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   "statement": "Binance stated that it has set aside more than $6.34bn in company funds to cover the losses.",
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   "statement": "Binance stated that it will absorb the financial impact of the stolen funds rather than its users.",
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   "statement": "Binance stated that withdrawals had been restored on several of its networks after being suspended following the hack.",
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   "statement": "The FBI stated that it observed hackers converting stolen assets into Ethereum and expected further conversion using decentralised finance and instant swap services.",
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   "statement": "Binance stated that it had replenished the stolen assets using various funds and its own corporate treasury.",
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   "statement": "Binance stated that all holdings of bitcoin, Ethereum, and Tether, along with seven other widely-traded crypto assets, are covered.",
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   "statement": "Binance's initial investigation suggested an engineer's laptop was compromised, allowing access to unauthorised withdrawals, but a later update said they had uncovered additional points of breach.",
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   "statement": "Richard Teng, Binance's co-chief executive officer, stated that the hack was carried out by more than one person using sophisticated methods to hide their tracks.",
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   "statement": "Binance stated that it had frozen around $3bn of stolen assets after working with law enforcement, intelligence firms, and partners.",
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   "statement": "The US Secret Service stated that it is working around the clock with private sector partners to identify, freeze, trace, and recover funds stolen from Binance.",
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   "statement": "The page states that estimates of the loss from the hack range from about $6.3B to $6.43B, making it the largest crypto theft on record.",
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   "statement": "Binance stated it will cover all losses from its SAFU reserve and company funds, and that user funds are safe.",
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   "statement": "Three analytics firms linked the attack to North Korean state actors.",
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   "statement": "The page states that the first transfers occurred at 20:05 UTC on the XRP Ledger, where five Binance wallets sent 233 million XRP to a single address.",
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   "statement": "The page states that at 20:24 UTC, one transaction moved about $2.53B out of a single Ethereum wallet.",
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   "statement": "The page states that Binance stated the verified frozen total was $2.54B at 23:35 UTC.",
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   "statement": "The page states that the Arbitrum Security Council moved 8,426 ETH and 74.6M ARB out of the attacker's reach at 00:08 UTC on October 30.",
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   "statement": "The page notes that stolen Binance funds were seen mixing in real time with funds from the Bitget theft, which had been attributed to North Korean actors, and that funds from both thefts reached the same Ethereum address as first reported by ZachXBT.",
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   "statement": "The page states that the overlap with Bitget is small, with about $39,000 of Binance funds at the shared address against about $510,000 from Bitget, and that the thief left most of the stolen USDT unconverted for 37 minutes on Ethereum and 46 on Tron.",
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   "statement": "Teng said the investigation has not attributed responsibility to any individual, and Binance says it is working with law enforcement to confirm who is behind it.",
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   "statement": "Binance reported that approximately $6.3 billion was impacted in an apparent hack.",
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   "statement": "Binance stated that it worked with blockchain partners to freeze roughly $3 billion in affected assets.",
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   "statement": "Binance announced that it was beginning to recover assets for users on Friday.",
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   "statement": "Binance stated that withdrawals have been suspended and are expected to resume in the next day or two.",
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   "statement": "Binance stated that an initial investigation suggested the incident may have involved a compromised laptop, but a subsequent investigation uncovered additional points of breach.",
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   "statement": "TRM stated that an attacker moved approximately USD 6.36 billion out of Binance wallets on ten blockchains, most of it in about 20 minutes.",
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   "statement": "Jonathan Levin, co-founder and CEO of Chainalysis, wrote that the Binance hack was likely done by DPRK group TraderTraitor.",
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   "speaker": "Jonathan Levin",
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   "statement": "Changpeng Zhao posted that user funds are safe, but added that the theft does look like a hack on Binance.",
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   "speaker": "Changpeng Zhao",
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   "statement": "The speaker said this looks like one signature that gave the attacker a never-expiring, full-access token to a Binance hot wallet.",
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   "speaker": "Kok Tin Gan",
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   "source_title": "Blockchain intelligence firms link North Korea to $6.3B hack on Binance",
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   "id": "54",
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   "statement": "Elliptic's analysis states that $6.43 billion in cryptoassets was stolen from Binance on October 29, 2026.",
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   "source_title": "The largest theft in history: DPRK behind the $6.4B Binance hack",
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   "id": "56",
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   "statement": "Binance initially linked the breach to a compromised DevOps engineer's laptop but later stated it uncovered additional points of breach in a complex attack not carried out by one person.",
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   "speaker": "Binance",
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   "source_title": "The largest theft in history: DPRK behind the $6.4B Binance hack",
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   "id": "57",
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   "statement": "Elliptic has verified $2.85 billion of frozen or seized funds, which is 44% of the theft, mostly USDT and USDC.",
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   "source_title": "The largest theft in history: DPRK behind the $6.4B Binance hack",
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  {
   "id": "58",
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   "status": "reported",
   "topic": "withdrawals",
   "statement": "Binance announced it has begun reopening withdrawals, starting with the Bitcoin network.",
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   "speaker": "Binance",
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   "source_url": "https://www.elliptic.co/insights/binance-largest-hack-in-history",
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  {
   "id": "59",
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   "status": "reported",
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   "statement": "Binance stated it will cover all losses using its SAFU fund and company funds, having reserved more than $6.34 billion of company funds.",
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   "speaker": "Binance",
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   "source_url": "https://www.elliptic.co/insights/binance-largest-hack-in-history",
   "source_title": "The largest theft in history: DPRK behind the $6.4B Binance hack",
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  {
   "id": "60",
   "statement_url": "https://binancebreach.com/statements/60",
   "status": "reported",
   "topic": "withdrawals",
   "statement": "Binance co-CEO Richard Teng said he was hopeful that withdrawals would resume before Sunday, October 31.",
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   "speaker": "Richard Teng",
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   "source_url": "https://www.elliptic.co/insights/binance-largest-hack-in-history",
   "source_title": "The largest theft in history: DPRK behind the $6.4B Binance hack",
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  {
   "id": "72",
   "statement_url": "https://binancebreach.com/statements/72",
   "status": "reported",
   "topic": "attribution",
   "statement": "The FBI attributed the theft to TraderTraitor, a North Korean state-sponsored hacking group, on October 31.",
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   "quote": "",
   "speaker": "Federal Bureau of Investigation (FBI)",
   "publisher": "Elliptic",
   "source_type": "analytics",
   "source_url": "https://www.elliptic.co/insights/binance-largest-hack-in-history",
   "source_title": "The largest theft in history: DPRK behind the $6.4B Binance hack",
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  {
   "id": "88",
   "statement_url": "https://binancebreach.com/statements/88",
   "status": "reported",
   "topic": "amount",
   "statement": "The page states that at Binance's estimate, the theft was $6.3B, making it the largest on record and more than four times the $1.5B taken from Bybit in February 2025.",
   "quote_included": false,
   "quote": "",
   "speaker": null,
   "publisher": "blockaid.io",
   "source_type": "analytics",
   "source_url": "https://blockaid.io/blog/binance-55b-hack-using-advanced-ai-models-blockaid-detects-the-biggest-theft-in-crypto-history",
   "source_title": "Binance $5.5B Hack: Blockaid Detects the Biggest Theft in Crypto History",
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  {
   "id": "89",
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   "status": "reported",
   "topic": "root_cause",
   "statement": "The page states that eleven Binance hot-wallet keys signed transfers to an address created minutes earlier, and one signed an EIP-7702 authorization.",
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   "quote": "",
   "speaker": null,
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   "source_title": "Binance $5.5B Hack: Blockaid Detects the Biggest Theft in Crypto History",
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   "status": "reported",
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   "statement": "The page states that about $3B was frozen within hours, while most of the ETH and other native assets stayed with the attacker.",
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   "source_url": "https://blockaid.io/blog/binance-55b-hack-using-advanced-ai-models-blockaid-detects-the-biggest-theft-in-crypto-history",
   "source_title": "Binance $5.5B Hack: Blockaid Detects the Biggest Theft in Crypto History",
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  {
   "id": "92",
   "statement_url": "https://binancebreach.com/statements/92",
   "status": "reported",
   "topic": "freeze",
   "statement": "Elliptic said the stolen USDT reached the attacker's main Ethereum wallet at 20:24 UTC, that Tether froze that wallet 37 minutes later locking 1.18 billion USDT, and that Circle froze the 823 million USDC in the same wallet three minutes after that.",
   "quote_included": false,
   "quote": "",
   "speaker": "Elliptic",
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   "source_type": "analytics",
   "source_url": "https://www.elliptic.co/insights/binance-largest-hack-in-history",
   "source_title": "The largest theft in history: DPRK behind the $6.4B Binance hack",
   "source_published_at": "2026-10-30T14:39:38.000Z",
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   "statement_url": "https://binancebreach.com/statements/93",
   "status": "reported",
   "topic": "freeze",
   "statement": "Elliptic said the Arbitrum Security Council took emergency action to move assets out of the attacker's reach, and that Optimism's governance appears to have done the same on October 31, moving 44 million OP (around $5 million).",
   "quote_included": false,
   "quote": "",
   "speaker": "Elliptic",
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   "source_type": "analytics",
   "source_url": "https://www.elliptic.co/insights/binance-largest-hack-in-history",
   "source_title": "The largest theft in history: DPRK behind the $6.4B Binance hack",
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   "status": "reported",
   "topic": "freeze",
   "statement": "Elliptic said stablecoins make up 94% of the frozen funds, almost entirely on Ethereum and Tron, and that nothing stolen on Bitcoin, the XRP Ledger, Solana or NEAR has been frozen.",
   "quote_included": false,
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   "speaker": "Elliptic",
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   "source_url": "https://www.elliptic.co/insights/binance-largest-hack-in-history",
   "source_title": "The largest theft in history: DPRK behind the $6.4B Binance hack",
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  {
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   "statement_url": "https://binancebreach.com/statements/95",
   "status": "reported",
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   "statement": "Elliptic said the attacker converted around $786 million of stablecoins into ETH and TRX before the freezes landed.",
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   "quote": "",
   "speaker": "Elliptic",
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   "source_url": "https://www.elliptic.co/insights/binance-largest-hack-in-history",
   "source_title": "The largest theft in history: DPRK behind the $6.4B Binance hack",
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  {
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   "status": "reported",
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   "statement": "Elliptic said 434 million USDT was swapped for 160,451 ETH on Ethereum at a loss of 12% to 26% against the market price, which it read as the attacker prioritising speed over value.",
   "quote_included": false,
   "quote": "",
   "speaker": "Elliptic",
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   "source_type": "analytics",
   "source_url": "https://www.elliptic.co/insights/binance-largest-hack-in-history",
   "source_title": "The largest theft in history: DPRK behind the $6.4B Binance hack",
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  {
   "id": "97",
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   "status": "reported",
   "topic": "other",
   "statement": "Elliptic said a second attacker wallet deposited 59.9 million USDT into Aave as collateral and borrowed 19,762 ETH before Aave froze the affected markets.",
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   "quote": "",
   "speaker": "Elliptic",
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   "source_url": "https://www.elliptic.co/insights/binance-largest-hack-in-history",
   "source_title": "The largest theft in history: DPRK behind the $6.4B Binance hack",
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  },
  {
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   "status": "reported",
   "topic": "other",
   "statement": "Elliptic said 234 million USDT was swapped for 638 million TRX on SunSwap on Tron, and 48 million RLUSD was sold on Ethereum before Ripple froze the remainder.",
   "quote_included": false,
   "quote": "",
   "speaker": "Elliptic",
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   "source_type": "analytics",
   "source_url": "https://www.elliptic.co/insights/binance-largest-hack-in-history",
   "source_title": "The largest theft in history: DPRK behind the $6.4B Binance hack",
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  },
  {
   "id": "99",
   "statement_url": "https://binancebreach.com/statements/99",
   "status": "reported",
   "topic": "other",
   "statement": "Elliptic said the 18,270 BTC was split through a peel chain into 19 addresses, most holding 1,000 BTC each, and that none of it had yet been sent to a service.",
   "quote_included": false,
   "quote": "",
   "speaker": "Elliptic",
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   "source_type": "analytics",
   "source_url": "https://www.elliptic.co/insights/binance-largest-hack-in-history",
   "source_title": "The largest theft in history: DPRK behind the $6.4B Binance hack",
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  },
  {
   "id": "100",
   "statement_url": "https://binancebreach.com/statements/100",
   "status": "reported",
   "topic": "other",
   "statement": "Elliptic said that on October 30 the attacker sold all stolen AVAX for USDC between 11:38 and 12:29 UTC, bridged it to Ethereum using Circle's CCTP, and swapped it for 7,242.8 ETH.",
   "quote_included": false,
   "quote": "",
   "speaker": "Elliptic",
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   "source_type": "analytics",
   "source_url": "https://www.elliptic.co/insights/binance-largest-hack-in-history",
   "source_title": "The largest theft in history: DPRK behind the $6.4B Binance hack",
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  },
  {
   "id": "101",
   "statement_url": "https://binancebreach.com/statements/101",
   "status": "reported",
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   "statement": "Elliptic said the attacker controls around $3.25 billion of assets that an issuer cannot freeze, spread across more than 800 addresses, including around 584,000 ETH, 18,327 BTC and 233 million XRP.",
   "quote_included": false,
   "quote": "",
   "speaker": "Elliptic",
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   "source_type": "analytics",
   "source_url": "https://www.elliptic.co/insights/binance-largest-hack-in-history",
   "source_title": "The largest theft in history: DPRK behind the $6.4B Binance hack",
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  },
  {
   "id": "102",
   "statement_url": "https://binancebreach.com/statements/102",
   "status": "reported",
   "topic": "amount",
   "statement": "Blockaid said that about $6.3B was stolen from Binance's hot wallets on October 29, 2026, by Binance's own estimate, and described it as the largest crypto theft on record.",
   "quote_included": false,
   "quote": "",
   "speaker": null,
   "publisher": "blockaid.io",
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   "source_url": "https://blockaid.io/blog/binance-55b-hack-using-advanced-ai-models-blockaid-detects-the-biggest-theft-in-crypto-history",
   "source_title": "Binance $5.5B Hack: Blockaid Detects the Biggest Theft in Crypto History",
   "source_published_at": "2026-10-30T13:11:18.000Z",
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   "statement": "Blockaid said that at 20:20:59 UTC on October 29 the operator sent a transaction to the wallet it calls Binance 14 carrying 50 EIP-7702 authorizations signed with that wallet's key, each delegating the wallet to the sweeper.",
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   "statement": "Blockaid said that at 20:24:23 UTC on October 29 the operator called sweep on Binance 14, sending 167,464 ETH, 1.615B USDT and about 60 other tokens to a collection address with no prior history, a basket it valued at about $2.5B.",
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   "statement": "Blockaid said that at 20:41:23 UTC the operator used the still-delegated Binance 14 to move 780M USDC from a Circle smart account to the collection address, followed by another 43M USDC.",
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   "statement": "Blockaid said that at 21:44 UTC the operator swept Binance 14 again for 200M USDT and 13 other tokens deposited since the first sweep.",
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   "statement": "Hacken said the chain confirms Binance 14 signed a new authorization at 00:10:35 UTC on 30 October that reset its delegation, 3 hours 46 minutes after the sweep.",
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   "statement": "Cointelegraph reported that Chainalysis said its current estimate of the amount stolen from Binance is $5.912 billion at the time of theft.",
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  {
   "id": "124",
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   "statement": "Cointelegraph reported that Binance said the current verified amount of assets frozen from the hack was $3 billion.",
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   "speaker": "Binance",
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  {
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   "statement": "Cointelegraph reported that the Arbitrum Security Council said it executed a transaction to freeze $30.5 million, involving 74.6 million ARB and 8,425 ETH, and that the funds were transferred to an intermediary frozen wallet.",
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  {
   "id": "126",
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   "statement": "Cointelegraph reported that Binance said withdrawals remained paused while it completes a security revamp, with service expected to resume within 48 hours.",
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   "speaker": "Binance",
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   "source_title": "As it happened: Binance’s record $6.3B crypto hack",
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  {
   "id": "127",
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   "statement": "Cointelegraph reported that Chainalysis CEO Jonathan Levin said the hack was likely carried out by TraderTraitor and, in a post on X, put the theft at $6.4 billion.",
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   "speaker": "Jonathan Levin",
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  {
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   "statement": "Cointelegraph reported that onchain investigator ZachXBT said stolen funds from the Binance attack and the earlier Bitget exploit were commingled in the same address after arriving via THORChain.",
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  {
   "id": "129",
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   "statement": "Cointelegraph reported that Binance said its investigation had uncovered additional points of breach after initially pointing to a possibly compromised laptop, and that it remained on track to resume withdrawals in 45 hours.",
