..639a | tether | 0.0 | 2026-10-29T21:02:47Z | 0xe48d47c6.. |
| ethereum | 0x9749..c762 | tether | 0.0 | 2026-10-29T21:01:35Z | 0x64a3f497.. |
| ethereum | 0xaa24..54a0 | tether | 174999872.32752 | 2026-10-29T21:14:59Z | 0x0c07a5e4.. |
| ethereum | 0xb171..c8c3 | tether | 30000000.0 | 2026-10-29T21:18:59Z | 0x3445389c.. |
| ethereum | 0xb3dd..5fdb | circle | 33005.117139 | 2026-10-30T01:06:47Z | 0x3219fca5.. |
| ethereum | 0xc39e..9824 | circle | 1563812.783352 | 2026-10-29T23:31:59Z | 0x20289ad9.. |
| ethereum | 0xccbe..a263 | tether | 0.0 | 2026-10-29T21:16:47Z | 0x3c08d840.. |
| ethereum | 0xee7a..4055 | circle (Binance wallet, victim) | 2956093.654297 | 2026-10-29T23:54:59Z | 0xf2faba0e.. |
| optimism | 0x28c6..1d60 | circle (Binance wallet, victim) | 0.0 | 2026-10-29T23:54:39Z | 0x8c1503ad.. |
| optimism | 0xee7a..4055 | circle (Binance wallet, victim) | 3.000044 | 2026-10-29T23:55:13Z | 0x488b1439.. |
| polygon | 0x28c6..1d60 | circle (Binance wallet, victim) | 50.074767 | 2026-10-29T23:53:34Z | 0xd0c6e6fe.. |
| polygon | 0xee7a..4055 | circle (Binance wallet, victim) | 3.000327 | 2026-10-29T23:54:42Z | 0x13bafbd1.. |
| tron | TCzBTk..7Y62 | tether | 65990000.0 | 2026-10-29T21:21:12Z | 176a5783fd.. |
| tron | TG5iBM..zsGi | tether | 312729468.0 | 2026-10-29T21:09:12Z | 71b0ec0fe8.. |
| tron | TPBkSj..bKN4 | tether | 0.0 | 2026-10-29T21:20:57Z | 0900814bec.. |
| ethereum | 0x5227..2f8c | tether | 1175464712.775362 | 2026-10-29T21:01:35Z | 0x7baba482.. |
| ethereum | 0x28c6..1d60 | tether (Binance wallet, victim) | 1351530.007959 | 2026-10-29T22:06:23Z | 0x312e166c.. |
| avalanche | 0x5227..2f8c | tether (USDT) | 8409928.4 | 2026-10-29T21:07:55Z | 0x5c7395a1.. |
| polygon | 0x5227..2f8c | tether (USDT0) | 6185900.1 | 2026-10-29T23:25:39Z | 0xfab58c6d.. |
| ethereum | 0xe702..958d | ripple (RLUSD) | 40541065.0 | 2026-10-29T22:00:59Z | 0xafd52fb2.. |
| ethereum | 0x5227..2f8c | wlfi (USD1) | 27824039.936896 | 2026-10-29T22:10:35Z | 0x171ad455.. |
Arbitrum system transactions (type 0x65) that the wallet holder did not sign
| chain | address | asset | amount | block time (UTC) | tx |
|---|---|---|---|---|---|
| arbitrum | 0x3e2b..32d5 | ETH | 8,426.00 | 2026-10-30T00:18:20Z | 0x410af166.. |
| arbitrum | 0x3e2b..32d5 | ARB | 74,559,805.20 | 2026-10-30T00:18:20Z | 0x75e81a23.. |
| min ago | chain | amount | from -> to | tx |
|---|---|---|---|---|
| 5 | tron | 235408.139669 TRX | TRBdWq..PRki -> TXsZPP..XE9V | 6a6e51bc49.. |
| 5 | tron | 389184.548008 TRX | TRBdWq..PRki -> TUoVsN..K6eM | e8e501f707.. |
| 6 | tron | 259999.968773 TRX | TRBdWq..PRki -> TFfkcu..Dc9L | ea096e0a25.. |
| 10 | tron | 93349.407203 TRX | TRBdWq..PRki -> TUHYqJ..KeWk | 7824a0cf05.. |
| 12 | tron | 234559.927115 TRX | TRBdWq..PRki -> TXsZPP..XE9V | 83d002cbee.. |
| 13 | tron | 315296.872073 TRX | TRBdWq..PRki -> TUoVsN..K6eM | 5a634d13e7.. |
| 14 | ethereum | 0.62 ETH | 0x7f9d..15e3 -> 0x5227..2f8c | 0x2d542e13.. |
| 17 | tron | 45179.599774 TRX | TRBdWq..PRki -> TJCkbn..TZZp | fd7448f589.. |
| 18 | tron | 325251.911322 TRX | TRBdWq..PRki -> TXsZPP..XE9V | 8eca838f1d.. |
