ReportedamountClaim 311
Elliptic's total excludes a further $169 million that left Binance after withdrawals were suspended.
Elliptic said its total excludes a further $169 million that left Binance after withdrawals were suspended, which it described as appearing to be Binance moving its own funds.
This line is our short summary of the quote below. The quote is the evidence.
Other claims from the same source
ReportedattributionClaim 787
Elliptic said the FBI has previously attributed the Bybit and DMM Bitcoin thefts to TraderTraitor.
The FBI has previously attributed the Bybit and DMM Bitcoin thefts to TraderTraitor.
ReportedattributionClaim 786
Elliptic said the long preparation, the apparent targeting of staff and the use of Binance's own systems to sign transactions resemble earlier TraderTraitor thefts, including Bybit.
The long preparation, the apparent targeting of staff and the use of Binance's own systems to sign transactions resemble earlier TraderTraitor thefts, including Bybit.
ReportedattributionClaim 785
Elliptic said it identified common service usage between those laundering the Binance funds and those behind three earlier thefts attributed to TraderTraitor, from BigONE, WOO X and AFX.
Elliptic has identified common service usage between those laundering the Binance funds and those behind three earlier thefts attributed to TraderTraitor, from BigONE, WOO X and AFX.
ReportedfreezeClaim 314
Elliptic said Tether froze the main attacker Ethereum wallet 37 minutes later, locking 1.18 billion USDT.
Tether froze that wallet 37 minutes later, locking 1.18 billion USDT in place
ReportedfreezeClaim 313
Elliptic said it had verified $2.85 billion of frozen or seized funds, 44% of the theft.
Elliptic has verified $2.85 billion of frozen or seized funds, 44% of the theft