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   "source_title": "As it happened: Binance’s record $6.3B crypto hack",
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  {
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   "topic": "other",
   "statement": "Cointelegraph reported that Chainalysis said its investigators were observing never-seen-before laundering patterns with the stolen funds.",
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   "speaker": "Chainalysis",
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   "source_url": "https://cointelegraph.com/news/live-updates-binance-63b-hack-linked-to-north-koreas-tradertraitor",
   "source_title": "As it happened: Binance’s record $6.3B crypto hack",
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  {
   "id": "131",
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   "statement": "Cointelegraph reported that Binance said it had set aside more than $6.34 billion in company funds to cover losses, of which $5 billion was already held in the same tokens affected by the attack.",
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   "speaker": "Binance",
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   "statement": "Cointelegraph reported that co-CEO Yi He said Binance was buying altcoins in quantities matching those stolen as it prepares updated proof of reserves.",
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   "statement": "Cointelegraph reported that a Binance spokesperson said the $5 billion in matching tokens is held in the exchange's custody and declined to disclose wallet addresses.",
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   "speaker": "Binance spokesperson",
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   "source_title": "As it happened: Binance’s record $6.3B crypto hack",
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   "statement": "Cointelegraph reported that co-CEO Richard Teng said the attacker used an EIP-7702 delegation to gain execution authority over a hot wallet, and that the delegation did not pass through Binance's normal approval controls.",
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   "speaker": "Richard Teng",
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   "statement": "Cointelegraph reported that co-CEO Richard Teng said Binance was aiming to resume withdrawals within 40 hours and publish a full proof-of-reserves report by Monday.",
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   "speaker": "Richard Teng",
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   "statement": "TRM said an attacker moved approximately USD 6.36 billion out of Binance wallets on ten blockchains on October 29, 2026, most of it in about 20 minutes starting at 20:05 UTC.",
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   "speaker": "TRM Labs",
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   "source_url": "https://www.trmlabs.com/resources/blog/north-korea-steals-usd-6-36-billion-from-binance-in-the-largest-hack-in-history",
   "source_title": "North Korea Steals USD 6.36B from Binance in the Largest Hack in History",
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   "statement": "TRM said that valuing each transfer at the price when it was taken gives about USD 6.36 billion, and that at current prices the same assets are worth about USD 6.23 billion.",
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   "source_title": "North Korea Steals USD 6.36B from Binance in the Largest Hack in History",
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   "statement": "TRM said Tether, Circle, Ripple and World Liberty Financial froze about USD 2.67 billion in stablecoins and Arbitrum's Security Council froze 8,426 ETH and 74.6 million ARB, a total of roughly USD 2.7 billion.",
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   "source_title": "North Korea Steals USD 6.36B from Binance in the Largest Hack in History",
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   "statement": "TRM said that between 20:05 and 20:09 UTC five Binance wallets on the XRP Ledger sent 233.46 million XRP to a single attacker address.",
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   "statement": "TRM said a Binance Bitcoin hot wallet sent 18,270 BTC to an attacker address at 20:20 UTC, and that the funds began splitting into round pieces inside the same block.",
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   "quote": "",
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   "source_title": "North Korea Steals USD 6.36B from Binance in the Largest Hack in History",
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   "id": "141",
   "statement_url": "https://binancebreach.com/statements/141",
   "status": "reported",
   "topic": "root_cause",
   "statement": "TRM said the operator submitted a single Ethereum transaction at 20:20 UTC containing 50 authorizations signed by a Binance hot wallet, each pointing to a sweeper contract.",
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   "quote": "",
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   "source_url": "https://www.trmlabs.com/resources/blog/north-korea-steals-usd-6-36-billion-from-binance-in-the-largest-hack-in-history",
   "source_title": "North Korea Steals USD 6.36B from Binance in the Largest Hack in History",
   "source_published_at": "2026-10-30T07:01:16.000Z",
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  {
   "id": "142",
   "statement_url": "https://binancebreach.com/statements/142",
   "status": "reported",
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   "statement": "TRM said that three minutes and 24 seconds after the delegation the operator instructed the Binance hot wallet to send its entire balance to an attacker-controlled address, moving 167,464 ETH and 63 tokens including 1.615 billion USDT in one transaction.",
   "quote_included": false,
   "quote": "",
   "speaker": "TRM Labs",
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   "source_url": "https://www.trmlabs.com/resources/blog/north-korea-steals-usd-6-36-billion-from-binance-in-the-largest-hack-in-history",
   "source_title": "North Korea Steals USD 6.36B from Binance in the Largest Hack in History",
   "source_published_at": "2026-10-30T07:01:16.000Z",
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  {
   "id": "143",
   "statement_url": "https://binancebreach.com/statements/143",
   "status": "reported",
   "topic": "freeze",
   "statement": "TRM said Tether froze 971.1 million USDT in the main receiving wallet at 21:01 UTC, 37 minutes after the main sweep, and that later sweeps landed in that frozen wallet, which then held 1.175 billion USDT.",
   "quote_included": false,
   "quote": "",
   "speaker": "TRM Labs",
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   "source_url": "https://www.trmlabs.com/resources/blog/north-korea-steals-usd-6-36-billion-from-binance-in-the-largest-hack-in-history",
   "source_title": "North Korea Steals USD 6.36B from Binance in the Largest Hack in History",
   "source_published_at": "2026-10-30T07:01:16.000Z",
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  },
  {
   "id": "144",
   "statement_url": "https://binancebreach.com/statements/144",
   "status": "reported",
   "topic": "freeze",
   "statement": "TRM said Circle froze the 823 million USDC in the main receiving wallet at 21:04 UTC, in coordination with law enforcement.",
   "quote_included": false,
   "quote": "",
   "speaker": "TRM Labs",
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   "source_url": "https://www.trmlabs.com/resources/blog/north-korea-steals-usd-6-36-billion-from-binance-in-the-largest-hack-in-history",
   "source_title": "North Korea Steals USD 6.36B from Binance in the Largest Hack in History",
   "source_published_at": "2026-10-30T07:01:16.000Z",
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  },
  {
   "id": "145",
   "statement_url": "https://binancebreach.com/statements/145",
   "status": "reported",
   "topic": "freeze",
   "statement": "TRM said Ripple froze the wallet holding the stolen RLUSD at 22:01 UTC, with 40.5 million of the 88.5 million RLUSD still inside.",
   "quote_included": false,
   "quote": "",
   "speaker": "TRM Labs",
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   "source_url": "https://www.trmlabs.com/resources/blog/north-korea-steals-usd-6-36-billion-from-binance-in-the-largest-hack-in-history",
   "source_title": "North Korea Steals USD 6.36B from Binance in the Largest Hack in History",
   "source_published_at": "2026-10-30T07:01:16.000Z",
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  },
  {
   "id": "146",
   "statement_url": "https://binancebreach.com/statements/146",
   "status": "reported",
   "topic": "freeze",
   "statement": "TRM said World Liberty Financial froze the 27.8 million USD1 in the main receiving wallet at 22:10 UTC, and froze USD1 in the compromised Binance hot wallet at 22:26 UTC.",
   "quote_included": false,
   "quote": "",
   "speaker": "TRM Labs",
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   "source_title": "North Korea Steals USD 6.36B from Binance in the Largest Hack in History",
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  },
  {
   "id": "147",
   "statement_url": "https://binancebreach.com/statements/147",
   "status": "reported",
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   "statement": "TRM said Binance stated at 23:35 UTC that the verified total frozen had reached USD 2.54 billion.",
   "quote_included": false,
   "quote": "",
   "speaker": "TRM Labs",
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   "source_url": "https://www.trmlabs.com/resources/blog/north-korea-steals-usd-6-36-billion-from-binance-in-the-largest-hack-in-history",
   "source_title": "North Korea Steals USD 6.36B from Binance in the Largest Hack in History",
   "source_published_at": "2026-10-30T07:01:16.000Z",
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  {
   "id": "148",
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   "status": "reported",
   "topic": "freeze",
   "statement": "TRM said the Arbitrum Security Council used its emergency powers at 00:08 UTC to force two transfers out of the attacker's wallet on Arbitrum, moving 8,426 ETH and 74.6 million ARB, about USD 30 million, out of the attacker's reach.",
   "quote_included": false,
   "quote": "",
   "speaker": "TRM Labs",
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   "source_url": "https://www.trmlabs.com/resources/blog/north-korea-steals-usd-6-36-billion-from-binance-in-the-largest-hack-in-history",
   "source_title": "North Korea Steals USD 6.36B from Binance in the Largest Hack in History",
   "source_published_at": "2026-10-30T07:01:16.000Z",
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  },
  {
   "id": "149",
   "statement_url": "https://binancebreach.com/statements/149",
   "status": "reported",
   "topic": "amount",
   "statement": "TRM said a second wave around 23:05 UTC reached Binance wallets on Avalanche and Polygon.",
   "quote_included": false,
   "quote": "",
   "speaker": "TRM Labs",
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   "source_url": "https://www.trmlabs.com/resources/blog/north-korea-steals-usd-6-36-billion-from-binance-in-the-largest-hack-in-history",
   "source_title": "North Korea Steals USD 6.36B from Binance in the Largest Hack in History",
   "source_published_at": "2026-10-30T07:01:16.000Z",
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  },
  {
   "id": "150",
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   "status": "reported",
   "topic": "root_cause",
   "statement": "TRM said that in its assessment the most likely explanation is that the attacker gained the ability to make Binance's hot wallet signing system sign transactions of its choosing across chains.",
   "quote_included": false,
   "quote": "",
   "speaker": "TRM Labs",
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   "source_url": "https://www.trmlabs.com/resources/blog/north-korea-steals-usd-6-36-billion-from-binance-in-the-largest-hack-in-history",
   "source_title": "North Korea Steals USD 6.36B from Binance in the Largest Hack in History",
   "source_published_at": "2026-10-30T07:01:16.000Z",
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  },
  {
   "id": "151",
   "statement_url": "https://binancebreach.com/statements/151",
   "status": "reported",
   "topic": "attribution",
   "statement": "TRM said it attributes the attack to TraderTraitor, which it calls North Korea's premier hacking unit, based on on-chain and off-chain intelligence sources.",
   "quote_included": false,
   "quote": "",
   "speaker": "TRM Labs",
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   "source_url": "https://www.trmlabs.com/resources/blog/north-korea-steals-usd-6-36-billion-from-binance-in-the-largest-hack-in-history",
   "source_title": "North Korea Steals USD 6.36B from Binance in the Largest Hack in History",
   "source_published_at": "2026-10-30T07:01:16.000Z",
   "event_at": null,
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  },
  {
   "id": "152",
   "statement_url": "https://binancebreach.com/statements/152",
   "status": "reported",
   "topic": "other",
   "statement": "TRM said the attacker now held more than 420,000 ETH and 18,270 BTC, about USD 2.4 billion in assets beyond any issuer's reach.",
   "quote_included": false,
   "quote": "",
   "speaker": "TRM Labs",
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   "source_url": "https://www.trmlabs.com/resources/blog/north-korea-steals-usd-6-36-billion-from-binance-in-the-largest-hack-in-history",
   "source_title": "North Korea Steals USD 6.36B from Binance in the Largest Hack in History",
   "source_published_at": "2026-10-30T07:01:16.000Z",
   "event_at": null,
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   "reviewed_at": "2026-11-01T13:13:36.651Z",
   "superseded_by": null
  },
  {
   "id": "153",
   "statement_url": "https://binancebreach.com/statements/153",
   "status": "reported",
   "topic": "freeze",
   "statement": "Hacken said that another count dates the first freezes at 21:14.",
   "quote_included": false,
   "quote": "",
   "speaker": null,
   "publisher": "Hacken",
   "source_type": "analytics",
   "source_url": "https://hacken.io/insights/binance-hack",
   "source_title": "Binance $6.3B Hack Analysis",
   "source_published_at": "2026-10-30T15:42:18.000Z",
   "event_at": "2026-10-29T21:14:00.000Z",
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   "stored_copy_sha256": "2ee17a31d7909edc93a8abcf17f725f315e7108125beec3c2503e0c5919fd606",
   "reviewed_at": "2026-11-01T13:13:36.663Z",
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  },
  {
   "id": "154",
   "statement_url": "https://binancebreach.com/statements/154",
   "status": "reported",
   "topic": "freeze",
   "statement": "Hacken's timeline table lists Ripple freezing 40.5M RLUSD at 22:01 UTC, citing TRM.",
   "quote_included": false,
   "quote": "",
   "speaker": null,
   "publisher": "Hacken",
   "source_type": "analytics",
   "source_url": "https://hacken.io/insights/binance-hack",
   "source_title": "Binance $6.3B Hack Analysis",
   "source_published_at": "2026-10-30T15:42:18.000Z",
   "event_at": "2026-10-29T22:01:00.000Z",
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  {
   "id": "155",
   "statement_url": "https://binancebreach.com/statements/155",
   "status": "reported",
   "topic": "freeze",
   "statement": "Hacken's timeline table lists World Liberty Financial freezing 27.8M USD1 at 22:10 UTC, citing TRM.",
   "quote_included": false,
   "quote": "",
   "speaker": null,
   "publisher": "Hacken",
   "source_type": "analytics",
   "source_url": "https://hacken.io/insights/binance-hack",
   "source_title": "Binance $6.3B Hack Analysis",
   "source_published_at": "2026-10-30T15:42:18.000Z",
   "event_at": "2026-10-29T22:10:00.000Z",
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  },
  {
   "id": "156",
   "statement_url": "https://binancebreach.com/statements/156",
   "status": "reported",
   "topic": "amount",
   "statement": "Hacken's timeline table lists a second wave of transfers from Binance wallets on Avalanche and Polygon at 23:05 UTC.",
   "quote_included": false,
   "quote": "",
   "speaker": null,
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   "source_type": "analytics",
   "source_url": "https://hacken.io/insights/binance-hack",
   "source_title": "Binance $6.3B Hack Analysis",
   "source_published_at": "2026-10-30T15:42:18.000Z",
   "event_at": "2026-10-29T23:05:00.000Z",
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  },
  {
   "id": "157",
   "statement_url": "https://binancebreach.com/statements/157",
   "status": "reported",
   "topic": "attribution",
   "statement": "Hacken's timeline table lists the first public attribution to TraderTraitor at 04:30 UTC on October 30, citing The Next Web.",
   "quote_included": false,
   "quote": "",
   "speaker": null,
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   "source_type": "analytics",
   "source_url": "https://hacken.io/insights/binance-hack",
   "source_title": "Binance $6.3B Hack Analysis",
   "source_published_at": "2026-10-30T15:42:18.000Z",
   "event_at": "2026-10-30T04:30:00.000Z",
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   "reviewed_at": "2026-11-01T13:13:36.710Z",
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  },
  {
   "id": "158",
   "statement_url": "https://binancebreach.com/statements/158",
   "status": "reported",
   "topic": "freeze",
   "statement": "Hacken said stablecoin issuers began freezing 56 minutes after the first transfer, that Tether acted first at 21:01 and Circle three minutes later, and that Binance suspended deposits and withdrawals that night and published a written update at 02:23 UTC.",
   "quote_included": false,
   "quote": "",
   "speaker": null,
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   "source_type": "analytics",
   "source_url": "https://hacken.io/insights/binance-hack",
   "source_title": "Binance $6.3B Hack Analysis",
   "source_published_at": "2026-10-30T15:42:18.000Z",
   "event_at": null,
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   "reviewed_at": "2026-11-01T13:13:36.723Z",
   "superseded_by": null
  },
  {
   "id": "159",
   "statement_url": "https://binancebreach.com/statements/159",
   "status": "reported",
   "topic": "freeze",
   "statement": "Yahoo Finance reported that Tether said it froze nearly $1.57 billion in assets linked to the incident, while Circle froze more than $800 million.",
   "quote_included": false,
   "quote": "",
   "speaker": null,
   "publisher": "Yahoo Finance",
   "source_type": "news",
   "source_url": "https://finance.yahoo.com/markets/crypto/articles/tether-circle-freeze-2-38-222607515.html",
   "source_title": "Hackers stole $6.3B from Binance, likely NK and compromised dev's laptop",
   "source_published_at": "2026-10-30T12:13:59.000Z",
   "event_at": null,
   "captured_at": "2026-11-01T12:48:10.947Z",
   "stored_copy_sha256": "081d1f869eec39e4bca0d33014d970ac143a305131fd8c214f52930a9a542528",
   "reviewed_at": "2026-11-01T13:13:36.733Z",
   "superseded_by": null
  },
  {
   "id": "160",
   "statement_url": "https://binancebreach.com/statements/160",
   "status": "reported",
   "topic": "freeze",
   "statement": "WIRED quoted Elliptic's Tom Robinson as saying that around $2.8 billion, or around 44 percent of the total stolen, had been frozen so far, almost all of it stablecoins.",
   "quote_included": false,
   "quote": "",
   "speaker": "Tom Robinson",
   "publisher": "WIRED",
   "source_type": "news",
   "source_url": "https://www.wired.com/story/the-dollar63-billion-binance-hack-was-pulled-off-in-just-20-minutes",
   "source_title": "The $6.3B Binance hack was pulled off in just 20 minutes",
   "source_published_at": "2026-10-30T12:50:01.000Z",
   "event_at": null,
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  },
  {
   "id": "161",
   "statement_url": "https://binancebreach.com/statements/161",
   "status": "official",
   "topic": "root_cause",
   "statement": "Binance said in its Security Incident Update dated 2026-10-30 that its initial investigation suggested the incident may involve a compromised DevOps engineer's laptop, which allowed an attacker to access a service container and submit unauthorized withdrawal transactions, and that it had found no evidence of any wallet private key leak.",
   "quote_included": true,
   "quote": "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 service container and submit unauthorized withdrawal transactions. We have found no evidence of any wallet private key leak.",
   "speaker": "Binance",
   "publisher": "Binance",
   "source_type": "binance",
   "source_url": "https://www.binance.com/en/support/announcement/detail/c5a8729a97ac486d963784d96c5642d7",
   "source_title": "Security Incident Update (2026-10-30)",
   "source_published_at": "2026-10-30T02:23:22.672Z",
   "event_at": "2026-10-30T02:23:22.000Z",
   "captured_at": "2026-11-01T13:11:28.760Z",
   "stored_copy_sha256": "5c94a3686cb15e66feb712e82a99cc13572251075ed7fe8623f9adf31f26b596",
   "reviewed_at": "2026-11-01T13:18:42.571Z",
   "superseded_by": null
  },
  {
   "id": "162",
   "statement_url": "https://binancebreach.com/statements/162",
   "status": "official",
   "topic": "amount",
   "statement": "Binance said in its Security Incident Update dated 2026-10-30 that the estimated total impact sits at around $6.3B.",
   "quote_included": true,
   "quote": "The estimated total impact sits at around $6.3B.",
   "speaker": "Binance",
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   "source_type": "binance",
   "source_url": "https://www.binance.com/en/support/announcement/detail/c5a8729a97ac486d963784d96c5642d7",
   "source_title": "Security Incident Update (2026-10-30)",
   "source_published_at": "2026-10-30T02:23:22.672Z",
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   "reviewed_at": "2026-11-01T13:18:42.579Z",
   "superseded_by": null
  },
  {
   "id": "163",
   "statement_url": "https://binancebreach.com/statements/163",
   "status": "official",
   "topic": "freeze",
   "statement": "Binance said in its Security Incident Update dated 2026-10-30 that it had worked with blockchain partners to freeze affected assets, with about $3 billion frozen on-chain so far.",
   "quote_included": true,
   "quote": "We have worked with blockchain partners to freeze affected assets, with ~$3 billion frozen on-chain so far.",
   "speaker": "Binance",
   "publisher": "Binance",
   "source_type": "binance",
   "source_url": "https://www.binance.com/en/support/announcement/detail/c5a8729a97ac486d963784d96c5642d7",
   "source_title": "Security Incident Update (2026-10-30)",
   "source_published_at": "2026-10-30T02:23:22.672Z",
   "event_at": null,
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   "reviewed_at": "2026-11-01T13:18:42.581Z",
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  },
  {
   "id": "164",
   "statement_url": "https://binancebreach.com/statements/164",
   "status": "official",
   "topic": "recovery",
   "statement": "Binance said in its Security Incident Update dated 2026-10-30 that it will cover all losses from the SAFU fund and the company's funds, and that user funds are safe.",
   "quote_included": true,
   "quote": "Binance will cover all losses from the SAFU fund and the company’s funds. User funds are safe.",
   "speaker": "Binance",
   "publisher": "Binance",
   "source_type": "binance",
   "source_url": "https://www.binance.com/en/support/announcement/detail/c5a8729a97ac486d963784d96c5642d7",
   "source_title": "Security Incident Update (2026-10-30)",