| 18 | ethereum | 908792.87313 ERC | 0xdd6d..2296 -> 0x5227..2f8c | 0xa68df363.. |
| 20 | ethereum | 0.543 ETH | 0xdd6d..2296 -> 0x5227..2f8c | 0xa3df03c3.. |
| 24 | tron | 353173.929447 TRX | TRBdWq..PRki -> TUoVsN..K6eM | 5a4e3911e0.. |
| 25 | tron | 187648.902902 TRX | TRBdWq..PRki -> TXsZPP..XE9V | e2db814d4f.. |
| 25 | ethereum | 908792.87313 PROM | 0xdd6d..2296 -> 0x5227..2f8c | 0x7463bc1d.. |
| 30 | ethereum | 1595.973435 PROM | 0xdd6d..2296 -> 0x544b..af85 | 0x62f38830.. |
| 30 | ethereum | 1595.973435 PROM | 0xdd6d..2296 -> 0x544b..af85 | 0xa9679f9a.. |
| 33 | tron | 338222.225716 TRX | TRBdWq..PRki -> TUoVsN..K6eM | 7ae202a656.. |
| 34 | tron | 205657.295836 TRX | TRBdWq..PRki -> TXsZPP..XE9V | 9fef1a1c3a.. |
| 36 | tron | 1399706.39701 TRX | TRBdWq..PRki -> TSqs4m..KioJ | 397dbb8d6e.. |
| 37 | ethereum | 15292 ETH | 0x7f9d..15e3 -> 0xc88a..286a | 0x4b1b80fd.. |
| 38 | ethereum | 15292 ЕΤН | 0x7f9d..15e3 -> 0xc887..286a | 0x5ceb63a2.. |
| 38 | ethereum | 88541065 ERC | 0x008f..7dcd -> 0xe702..958d | 0x5ceb63a2.. |
| 39 | ethereum | 7647 ETH | 0xa97b..8d10 -> 0x5440..c942 | 0x16a76cdb.. |
| 40 | ethereum | 0.1 ETH | 0xa97b..8d10 -> 0x5440..c942 | 0xc07ba7a3.. |
| 42 | tron | 303511.900471 TRX | TRBdWq..PRki -> TUoVsN..K6eM | 243821380a.. |
| 45 | ethereum | 580766087.75100005 FUN | 0x06ea..685f -> 0x5227..2f8c | 0x89771e71.. |
| 49 | ethereum | 15292 ETH | 0x7f9d..15e3 -> 0xc88a..286a | 0x66bd8cff.. |
| 50 | ethereum | 15292 ETH | 0x7f9d..15e3 -> 0xc887..286a | 0x4f54b597.. |
| 48 | ethereum | 9.814 ETH | 0x600d..8298 -> 0x79ed..544a | 0xd3bbafa0.. |
| 49 | ethereum | 0.1 ЕΤН | 0x600d..8298 -> 0x79e7..544a | 0x530cff0a.. |
| 49 | ethereum | 2156 ETH | 0xf1ea..73c4 -> 0x8d4d..9e19 | 0x66bd8cff.. |
| 50 | ethereum | 2156 ETH | 0xf1ea..73c4 -> 0x8d4b..9e19 | 0x4f54b597.. |
| 48 | ethereum | 1855.44679809 ETH | 0xb58b..4f08 -> 0x544b..c942 | 0xbab53d40.. |
| 49 | ethereum | 1855.44679809 ETH | 0xb58b..4f08 -> 0x5440..c942 | 0xad735eb7.. |
| 50 | ethereum | 1 ETH | 0xb58b..4f08 -> 0x0084..4c81 | 0x4f54b597.. |
| 48 | ethereum | 2856.896 ETH | 0xb3dd..5fdb -> 0x79ed..544a | 0xd3bbafa0.. |
| 49 | ethereum | 0.1 ЕΤН | 0xb3dd..5fdb -> 0x79e7..544a | 0x530cff0a.. |
| 51 | ethereum | 2856.896 ETH | 0xb3dd..5fdb -> 0x79ed..544a | 0x03bd3769.. |
| 48 | ethereum | 2726.29 ETH | 0x8c71..6aa4 -> 0x544b..c942 | 0xd3bbafa0.. |
| 49 | ethereum | 2726.29 ETH | 0x8c71..6aa4 -> 0x5440..c942 | 0x04e36b1a.. |
| 48 | ethereum | 1546.835 ETH | 0x1291..16b1 -> 0x544b..c942 | 0xd3bbafa0.. |
| 49 | ethereum | 1546.835 ETH | 0x1291..16b1 -> 0x5440..c942 | 0x04e36b1a.. |
| 49 | ethereum | 0.95 ETH | 0x0084..4c81 -> 0x8d4d..9e19 | 0x66bd8cff.. |
| 50 | ethereum | 805.34740809 ETH | 0x0084..4c81 -> 0x8d4b..9e19 | 0x4f54b597.. |
| 52 | tron | 236652.330032 TRX | TRBdWq..PRki -> TXsZPP..XE9V | 46821f5cc1.. |
| 52 | tron | 245285.120169 TRX | TRBdWq..PRki -> TFfkcu..Dc9L | 9499730779.. |
| 55 | tron | 291003.193376 TRX | TRBdWq..PRki -> TUoVsN..K6eM | 02b149a409.. |
| 53 | ethereum | 11560.824 ETH | 0xcf4c..23e0 -> 0x79ed..544a | 0x26dcdac5.. |
