ReportedotherClaim 296
This repeated sequence suggests a programmatic process for moving and redistributing the stolen funds.
Chainalysis said many addresses receive exactly 1 TRX, then more funds, then forward them, and that this repeated sequence suggests a programmatic process for moving and redistributing the stolen funds.
This line is our short summary of the quote below. The quote is the evidence.
Cited in theories
- AI agents were used in the attack or the laundering: Context. Chainalysis: programmatic process.
Other claims from the same source
ReportedamountClaim 298
Chainalysis said unauthorized transfers totaled approximately $6.4 billion.
Unauthorized transfers totaled approximately $6.4 billion, the largest theft in crypto history.
ReportedattributionClaim 297
Chainalysis said its strongest evidence for TraderTraitor was seeing Binance funds commingle in real time with funds stolen in the Bitget exploit.
The strongest evidence emerged when Chainalysis investigators observed, in real time, funds stolen from Binance commingling with funds stolen in last month’s Bitget exploit, which had been attributed to North Korean actors.
ReportedotherClaim 195
Chainalysis said many addresses receive exactly 1 TRX, then additional funds, then forward the funds, which it said suggests a programmatic process.
Many addresses follow a consistent pattern: they receive exactly 1 TRX, then receive additional funds, then forward funds to other addresses.
ReportedotherClaim 194
Chainalysis said the attacker swapped $325 million in stablecoins into $285 million in ETH over nearly 20 minutes to try to stay ahead of the freezes.
Over nearly 20 minutes it swapped $325 million in stablecoins into $285 million in ETH.
ReportedfreezeClaim 192
Chainalysis said approximately $2.8 billion had been frozen so far.
Approximately $2.8 billion has been frozen so far.
Reviewer note: Elsewhere on the same page the as-of time is left as an unfilled placeholder ('[time] ET').