   "source_published_at": "2026-10-30T02:23:22.672Z",
   "event_at": null,
   "captured_at": "2026-11-01T13:11:28.760Z",
   "stored_copy_sha256": "5c94a3686cb15e66feb712e82a99cc13572251075ed7fe8623f9adf31f26b596",
   "reviewed_at": "2026-11-01T13:18:42.584Z",
   "superseded_by": null
  },
  {
   "id": "165",
   "statement_url": "https://binancebreach.com/statements/165",
   "status": "official",
   "topic": "withdrawals",
   "statement": "Binance said in its Security Incident Update dated 2026-10-30 that as an immediate precaution it had temporarily suspended withdrawals, revoked the affected address authorisation, and engaged law enforcement and blockchain intelligence partners.",
   "quote_included": true,
   "quote": "As an immediate precaution, Binance has: - temporarily suspended withdrawals while security checks are completed; - revoked the affected address authorisation; - engaged law enforcement and blockchain intelligence partners to trace and recover funds.",
   "speaker": "Binance",
   "publisher": "Binance",
   "source_type": "binance",
   "source_url": "https://www.binance.com/en/support/announcement/detail/c5a8729a97ac486d963784d96c5642d7",
   "source_title": "Security Incident Update (2026-10-30)",
   "source_published_at": "2026-10-30T02:23:22.672Z",
   "event_at": null,
   "captured_at": "2026-11-01T13:11:28.760Z",
   "stored_copy_sha256": "5c94a3686cb15e66feb712e82a99cc13572251075ed7fe8623f9adf31f26b596",
   "reviewed_at": "2026-11-01T13:18:42.587Z",
   "superseded_by": null
  },
  {
   "id": "166",
   "statement_url": "https://binancebreach.com/statements/166",
   "status": "official",
   "topic": "response",
   "statement": "Binance added a note to its Security Incident Update dated 2026-10-30 saying the announcement was updated on 2026-10-30 to clarify that deposits remain unaffected.",
   "quote_included": true,
   "quote": "Note: This announcement was updated on 2026-10-30 to clarify deposits remain unaffected and continue to operate as normal.",
   "speaker": "Binance",
   "publisher": "Binance",
   "source_type": "binance",
   "source_url": "https://www.binance.com/en/support/announcement/detail/c5a8729a97ac486d963784d96c5642d7",
   "source_title": "Security Incident Update (2026-10-30)",
   "source_published_at": "2026-10-30T02:23:22.672Z",
   "event_at": null,
   "captured_at": "2026-11-01T13:11:28.760Z",
   "stored_copy_sha256": "5c94a3686cb15e66feb712e82a99cc13572251075ed7fe8623f9adf31f26b596",
   "reviewed_at": "2026-11-01T13:18:42.589Z",
   "superseded_by": null
  },
  {
   "id": "167",
   "statement_url": "https://binancebreach.com/statements/167",
   "status": "official",
   "topic": "amount",
   "statement": "Binance said in its Security Incident Update #2 that at around 20:05 UTC on 2026-10-29 its hot wallets were compromised, resulting in a loss of approximately $6.3B USD worth of token assets.",
   "quote_included": true,
   "quote": "At around 2026-10-29 20:05 (UTC), our hot wallets were compromised, resulting in a loss of approximately $6.3B USD worth of token assets.",
   "speaker": "Binance",
   "publisher": "Binance",
   "source_type": "binance",
   "source_url": "https://www.binance.com/en/support/announcement/detail/d3306d9dca5243548c813b605e1d1751",
   "source_title": "Security Incident Update #2 (2026-10-30)",
   "source_published_at": "2026-10-30T19:33:34.443Z",
   "event_at": "2026-10-29T20:05:00.000Z",
   "captured_at": "2026-11-01T13:11:25.763Z",
   "stored_copy_sha256": "69ffe42983fd048c2bad90cc83156be3267b46aefdbb10f46a33dd7c4a020c8b",
   "reviewed_at": "2026-11-01T13:18:42.593Z",
   "superseded_by": null
  },
  {
   "id": "168",
   "statement_url": "https://binancebreach.com/statements/168",
   "status": "official",
   "topic": "response",
   "statement": "Binance said in its Security Incident Update #2 that Binance will absorb the financial impact of the stolen funds, not its users.",
   "quote_included": true,
   "quote": "We want to be clear about our commitment: Binance will absorb the financial impact of these stolen funds, not our users.",
   "speaker": "Binance",
   "publisher": "Binance",
   "source_type": "binance",
   "source_url": "https://www.binance.com/en/support/announcement/detail/d3306d9dca5243548c813b605e1d1751",
   "source_title": "Security Incident Update #2 (2026-10-30)",
   "source_published_at": "2026-10-30T19:33:34.443Z",
   "event_at": null,
   "captured_at": "2026-11-01T13:11:25.763Z",
   "stored_copy_sha256": "69ffe42983fd048c2bad90cc83156be3267b46aefdbb10f46a33dd7c4a020c8b",
   "reviewed_at": "2026-11-01T13:18:42.596Z",
   "superseded_by": null
  },
  {
   "id": "169",
   "statement_url": "https://binancebreach.com/statements/169",
   "status": "official",
   "topic": "recovery",
   "statement": "Binance said in its Security Incident Update #2 that it had set aside more than $6.34B in company funds, with $5B held in the exact impacted token assets, which it said meant it had covered approximately 80% of the impacted amount.",
   "quote_included": true,
   "quote": "We have already set aside more than $6.34B in company funds, with $5B held in the exact impacted token assets that were stolen, such as USDC, USDT, BTC, ETH, BNB, etc. This means that we have already covered approximately 80% of the impacted amount.",
   "speaker": "Binance",
   "publisher": "Binance",
   "source_type": "binance",
   "source_url": "https://www.binance.com/en/support/announcement/detail/d3306d9dca5243548c813b605e1d1751",
   "source_title": "Security Incident Update #2 (2026-10-30)",
   "source_published_at": "2026-10-30T19:33:34.443Z",
   "event_at": null,
   "captured_at": "2026-11-01T13:11:25.763Z",
   "stored_copy_sha256": "69ffe42983fd048c2bad90cc83156be3267b46aefdbb10f46a33dd7c4a020c8b",
   "reviewed_at": "2026-11-01T13:18:42.600Z",
   "superseded_by": null
  },
  {
   "id": "170",
   "statement_url": "https://binancebreach.com/statements/170",
   "status": "official",
   "topic": "freeze",
   "statement": "Binance said in its Security Incident Update #2 that it had worked with law enforcement, blockchain intelligence firms, asset issuers and industry partners to trace and freeze affected assets, and that approximately $3 billion had been frozen on-chain to date.",
   "quote_included": true,
   "quote": "Worked with law enforcement, blockchain intelligence firms, asset issuers and industry partners to trace and freeze affected assets. Approximately $3 billion has been frozen on-chain to date.",
   "speaker": "Binance",
   "publisher": "Binance",
   "source_type": "binance",
   "source_url": "https://www.binance.com/en/support/announcement/detail/d3306d9dca5243548c813b605e1d1751",
   "source_title": "Security Incident Update #2 (2026-10-30)",
   "source_published_at": "2026-10-30T19:33:34.443Z",
   "event_at": "2026-10-30T19:33:34.000Z",
   "captured_at": "2026-11-01T13:11:25.763Z",
   "stored_copy_sha256": "69ffe42983fd048c2bad90cc83156be3267b46aefdbb10f46a33dd7c4a020c8b",
   "reviewed_at": "2026-11-01T13:18:42.603Z",
   "superseded_by": null
  },
  {
   "id": "171",
   "statement_url": "https://binancebreach.com/statements/171",
   "status": "official",
   "topic": "root_cause",
   "statement": "Binance said in its Security Incident Update #2 that its subsequent investigation had uncovered additional points of breach beyond a possibly compromised laptop, and that it had found no evidence that wallet private keys were leaked.",
   "quote_included": true,
   "quote": "Our initial investigation suggested that the incident may involve a compromised laptop, however, our subsequent investigation has uncovered additional points of breach. At this stage, we have found no evidence that wallet private keys were leaked.",
   "speaker": "Binance",
   "publisher": "Binance",
   "source_type": "binance",
   "source_url": "https://www.binance.com/en/support/announcement/detail/d3306d9dca5243548c813b605e1d1751",
   "source_title": "Security Incident Update #2 (2026-10-30)",
   "source_published_at": "2026-10-30T19:33:34.443Z",
   "event_at": "2026-10-30T19:33:34.000Z",
   "captured_at": "2026-11-01T13:11:25.763Z",
   "stored_copy_sha256": "69ffe42983fd048c2bad90cc83156be3267b46aefdbb10f46a33dd7c4a020c8b",
   "reviewed_at": "2026-11-01T13:18:42.606Z",
   "superseded_by": null
  },
  {
   "id": "172",
   "statement_url": "https://binancebreach.com/statements/172",
   "status": "official",
   "topic": "withdrawals",
   "statement": "Binance said in its Security Incident Update #2 that its tech team targeted starting to resume withdrawals within approximately 34 hours, subject to security checks, on a phased approach.",
   "quote_included": true,
   "quote": "The tech team targets to start resuming the withdrawal service within approximately 34 hours, subject to the completion of security checks. This will proceed on a phased approach.",
   "speaker": "Binance",
   "publisher": "Binance",
   "source_type": "binance",
   "source_url": "https://www.binance.com/en/support/announcement/detail/d3306d9dca5243548c813b605e1d1751",
   "source_title": "Security Incident Update #2 (2026-10-30)",
   "source_published_at": "2026-10-30T19:33:34.443Z",
   "event_at": "2026-10-30T19:33:34.000Z",
   "captured_at": "2026-11-01T13:11:25.763Z",
   "stored_copy_sha256": "69ffe42983fd048c2bad90cc83156be3267b46aefdbb10f46a33dd7c4a020c8b",
   "reviewed_at": "2026-11-01T13:18:42.609Z",
   "superseded_by": null
  },
  {
   "id": "173",
   "statement_url": "https://binancebreach.com/statements/173",
   "status": "official",
   "topic": "reserves",
   "statement": "Binance said in its Security Incident Update #2 that it was buying the remaining 20% of the lost token assets, planned an initial Proof of Reserves snapshot in 12 hours, and expected the result by Monday 2026-11-02.",
   "quote_included": true,
   "quote": "We are buying the remaining 20% of the lost token assets. We plan to run an initial Proof Of Reserves snapshot in 12 hours and have the result ready by Monday 2026-11-02.",
   "speaker": "Binance",
   "publisher": "Binance",
   "source_type": "binance",
   "source_url": "https://www.binance.com/en/support/announcement/detail/d3306d9dca5243548c813b605e1d1751",
   "source_title": "Security Incident Update #2 (2026-10-30)",
   "source_published_at": "2026-10-30T19:33:34.443Z",
   "event_at": null,
   "captured_at": "2026-11-01T13:11:25.763Z",
   "stored_copy_sha256": "69ffe42983fd048c2bad90cc83156be3267b46aefdbb10f46a33dd7c4a020c8b",
   "reviewed_at": "2026-11-01T13:18:42.613Z",
   "superseded_by": null
  },
  {
   "id": "174",
   "statement_url": "https://binancebreach.com/statements/174",
   "status": "official",
   "topic": "recovery",
   "statement": "Binance said in Recovery Update #3 that the amount of the hacked loss it had covered was now up to 90%, up from approximately 80% in the previous update.",
   "quote_included": true,
   "quote": "Our last update explained that Binance had set aside more than $6.34B in company funds to cover hacked losses, and we had already covered approximately 80% of the impacted amount of the hacked loss at that time. That covered amount is now up to 90%.",
   "speaker": "Binance",
   "publisher": "Binance",
   "source_type": "binance",
   "source_url": "https://www.binance.com/en/support/announcement/detail/1fdf1f61559c401da0435895ffcccb62",
   "source_title": "Security Incident | Recovery Update #3: 90% of Stolen Assets Replenished; Proof of Reserves Snapshot Provided (2026-10-31)",
   "source_published_at": "2026-10-31T14:24:57.063Z",
   "event_at": null,
   "captured_at": "2026-11-01T13:11:22.517Z",
   "stored_copy_sha256": "3a7d30300c6f9d227c44694d4fceafa5ff8f7d3b176c5c02f0e11c3570be4094",
   "reviewed_at": "2026-11-01T13:18:42.616Z",
   "superseded_by": null
  },
  {
   "id": "175",
   "statement_url": "https://binancebreach.com/statements/175",
   "status": "official",
   "topic": "reserves",
   "statement": "Binance said in Recovery Update #3 that BTC, ETH, USDT, BNB, SOL, USDC, XRP, USD1, RLUSD and ZEC are fully backed 100%.",
   "quote_included": true,
   "quote": "All BTC, ETH, USDT, BNB, SOL, USDC, XRP, USD1, RLUSD, and ZEC are fully backed 100%.",
   "speaker": "Binance",
   "publisher": "Binance",
   "source_type": "binance",
   "source_url": "https://www.binance.com/en/support/announcement/detail/1fdf1f61559c401da0435895ffcccb62",
   "source_title": "Security Incident | Recovery Update #3: 90% of Stolen Assets Replenished; Proof of Reserves Snapshot Provided (2026-10-31)",
   "source_published_at": "2026-10-31T14:24:57.063Z",
   "event_at": null,
   "captured_at": "2026-11-01T13:11:22.517Z",
   "stored_copy_sha256": "3a7d30300c6f9d227c44694d4fceafa5ff8f7d3b176c5c02f0e11c3570be4094",
   "reviewed_at": "2026-11-01T13:18:42.620Z",
   "superseded_by": null
  },
  {
   "id": "176",
   "statement_url": "https://binancebreach.com/statements/176",
   "status": "official",
   "topic": "recovery",
   "statement": "Binance said in Recovery Update #3 that the replenishment employed a partial deployment of its SAFU fund, a portion of its Futures insurance fund, and its own corporate treasury.",
   "quote_included": true,
   "quote": "The replenishment employed: - A partial deployment of the Secure Asset Fund for Users (SAFU). This is expected to happen over the next 24 hours; users can view the updated balance here. - A portion of our Futures insurance fund. The remaining balance of the Futures insurance fund is a regulatory requirement. Users can check the updated balance of the fund here. - Binance's own corporate treasury.",
   "speaker": "Binance",
   "publisher": "Binance",
   "source_type": "binance",
   "source_url": "https://www.binance.com/en/support/announcement/detail/1fdf1f61559c401da0435895ffcccb62",
   "source_title": "Security Incident | Recovery Update #3: 90% of Stolen Assets Replenished; Proof of Reserves Snapshot Provided (2026-10-31)",
   "source_published_at": "2026-10-31T14:24:57.063Z",
   "event_at": "2026-10-31T14:24:57.000Z",
   "captured_at": "2026-11-01T13:11:22.517Z",
   "stored_copy_sha256": "3a7d30300c6f9d227c44694d4fceafa5ff8f7d3b176c5c02f0e11c3570be4094",
   "reviewed_at": "2026-11-01T13:18:42.624Z",
   "superseded_by": null
  },
  {
   "id": "177",
   "statement_url": "https://binancebreach.com/statements/177",
   "status": "official",
   "topic": "reserves",
   "statement": "Binance said in Recovery Update #3 that it had taken a new Proof of Reserve snapshot at 2026-10-31 00:00 UTC and had updated the PoR website.",
   "quote_included": true,
   "quote": "we have taken a new Proof of Reserve (PoR) snapshot at 2026-10-31 00:00 (UTC), and this has already been updated on the PoR website.",
   "speaker": "Binance",
   "publisher": "Binance",
   "source_type": "binance",
   "source_url": "https://www.binance.com/en/support/announcement/detail/1fdf1f61559c401da0435895ffcccb62",
   "source_title": "Security Incident | Recovery Update #3: 90% of Stolen Assets Replenished; Proof of Reserves Snapshot Provided (2026-10-31)",
   "source_published_at": "2026-10-31T14:24:57.063Z",
   "event_at": "2026-10-31T14:24:57.000Z",
   "captured_at": "2026-11-01T13:11:22.517Z",
   "stored_copy_sha256": "3a7d30300c6f9d227c44694d4fceafa5ff8f7d3b176c5c02f0e11c3570be4094",
   "reviewed_at": "2026-11-01T13:18:42.627Z",
   "superseded_by": null
  },
  {
   "id": "178",
   "statement_url": "https://binancebreach.com/statements/178",
   "status": "official",
   "topic": "reserves",
   "statement": "Binance said in Recovery Update #3 that the full zero-knowledge proof takes approximately 40 to 50 hours to generate and was estimated to be ready by Tuesday 2026-11-03 UTC.",
   "quote_included": true,
   "quote": "The full zero-knowledge proof takes approximately 40 to 50 hours to generate due to the computational workload, so users holding any of these ten tokens can independently verify that their assets are at a minimum 1:1 backed once the full proof is generated, estimated to be by Tuesday, 2026-11-03 (UTC).",
   "speaker": "Binance",
   "publisher": "Binance",
   "source_type": "binance",
   "source_url": "https://www.binance.com/en/support/announcement/detail/1fdf1f61559c401da0435895ffcccb62",
   "source_title": "Security Incident | Recovery Update #3: 90% of Stolen Assets Replenished; Proof of Reserves Snapshot Provided (2026-10-31)",
   "source_published_at": "2026-10-31T14:24:57.063Z",
   "event_at": "2026-10-31T14:24:57.000Z",
   "captured_at": "2026-11-01T13:11:22.517Z",
   "stored_copy_sha256": "3a7d30300c6f9d227c44694d4fceafa5ff8f7d3b176c5c02f0e11c3570be4094",
   "reviewed_at": "2026-11-01T13:18:42.631Z",
   "superseded_by": null
  },
  {
   "id": "179",
   "statement_url": "https://binancebreach.com/statements/179",
   "status": "official",
   "topic": "withdrawals",
   "statement": "Binance said in Recovery Update #3 that it remained on track to reopen withdrawals on Sunday 2026-11-01.",
   "quote_included": true,
   "quote": "We remain on track to reopen withdrawals within our previously stated timeframe (on Sunday, 2026-11-01) and will provide a further update as soon as details are confirmed.",
   "speaker": "Binance",
   "publisher": "Binance",
   "source_type": "binance",
   "source_url": "https://www.binance.com/en/support/announcement/detail/1fdf1f61559c401da0435895ffcccb62",
   "source_title": "Security Incident | Recovery Update #3: 90% of Stolen Assets Replenished; Proof of Reserves Snapshot Provided (2026-10-31)",
   "source_published_at": "2026-10-31T14:24:57.063Z",
   "event_at": null,
   "captured_at": "2026-11-01T13:11:22.517Z",
   "stored_copy_sha256": "3a7d30300c6f9d227c44694d4fceafa5ff8f7d3b176c5c02f0e11c3570be4094",
   "reviewed_at": "2026-11-01T13:18:42.635Z",
   "superseded_by": null
  },
  {
   "id": "180",
   "statement_url": "https://binancebreach.com/statements/180",
   "status": "official",
   "topic": "recovery",
   "statement": "Binance said in Recovery Update #3 that it is committing to replenishing the SAFU fund to approximately US$1 billion.",
   "quote_included": true,
   "quote": "Binance is committing to replenishing the SAFU to return the fund size to approximately US$1 billion.",
   "speaker": "Binance",
   "publisher": "Binance",
   "source_type": "binance",
   "source_url": "https://www.binance.com/en/support/announcement/detail/1fdf1f61559c401da0435895ffcccb62",
   "source_title": "Security Incident | Recovery Update #3: 90% of Stolen Assets Replenished; Proof of Reserves Snapshot Provided (2026-10-31)",
   "source_published_at": "2026-10-31T14:24:57.063Z",
   "event_at": null,
   "captured_at": "2026-11-01T13:11:22.517Z",
   "stored_copy_sha256": "3a7d30300c6f9d227c44694d4fceafa5ff8f7d3b176c5c02f0e11c3570be4094",
   "reviewed_at": "2026-11-01T13:18:42.640Z",
   "superseded_by": null
  },
  {
   "id": "181",
   "statement_url": "https://binancebreach.com/statements/181",
   "status": "official",
   "topic": "withdrawals",
   "statement": "Binance said in Recovery Update #4 that it was preparing to resume phase one of withdrawals on 2026-11-01 between 06:00 and 09:00 UTC.",
   "quote_included": true,
   "quote": "Binance is preparing to resume phase one of withdrawals on 2026-11-01 between 06:00 and 09:00 (UTC).",
   "speaker": "Binance",
   "publisher": "Binance",
   "source_type": "binance",
   "source_url": "https://www.binance.com/en/support/announcement/detail/73911fb819b240f88b88256bdd318eda",
   "source_title": "Security Incident | Recovery Update #4: Withdrawals Resume in Phases (2026-11-01)",
   "source_published_at": "2026-11-01T04:08:56.849Z",
   "event_at": "2026-11-01T04:08:56.000Z",
   "captured_at": "2026-11-01T13:11:19.630Z",
   "stored_copy_sha256": "fa8f87302d54ea3181dc3399e38e00ba34c2edb3623bf2f6d350e5017138a063",
   "reviewed_at": "2026-11-01T13:18:42.644Z",
   "superseded_by": null
  },
  {
   "id": "182",
   "statement_url": "https://binancebreach.com/statements/182",
   "status": "official",
   "topic": "recovery",
   "statement": "Binance said in Recovery Update #4 that it had now covered approximately 95% of the impacted amount, up from 90% in the prior update, with the outstanding 5% in less liquid tokens outside the top ten.",
   "quote_included": true,
   "quote": "Binance has now covered approximately 95% of the impacted amount, up from 90% in our prior update. The outstanding 5% are tokens outside the top ten listed above, and are less liquid in the market and take longer time to source at the required scale.",
   "speaker": "Binance",
   "publisher": "Binance",
   "source_type": "binance",
   "source_url": "https://www.binance.com/en/support/announcement/detail/73911fb819b240f88b88256bdd318eda",
   "source_title": "Security Incident | Recovery Update #4: Withdrawals Resume in Phases (2026-11-01)",
   "source_published_at": "2026-11-01T04:08:56.849Z",
   "event_at": "2026-11-01T04:08:56.000Z",
   "captured_at": "2026-11-01T13:11:19.630Z",
   "stored_copy_sha256": "fa8f87302d54ea3181dc3399e38e00ba34c2edb3623bf2f6d350e5017138a063",
   "reviewed_at": "2026-11-01T13:18:42.648Z",
   "superseded_by": null
  },
  {
   "id": "183",
   "statement_url": "https://binancebreach.com/statements/183",
   "status": "official",
   "topic": "root_cause",
   "statement": "Binance said in Recovery Update #4 that it will publish a post-incident report with further details once the investigation is complete.",
   "quote_included": true,
   "quote": "Once the investigation is complete, we will publish a post-incident report with further details on the incident.",
   "speaker": "Binance",
   "publisher": "Binance",
   "source_type": "binance",
   "source_url": "https://www.binance.com/en/support/announcement/detail/73911fb819b240f88b88256bdd318eda",
   "source_title": "Security Incident | Recovery Update #4: Withdrawals Resume in Phases (2026-11-01)",
   "source_published_at": "2026-11-01T04:08:56.849Z",
   "event_at": null,
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   "reviewed_at": "2026-11-01T13:18:42.652Z",
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  },
  {
   "id": "184",
   "statement_url": "https://binancebreach.com/statements/184",
   "status": "official",
   "topic": "response",
   "statement": "Binance said in Recovery Update #4 that deposit services remain open and are not affected by the incident.",
   "quote_included": true,
   "quote": "Deposit services remain open and are not affected by the incident.",
   "speaker": "Binance",
   "publisher": "Binance",
   "source_type": "binance",
   "source_url": "https://www.binance.com/en/support/announcement/detail/73911fb819b240f88b88256bdd318eda",
   "source_title": "Security Incident | Recovery Update #4: Withdrawals Resume in Phases (2026-11-01)",
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   "superseded_by": null
  },
  {
   "id": "185",
   "statement_url": "https://binancebreach.com/statements/185",
   "status": "official",
   "topic": "attribution",
   "statement": "The FBI said in an alert dated October 31, 2026 that North Korea was responsible for the theft of more than $6 billion in virtual assets from Binance on or about October 29, 2026, and that it refers to this North Korean activity as TraderTraitor.",
   "quote_included": true,
   "quote": "The Federal Bureau of Investigation (FBI) is releasing information advising the Democratic People's Republic of Korea (North Korea) was responsible for the theft of more than $6 billion USD in virtual assets from cryptocurrency exchange Binance, on or about October 29, 2026. The FBI refers to this specific North Korean malicious cyber activity as \"TraderTraitor.\"",
   "speaker": "Federal Bureau of Investigation (FBI)",
   "publisher": "FBI",
   "source_type": "government",
   "source_url": "https://www.fbi.gov/investigate/cyber/alerts/2026/north-korea-responsible-for-6-billion-binance-attack",