| 54 | ethereum | 11560.824 ETH | 0xcf4c..23e0 -> 0x79e7..544a | 0x03fd0085.. |
| 53 | ethereum | 88541065 RLUSD | 0x008f..7dcd -> 0xe702..958d | 0xb5458e3a.. |
| source | min ago | statement | |
|---|---|---|---|
| Binance | 279 | Predict (PREDICT) Listing Will Be Postponed The trading start time for Predict (PREDICT), originally set at 2026-10-30 10:00 (UTC), will be postponed until further notice. 👉🏻 Learn more here | link |
| Binance | 289 | Security Incident Update Binance's initial investigation suggests that the security incident may involve a compromised DevOps engineer’s laptop, which allowed an attacker to gain access to a servic... | link |
| Binance | 1093 | Hold USD1 to Share 120 Million WLFI Tokens, Plus Up to 2.5 Million USD1 for New Holdings (2026-10-30) From 2026-10-30 00:00 (UTC), Binance will continue the airdrop campaign rewarding all eligible ... | link |
| Binance | 1160 | Binance Will List Predict (PREDICT) with Seed Tag Applied Binance will list Predict (PREDICT) and open trading for the PREDICT/USDT, PREDICT/USDC, and PREDICT/TRY spot trading pairs at 2026-10-30 1... | link |
| Binance | 1394 | Spot Trading Tournament Season 10: Trade to Share Up to 300,000 USDC Token Vouchers Binance is thrilled to launch a Spot Trading Tournament where eligible users will have a chance to share a total ... | link |
| Binance | 1513 | Binance Will Support Scheduled Upgrade for Stock Trading Services - 2026-10-31 U.S. Stock Trading on Binance will be temporarily unavailable due to a scheduled system upgrade by our partner broker.... | link |
| Binance | 2714 | Important Notice on PREDICT Airdrop Token Allocation As the launch of Predict (PREDICT) approaches, users who hold Predict Points (“PP Points”) may now prepare for the airdrop claim process. If you... | link |
| Binance | 2774 | Spot Trading Tournament Season 9: Trade to Share Up to 400 BNB Token Vouchers Binance is thrilled to launch a Spot Trading Tournament where eligible users will have a chance to share a total prize ... | link |
| Binance | 2892 | Binance Earn Yield Arena: Earn Up to 35% APR With This Week’s New Limited-Time Offers! (2026-10-28) Binance Earn presents to you new offers that are newly added to Yield Arena this week. Stay tuned... | link |
| Binance | 3094 | Binance Will Add 5 bStocks Tokenized Securities as Collateral Asset - 2026-10-28 Binance Cross Margin, Portfolio Margin, and Portfolio Margin Pro will add five (5) bStocks tokens — Bending Spoons (... | link |
| Binance | 3133 | Binance Exchange Adds Applovin Corp (APPB), Bending Spoons (BSPB), GE Vernova Inc (GEVB), GraniteShares 2x Short SK Hynix Daily ETF (SKDDB) and GraniteShares 2x Long SK Hynix Daily ETF (SKUUB) bSto... | link |
| Binance | 4213 | Update on the Collateral Ratio Under Cross Margin and Portfolio Margin (2026-10-30) Binance will update the Cross Margin Borrow and Transfer-out collateral ratio, Portfolio Margin collateral ratio,... | link |
| Binance | 4244 | Notice of Removal of Spot Trading Pairs - 2026-10-30 Based on our most recent reviews, Binance will remove and cease trading on the following spot trading pairs: - At 2026-10-30 03:00 (UTC): AAVE/B... | link |
| Binance | 4273 | Notice of Removal of Margin Trading Pairs - 2026-10-30 Binance Margin will delist the following margin trading pairs at 2026-10-30 06:00 (UTC). - Cross Margin Pairs: RE/USD1, 币安人生/U, KAT/U, BTC/USD... | link |
| Binance | 4333 | Binance to Adjust Leverage on Select Isolated Margin Trading Pairs To strengthen risk management and support a healthier trading environment, Binance will lower the maximum leverage for the followi... | link |
| Binance | 4634 | Wallet Maintenance for Ethereum Network (ETH) - 2026-10-28 Binance will perform wallet maintenance for Ethereum Network (ETH) at 2026-10-28 06:00 (UTC). To support the wallet maintenance, deposits ... | link |
| Binance | 5534 | Binance Alpha Trading Competition: Trade Axis Robotics (AXIS) and Share $200K Worth of Rewards (2026-10-26) Binance Wallet is excited to launch the AXIS Trading Competition on Binance Alpha! During... | link |
| Binance | 5593 | Halloween Pumpkin Frenzy: Trade, Earn and Invite Friends to Share a $1.7M Prize Pool Celebrate Halloween with Binance's Halloween Pumpkin Frenzy! Complete trading tasks or invite friends to unlock ... | link |
| Binance | 9944 | Binance Alpha Will Remove PTB, AA, OWL, DORA, ELIZAOS, MEMES, 哭哭马 (2026-10-23) Based on recent reviews, the following token(s) do not adhere to Binance Alpha’s standards and will be removed from th... | link |
| Binance | 10213 | Binance Will Support the ASML Holding N.V. (ASML) and Nokia Corporation (NOK) Cash Dividend Distribution via bStocks Binance will support the ASML Holding N.V. (ASML) and Nokia Corporation (NOK) ca... | link |
| Binance | 29889075 | Binance Will List Predict (PREDICT) with Seed Tag Applied | link |
| Binance | 29889075 | Binance Futures Will Launch Multiple TradFi USDⓈ-Margined Perpetual Contracts (2026-10-29) | link |
| Binance | 29889075 | Binance Will Add 5 bStocks Tokenized Securities as Collateral Asset - 2026-10-28 | link |
| Binance | 29889075 | Binance Exchange Adds Applovin Corp (APPB), Bending Spoons (BSPB), GE Vernova Inc (GEVB), GraniteShares 2x Short SK Hynix Daily ETF (SKDDB) and GraniteShares 2x Long SK Hynix Daily ETF (SKUUB) bSto... | link |
| Binance | 29889075 | Binance Futures Will Launch Multiple TradFi USDⓈ-Margined Perpetual Contracts (2026-10-26) | link |
| Binance | 29889075 | Binance Futures Will Launch USDⓈ-Margined PREDICTUSDT Perpetual Contract Pre-Market Trading (2026-10-25) | link |
| Binance | 29889075 | Binance Will Add 5 bStocks Tokenized Securities as Collateral Asset - 2026-10-21 | link |
| Binance | 29889075 | Binance Exchange Adds RoboStrategy Inc (BOTB), Berkshire Hathaway (BRKBB), KraneShares STAR Market 50 ETF (KSTRB), Direxion Daily 20 Year Treasury Bull 3X ETF (TMFB) and Vistra Corp (VSTB) bStocks ... | link |
| Binance | 29889075 | Binance Futures Will Launch Multiple TradFi USDⓈ-Margined Perpetual Contracts (2026-10-21) | link |
| Binance | 29889075 | Binance Will Add 4 bStocks Tokenized Securities as Collateral Asset - 2026-10-14 | link |