   "source_title": "FBI alert: North Korea responsible for $6 billion Binance attack",
   "source_published_at": null,
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  },
  {
   "id": "186",
   "statement_url": "https://binancebreach.com/statements/186",
   "status": "official",
   "topic": "attribution",
   "statement": "The FBI said in its alert that, together with the USSS and IRS-CI, it had observed TraderTraitor actors converting stolen assets primarily into Ethereum, and expected them to be laundered further through DeFi and instant swap services.",
   "quote_included": true,
   "quote": "The FBI, together with partners at the USSS and IRS-CI, has observed TraderTraitor actors converting stolen assets primarily into Ethereum (ETH). It is expected these assets will then be further laundered by converting them using DeFi and instant swap services as they prepare them for further laundering stages.",
   "speaker": "Federal Bureau of Investigation (FBI)",
   "publisher": "FBI",
   "source_type": "government",
   "source_url": "https://www.fbi.gov/investigate/cyber/alerts/2026/north-korea-responsible-for-6-billion-binance-attack",
   "source_title": "FBI alert: North Korea responsible for $6 billion Binance attack",
   "source_published_at": null,
   "event_at": null,
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   "reviewed_at": "2026-11-01T13:18:42.674Z",
   "superseded_by": null
  },
  {
   "id": "187",
   "statement_url": "https://binancebreach.com/statements/187",
   "status": "official",
   "topic": "attribution",
   "statement": "The FBI said in its alert that it, the USSS and IRS-CI urge private sector entities to block transactions with or derived from the addresses TraderTraitor actors are using to launder the stolen assets.",
   "quote_included": true,
   "quote": "FBI, USSS, and IRS-CI are urging private sector entities including THORNode operators, RPC node operators, instant exchanges, DeFi services, blockchain analytics firms, and other virtual asset service providers to block transactions with or derived from addresses TraderTraitor actors are using to launder these stolen assets.",
   "speaker": "Federal Bureau of Investigation (FBI)",
   "publisher": "FBI",
   "source_type": "government",
   "source_url": "https://www.fbi.gov/investigate/cyber/alerts/2026/north-korea-responsible-for-6-billion-binance-attack",
   "source_title": "FBI alert: North Korea responsible for $6 billion Binance attack",
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   "captured_at": "2026-11-01T13:11:08.421Z",
   "stored_copy_sha256": "4933c0004598d33d4322d7e982b295701765864453a92c39cd31556d32763acd",
   "reviewed_at": "2026-11-01T13:18:42.684Z",
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  },
  {
   "id": "188",
   "statement_url": "https://binancebreach.com/statements/188",
   "status": "official",
   "topic": "attribution",
   "statement": "The FBI said in its alert that the addresses it lists (ETH, BTC and SOL) are holding or have held assets from the theft and are operated by or closely connected to North Korean TraderTraitor actors.",
   "quote_included": true,
   "quote": "The following addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:",
   "speaker": "Federal Bureau of Investigation (FBI)",
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   "source_type": "government",
   "source_url": "https://www.fbi.gov/investigate/cyber/alerts/2026/north-korea-responsible-for-6-billion-binance-attack",
   "source_title": "FBI alert: North Korea responsible for $6 billion Binance attack",
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  {
   "id": "189",
   "statement_url": "https://binancebreach.com/statements/189",
   "status": "reported",
   "topic": "amount",
   "statement": "Chainalysis said funds began leaving Binance hot wallets around 4:20 p.m. ET on October 29, 2026, and that unauthorized transfers totaled approximately $6.4 billion.",
   "quote_included": false,
   "quote": "",
   "speaker": "Chainalysis",
   "publisher": "Chainalysis",
   "source_type": "analytics",
   "source_url": "https://www.chainalysis.com/blog/binance-exploit-latest-findings-and-response",
   "source_title": "The $6.4 Billion Binance Hack: Tracing the North Korea Link",
   "source_published_at": "2026-10-30T09:34:29.000Z",
   "event_at": "2026-10-29T20:20:00.000Z",
   "captured_at": "2026-11-01T13:11:05.451Z",
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  },
  {
   "id": "190",
   "statement_url": "https://binancebreach.com/statements/190",
   "status": "reported",
   "topic": "attribution",
   "statement": "Chainalysis said it attributes the hack to TraderTraitor, a North Korean cybercrime group.",
   "quote_included": false,
   "quote": "",
   "speaker": "Chainalysis",
   "publisher": "Chainalysis",
   "source_type": "analytics",
   "source_url": "https://www.chainalysis.com/blog/binance-exploit-latest-findings-and-response",
   "source_title": "The $6.4 Billion Binance Hack: Tracing the North Korea Link",
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  {
   "id": "191",
   "statement_url": "https://binancebreach.com/statements/191",
   "status": "reported",
   "topic": "freeze",
   "statement": "Chainalysis said freezes started by 5:14 p.m. Eastern.",
   "quote_included": false,
   "quote": "",
   "speaker": "Chainalysis",
   "publisher": "Chainalysis",
   "source_type": "analytics",
   "source_url": "https://www.chainalysis.com/blog/binance-exploit-latest-findings-and-response",
   "source_title": "The $6.4 Billion Binance Hack: Tracing the North Korea Link",
   "source_published_at": "2026-10-30T09:34:29.000Z",
   "event_at": "2026-10-29T21:14:00.000Z",
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  {
   "id": "192",
   "statement_url": "https://binancebreach.com/statements/192",
   "status": "reported",
   "topic": "freeze",
   "statement": "Chainalysis said approximately $2.8 billion had been frozen so far.",
   "quote_included": false,
   "quote": "",
   "speaker": "Chainalysis",
   "publisher": "Chainalysis",
   "source_type": "analytics",
   "source_url": "https://www.chainalysis.com/blog/binance-exploit-latest-findings-and-response",
   "source_title": "The $6.4 Billion Binance Hack: Tracing the North Korea Link",
   "source_published_at": "2026-10-30T09:34:29.000Z",
   "event_at": null,
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  },
  {
   "id": "193",
   "statement_url": "https://binancebreach.com/statements/193",
   "status": "reported",
   "topic": "attribution",
   "statement": "Chainalysis said it announced its attribution to TraderTraitor on October 30 at 12:30 a.m. Eastern Time.",
   "quote_included": false,
   "quote": "",
   "speaker": "Chainalysis",
   "publisher": "Chainalysis",
   "source_type": "analytics",
   "source_url": "https://www.chainalysis.com/blog/binance-exploit-latest-findings-and-response",
   "source_title": "The $6.4 Billion Binance Hack: Tracing the North Korea Link",
   "source_published_at": "2026-10-30T09:34:29.000Z",
   "event_at": "2026-10-30T04:30:00.000Z",
   "captured_at": "2026-11-01T13:11:05.451Z",
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   "reviewed_at": "2026-11-01T13:18:42.731Z",
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  },
  {
   "id": "194",
   "statement_url": "https://binancebreach.com/statements/194",
   "status": "reported",
   "topic": "other",
   "statement": "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.",
   "quote_included": false,
   "quote": "",
   "speaker": "Chainalysis",
   "publisher": "Chainalysis",
   "source_type": "analytics",
   "source_url": "https://www.chainalysis.com/blog/binance-exploit-latest-findings-and-response",
   "source_title": "The $6.4 Billion Binance Hack: Tracing the North Korea Link",
   "source_published_at": "2026-10-30T09:34:29.000Z",
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   "captured_at": "2026-11-01T13:11:05.451Z",
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  },
  {
   "id": "195",
   "statement_url": "https://binancebreach.com/statements/195",
   "status": "reported",
   "topic": "other",
   "statement": "Chainalysis said many addresses receive exactly 1 TRX, then additional funds, then forward the funds, which it said suggests a programmatic process.",
   "quote_included": false,
   "quote": "",
   "speaker": "Chainalysis",
   "publisher": "Chainalysis",
   "source_type": "analytics",
   "source_url": "https://www.chainalysis.com/blog/binance-exploit-latest-findings-and-response",
   "source_title": "The $6.4 Billion Binance Hack: Tracing the North Korea Link",
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  },
  {
   "id": "196",
   "statement_url": "https://binancebreach.com/statements/196",
   "status": "reported",
   "topic": "other",
   "statement": "Elliptic said the main Tron distribution wallet had sent funds every hour for 31 hours straight, with a longest pause of 46 minutes and no overnight break.",
   "quote_included": false,
   "quote": "",
   "speaker": "Elliptic",
   "publisher": "Elliptic",
   "source_type": "analytics",
   "source_url": "https://www.elliptic.co/insights/the-binance-hack-is-laundering-on-autopilot",
   "source_title": "The Binance hack is laundering on autopilot | Elliptic",
   "source_published_at": null,
   "event_at": null,
   "captured_at": "2026-11-01T13:11:14.311Z",
   "stored_copy_sha256": "dfa080b881b037acb3f894bd545e662f270b0c6fcaa5f353233ec9ff1373b155",
   "reviewed_at": "2026-11-01T13:18:42.753Z",
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  },
  {
   "id": "197",
   "statement_url": "https://binancebreach.com/statements/197",
   "status": "reported",
   "topic": "other",
   "statement": "Elliptic said swaps into THORChain use the same amounts repeatedly, with one value appearing 19 times, which it read as evidence of software-driven laundering.",
   "quote_included": false,
   "quote": "",
   "speaker": "Elliptic",
   "publisher": "Elliptic",
   "source_type": "analytics",
   "source_url": "https://www.elliptic.co/insights/the-binance-hack-is-laundering-on-autopilot",
   "source_title": "The Binance hack is laundering on autopilot | Elliptic",
   "source_published_at": null,
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   "captured_at": "2026-11-01T13:11:14.311Z",
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  },
  {
   "id": "198",
   "statement_url": "https://binancebreach.com/statements/198",
   "status": "reported",
   "topic": "amount",
   "statement": "Elliptic said that about $6.43 billion was stolen from Binance across 11 blockchains on October 29.",
   "quote_included": false,
   "quote": "",
   "speaker": "Elliptic",
   "publisher": "Elliptic",
   "source_type": "analytics",
   "source_url": "https://www.elliptic.co/insights/the-binance-hack-is-laundering-on-autopilot",
   "source_title": "The Binance hack is laundering on autopilot | Elliptic",
   "source_published_at": null,
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   "captured_at": "2026-11-01T13:11:14.311Z",
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   "reviewed_at": "2026-11-01T13:18:42.764Z",
   "superseded_by": null
  },
  {
   "id": "199",
   "statement_url": "https://binancebreach.com/statements/199",
   "status": "reported",
   "topic": "other",
   "statement": "Elliptic said at 22:41 UTC on October 31 that about $196 million had been sent out of the main Tron distribution wallet to around 200 wallets.",
   "quote_included": false,
   "quote": "",
   "speaker": "Elliptic",
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   "source_type": "analytics",
   "source_url": "https://www.elliptic.co/insights/the-binance-hack-is-laundering-on-autopilot",
   "source_title": "The Binance hack is laundering on autopilot | Elliptic",
   "source_published_at": null,
   "event_at": "2026-10-31T22:41:00.000Z",
   "captured_at": "2026-11-01T13:11:14.311Z",
   "stored_copy_sha256": "dfa080b881b037acb3f894bd545e662f270b0c6fcaa5f353233ec9ff1373b155",
   "reviewed_at": "2026-11-01T13:18:42.770Z",
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  },
  {
   "id": "200",
   "statement_url": "https://binancebreach.com/statements/200",
   "status": "reported",
   "topic": "attribution",
   "statement": "Elliptic said it publishes a free CSV of every address its investigators have linked to the Binance hack.",
   "quote_included": false,
   "quote": "",
   "speaker": "Elliptic",
   "publisher": "Elliptic",
   "source_type": "analytics",
   "source_url": "https://www.elliptic.co/binance-hack-2026-blocklist",
   "source_title": "Binance Hack 2026 Blocklist | Elliptic",
   "source_published_at": null,
   "event_at": null,
   "captured_at": "2026-11-01T13:11:17.396Z",
   "stored_copy_sha256": "98ceca338183af918715e50ff85c1497ebb485a9004ab4bd7543f2efeb037920",
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  },
  {
   "id": "201",
   "statement_url": "https://binancebreach.com/statements/201",
   "status": "reported",
   "topic": "amount",
   "statement": "BleepingComputer reported that Binance was investigating a potential security breach involving up to $5.8 billion in digital assets.",
   "quote_included": false,
   "quote": "",
   "speaker": null,
   "publisher": "BleepingComputer",
   "source_type": "news",
   "source_url": "https://www.bleepingcomputer.com/news/security/binance-probes-potential-58-billion-crypto-theft-hack",
   "source_title": "Binance probes potential $5.8 billion crypto-theft hack",
   "source_published_at": "2026-10-29T22:45:23.000Z",
   "event_at": null,
   "captured_at": "2026-11-01T13:04:03.018Z",
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   "reviewed_at": "2026-11-01T13:18:42.780Z",
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  },
  {
   "id": "202",
   "statement_url": "https://binancebreach.com/statements/202",
   "status": "reported",
   "topic": "amount",
   "statement": "BleepingComputer reported that Arkham Intelligence's $5.78 billion figure is the value of assets held across all the wallets it tracked, not a confirmed amount stolen from Binance.",
   "quote_included": false,
   "quote": "",
   "speaker": null,
   "publisher": "BleepingComputer",
   "source_type": "news",
   "source_url": "https://www.bleepingcomputer.com/news/security/binance-probes-potential-58-billion-crypto-theft-hack",
   "source_title": "Binance probes potential $5.8 billion crypto-theft hack",
   "source_published_at": "2026-10-29T22:45:23.000Z",
   "event_at": null,
   "captured_at": "2026-11-01T13:04:03.018Z",
   "stored_copy_sha256": "bb44edeac49763fa001f452b3e4832dcde5b6e64a340ebfd8e2eb7ac3d8c17d0",
   "reviewed_at": "2026-11-01T13:18:42.786Z",
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  },
  {
   "id": "203",
   "statement_url": "https://binancebreach.com/statements/203",
   "status": "reported",
   "topic": "recovery",
   "statement": "The Block reported that Binance said it had reserved over $6.34 billion in company funds to offset its losses.",
   "quote_included": false,
   "quote": "",
   "speaker": "Binance",
   "publisher": "The Block",
   "source_type": "news",
   "source_url": "https://www.theblock.co/news/ecosystems/2026-10-30-binance-says-it-has-6-34-billion-ready-to-cover-hack-losses-432208",
   "source_title": "Binance says it has $6.34 billion ready to cover hack losses",
   "source_published_at": "2026-10-30T13:14:56.000Z",
   "event_at": null,
   "captured_at": "2026-11-01T13:01:41.285Z",
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   "reviewed_at": "2026-11-01T13:18:42.797Z",
   "superseded_by": null
  },
  {
   "id": "204",
   "statement_url": "https://binancebreach.com/statements/204",
   "status": "reported",
   "topic": "freeze",
   "statement": "The Block reported that co-CEO Yi He said Ripple \"promptly\" froze roughly $200 million in associated funds.",
   "quote_included": false,
   "quote": "",
   "speaker": "Yi He",
   "publisher": "The Block",
   "source_type": "news",
   "source_url": "https://www.theblock.co/news/ecosystems/2026-10-30-binance-says-it-has-6-34-billion-ready-to-cover-hack-losses-432208",
   "source_title": "Binance says it has $6.34 billion ready to cover hack losses",
   "source_published_at": "2026-10-30T13:14:56.000Z",
   "event_at": null,
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   "statement": "Binance co-CEO Yi He said Ripple helped stop about USD 200 million from moving; TRM reports a 40.5M RLUSD freeze; the sources do not say whether the figures measure the same thing.",
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   "statement": "Glassnode reported that the Binance breach was the largest cryptocurrency hack on record with around $6.3 billion affected, exceeding the combined losses from the next nine largest hacks. The same passage gives the previous record as the $1.5 billion Bybit exploit in February 2025.",
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   "statement": "Blockaid CEO Ido Ben-Natan stated that the attackers appeared to have compromised Binance’s transaction signing process.",
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   "speaker": "Ido Ben-Natan",
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   "id": "282",
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   "status": "official",
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   "statement": "Binance told users in its first 30 October update to rely only on official Binance channels for updates.",
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   "quote": "Please rely only on official Binance channels for updates.",
   "speaker": "Binance",
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   "source_type": "binance",
   "source_url": "https://www.binance.com/en/support/announcement/detail/c5a8729a97ac486d963784d96c5642d7",
   "source_title": "Security Incident Update (2026-10-30)",
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   "status": "official",
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   "statement": "Binance said in its first 30 October update that it was working with law enforcement partners to confirm the identity of the criminals.",
   "quote_included": true,
   "quote": "We are working closely with our law enforcement partners to confirm the identity of these criminals and bring them to justice.",
   "speaker": "Binance",
   "publisher": "Binance",
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   "source_url": "https://www.binance.com/en/support/announcement/detail/c5a8729a97ac486d963784d96c5642d7",
   "source_title": "Security Incident Update (2026-10-30)",
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   "id": "286",
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   "status": "official",
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   "statement": "Binance said it would cover all stolen funds through its SAFU fund and its corporate treasury.",
   "quote_included": true,
   "quote": "Binance will cover all stolen funds related to this incident through our Secure Asset Fund for Users (SAFU) and our corporate treasury.",
   "speaker": "Binance",
   "publisher": "Binance",
   "source_type": "binance",
   "source_url": "https://www.binance.com/en/support/announcement/detail/d3306d9dca5243548c813b605e1d1751",
   "source_title": "Security Incident Update #2 (2026-10-30)",
   "source_published_at": "2026-10-30T19:33:34.443Z",
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   "statement_url": "https://binancebreach.com/statements/287",
   "status": "official",
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   "statement": "Binance said in its second 30 October update that it expected to share further technical findings within about 48 hours.",
   "quote_included": true,
   "quote": "We expect to share further technical findings within about 48 hours once they have been verified and their disclosure will not compromise ongoing investigative efforts.",
   "speaker": "Binance",
   "publisher": "Binance",
   "source_type": "binance",
   "source_url": "https://www.binance.com/en/support/announcement/detail/d3306d9dca5243548c813b605e1d1751",
   "source_title": "Security Incident Update #2 (2026-10-30)",
   "source_published_at": "2026-10-30T19:33:34.443Z",
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   "status": "official",
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   "statement": "Binance said it would publish a detailed technical report on what happened and the safeguards being added.",
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   "quote": "we will provide a detailed technical report outlining what happened, the lessons learned and the additional safeguards being implemented.",
   "speaker": "Binance",
   "publisher": "Binance",
   "source_type": "binance",
   "source_url": "https://www.binance.com/en/support/announcement/detail/d3306d9dca5243548c813b605e1d1751",
   "source_title": "Security Incident Update #2 (2026-10-30)",
   "source_published_at": "2026-10-30T19:33:34.443Z",
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   "statement": "Binance told users in its second 30 October update to follow only its official channels or contact official Customer Support for verified updates.",
   "quote_included": true,
   "quote": "For verified updates, please follow Binance's official channels only, or contact us directly through the official Customer Support.",
   "speaker": "Binance",
   "publisher": "Binance",
   "source_type": "binance",
   "source_url": "https://www.binance.com/en/support/announcement/detail/d3306d9dca5243548c813b605e1d1751",
   "source_title": "Security Incident Update #2 (2026-10-30)",
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   "status": "reported",
   "topic": "other",
   "statement": "Chainalysis said that this repeated sequence suggests a programmatic process for moving and redistributing the stolen funds.",
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   "quote": "",
   "speaker": "Chainalysis",
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   "source_type": "analytics",
   "source_url": "https://www.chainalysis.com/blog/binance-exploit-latest-findings-and-response",
   "source_title": "The $6.4 Billion Binance Hack: Tracing the North Korea Link",
   "source_published_at": "2026-10-30T09:34:29.000Z",
   "event_at": null,
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   "status": "reported",
   "topic": "attribution",
   "statement": "Chainalysis said its strongest evidence for TraderTraitor was seeing Binance funds commingle in real time with funds stolen in the Bitget exploit.",
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   "quote": "",
   "speaker": "Chainalysis",
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   "source_url": "https://www.chainalysis.com/blog/binance-exploit-latest-findings-and-response",
   "source_title": "The $6.4 Billion Binance Hack: Tracing the North Korea Link",
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   "id": "299",
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   "status": "reported",
   "topic": "freeze",
   "statement": "Chainalysis said stablecoin issuers began freezing funds by 5:14 p.m. ET on 29 October.",
   "quote_included": false,
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   "speaker": "Chainalysis",
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   "source_url": "https://www.chainalysis.com/blog/binance-exploit-latest-findings-and-response",
   "source_title": "The $6.4 Billion Binance Hack: Tracing the North Korea Link",
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   "id": "301",
   "statement_url": "https://binancebreach.com/statements/301",
   "status": "reported",
   "topic": "root_cause",
   "statement": "TRM Labs said preparation began at least 36 hours before the theft, with the operator wallet receiving three small Tornado Cash withdrawals from the morning of 28 October.",
   "quote_included": false,
   "quote": "",
   "speaker": "TRM Labs",
   "publisher": "TRM Labs",
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   "source_url": "https://www.trmlabs.com/resources/blog/north-korea-steals-usd-6-36-billion-from-binance-in-the-largest-hack-in-history",
   "source_title": "North Korea Steals USD 6.36B from Binance in the Largest Hack in History",
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   "event_at": null,
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   "status": "reported",
   "topic": "attribution",
   "statement": "TRM Labs attributed the attack to TraderTraitor, which it called North Korea's elite hacking unit, with high confidence.",
   "quote_included": false,
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   "speaker": "TRM Labs",
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   "source_url": "https://www.trmlabs.com/resources/blog/north-korea-steals-usd-6-36-billion-from-binance-in-the-largest-hack-in-history",
   "source_title": "North Korea Steals USD 6.36B from Binance in the Largest Hack in History",
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   "statement_url": "https://binancebreach.com/statements/303",
   "status": "reported",
   "topic": "root_cause",
   "statement": "TRM Labs said early indicators suggested the attacker had phished the Ethereum authorizations, but that this leaves the other chains unexplained.",
   "quote_included": false,
   "quote": "",
   "speaker": "TRM Labs",
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   "source_url": "https://www.trmlabs.com/resources/blog/north-korea-steals-usd-6-36-billion-from-binance-in-the-largest-hack-in-history",
   "source_title": "North Korea Steals USD 6.36B from Binance in the Largest Hack in History",
   "source_published_at": "2026-10-30T07:01:16.000Z",
   "event_at": null,
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   "reviewed_at": "2026-11-01T13:32:20.254Z",
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  },
  {
   "id": "304",
   "statement_url": "https://binancebreach.com/statements/304",
   "status": "reported",
   "topic": "other",
   "statement": "Elliptic said whether the laundering automation involves AI agents rather than conventional scripts cannot be determined from the on-chain data.",
   "quote_included": false,
   "quote": "",
   "speaker": "Elliptic",
   "publisher": "Elliptic",
   "source_type": "analytics",
   "source_url": "https://www.elliptic.co/insights/binance-largest-hack-in-history",
   "source_title": "The largest theft in history: DPRK behind the $6.4B Binance hack",
   "source_published_at": "2026-10-30T14:39:38.000Z",
   "event_at": null,
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   "reviewed_at": "2026-11-01T13:32:20.361Z",
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  },
  {
   "id": "305",
   "statement_url": "https://binancebreach.com/statements/305",
   "status": "reported",
   "topic": "other",
   "statement": "Elliptic said the pattern of transactions suggests much of the laundering was carried out by software rather than by hand.",
   "quote_included": false,
   "quote": "",
   "speaker": "Elliptic",
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   "source_type": "analytics",
   "source_url": "https://www.elliptic.co/insights/binance-largest-hack-in-history",
   "source_title": "The largest theft in history: DPRK behind the $6.4B Binance hack",
   "source_published_at": "2026-10-30T14:39:38.000Z",
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   "reviewed_at": "2026-11-01T13:32:20.478Z",
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  },
  {
   "id": "306",
   "statement_url": "https://binancebreach.com/statements/306",
   "status": "reported",
   "topic": "attribution",
   "statement": "Elliptic said very few actors could coordinate an attack across 11 blockchains in around three hours.",
   "quote_included": false,
   "quote": "",
   "speaker": "Elliptic",
   "publisher": "Elliptic",
   "source_type": "analytics",
   "source_url": "https://www.elliptic.co/insights/binance-largest-hack-in-history",
   "source_title": "The largest theft in history: DPRK behind the $6.4B Binance hack",
   "source_published_at": "2026-10-30T14:39:38.000Z",
   "event_at": null,
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   "reviewed_at": "2026-11-01T13:32:20.589Z",
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  },
  {
   "id": "307",
   "statement_url": "https://binancebreach.com/statements/307",
   "status": "reported",
   "topic": "root_cause",
   "statement": "Elliptic said the Binance theft closely resembles the Bybit theft, in which a developer's machine at the wallet provider Safe{Wallet} was compromised.",
   "quote_included": false,
   "quote": "",
   "speaker": "Elliptic",
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   "source_type": "analytics",
   "source_url": "https://www.elliptic.co/insights/binance-largest-hack-in-history",
   "source_title": "The largest theft in history: DPRK behind the $6.4B Binance hack",
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  },
  {
   "id": "308",
   "statement_url": "https://binancebreach.com/statements/308",
   "status": "reported",
   "topic": "root_cause",
   "statement": "Elliptic reported that Richard Teng said in a video update that the attack was not carried out by one person.",
   "quote_included": false,
   "quote": "",
   "speaker": "Elliptic",
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   "source_url": "https://www.elliptic.co/insights/binance-largest-hack-in-history",
   "source_title": "The largest theft in history: DPRK behind the $6.4B Binance hack",
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  },
  {
   "id": "309",
   "statement_url": "https://binancebreach.com/statements/309",
   "status": "reported",
   "topic": "amount",
   "statement": "Elliptic said the attacker drained Binance hot wallets across 11 blockchains over a few hours.",
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   "quote": "",
   "speaker": "Elliptic",
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   "source_url": "https://www.elliptic.co/insights/binance-largest-hack-in-history",
   "source_title": "The largest theft in history: DPRK behind the $6.4B Binance hack",
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  },
  {
   "id": "310",
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   "status": "reported",
   "topic": "attribution",
   "statement": "Elliptic said funds stolen from Binance and from the Bitget exploit have been combined in several wallets, and that the link was first reported by ZachXBT.",
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   "quote": "",
   "speaker": "Elliptic",
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   "source_url": "https://www.elliptic.co/insights/binance-largest-hack-in-history",
   "source_title": "The largest theft in history: DPRK behind the $6.4B Binance hack",
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  },
  {
   "id": "311",
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   "status": "reported",
   "topic": "amount",
   "statement": "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.",
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   "quote": "",
   "speaker": "Elliptic",
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   "source_url": "https://www.elliptic.co/insights/binance-largest-hack-in-history",
   "source_title": "The largest theft in history: DPRK behind the $6.4B Binance hack",
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  {
   "id": "312",
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   "status": "reported",
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   "statement": "Elliptic said $6.43 billion in cryptoassets was stolen from Binance on 29 October 2026.",
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   "quote": "",
   "speaker": "Elliptic",
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   "source_url": "https://www.elliptic.co/insights/binance-largest-hack-in-history",
   "source_title": "The largest theft in history: DPRK behind the $6.4B Binance hack",
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  {
   "id": "315",
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   "status": "reported",
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   "statement": "Hacken said most of the money left in about 20 minutes, with a smaller second wave on Avalanche and Polygon around 23:05 UTC.",
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   "quote": "",
   "speaker": null,
   "publisher": "Hacken",
   "source_type": "analytics",
   "source_url": "https://hacken.io/insights/binance-hack",
   "source_title": "Binance $6.3B Hack Analysis",
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  {
   "id": "316",
   "statement_url": "https://binancebreach.com/statements/316",
   "status": "reported",
   "topic": "root_cause",
   "statement": "Hacken said nobody outside Binance knows whether a policy layer was set on the signing system, what it checked, or how the attacker obtained signatures.",
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   "quote": "",
   "speaker": null,
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   "source_type": "analytics",
   "source_url": "https://hacken.io/insights/binance-hack",
   "source_title": "Binance $6.3B Hack Analysis",
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   "id": "317",
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   "status": "reported",
   "topic": "root_cause",
   "statement": "Hacken said that at Binance the delegation stayed in place for 3 hours 46 minutes after the sweep and later deposits were swept again.",
   "quote_included": false,
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   "speaker": null,
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   "source_url": "https://hacken.io/insights/binance-hack",
   "source_title": "Binance $6.3B Hack Analysis",
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   "id": "323",
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   "status": "reported",
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   "statement": "Hacken said Binance's statement that no private key leaked and investigators' view that Binance's signing system signed for the attacker can both be true.",
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   "quote": "",
   "speaker": null,
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   "source_url": "https://hacken.io/insights/binance-hack",
   "source_title": "Binance $6.3B Hack Analysis",
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   "id": "324",
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   "status": "reported",
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   "statement": "Hacken recommended that wallet operators cap value and rate per wallet at the signer and hold new destinations for a second approval.",
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   "source_url": "https://hacken.io/insights/binance-hack",
   "source_title": "Binance $6.3B Hack Analysis",
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  {
   "id": "325",
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   "status": "reported",
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   "statement": "Hacken said early signs on Ethereum pointed to phishing of the authorizations, which could explain Ethereum but none of the other chains.",
   "quote_included": false,
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   "speaker": null,
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   "source_url": "https://hacken.io/insights/binance-hack",
   "source_title": "Binance $6.3B Hack Analysis",
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  {
   "id": "326",
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   "status": "reported",
   "topic": "root_cause",
   "statement": "Hacken, quoting investigators, said the most likely explanation is that the attacker gained the ability to make Binance's hot wallet signing system sign transactions of its choosing across chains.",
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   "source_url": "https://hacken.io/insights/binance-hack",
   "source_title": "Binance $6.3B Hack Analysis",
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   "id": "327",
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   "status": "reported",
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   "statement": "Blockaid said the delegation was visible on-chain for three minutes and 24 seconds before the sweep.",
   "quote_included": false,
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   "source_url": "https://blockaid.io/blog/binance-55b-hack-using-advanced-ai-models-blockaid-detects-the-biggest-theft-in-crypto-history",
   "source_title": "Binance $5.5B Hack: Blockaid Detects the Biggest Theft in Crypto History",
   "source_published_at": "2026-10-30T13:11:18.000Z",
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   "id": "328",
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   "status": "reported",
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   "statement": "Blockaid said its detection flagged the drain under two minutes after the sweep and before any public report.",
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   "source_url": "https://blockaid.io/blog/binance-55b-hack-using-advanced-ai-models-blockaid-detects-the-biggest-theft-in-crypto-history",
   "source_title": "Binance $5.5B Hack: Blockaid Detects the Biggest Theft in Crypto History",
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   "statement": "Blockaid said its transaction security engine classified the delegation transaction as malicious because an EOA was being upgraded through EIP-7702 to an untrusted address.",
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   "source_url": "https://blockaid.io/blog/binance-55b-hack-using-advanced-ai-models-blockaid-detects-the-biggest-theft-in-crypto-history",
   "source_title": "Binance $5.5B Hack: Blockaid Detects the Biggest Theft in Crypto History",
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   "id": "331",
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   "status": "reported",
   "topic": "root_cause",
   "statement": "NPR reported that Kok Tin Gan of NyxLab said the event raises questions about why stronger approval controls were not in place.",
   "quote_included": false,
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   "speaker": "Kok Tin Gan",
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   "source_url": "https://www.npr.org/2026/10/30/g-s1-150902/blockchain-intelligence-firms-link-north-korea-to-6-3b-hack-on-binance",
   "source_title": "Blockchain intelligence firms link North Korea to $6.3B hack on Binance",
   "source_published_at": "2026-10-30T15:39:05.000Z",
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   "id": "332",
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   "status": "reported",
   "topic": "amount",
   "statement": "WIRED reported, citing TRM Labs, that the majority of the stolen crypto was taken in around 20 minutes on 29 October.",
   "quote_included": false,
   "quote": "",
   "speaker": null,
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   "source_type": "news",
   "source_url": "https://www.wired.com/story/the-dollar63-billion-binance-hack-was-pulled-off-in-just-20-minutes",
   "source_title": "The $6.3B Binance hack was pulled off in just 20 minutes",
   "source_published_at": "2026-10-30T12:50:01.000Z",
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   "statement": "WIRED reported, before the FBI statement, that neither Binance nor law enforcement officials had named suspected links to North Korean hackers.",
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   "speaker": null,
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   "source_type": "news",
   "source_url": "https://www.wired.com/story/the-dollar63-billion-binance-hack-was-pulled-off-in-just-20-minutes",
   "source_title": "The $6.3B Binance hack was pulled off in just 20 minutes",
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   "status": "reported",
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   "statement": "The BBC reported that crypto history watchers online were pointing out that Binance's message that customer funds will be covered resembles a message given by the FTX CEO before FTX collapsed in 2022.",
   "quote_included": false,
   "quote": "",
   "speaker": null,
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   "source_url": "https://www.bbc.co.uk/news/articles/cwe8lp7zy07zo?at_campaign=rss&at_medium=RSS",
   "source_title": "Crypto giant Binance attempting to recover $6.3bn stolen in hack linked to North Korea",
   "source_published_at": "2026-10-30T21:13:14.000Z",
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  {
   "id": "335",
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   "statement": "The BBC reported that several experts warned customers not to regard Binance's promise to cover losses as legally binding.",
   "quote_included": false,
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   "source_title": "Crypto giant Binance attempting to recover $6.3bn stolen in hack linked to North Korea",
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  {
   "id": "336",
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   "status": "reported",
   "topic": "withdrawals",
   "statement": "The BBC reported that Binance had initially suspended all deposits and withdrawals but then said in an update that deposits remain unaffected.",
   "quote_included": false,
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   "speaker": null,
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   "source_url": "https://www.bbc.co.uk/news/articles/cwe8lp7zy07zo?at_campaign=rss&at_medium=RSS",
   "source_title": "Crypto giant Binance attempting to recover $6.3bn stolen in hack linked to North Korea",
   "source_published_at": "2026-10-30T21:13:14.000Z",
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  {
   "id": "337",
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   "status": "reported",
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   "statement": "The BBC quoted the speaker as saying this was not carried out by one person.",
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   "quote": "",
   "speaker": "Richard Teng",
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   "source_title": "Crypto giant Binance attempting to recover $6.3bn stolen in hack linked to North Korea",
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   "statement": "Binance.US stated that it is a separate, independent platform and that customer funds and services are secure and operating normally.",
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   "id": "583",
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   "statement": "Decrypt reported that at least $5.57 billion in crypto left wallets linked to Binance across three blockchains.",
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   "source_title": "Binance Hack: Everything You Need to Know About the Biggest Crypto Heist in History",
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   "id": "594",
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   "statement": "CFTC Chairman Michael Selig characterized the attack as a vulnerability introduced from a laptop rather than a flaw in the blockchain.",
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   "id": "643",
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   "statement": "Richard Teng stated that the hack targeted Binance's own hot wallet and did not impact customer funds, which are primarily held in cold wallets.",
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   "speaker": "Richard Teng",
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   "source_title": "Binance Sets Aside $6.34B to Cover Hack Losses, CEO Says 'Your Assets Are Safe'",
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   "statement": "TRM Labs indicated that funds sent from other chains through ordinary signed transfers point to a compromise of Binance's hot wallet signing infrastructure rather than a flaw in Ethereum.",
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   "source_title": "What is EIP-7702? The Ethereum Upgrade Behind the $6.4B Binance Hack",
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   "id": "663",
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   "status": "reported",
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   "statement": "Decrypt reported that Tether and Circle had locked up about $2.39 billion between them, which it put at 43% of the haul, leaving somewhere between $2.6 and $3.2 billion still out there.",
   "quote_included": false,
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   "source_title": "Morning Minute: Binance’s $6.4B Hack Overshadows Hyperliquid’s Biggest Day",
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   "id": "675",
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   "statement": "Decrypt reported that Binance said outflows stopped when it paused withdrawals.",
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   "speaker": "Binance",
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   "source_type": "news",
   "source_url": "https://decrypt.co/382203/binance-finds-additional-points-of-breach-in-6-3b-hack",
   "source_title": "Binance Finds 'Additional Points of Breach' in $6.3B Hack",
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   "statement": "Decrypt reported that Richard Teng wrote that Binance will share a detailed technical post-mortem once the investigation is complete and every fact is verified, and publish an updated Proof of Reserves once remediation is complete.",
   "quote_included": false,
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   "speaker": "Richard Teng",
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   "source_url": "https://decrypt.co/382203/binance-finds-additional-points-of-breach-in-6-3b-hack",
   "source_title": "Binance Finds 'Additional Points of Breach' in $6.3B Hack",
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   "statement": "Blockchain analytics firm Arkham stated that the attacker took $6.01 billion from Binance hot wallets on nine blockchains between 4:10 p.m. and 7:05 p.m. ET on Thursday.",
   "quote_included": false,
   "quote": "",
   "speaker": "Arkham Intelligence",
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   "source_url": "https://decrypt.co/382203/binance-finds-additional-points-of-breach-in-6-3b-hack",
   "source_title": "Binance Finds 'Additional Points of Breach' in $6.3B Hack",
   "source_published_at": "2026-10-30T09:31:59.000Z",
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   "statement": "Arkham stated that issuers had frozen $2.80 billion of the stolen funds, but $2.9 billion in various tokens could still be moved.",
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   "quote": "",
   "speaker": "Arkham Intelligence",
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   "source_type": "news",
   "source_url": "https://decrypt.co/382203/binance-finds-additional-points-of-breach-in-6-3b-hack",
   "source_title": "Binance Finds 'Additional Points of Breach' in $6.3B Hack",
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   "status": "reported",
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   "statement": "Arkham stated that early Friday, the attacker's wallets sent $38.82 million in Ethereum to a new address while still holding $1.12 billion in ETH.",
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   "quote": "",
   "speaker": "Arkham Intelligence",
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   "source_type": "news",
   "source_url": "https://decrypt.co/382203/binance-finds-additional-points-of-breach-in-6-3b-hack",
   "source_title": "Binance Finds 'Additional Points of Breach' in $6.3B Hack",
   "source_published_at": "2026-10-30T09:31:59.000Z",
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   "status": "reported",
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   "statement": "Binance co-founder Changpeng \"CZ\" Zhao thanked Tether and Circle for their quick freeze of funds.",
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   "speaker": "Changpeng Zhao",
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   "source_type": "news",
   "source_url": "https://decrypt.co/382203/binance-finds-additional-points-of-breach-in-6-3b-hack",
   "source_title": "Binance Finds 'Additional Points of Breach' in $6.3B Hack",
   "source_published_at": "2026-10-30T09:31:59.000Z",
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   "id": "685",
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   "status": "reported",
   "topic": "amount",
   "statement": "Arkham's entity page showed the attacker holding about 18,270 BTC, 488,364 ETH, 663.6 million TRX and 970,551 SOL as of Friday morning.",
   "quote_included": false,
   "quote": "",
   "speaker": "Arkham Intelligence",
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   "source_type": "news",
   "source_url": "https://decrypt.co/382203/binance-finds-additional-points-of-breach-in-6-3b-hack",
   "source_title": "Binance Finds 'Additional Points of Breach' in $6.3B Hack",
   "source_published_at": "2026-10-30T09:31:59.000Z",
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   "id": "694",
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   "status": "reported",
   "topic": "freeze",
   "statement": "Decrypt reported that Tether froze 975.1 million USDT in the main receiving address and Circle froze 823 million USDC in the same wallet at 21:04 UTC, bringing the total frozen to about $1.8 billion.",
   "quote_included": false,
   "quote": "",
   "speaker": null,
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   "source_type": "news",
   "source_url": "https://decrypt.co/382191/binance-suspected-hack-5-billion-tether-circle-freeze-crypto",
   "source_title": "Binance Drained of $5.5 Billion in Suspected Hack, Tether and Circle Freeze $1.8 Billion",
   "source_published_at": "2026-10-29T21:36:24.000Z",
   "event_at": "2026-10-29T21:04:00.000Z",
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   "statement": "BleepingComputer reported that stablecoin issuers Tether and Circle froze more than $2.3 billion in assets associated with the incident.",
   "quote_included": false,
   "quote": "",
   "speaker": "BleepingComputer",
   "publisher": "BleepingComputer",
   "source_type": "news",
   "source_url": "https://www.bleepingcomputer.com/news/security/binance-probes-potential-58-billion-crypto-theft-hack",
   "source_title": "Binance probes potential $5.8 billion crypto-theft hack",
   "source_published_at": "2026-10-29T22:45:23.000Z",
   "event_at": "2026-10-29T00:00:00.000Z",
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   "status": "reported",
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   "statement": "A Binance spokesperson stated that the exchange is investigating reports of a potential security issue and that user funds are safe.",
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   "quote": "",
   "speaker": "Binance spokesperson",
   "publisher": "BleepingComputer",
   "source_type": "news",
   "source_url": "https://www.bleepingcomputer.com/news/security/binance-probes-potential-58-billion-crypto-theft-hack",
   "source_title": "Binance probes potential $5.8 billion crypto-theft hack",
   "source_published_at": "2026-10-29T22:45:23.000Z",
   "event_at": "2026-10-29T00:00:00.000Z",
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  {
   "id": "713",
   "statement_url": "https://binancebreach.com/statements/713",
   "status": "reported",
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   "statement": "Elliptic reported that approximately $196 million was sent from the main Tron distribution wallet to around 200 wallets, with the wallet being topped up in batches of about $40 million.",
   "quote_included": false,
   "quote": "",
   "speaker": "Elliptic",
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   "source_type": "analytics",
   "source_url": "https://www.elliptic.co/insights/the-binance-hack-is-laundering-on-autopilot",
   "source_title": "The Binance hack is laundering on autopilot | Elliptic",
   "source_published_at": null,
   "event_at": "2026-10-31T22:41:00.000Z",
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  {
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   "statement_url": "https://binancebreach.com/statements/715",
   "status": "reported",
   "topic": "other",
   "statement": "Elliptic observed that transfers from the main distribution wallet are almost never less than about 30 seconds apart, and the roughly 200 wallets it pays typically pass funds on within about two minutes.",
   "quote_included": false,
   "quote": "",
   "speaker": "Elliptic",
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   "source_type": "analytics",
   "source_url": "https://www.elliptic.co/insights/the-binance-hack-is-laundering-on-autopilot",
   "source_title": "The Binance hack is laundering on autopilot | Elliptic",
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  {
   "id": "717",
   "statement_url": "https://binancebreach.com/statements/717",
   "status": "reported",
   "topic": "other",
   "statement": "Elliptic stated that when a bridge rejected deposits, the funds were automatically re-sent to the same destination from new wallets.",
   "quote_included": false,
   "quote": "",
   "speaker": "Elliptic",
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   "source_type": "analytics",
   "source_url": "https://www.elliptic.co/insights/the-binance-hack-is-laundering-on-autopilot",
   "source_title": "The Binance hack is laundering on autopilot | Elliptic",
   "source_published_at": null,
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   "captured_at": "2026-11-01T13:11:14.311Z",
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  },
  {
   "id": "718",
   "statement_url": "https://binancebreach.com/statements/718",
   "status": "reported",
   "topic": "amount",
   "statement": "Elliptic indicated that approximately $31 million has been swapped into THORChain at a rate of roughly 100 swaps every two hours since midnight.",
   "quote_included": false,
   "quote": "",
   "speaker": "Elliptic",
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   "source_type": "analytics",
   "source_url": "https://www.elliptic.co/insights/the-binance-hack-is-laundering-on-autopilot",
   "source_title": "The Binance hack is laundering on autopilot | Elliptic",
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   "event_at": "2026-10-31T00:00:00.000Z",
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  },
  {
   "id": "719",
   "statement_url": "https://binancebreach.com/statements/719",
   "status": "reported",
   "topic": "amount",
   "statement": "Elliptic said that, as of 22:41 UTC on 31 October 2026, the largest routes for funds traced from the main distribution wallets were THORChain ($31 million), SunSwap ($5.3 million), Bitget Swap ($1.8 million) and USDT0 ($0.4 million).",
   "quote_included": false,
   "quote": "",
   "speaker": "Elliptic",
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   "source_type": "analytics",
   "source_url": "https://www.elliptic.co/insights/the-binance-hack-is-laundering-on-autopilot",
   "source_title": "The Binance hack is laundering on autopilot | Elliptic",
   "source_published_at": null,
   "event_at": "2026-10-31T22:41:00.000Z",
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  },
  {
   "id": "728",
   "statement_url": "https://binancebreach.com/statements/728",
   "status": "official",
   "topic": "recovery",
   "statement": "Binance said in Recovery Update #3 that it will continue to buy the remaining relevant token assets through market and OTC channels until the covered amount reaches 100% for all tokens.",
   "quote_included": true,
   "quote": "All BTC, ETH, USDT, BNB, SOL, USDC, XRP, USD1, RLUSD, and ZEC are fully backed 100%. We will continue to buy the remaining relevant token assets through market and OTC channels until the covered amount reaches 100% for all tokens.",
   "speaker": null,
   "publisher": "Binance",
   "source_type": "binance",
   "source_url": "https://www.binance.com/en/support/announcement/detail/1fdf1f61559c401da0435895ffcccb62",
   "source_title": "Security Incident | Recovery Update #3: 90% of Stolen Assets Replenished; Proof of Reserves Snapshot Provided (2026-10-31)",
   "source_published_at": "2026-10-31T14:24:57.063Z",
   "event_at": "2026-10-31T00:00:00.000Z",
   "captured_at": "2026-11-01T13:11:22.517Z",
   "stored_copy_sha256": "3a7d30300c6f9d227c44694d4fceafa5ff8f7d3b176c5c02f0e11c3570be4094",
   "reviewed_at": "2026-11-01T19:49:51.587Z",
   "superseded_by": null
  },
  {
   "id": "733",
   "statement_url": "https://binancebreach.com/statements/733",
   "status": "official",
   "topic": "reserves",
   "statement": "Binance stated that the Secure Asset Fund for Users (SAFU) is an emergency reserve fund established in July 2018 to protect user assets in extreme cases, and that it is held and managed by Nest Clearing and Custody Limited, a Recognized Clearing House regulated by the Abu Dhabi Global Market (ADGM) Financial Services Regulatory Authority.",
   "quote_included": true,
   "quote": "SAFU is an emergency reserve fund established by Binance in July 2018 to protect user assets in extreme cases, such as security breaches or platform-level incidents. Binance allocated a percentage of trading fees to grow the fund to a substantial level over time. The SAFU fund is held and managed by Nest Clearing and Custody Limited, a Recognized Clearing House regulated by the Abu Dhabi Global Market (ADGM) Financial Services Regulatory Authority. A portion of the funds serves as capital reserves as part of Binance regulatory obligations in the ADGM.",
   "speaker": "Binance",
   "publisher": "Binance",
   "source_type": "binance",
   "source_url": "https://www.binance.com/en/support/announcement/detail/1fdf1f61559c401da0435895ffcccb62",
   "source_title": "Security Incident | Recovery Update #3: 90% of Stolen Assets Replenished; Proof of Reserves Snapshot Provided (2026-10-31)",
   "source_published_at": "2026-10-31T14:24:57.063Z",
   "event_at": "2026-10-31T14:24:57.000Z",
   "captured_at": "2026-11-01T13:11:22.517Z",
   "stored_copy_sha256": "3a7d30300c6f9d227c44694d4fceafa5ff8f7d3b176c5c02f0e11c3570be4094",
   "reviewed_at": "2026-11-01T15:33:17.627Z",
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  },
  {
   "id": "735",
   "statement_url": "https://binancebreach.com/statements/735",
   "status": "official",
   "topic": "recovery",
   "statement": "Binance stated that it is utilizing part of the SAFU fund to acquire the remaining 10% of outstanding assets in order to reach 100% coverage for all tokens.",
   "quote_included": true,
   "quote": "We are utilizing part of the SAFU fund to acquire the remaining 10% of outstanding assets in order to reach 100% coverage for all tokens.",
   "speaker": null,
   "publisher": "Binance",
   "source_type": "binance",
   "source_url": "https://www.binance.com/en/support/announcement/detail/1fdf1f61559c401da0435895ffcccb62",
   "source_title": "Security Incident | Recovery Update #3: 90% of Stolen Assets Replenished; Proof of Reserves Snapshot Provided (2026-10-31)",
   "source_published_at": "2026-10-31T14:24:57.063Z",
   "event_at": "2026-10-31T00:00:00.000Z",
   "captured_at": "2026-11-01T13:11:22.517Z",
   "stored_copy_sha256": "3a7d30300c6f9d227c44694d4fceafa5ff8f7d3b176c5c02f0e11c3570be4094",
   "reviewed_at": "2026-11-01T19:49:51.587Z",
   "superseded_by": null
  },
  {
   "id": "737",
   "statement_url": "https://binancebreach.com/statements/737",
   "status": "official",
   "topic": "reserves",
   "statement": "Binance stated that the Futures Insurance Funds remain above the coverage level required under its established risk-management framework and that it tops them up from company funds when the balance falls below the required level.",
   "quote_included": true,
   "quote": "The Futures Insurance Funds remain above the coverage level required under Binance’s established risk-management framework, helping ensure the fund remains available to support users during extreme market conditions. We monitor fund size continuously against historical stress scenarios reflecting extreme but plausible market conditions, and top it up when required. Due to volatility, no exchange can completely avoid auto-deleveraging, but we always strive to keep occurrences to a minimum. Will Binance replenish the Futures Insurance Funds? The funds are maintained above their required size. When the balance falls below the level our framework requires, Binance tops them up from company funds, as we have done previously. What was released was excess above that level, which is why it could be reallocated without affecting coverage.",
   "speaker": "Binance",
   "publisher": "Binance",
   "source_type": "binance",
   "source_url": "https://www.binance.com/en/support/announcement/detail/1fdf1f61559c401da0435895ffcccb62",
   "source_title": "Security Incident | Recovery Update #3: 90% of Stolen Assets Replenished; Proof of Reserves Snapshot Provided (2026-10-31)",
   "source_published_at": "2026-10-31T14:24:57.063Z",
   "event_at": null,
   "captured_at": "2026-11-01T13:11:22.517Z",
   "stored_copy_sha256": "3a7d30300c6f9d227c44694d4fceafa5ff8f7d3b176c5c02f0e11c3570be4094",
   "reviewed_at": "2026-11-01T15:33:17.627Z",
   "superseded_by": null
  },
  {
   "id": "738",
   "statement_url": "https://binancebreach.com/statements/738",
   "status": "official",
   "topic": "withdrawals",
   "statement": "Binance stated that it temporarily suspended withdrawals while conducting additional security reviews and implementing remediation measures.",
   "quote_included": true,
   "quote": "Temporarily suspended withdrawals while conducting additional security reviews, implementing remediation measures and validating the integrity of affected systems.",
   "speaker": "Binance",
   "publisher": "Binance",
   "source_type": "binance",
   "source_url": "https://www.binance.com/en/support/announcement/detail/d3306d9dca5243548c813b605e1d1751",
   "source_title": "Security Incident Update #2 (2026-10-30)",
   "source_published_at": "2026-10-30T19:33:34.443Z",
   "event_at": null,
   "captured_at": "2026-11-01T13:11:25.763Z",
   "stored_copy_sha256": "69ffe42983fd048c2bad90cc83156be3267b46aefdbb10f46a33dd7c4a020c8b",
   "reviewed_at": "2026-11-01T15:33:17.627Z",
   "superseded_by": null
  },
  {
   "id": "744",
   "statement_url": "https://binancebreach.com/statements/744",
   "status": "reported",
   "topic": "recovery",
   "statement": "The Guardian reported that Richard Teng, Binance's co-chief executive, said the company was \"committed to covering the remaining 10%\" and that users would not bear the financial impact of the hack.",
   "quote_included": false,
   "quote": "",
   "speaker": "Richard Teng",
   "publisher": "The Guardian",
   "source_type": "news",
   "source_url": "https://www.theguardian.com/business/2026/nov/01/binance-losses-covered-hack-fbi-north-korea-cryptocurrency",
   "source_title": "Binance resumes customer withdrawals after record $6.3bn hack",
   "source_published_at": "2026-11-01T11:54:23.000Z",
   "event_at": null,
   "captured_at": "2026-11-01T13:11:30.208Z",
   "stored_copy_sha256": "2c57f9adfc73bc2a27a96e78d0285c223afa8eaefca4c796c2744c2986dcd55c",
   "reviewed_at": "2026-11-01T19:49:51.587Z",
   "superseded_by": null
  },
  {
   "id": "751",
   "statement_url": "https://binancebreach.com/statements/751",
   "status": "reported",
   "topic": "root_cause",
   "statement": "Halborn said the only link in the attack chain Binance had confirmed so far was the first one, and that everything between the laptop and the signatures was still inference.",
   "quote_included": false,
   "quote": "",
   "speaker": null,
   "publisher": "Halborn",
   "source_type": "analytics",
   "source_url": "https://www.halborn.com/blog/post/binance-hack-explained-what-it-means-for-bank-custody",
   "source_title": "Explained: Hacks Inside the Largest Crypto Theft on Record: What the $6.3 Billion Binance Hack Means for Bank Custody 10.30.2026",
   "source_published_at": null,
   "event_at": null,
   "captured_at": "2026-11-01T14:21:18.736Z",
   "stored_copy_sha256": "970c3b9ba88bba4a587093ee08f066c81456017c954b9fc04bcf15b67593ef04",
   "reviewed_at": "2026-11-01T14:48:47.806Z",
   "superseded_by": null
  },
  {
   "id": "752",
   "statement_url": "https://binancebreach.com/statements/752",
   "status": "reported",
   "topic": "root_cause",
   "statement": "Halborn said how access to a container became accepted financial instructions was the link nobody had explained.",
   "quote_included": false,
   "quote": "",
   "speaker": null,
   "publisher": "Halborn",
   "source_type": "analytics",
   "source_url": "https://www.halborn.com/blog/post/binance-hack-explained-what-it-means-for-bank-custody",
   "source_title": "Explained: Hacks Inside the Largest Crypto Theft on Record: What the $6.3 Billion Binance Hack Means for Bank Custody 10.30.2026",
   "source_published_at": null,
   "event_at": null,
   "captured_at": "2026-11-01T14:21:18.736Z",
   "stored_copy_sha256": "970c3b9ba88bba4a587093ee08f066c81456017c954b9fc04bcf15b67593ef04",
   "reviewed_at": "2026-11-01T14:48:47.823Z",
   "superseded_by": null
  },
  {
   "id": "753",
   "statement_url": "https://binancebreach.com/statements/753",
   "status": "reported",
   "topic": "root_cause",
   "statement": "Halborn listed five candidate paths from the container to accepted withdrawals, without saying which was used.",
   "quote_included": false,
   "quote": "",
   "speaker": null,
   "publisher": "Halborn",
   "source_type": "analytics",
   "source_url": "https://www.halborn.com/blog/post/binance-hack-explained-what-it-means-for-bank-custody",
   "source_title": "Explained: Hacks Inside the Largest Crypto Theft on Record: What the $6.3 Billion Binance Hack Means for Bank Custody 10.30.2026",
   "source_published_at": null,
   "event_at": null,
   "captured_at": "2026-11-01T14:21:18.736Z",
   "stored_copy_sha256": "970c3b9ba88bba4a587093ee08f066c81456017c954b9fc04bcf15b67593ef04",
   "reviewed_at": "2026-11-01T14:48:47.835Z",
   "superseded_by": null
  },
  {
   "id": "754",
   "statement_url": "https://binancebreach.com/statements/754",
   "status": "reported",
   "topic": "root_cause",
   "statement": "Halborn said nothing public establishes how the laptop was infected, how long the attacker had access, the operating system or the malware.",
   "quote_included": false,
   "quote": "",
   "speaker": null,
   "publisher": "Halborn",
   "source_type": "analytics",
   "source_url": "https://www.halborn.com/blog/post/binance-hack-explained-what-it-means-for-bank-custody",
   "source_title": "Explained: Hacks Inside the Largest Crypto Theft on Record: What the $6.3 Billion Binance Hack Means for Bank Custody 10.30.2026",
   "source_published_at": null,
   "event_at": null,
   "captured_at": "2026-11-01T14:21:18.736Z",
   "stored_copy_sha256": "970c3b9ba88bba4a587093ee08f066c81456017c954b9fc04bcf15b67593ef04",
   "reviewed_at": "2026-11-01T14:48:47.849Z",
   "superseded_by": null
  },
  {
   "id": "755",
   "statement_url": "https://binancebreach.com/statements/755",
   "status": "reported",
   "topic": "root_cause",
   "statement": "Halborn said nine other chains lost funds through correctly signed transfers, which it called the strongest evidence that the compromise sat in the signing path rather than in one wallet's key.",
   "quote_included": false,
   "quote": "",
   "speaker": null,
   "publisher": "Halborn",
   "source_type": "analytics",
   "source_url": "https://www.halborn.com/blog/post/binance-hack-explained-what-it-means-for-bank-custody",
   "source_title": "Explained: Hacks Inside the Largest Crypto Theft on Record: What the $6.3 Billion Binance Hack Means for Bank Custody 10.30.2026",
   "source_published_at": null,
   "event_at": null,
   "captured_at": "2026-11-01T14:21:18.736Z",
   "stored_copy_sha256": "970c3b9ba88bba4a587093ee08f066c81456017c954b9fc04bcf15b67593ef04",
   "reviewed_at": "2026-11-01T14:48:47.862Z",
   "superseded_by": null
  },
  {
   "id": "756",
   "statement_url": "https://binancebreach.com/statements/756",
   "status": "reported",
   "topic": "root_cause",
   "statement": "Halborn said, as its own inference, that fifty pre-signed authorizations suggest someone who could get the key to sign digests but could not control when, how fast or how many times.",
   "quote_included": false,
   "quote": "",
   "speaker": null,
   "publisher": "Halborn",
   "source_type": "analytics",
   "source_url": "https://www.halborn.com/blog/post/binance-hack-explained-what-it-means-for-bank-custody",
   "source_title": "Explained: Hacks Inside the Largest Crypto Theft on Record: What the $6.3 Billion Binance Hack Means for Bank Custody 10.30.2026",
   "source_published_at": null,
   "event_at": null,
   "captured_at": "2026-11-01T14:21:18.736Z",
   "stored_copy_sha256": "970c3b9ba88bba4a587093ee08f066c81456017c954b9fc04bcf15b67593ef04",
   "reviewed_at": "2026-11-01T14:48:47.876Z",
   "superseded_by": null
  },
  {
   "id": "757",
   "statement_url": "https://binancebreach.com/statements/757",
   "status": "reported",
   "topic": "root_cause",
   "statement": "Halborn said that whether Binance's signing path signs raw digests or accepts EIP-7702 authorizations as a message type is inference, and that only Binance's signer request log can settle it.",
   "quote_included": false,
   "quote": "",
   "speaker": null,
   "publisher": "Halborn",
   "source_type": "analytics",
   "source_url": "https://www.halborn.com/blog/post/binance-hack-explained-what-it-means-for-bank-custody",
   "source_title": "Explained: Hacks Inside the Largest Crypto Theft on Record: What the $6.3 Billion Binance Hack Means for Bank Custody 10.30.2026",
   "source_published_at": null,
   "event_at": null,
   "captured_at": "2026-11-01T14:21:18.736Z",
   "stored_copy_sha256": "970c3b9ba88bba4a587093ee08f066c81456017c954b9fc04bcf15b67593ef04",
   "reviewed_at": "2026-11-01T14:48:47.891Z",
   "superseded_by": null
  },
  {
   "id": "758",
   "statement_url": "https://binancebreach.com/statements/758",
   "status": "reported",
   "topic": "root_cause",
   "statement": "Halborn said Binance had confirmed the first two boxes of its attack-chain diagram and that the box in between was the one the post-mortem has to explain.",
   "quote_included": false,
   "quote": "",
   "speaker": null,
   "publisher": "Halborn",
   "source_type": "analytics",
   "source_url": "https://www.halborn.com/blog/post/binance-hack-explained-what-it-means-for-bank-custody",
   "source_title": "Explained: Hacks Inside the Largest Crypto Theft on Record: What the $6.3 Billion Binance Hack Means for Bank Custody 10.30.2026",
   "source_published_at": null,
   "event_at": null,
   "captured_at": "2026-11-01T14:21:18.736Z",
   "stored_copy_sha256": "970c3b9ba88bba4a587093ee08f066c81456017c954b9fc04bcf15b67593ef04",
   "reviewed_at": "2026-11-01T14:48:47.907Z",
   "superseded_by": null
  },
  {
   "id": "759",
   "statement_url": "https://binancebreach.com/statements/759",
   "status": "reported",
   "topic": "root_cause",
   "statement": "Halborn said the question that decides the root cause is which identity caused which component to authorize which bytes, and why that instruction passed, and that it cannot be answered from outside.",
   "quote_included": false,
   "quote": "",
   "speaker": null,
   "publisher": "Halborn",
   "source_type": "analytics",
   "source_url": "https://www.halborn.com/blog/post/binance-hack-explained-what-it-means-for-bank-custody",
   "source_title": "Explained: Hacks Inside the Largest Crypto Theft on Record: What the $6.3 Billion Binance Hack Means for Bank Custody 10.30.2026",
   "source_published_at": null,
   "event_at": null,
   "captured_at": "2026-11-01T14:21:18.736Z",
   "stored_copy_sha256": "970c3b9ba88bba4a587093ee08f066c81456017c954b9fc04bcf15b67593ef04",
   "reviewed_at": "2026-11-01T14:48:47.919Z",
   "superseded_by": null
  },
  {
   "id": "760",
   "statement_url": "https://binancebreach.com/statements/760",
   "status": "reported",
   "topic": "amount",
   "statement": "Halborn said the operator called Binance 14 at 20:24:23, 3 minutes 24 seconds after the delegation, in block 26,300,770.",
   "quote_included": false,
   "quote": "",
   "speaker": null,
   "publisher": "Halborn",
   "source_type": "analytics",
   "source_url": "https://www.halborn.com/blog/post/binance-hack-explained-what-it-means-for-bank-custody",
   "source_title": "Explained: Hacks Inside the Largest Crypto Theft on Record: What the $6.3 Billion Binance Hack Means for Bank Custody 10.30.2026",
   "source_published_at": null,
   "event_at": "2026-10-29T20:24:23.000Z",
   "captured_at": "2026-11-01T14:21:18.736Z",
   "stored_copy_sha256": "970c3b9ba88bba4a587093ee08f066c81456017c954b9fc04bcf15b67593ef04",
   "reviewed_at": "2026-11-01T14:48:47.930Z",
   "superseded_by": null
  },
  {
   "id": "761",
   "statement_url": "https://binancebreach.com/statements/761",
   "status": "reported",
   "topic": "amount",
   "statement": "Halborn said a second Ethereum hot wallet, Binance 16, signed nine ordinary transfers to the attacker worth about $174 million with no delegation involved.",
   "quote_included": false,
   "quote": "",
   "speaker": null,
   "publisher": "Halborn",
   "source_type": "analytics",
   "source_url": "https://www.halborn.com/blog/post/binance-hack-explained-what-it-means-for-bank-custody",
   "source_title": "Explained: Hacks Inside the Largest Crypto Theft on Record: What the $6.3 Billion Binance Hack Means for Bank Custody 10.30.2026",
   "source_published_at": null,
   "event_at": null,
   "captured_at": "2026-11-01T14:21:18.736Z",
   "stored_copy_sha256": "970c3b9ba88bba4a587093ee08f066c81456017c954b9fc04bcf15b67593ef04",
   "reviewed_at": "2026-11-01T14:48:47.944Z",
   "superseded_by": null
  },
  {
   "id": "762",
   "statement_url": "https://binancebreach.com/statements/762",
   "status": "reported",
   "topic": "root_cause",
   "statement": "Halborn gave its own reading, \"persistence and independence\", under which one signature bought unlimited, policy-free control of the largest wallet until someone revoked it.",
   "quote_included": false,
   "quote": "",
   "speaker": null,
   "publisher": "Halborn",
   "source_type": "analytics",
   "source_url": "https://www.halborn.com/blog/post/binance-hack-explained-what-it-means-for-bank-custody",
   "source_title": "Explained: Hacks Inside the Largest Crypto Theft on Record: What the $6.3 Billion Binance Hack Means for Bank Custody 10.30.2026",
   "source_published_at": null,
   "event_at": null,
   "captured_at": "2026-11-01T14:21:18.736Z",
   "stored_copy_sha256": "970c3b9ba88bba4a587093ee08f066c81456017c954b9fc04bcf15b67593ef04",
   "reviewed_at": "2026-11-01T14:48:47.958Z",
   "superseded_by": null
  },
  {
   "id": "763",
   "statement_url": "https://binancebreach.com/statements/763",
   "status": "reported",
   "topic": "recovery",
   "statement": "Halborn said the delegation was cleared at 00:10:35 on 30 October, three hours and fifty minutes after it was installed.",
   "quote_included": false,
   "quote": "",
   "speaker": null,
   "publisher": "Halborn",
   "source_type": "analytics",
   "source_url": "https://www.halborn.com/blog/post/binance-hack-explained-what-it-means-for-bank-custody",
   "source_title": "Explained: Hacks Inside the Largest Crypto Theft on Record: What the $6.3 Billion Binance Hack Means for Bank Custody 10.30.2026",
   "source_published_at": null,
   "event_at": "2026-10-30T00:10:35.000Z",
   "captured_at": "2026-11-01T14:21:18.736Z",
   "stored_copy_sha256": "970c3b9ba88bba4a587093ee08f066c81456017c954b9fc04bcf15b67593ef04",
   "reviewed_at": "2026-11-01T14:48:47.973Z",
   "superseded_by": null
  },
  {
   "id": "764",
   "statement_url": "https://binancebreach.com/statements/764",
   "status": "reported",
   "topic": "freeze",
   "statement": "Halborn said issuers froze about 2.8 billion dollars, most of it within 47 minutes of the main sweep, but that the attacker had moved 700 million USDT out of the hub before the first freeze and converted close to 800 million dollars of stablecoins into assets nobody can freeze.",
   "quote_included": false,
   "quote": "",
   "speaker": null,
   "publisher": "Halborn",
   "source_type": "analytics",
   "source_url": "https://www.halborn.com/blog/post/binance-hack-explained-what-it-means-for-bank-custody",
   "source_title": "Explained: Hacks Inside the Largest Crypto Theft on Record: What the $6.3 Billion Binance Hack Means for Bank Custody 10.30.2026",
   "source_published_at": null,
   "event_at": null,
   "captured_at": "2026-11-01T14:21:18.736Z",
   "stored_copy_sha256": "970c3b9ba88bba4a587093ee08f066c81456017c954b9fc04bcf15b67593ef04",
   "reviewed_at": "2026-11-01T14:48:47.988Z",
   "superseded_by": null
  },
  {
   "id": "765",
   "statement_url": "https://binancebreach.com/statements/765",
   "status": "reported",
   "topic": "other",
   "statement": "Halborn said that between 20:30 and 20:33, before Tether acted, 700 million USDT left the hub in two transfers, and that Tether later caught 205 million of it one and two hops downstream.",
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   "source_url": "https://www.halborn.com/blog/post/binance-hack-explained-what-it-means-for-bank-custody",
   "source_title": "Explained: Hacks Inside the Largest Crypto Theft on Record: What the $6.3 Billion Binance Hack Means for Bank Custody 10.30.2026",
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   "event_at": "2026-10-29T20:30:00.000Z",
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  {
   "id": "766",
   "statement_url": "https://binancebreach.com/statements/766",
   "status": "reported",
   "topic": "freeze",
   "statement": "Halborn said Tether blacklisted Binance 14 itself at 22:06.",
   "quote_included": false,
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   "speaker": null,
   "publisher": "Halborn",
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   "source_url": "https://www.halborn.com/blog/post/binance-hack-explained-what-it-means-for-bank-custody",
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  {
   "id": "767",
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   "status": "reported",
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   "statement": "Halborn said that by Elliptic's count about 3.33 billion dollars sat in roughly 43 addresses that nobody can freeze, including 511,861 ETH, 18,270 BTC, 233 million XRP and 670 million TRX.",
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   "source_url": "https://www.halborn.com/blog/post/binance-hack-explained-what-it-means-for-bank-custody",
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   "id": "768",
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   "statement": "Halborn said Avalanche and Polygon were hit at 23:05, about half an hour after Binance had confirmed the incident and paused withdrawals.",
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   "source_url": "https://www.halborn.com/blog/post/binance-hack-explained-what-it-means-for-bank-custody",
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   "statement": "Halborn offered two readings: either those transfers were signed earlier and held back, or the attacker's access outlived the pause.",
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   "source_url": "https://www.halborn.com/blog/post/binance-hack-explained-what-it-means-for-bank-custody",
   "source_title": "Explained: Hacks Inside the Largest Crypto Theft on Record: What the $6.3 Billion Binance Hack Means for Bank Custody 10.30.2026",
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   "id": "770",
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   "statement": "Halborn said Bitquery notes the XRP and Solana drains share no address with the rest of the operation and are tied to it only by timing and transaction construction, a tie Halborn accepted with that caveat.",
   "quote_included": false,
   "quote": "",
   "speaker": null,
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   "source_url": "https://www.halborn.com/blog/post/binance-hack-explained-what-it-means-for-bank-custody",
   "source_title": "Explained: Hacks Inside the Largest Crypto Theft on Record: What the $6.3 Billion Binance Hack Means for Bank Custody 10.30.2026",
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  {
   "id": "771",
   "statement_url": "https://binancebreach.com/statements/771",
   "status": "reported",
   "topic": "root_cause",
   "statement": "Halborn said the operator wallet was funded from Tornado Cash starting the morning of 28 October, in three withdrawals of about 0.098 ETH from the 0.1 ETH pool.",
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   "quote": "",
   "speaker": null,
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   "source_url": "https://www.halborn.com/blog/post/binance-hack-explained-what-it-means-for-bank-custody",
   "source_title": "Explained: Hacks Inside the Largest Crypto Theft on Record: What the $6.3 Billion Binance Hack Means for Bank Custody 10.30.2026",
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  {
   "id": "772",
   "statement_url": "https://binancebreach.com/statements/772",
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   "statement": "Halborn said that at 13:51 the attacker ran a rehearsal on a test wallet delegated with three authorizations at nonces 0, 1 and 2, of which exactly one applied.",
   "quote_included": false,
   "quote": "",
   "speaker": null,
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   "source_url": "https://www.halborn.com/blog/post/binance-hack-explained-what-it-means-for-bank-custody",
   "source_title": "Explained: Hacks Inside the Largest Crypto Theft on Record: What the $6.3 Billion Binance Hack Means for Bank Custody 10.30.2026",
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   "event_at": "2026-10-29T13:51:00.000Z",
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   "statement_url": "https://binancebreach.com/statements/773",
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   "statement": "Halborn said the final contract went live at 15:59 and that a second rehearsal exercised the sweep path three times between 16:25 and 16:47.",
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   "quote": "",
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   "source_url": "https://www.halborn.com/blog/post/binance-hack-explained-what-it-means-for-bank-custody",
   "source_title": "Explained: Hacks Inside the Largest Crypto Theft on Record: What the $6.3 Billion Binance Hack Means for Bank Custody 10.30.2026",
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   "event_at": "2026-10-29T15:59:00.000Z",
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   "status": "reported",
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   "statement": "Halborn said TRM states high confidence that this is TraderTraitor, on the basis of on-chain and off-chain intelligence TRM has not published.",
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   "source_title": "Explained: Hacks Inside the Largest Crypto Theft on Record: What the $6.3 Billion Binance Hack Means for Bank Custody 10.30.2026",
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   "statement": "Halborn said Elliptic rates the attribution as likely and lists a laundering address shared with the September Bitget theft, with only about 39,000 dollars of Binance funds against 510,000 linked to Bitget.",
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   "statement": "Halborn said Elliptic's further reasons were the preparation pattern seen in Bybit and KelpDAO, the targeting of staff matching the DMM Bitcoin case, and the capability to drain eleven chains in three hours.",
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   "statement": "Halborn said Elliptic also lists caveats: the shared address could be a launderer serving several clients, the stablecoins were held longer than North Korea usually holds them, the cash-out used market makers and lending rather than bridges, and no government had spoken whereas the FBI attributed Bybit within five days.",
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   "statement": "Halborn gave its own view, before any government attribution, that the pattern fits TraderTraitor and that compliance teams should act on it rather than wait for a press release.",
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   "statement": "Halborn said Sygnia traced the Bybit loss to a compromised developer workstation, stolen cloud session tokens and a tampered signing interface, called it the same playbook with a different entry, and added that precedent is not evidence.",
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   "statement": "Spreek posted on X, labelling it unconfirmed, that an entire Binance wallet had been drained into a new EOA and that the contract call was funded by Tornado Cash.",
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   "source_title": "X post by Spreek (@spreekaway), 2026-10-29T20:32:51.000Z: Unconfirmed, but possibly massive binance hack. Entire Binance wallet drained into new EOA. Contract call was funded by Tornado Cash",
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   "statement": "Chainalysis posted on X that its current estimate of the amount stolen was approximately $5.912B at the time of theft.",
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   "source_title": "X post by Chainalysis (@chainalysis), 2026-10-30T00:26:29.000Z: Our current estimate on amount stolen is approx $5.912B at time of theft, nearly 4x the amount stolen in the next largest crypto heist (",
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   "statement": "Jonathan Levin of Chainalysis posted on X that Chainalysis assessed the hack as likely done by the DPRK group TraderTraitor due to links to a previous hack.",
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   "speaker": "Jonathan Levin",
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   "source_title": "X post by Jonylevin (@jony_levin), 2026-10-30T04:14:15.000Z: We live in unprecedented times. But DPRK are up to their old tricks. We assess @binance hack for $6.4B was likely done by DPRK group Trader",
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   "statement": "ZachXBT posted on X that funds stolen from Binance and from the Bitget exploit were commingled at the same address 45 minutes before his post, after arriving via THORChain, which he said indicates the same actor is likely behind both incidents.",
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   "speaker": "ZachXBT",
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   "source_title": "X post by ZachXBT (@zachxbt), 2026-10-30T04:51:48.000Z: @SpecterAnalyst Update: Stolen funds from the $6.3B Binance exploit and $388M Bitget exploit were commingled at the same address 45 minutes ago,",
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   "statement": "ZachXBT's post says the Bitget exploit was attributed to DPRK-linked; the archived text of the post ends at that word.",
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   "quote": "",
   "speaker": "ZachXBT",
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   "source_url": "https://x.com/zachxbt/status/2116030284261179538",
   "source_title": "X post by ZachXBT (@zachxbt), 2026-10-30T04:51:48.000Z: @SpecterAnalyst Update: Stolen funds from the $6.3B Binance exploit and $388M Bitget exploit were commingled at the same address 45 minutes ago,",
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   "status": "reported",
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   "statement": "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.",
   "quote_included": false,
   "quote": "",
   "speaker": "Elliptic",
   "publisher": "Elliptic",
   "source_type": "analytics",
   "source_url": "https://www.elliptic.co/insights/binance-largest-hack-in-history",
   "source_title": "The largest theft in history: DPRK behind the $6.4B Binance hack",
   "source_published_at": "2026-10-30T14:39:38.000Z",
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   "reviewed_at": "2026-11-01T14:48:54.580Z",
   "superseded_by": null
  },
  {
   "id": "786",
   "statement_url": "https://binancebreach.com/statements/786",
   "status": "reported",
   "topic": "attribution",
   "statement": "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.",
   "quote_included": false,
   "quote": "",
   "speaker": "Elliptic",
   "publisher": "Elliptic",
   "source_type": "analytics",
   "source_url": "https://www.elliptic.co/insights/binance-largest-hack-in-history",
   "source_title": "The largest theft in history: DPRK behind the $6.4B Binance hack",
   "source_published_at": "2026-10-30T14:39:38.000Z",
   "event_at": null,
   "captured_at": "2026-11-01T12:47:56.760Z",
   "stored_copy_sha256": "0b00778cbe0c272df4861285b4349fd8f1b981ee6e853e96a6fa6d0339019c32",
   "reviewed_at": "2026-11-01T14:48:54.595Z",
   "superseded_by": null
  },
  {
   "id": "787",
   "statement_url": "https://binancebreach.com/statements/787",
   "status": "reported",
   "topic": "attribution",
   "statement": "Elliptic said the FBI has previously attributed the Bybit and DMM Bitcoin thefts to TraderTraitor.",
   "quote_included": false,
   "quote": "",
   "speaker": "Elliptic",
   "publisher": "Elliptic",
   "source_type": "analytics",
   "source_url": "https://www.elliptic.co/insights/binance-largest-hack-in-history",
   "source_title": "The largest theft in history: DPRK behind the $6.4B Binance hack",
   "source_published_at": "2026-10-30T14:39:38.000Z",
   "event_at": null,
   "captured_at": "2026-11-01T12:47:56.760Z",
   "stored_copy_sha256": "0b00778cbe0c272df4861285b4349fd8f1b981ee6e853e96a6fa6d0339019c32",
   "reviewed_at": "2026-11-01T14:48:54.609Z",
   "superseded_by": null
  },
  {
   "id": "788",
   "statement_url": "https://binancebreach.com/statements/788",
   "status": "reported",
   "topic": "attribution",
   "statement": "The Next Web reported that TRM said it makes its North Korea judgment with high confidence, based on on-chain and off-chain intelligence.",
   "quote_included": false,
   "quote": "",
   "speaker": null,
   "publisher": "The Next Web",
   "source_type": "news",
   "source_url": "https://thenextweb.com/news/binance-hack-6-3bn-north-korea-tradertraitor",
   "source_title": "Binance says its $6.3bn hack involved more than a compromised laptop",
   "source_published_at": null,
   "event_at": null,
   "captured_at": "2026-11-01T14:48:47.796Z",
   "stored_copy_sha256": "407c248df85bf22f717643782c65b7860720676cb39565542fdd4e4580767a69",
   "reviewed_at": "2026-11-01T14:48:57.485Z",
   "superseded_by": null
  },
  {
   "id": "789",
   "statement_url": "https://binancebreach.com/statements/789",
   "status": "reported",
   "topic": "attribution",
   "statement": "The Next Web reported that Binance has not named a culprit and that North Korea has denied involvement in hacks in the past.",
   "quote_included": false,
   "quote": "",
   "speaker": null,
   "publisher": "The Next Web",
   "source_type": "news",
   "source_url": "https://thenextweb.com/news/binance-hack-6-3bn-north-korea-tradertraitor",
   "source_title": "Binance says its $6.3bn hack involved more than a compromised laptop",
   "source_published_at": null,
   "event_at": null,
   "captured_at": "2026-11-01T14:48:47.796Z",
   "stored_copy_sha256": "407c248df85bf22f717643782c65b7860720676cb39565542fdd4e4580767a69",
   "reviewed_at": "2026-11-01T14:48:57.491Z",
   "superseded_by": null
  },
  {
   "id": "790",
   "statement_url": "https://binancebreach.com/statements/790",
   "status": "official",
   "topic": "comparison",
   "statement": "The FBI said in a public service announcement dated 26 February 2025 that North Korea was responsible for the theft of approximately $1.5 billion in virtual assets from the exchange Bybit on or about 21 February 2025.",
   "quote_included": true,
   "quote": "The Federal Bureau of Investigation (FBI) is releasing this PSA to advise the Democratic People's Republic of Korea (North Korea) was responsible for the theft of approximately $1.5 billion USD in virtual assets from cryptocurrency exchange, Bybit, on or about February 21, 2025.",
   "speaker": "Federal Bureau of Investigation (FBI)",
   "publisher": "FBI IC3",
   "source_type": "government",
   "source_url": "https://www.ic3.gov/psa/2025/psa250226",
   "source_title": "Internet Crime Complaint Center (IC3) | North Korea Responsible for $1.5 Billion Bybit Hack",
   "source_published_at": null,
   "event_at": "2025-02-26T00:00:00.000Z",
   "captured_at": "2026-11-01T14:48:47.796Z",
   "stored_copy_sha256": "871b8d96395b01e2a405cf121c396a657ce6d5489d080a7c5c9ddea65094ab1f",
   "reviewed_at": "2026-11-01T14:49:01.192Z",
   "superseded_by": null
  },
  {
   "id": "791",
   "statement_url": "https://binancebreach.com/statements/791",
   "status": "official",
   "topic": "comparison",
   "statement": "The FBI said in its 26 February 2025 Bybit notice that it refers to this North Korean malicious cyber activity as TraderTraitor.",
   "quote_included": true,
   "quote": "FBI refers to this specific North Korean malicious cyber activity as \"TraderTraitor",
   "speaker": "Federal Bureau of Investigation (FBI)",
   "publisher": "FBI IC3",
   "source_type": "government",
   "source_url": "https://www.ic3.gov/psa/2025/psa250226",
   "source_title": "Internet Crime Complaint Center (IC3) | North Korea Responsible for $1.5 Billion Bybit Hack",
   "source_published_at": null,
   "event_at": "2025-02-26T00:00:00.000Z",
   "captured_at": "2026-11-01T14:48:47.796Z",
   "stored_copy_sha256": "871b8d96395b01e2a405cf121c396a657ce6d5489d080a7c5c9ddea65094ab1f",
   "reviewed_at": "2026-11-01T14:49:01.195Z",
   "superseded_by": null
  },
  {
   "id": "792",
   "statement_url": "https://binancebreach.com/statements/792",
   "status": "official",
   "topic": "comparison",
   "statement": "The FBI said in its Bybit notice that TraderTraitor actors had converted some of the stolen assets to Bitcoin and other virtual assets dispersed across thousands of addresses on multiple blockchains, and that further laundering was expected.",
   "quote_included": true,
   "quote": "TraderTraitor actors are proceeding rapidly and have converted some of the stolen assets to Bitcoin and other virtual assets dispersed across thousands of addresses on multiple blockchains. It is expected these assets will be further laundered and eventually converted to fiat currency.",
   "speaker": "Federal Bureau of Investigation (FBI)",
   "publisher": "FBI IC3",
   "source_type": "government",
   "source_url": "https://www.ic3.gov/psa/2025/psa250226",
   "source_title": "Internet Crime Complaint Center (IC3) | North Korea Responsible for $1.5 Billion Bybit Hack",
   "source_published_at": null,
   "event_at": "2025-02-26T00:00:00.000Z",
   "captured_at": "2026-11-01T14:48:47.796Z",
   "stored_copy_sha256": "871b8d96395b01e2a405cf121c396a657ce6d5489d080a7c5c9ddea65094ab1f",
   "reviewed_at": "2026-11-01T14:49:01.198Z",
   "superseded_by": null
  },
  {
   "id": "793",
   "statement_url": "https://binancebreach.com/statements/793",
   "status": "official",
   "topic": "comparison",
   "statement": "The FBI said in its Bybit notice that the Ethereum addresses it lists are holding or have held assets from the theft and are operated by or closely connected to North Korean TraderTraitor actors.",
   "quote_included": true,
   "quote": "The following Ethereum addresses are holding or have held assets from the theft, and are operated by or closely connected to North Korean TraderTraitor actors:",
   "speaker": "Federal Bureau of Investigation (FBI)",
   "publisher": "FBI IC3",
   "source_type": "government",
   "source_url": "https://www.ic3.gov/psa/2025/psa250226",
   "source_title": "Internet Crime Complaint Center (IC3) | North Korea Responsible for $1.5 Billion Bybit Hack",
   "source_published_at": null,
   "event_at": "2025-02-26T00:00:00.000Z",
   "captured_at": "2026-11-01T14:48:47.796Z",
   "stored_copy_sha256": "871b8d96395b01e2a405cf121c396a657ce6d5489d080a7c5c9ddea65094ab1f",
   "reviewed_at": "2026-11-01T14:49:01.201Z",
   "superseded_by": null
  },
  {
   "id": "794",
   "statement_url": "https://binancebreach.com/statements/794",
   "status": "official",
   "topic": "comparison",
   "statement": "The FBI, the Department of Defense Cyber Crime Center and Japan's National Police Agency said on 23 December 2024 that the May 2024 theft of $308 million from DMM was by North Korean cyber actors and is affiliated with TraderTraitor threat activity.",
   "quote_included": true,
   "quote": "The Federal Bureau of Investigation, Department of Defense Cyber Crime Center, and National Police Agency of Japan are alerting the public to the theft of cryptocurrency worth $308 million U.S. dollars from the Japan-based cryptocurrency company DMM by North Korean cyber actors in May 2024. The theft is affiliated with TraderTraitor threat activity, which is also tracked as Jade Sleet, UNC4899, and Slow Pisces.",
   "speaker": "Federal Bureau of Investigation (FBI)",
   "publisher": "FBI",
   "source_type": "government",
   "source_url": "https://www.fbi.gov/news/press-releases/fbi-dc3-and-npa-identification-of-north-korean-cyber-actors-tracked-as-tradertraitor-responsible-for-theft-of-308-million-from-bitcoindmmcom",
   "source_title": "FBI, DC3, and NPA Identification of North Korean Cyber Actors, Tracked as TraderTraitor, Responsible for Theft of $308 Million USD from Bitcoin.DMM.com — FBI",
   "source_published_at": null,
   "event_at": "2024-12-23T00:00:00.000Z",
   "captured_at": "2026-11-01T14:48:47.796Z",
   "stored_copy_sha256": "d00064ba0382c07ef53d09b5c1d5a7ec4fdc05c48ffe98b857a313b7f2d9d433",
   "reviewed_at": "2026-11-01T14:49:04.059Z",
   "superseded_by": null
  },
  {
   "id": "795",
   "statement_url": "https://binancebreach.com/statements/795",
   "status": "official",
   "topic": "comparison",
   "statement": "The FBI, DC3 and Japan's National Police Agency said in their DMM notice that TraderTraitor activity is often characterized by targeted social engineering directed at multiple employees of the same company simultaneously.",
   "quote_included": true,
   "quote": "TraderTraitor activity is often characterized by targeted social engineering directed at multiple employees of the same company simultaneously.",
   "speaker": "Federal Bureau of Investigation (FBI)",
   "publisher": "FBI",
   "source_type": "government",
   "source_url": "https://www.fbi.gov/news/press-releases/fbi-dc3-and-npa-identification-of-north-korean-cyber-actors-tracked-as-tradertraitor-responsible-for-theft-of-308-million-from-bitcoindmmcom",
   "source_title": "FBI, DC3, and NPA Identification of North Korean Cyber Actors, Tracked as TraderTraitor, Responsible for Theft of $308 Million USD from Bitcoin.DMM.com — FBI",
   "source_published_at": null,
   "event_at": "2024-12-23T00:00:00.000Z",
   "captured_at": "2026-11-01T14:48:47.796Z",
   "stored_copy_sha256": "d00064ba0382c07ef53d09b5c1d5a7ec4fdc05c48ffe98b857a313b7f2d9d433",
   "reviewed_at": "2026-11-01T14:49:04.068Z",
   "superseded_by": null
  },
  {
   "id": "796",
   "statement_url": "https://binancebreach.com/statements/796",
   "status": "official",
   "topic": "comparison",
   "statement": "The FBI, DC3 and Japan's National Police Agency said a North Korean cyber actor posing as a LinkedIn recruiter contacted an employee of Ginco, a Japan-based wallet software company, in late March 2024.",
   "quote_included": true,
   "quote": "In late March 2024, a North Korean cyber actor, masquerading as a recruiter on LinkedIn, contacted an employee at Ginco, a Japan-based enterprise cryptocurrency wallet software company.",
   "speaker": "Federal Bureau of Investigation (FBI)",
   "publisher": "FBI",
   "source_type": "government",
   "source_url": "https://www.fbi.gov/news/press-releases/fbi-dc3-and-npa-identification-of-north-korean-cyber-actors-tracked-as-tradertraitor-responsible-for-theft-of-308-million-from-bitcoindmmcom",
   "source_title": "FBI, DC3, and NPA Identification of North Korean Cyber Actors, Tracked as TraderTraitor, Responsible for Theft of $308 Million USD from Bitcoin.DMM.com — FBI",
   "source_published_at": null,
   "event_at": "2024-12-23T00:00:00.000Z",
   "captured_at": "2026-11-01T14:48:47.796Z",
   "stored_copy_sha256": "d00064ba0382c07ef53d09b5c1d5a7ec4fdc05c48ffe98b857a313b7f2d9d433",
   "reviewed_at": "2026-11-01T14:49:04.077Z",
   "superseded_by": null
  },
  {
   "id": "797",
   "statement_url": "https://binancebreach.com/statements/797",
   "status": "official",
   "topic": "comparison",
   "statement": "The FBI said that after mid-May 2024 TraderTraitor actors exploited session cookie information to impersonate the compromised employee.",
   "quote_included": true,
   "quote": "After mid-May 2024, TraderTraitor actors exploited session cookie information to impersonate the compromised employee",
   "speaker": "Federal Bureau of Investigation (FBI)",
   "publisher": "FBI",
   "source_type": "government",
   "source_url": "https://www.fbi.gov/news/press-releases/fbi-dc3-and-npa-identification-of-north-korean-cyber-actors-tracked-as-tradertraitor-responsible-for-theft-of-308-million-from-bitcoindmmcom",
   "source_title": "FBI, DC3, and NPA Identification of North Korean Cyber Actors, Tracked as TraderTraitor, Responsible for Theft of $308 Million USD from Bitcoin.DMM.com — FBI",
   "source_published_at": null,
   "event_at": "2024-12-23T00:00:00.000Z",
   "captured_at": "2026-11-01T14:48:47.796Z",
   "stored_copy_sha256": "d00064ba0382c07ef53d09b5c1d5a7ec4fdc05c48ffe98b857a313b7f2d9d433",
   "reviewed_at": "2026-11-01T14:49:04.086Z",
   "superseded_by": null
  },
  {
   "id": "798",
   "statement_url": "https://binancebreach.com/statements/798",
   "status": "official",
   "topic": "comparison",
   "statement": "The FBI, DC3 and Japan's National Police Agency said the actors likely used their access in late May 2024 to manipulate a legitimate transaction request by a DMM employee, resulting in the loss of 4,502.9 BTC worth $308 million at the time.",
   "quote_included": true,
   "quote": "In late-May 2024, the actors likely used this access to manipulate a legitimate transaction request by a DMM employee, resulting in the loss of 4,502.9 BTC, worth $308 million at the time of the attack.",
   "speaker": "Federal Bureau of Investigation (FBI)",
   "publisher": "FBI",
   "source_type": "government",
   "source_url": "https://www.fbi.gov/news/press-releases/fbi-dc3-and-npa-identification-of-north-korean-cyber-actors-tracked-as-tradertraitor-responsible-for-theft-of-308-million-from-bitcoindmmcom",
   "source_title": "FBI, DC3, and NPA Identification of North Korean Cyber Actors, Tracked as TraderTraitor, Responsible for Theft of $308 Million USD from Bitcoin.DMM.com — FBI",
   "source_published_at": null,
   "event_at": "2024-12-23T00:00:00.000Z",
   "captured_at": "2026-11-01T14:48:47.796Z",
   "stored_copy_sha256": "d00064ba0382c07ef53d09b5c1d5a7ec4fdc05c48ffe98b857a313b7f2d9d433",
   "reviewed_at": "2026-11-01T14:49:04.094Z",
   "superseded_by": null
  },
  {
   "id": "799",
   "statement_url": "https://binancebreach.com/statements/799",
   "status": "reported",
   "topic": "comparison",
   "statement": "Elliptic said it attributed the Bybit theft to North Korea based on various factors, including its analysis of the laundering of the stolen cryptoassets.",
   "quote_included": false,
   "quote": "",
   "speaker": "Elliptic",
   "publisher": "Elliptic",
   "source_type": "analytics",
   "source_url": "https://www.elliptic.co/insights/bybit-hack-largest-in-history",
   "source_title": "The largest theft in history - following the money trail from the Bybit Hack | Elliptic",
   "source_published_at": null,
   "event_at": "2025-02-23T00:00:00.000Z",
   "captured_at": "2026-11-01T14:48:47.796Z",
   "stored_copy_sha256": "586b01a839c5523056d29d6fbf58469ca921c734dac5850b97cacfd2a1af43c8",
   "reviewed_at": "2026-11-01T14:49:07.307Z",
   "superseded_by": null
  },
  {
   "id": "800",
   "statement_url": "https://binancebreach.com/statements/800",
   "status": "reported",
   "topic": "comparison",
   "statement": "Elliptic said that within two hours of the Bybit theft the stolen funds were sent to 50 different wallets, each holding approximately 10,000 ETH.",
   "quote_included": false,
   "quote": "",
   "speaker": "Elliptic",
   "publisher": "Elliptic",
   "source_type": "analytics",
   "source_url": "https://www.elliptic.co/insights/bybit-hack-largest-in-history",
   "source_title": "The largest theft in history - following the money trail from the Bybit Hack | Elliptic",
   "source_published_at": null,
   "event_at": "2025-02-23T00:00:00.000Z",
   "captured_at": "2026-11-01T14:48:47.796Z",
   "stored_copy_sha256": "586b01a839c5523056d29d6fbf58469ca921c734dac5850b97cacfd2a1af43c8",
   "reviewed_at": "2026-11-01T14:49:07.310Z",
   "superseded_by": null
  },
  {
   "id": "801",
   "statement_url": "https://binancebreach.com/statements/801",
   "status": "reported",
   "topic": "comparison",
   "statement": "TRM said in its 26 February 2025 Bybit post that blockchain intelligence confirmed North Korean hackers were responsible, citing clear overlaps between the wallets used and those associated with past North Korean thefts.",
   "quote_included": false,
   "quote": "",
   "speaker": "TRM Labs",
   "publisher": "TRM Labs",
   "source_type": "analytics",
   "source_url": "https://www.trmlabs.com/resources/blog/the-bybit-hack-following-north-koreas-largest-exploit",
   "source_title": "The Bybit Hack: Following North Korea’s Largest Exploit | TRM Labs",
   "source_published_at": null,
   "event_at": "2025-02-26T00:00:00.000Z",
   "captured_at": "2026-11-01T14:48:47.796Z",
   "stored_copy_sha256": "1366f9ae8062dc9bc013a2ca897240a18902498ed583716fc7da35e3dec7d475",
   "reviewed_at": "2026-11-01T14:49:10.066Z",
   "superseded_by": null
  },
  {
   "id": "802",
   "statement_url": "https://binancebreach.com/statements/802",
   "status": "reported",
   "topic": "comparison",
   "statement": "Chainalysis said Bybit funds consolidated in addresses holding funds from other known DPRK-linked attacks, which it called further evidence that nation state actors were behind the Bybit incident.",
   "quote_included": false,
   "quote": "",
   "speaker": "Chainalysis",
   "publisher": "Chainalysis",
   "source_type": "analytics",
   "source_url": "https://www.chainalysis.com/blog/bybit-exchange-hack-february-2025-crypto-security-dprk",
   "source_title": "Collaboration in the Wake of Record-Breaking Bybit Theft",
   "source_published_at": null,
   "event_at": "2025-02-24T00:00:00.000Z",
   "captured_at": "2026-11-01T14:48:47.796Z",
   "stored_copy_sha256": "6ffc1e61db5dda2b3626fc14e12855cf0c0988de13b919788bab85dd7dc3a7e3",
   "reviewed_at": "2026-11-01T14:49:14.995Z",
   "superseded_by": null
  },
  {
   "id": "803",
   "statement_url": "https://binancebreach.com/statements/803",
   "status": "reported",
   "topic": "comparison",
   "statement": "Chainalysis said the Bybit attack highlights a common DPRK playbook of social engineering attacks and intricate laundering methods.",
   "quote_included": false,
   "quote": "",
   "speaker": "Chainalysis",
   "publisher": "Chainalysis",
   "source_type": "analytics",
   "source_url": "https://www.chainalysis.com/blog/bybit-exchange-hack-february-2025-crypto-security-dprk",
   "source_title": "Collaboration in the Wake of Record-Breaking Bybit Theft",
   "source_published_at": null,
   "event_at": "2025-02-24T00:00:00.000Z",
   "captured_at": "2026-11-01T14:48:47.796Z",
   "stored_copy_sha256": "6ffc1e61db5dda2b3626fc14e12855cf0c0988de13b919788bab85dd7dc3a7e3",
   "reviewed_at": "2026-11-01T14:49:15.004Z",
   "superseded_by": null
  },
  {
   "id": "804",
   "statement_url": "https://binancebreach.com/statements/804",
   "status": "reported",
   "topic": "comparison",
   "statement": "Halborn said the root of the Bybit transaction was a malicious transaction designed to modify the smart contract logic of the exchange's multi-signature wallet.",
   "quote_included": false,
   "quote": "",
   "speaker": null,
   "publisher": "Halborn",
   "source_type": "analytics",
   "source_url": "https://www.halborn.com/blog/post/explained-the-bybit-hack-february-2025",
   "source_title": "Explained: The Bybit Hack (February 2025)",
   "source_published_at": null,
   "event_at": "2025-02-22T00:00:00.000Z",
   "captured_at": "2026-11-01T14:48:47.796Z",
   "stored_copy_sha256": "76dbf57ec5d85c7c82bcf7d6b4b24680597b64732baf125305d4c015329a64f4",
   "reviewed_at": "2026-11-01T14:49:19.033Z",
   "superseded_by": null
  },
  {
   "id": "825",
   "statement_url": "https://binancebreach.com/statements/825",
   "status": "reported",
   "topic": "amount",
   "statement": "Elliptic chief scientist Tom Robinson said the Binance theft is 'almost certainly the single largest known theft of any kind', that before Bybit the record was held by Saddam Hussein, who took $1bn from the central bank of Iraq in Baghdad on the eve of the 2003 Iraq war, and that the Binance theft is more than six times larger.",
   "quote_included": false,
   "quote": "",
   "speaker": "Tom Robinson",
   "publisher": "The Guardian",
   "source_type": "news",
   "source_url": "https://www.theguardian.com/business/2026/oct/30/crypto-heist-binance-who-did-it-are-investments-safe",
   "source_title": "How big a deal is the $6.3bn Binance crypto heist, who did it, and are investments safe?",
   "source_published_at": "2026-10-30T15:17:01.000Z",
   "event_at": null,
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   "statement": "The Guardian quoted Phil Larratt, described as a senior director at the consultancy, as saying the thieves will try to convert the crypto into fiat money in a process that \"takes weeks and months, if not years\".",
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   "statement": "Binance added that it has begun recovering some funds.",
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   "source_title": "Crypto giant Binance attempting to recover $6.3bn stolen in hack linked to North Korea",
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   "statement": "Check Point's chief information security officer Jayant Dave said the losses estimated by Binance made it \"the largest crypto theft on record\".",
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   "statement": "TRM Labs' global head of policy Ari Redbord described the hack as a watershed moment and noted that the attacker still holds a large sum of stolen assets.",
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   "statement": "Chainalysis stated it has high confidence that the North Korean group is linked to the hack.",
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   "statement": "Check Point's Jayant Dave said this attack also resembled the September hack on crypto exchange Bitget, adding: \"This implies that attackers no longer need the vault keys. They target the systems and people with authority to use them.\"",
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   "statement": "Hacken wrote that the root cause is still unpublished, which, it wrote, \"that firm\" calls \"the most diagnostic fact still missing\". The passage follows Hacken's link to an Elliptic analysis, which it calls \"the most careful reading\".",
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   "statement": "Hacken wrote that no government had confirmed anything, whereas after the Bybit theft the FBI named North Korea within five days.",
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   "statement": "The Guardian reported that, in an incident it described as unrelated, the prediction market operator Polymarket temporarily halted trading earlier on Thursday after a security incident involving a third-party provider.",
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   "source_title": "North Korea is likely culprit behind $6.3bn crypto hack, ‘largest heist in history’",
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   "statement": "Hacken wrote that on the evening of 29 October 2026 an attacker emptied Binance hot wallets on 10 blockchains.",
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   "statement": "Cointelegraph reported that CertiK CEO Ronghui Gu said the estimated gap represented about 1.3% of Binance's reported $165 billion in exchange reserves.",
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   "speaker": "Ronghui Gu",
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   "source_url": "https://cointelegraph.com/news/binance-5-billion-replacement-crypto-in-custody",
   "source_title": "Binance says it holds $5B in matching tokens to cover hack losses",
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   "status": "official",
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   "statement": "Binance said in its Security Incident Update dated 2026-10-30 that it will also publish an updated Proof of Reserves once the remediation is complete.",
   "quote_included": true,
   "quote": "We will also publish an updated Proof of Reserves once the remediation is complete.",
   "speaker": "Binance",
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   "source_url": "https://www.binance.com/en/support/announcement/detail/c5a8729a97ac486d963784d96c5642d7",
   "source_title": "Security Incident Update (2026-10-30)",
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   "statement": "Cointelegraph reported that the BTC was stolen from Binance hot wallets during a breach that affected nine blockchains in under four hours on Thursday.",
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   "source_title": "Binance hacker’s Bitcoin haul tops Coinbase’s corporate treasury",
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   "status": "reported",
   "topic": "root_cause",
   "statement": "Blockaid said that within 12 minutes after the initial drain, 10 more Binance hot wallets on four chains sent funds to the same address, and the attacker then drained a Binance-owned smart account through the still-delegated wallet.",
   "quote_included": false,
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   "source_type": "analytics",
   "source_url": "https://www.blockaid.io/blog/binance-55b-hack-using-advanced-ai-models-blockaid-detects-the-biggest-theft-in-crypto-history",
   "source_title": "Binance $6.3B Hack: Using Advanced AI Models, Blockaid Detects the Biggest Theft in Crypto History On October 29, 2026, an attacker took control of Binance’s signing service and used an EIP-7702 delegation to drain about $6.3B from Binance across multiple chains, the largest crypto theft on record.",
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   "statement": "Blockaid said that its detection flagged the drain under two minutes after the sweep and before any public report, and that automated analysis identified unauthorized signing from Binance's hot wallet keys and the delegation mechanism within 11 minutes.",
   "quote_included": false,
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   "source_title": "Binance $6.3B Hack: Using Advanced AI Models, Blockaid Detects the Biggest Theft in Crypto History On October 29, 2026, an attacker took control of Binance’s signing service and used an EIP-7702 delegation to drain about $6.3B from Binance across multiple chains, the largest crypto theft on record.",
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   "statement": "Blockaid said that twenty-four seconds after the sweep, Binance 16 sent 28,005.6 ETH, 55.7M USDT, 25.9M RLUSD, 84.5 WBTC and five other tokens to the same address.",
   "quote_included": false,
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   "source_title": "Binance $6.3B Hack: Using Advanced AI Models, Blockaid Detects the Biggest Theft in Crypto History On October 29, 2026, an attacker took control of Binance’s signing service and used an EIP-7702 delegation to drain about $6.3B from Binance across multiple chains, the largest crypto theft on record.",
   "source_published_at": null,
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   "statement": "Blockaid said that within 12 minutes, Binance 55 on Optimism sent 44.2M OP, four hot wallets on Arbitrum sent 74.6M ARB and 8,426 ETH, and four on Avalanche sent 1.81M AVAX and 8.41M USDT.",
   "quote_included": false,
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   "source_title": "Binance $6.3B Hack: Using Advanced AI Models, Blockaid Detects the Biggest Theft in Crypto History On October 29, 2026, an attacker took control of Binance’s signing service and used an EIP-7702 delegation to drain about $6.3B from Binance across multiple chains, the largest crypto theft on record.",
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   "statement": "Halborn said that on October 29, 2026, between 20:05 and 23:56 UTC, an attacker moved about 6.3 billion dollars out of Binance's hot wallets on ten blockchains, and that nobody had yet shown that a private key was stolen.",
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   "source_url": "https://www.halborn.com/blog/post/binance-hack-explained-what-it-means-for-bank-custody",
   "source_title": "Explained: Hacks Inside the Largest Crypto Theft on Record: What the $6.3 Billion Binance Hack Means for Bank Custody 10.30.2026",
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   "statement": "Halborn said the first transaction from Binance 14 totalled roughly $2.5 to $2.8 billion, depending on whose prices are used.",
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   "source_title": "Explained: Hacks Inside the Largest Crypto Theft on Record: What the $6.3 Billion Binance Hack Means for Bank Custody 10.30.2026",
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}