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Statements

Each statement is one attributed line with a verbatim quote from a stored copy of the source. Only approved statements are shown.

Official means the party said it, not that it is true.

390 statements.

ReportedcomparisonStatement 450

Wikipedia says the Poly Network exploit was an attack by anonymous hackers on 10 August 2021 that transferred over $610 million in digital assets.

was an attack conducted by anonymous hackers on August 10, 2021. The attack transferred over $610 million in digital

Quoted from Wikipedia, available under CC BY-SA 4.0.

Speaker
Not recorded
Publisher
Wikipedia (Reference)
Original
Poly Network exploit - Wikipedia
Captured
Stored copy
sha256 ff8751828ea4
ReportedcomparisonStatement 432

Wikipedia says some $473 million in funds were later taken from FTX in an unauthorized transaction.

Some $473 million in funds were later taken from FTX in an "unauthorized transaction".

Quoted from Wikipedia, available under CC BY-SA 4.0.

Speaker
Not recorded
Publisher
Wikipedia (Reference)
Original
Bankruptcy of FTX - Wikipedia
Captured
Stored copy
sha256 0222387c5c97
ReportedcomparisonStatement 430

Wikipedia says Coincheck was hacked in January 2018 and approximately 500 million NEM tokens ($530 million) were stolen.

In January 2018, Coincheck was hacked and approximately 500 million NEM tokens ($530 million) were stolen.

Quoted from Wikipedia, available under CC BY-SA 4.0.

Speaker
Not recorded
Publisher
Wikipedia (Reference)
Original
Coincheck - Wikipedia
Captured
Stored copy
sha256 c33279cd4709
ReportedattributionStatement 200

Elliptic said it publishes a free CSV of every address its investigators have linked to the Binance hack.

Download every address our investigators have linked to the Binance hack as a single CSV file.

Speaker
Elliptic
Publisher
Elliptic (Analytics firm)
Original
Binance Hack 2026 Blocklist | Elliptic
Captured
Stored copy
sha256 98ceca338183
ReportedamountStatement 198

Elliptic said that about $6.43 billion was stolen from Binance across 11 blockchains on October 29.

On October 29, about $6.43 billion was stolen from Binance across 11 blockchains.

Speaker
Elliptic
Publisher
Elliptic (Analytics firm)
Original
The Binance hack is laundering on autopilot | Elliptic
Captured
Stored copy
sha256 dfa080b881b0
ReportedotherStatement 197

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.

Swaps into THORChain use the same amounts again and again, with one value appearing 19 times.

Speaker
Elliptic
Publisher
Elliptic (Analytics firm)
Original
The Binance hack is laundering on autopilot | Elliptic
Captured
Stored copy
sha256 dfa080b881b0
ReportedotherStatement 196

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.

The main Tron distribution wallet has sent funds every hour for 31 hours straight. The longest pause was 46 minutes, and there was no overnight break.

Speaker
Elliptic
Publisher
Elliptic (Analytics firm)
Original
The Binance hack is laundering on autopilot | Elliptic
Captured
Stored copy
sha256 dfa080b881b0
OfficialattributionStatement 188

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.

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)
Publisher
FBI (Government)
Original
FBI alert: North Korea responsible for $6 billion Binance attack
Captured
Stored copy
sha256 4933c0004598
OfficialattributionStatement 187

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.

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 (Government)
Original
FBI alert: North Korea responsible for $6 billion Binance attack
Captured
Stored copy
sha256 4933c0004598
OfficialattributionStatement 186

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.

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 (Government)
Original
FBI alert: North Korea responsible for $6 billion Binance attack
Captured
Stored copy
sha256 4933c0004598
ReportedwithdrawalsStatement 258

Binance announced on X that the first batch of networks opened in phase one of withdrawals is the Bitcoin network.

“First batch network now opened in phase one of withdrawals is $BTC bitcoin network,” Binance said on X.

Speaker
Binance
Publisher
Cointelegraph (News media)
Original
Binance says phase one of withdrawals opens after $6.3B hack
Captured
Stored copy
sha256 889ea24f5aac
Published
ReportedwithdrawalsStatement 58

Binance announced it has begun reopening withdrawals, starting with the Bitcoin network.

November 1, 06:00 UTC: Binance announced it has begun reopening withdrawals, starting with $BTC Bitcoin network.

Speaker
Binance
Publisher
Elliptic (Analytics firm)
Original
The largest theft in history: DPRK behind the $6.4B Binance hack
Captured
Stored copy
sha256 0b00778cbe0c
Event time
Published
OfficialresponseStatement 184

Binance said in Recovery Update #4 that deposit services remain open and are not affected by the incident.

Deposit services remain open and are not affected by the incident.

Speaker
Binance
Publisher
Binance (Binance)
Original
Security Incident | Recovery Update #4: Withdrawals Resume in Phases (2026-11-01)
Captured
Stored copy
sha256 fa8f87302d54
Published
Officialroot causeStatement 183

Binance said in Recovery Update #4 that it will publish a post-incident report with further details once the investigation is complete.

Once the investigation is complete, we will publish a post-incident report with further details on the incident.

Speaker
Binance
Publisher
Binance (Binance)
Original
Security Incident | Recovery Update #4: Withdrawals Resume in Phases (2026-11-01)
Captured
Stored copy
sha256 fa8f87302d54
Published
OfficialresponseStatement 406

Binance said on 1 November that it will bear the financial impact of the stolen funds and that the losses will not be passed on to users.

Our commitment remains unchanged: Binance will bear the financial impact of the stolen funds. These losses will not be passed on to users.

Speaker
Binance
Publisher
Binance (Binance)
Original
Security Incident | Recovery Update #4: Withdrawals Resume in Phases (2026-11-01)
Captured
Stored copy
sha256 fa8f87302d54
Event time
Published
OfficialrecoveryStatement 182

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.

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 (Binance)
Original
Security Incident | Recovery Update #4: Withdrawals Resume in Phases (2026-11-01)
Captured
Stored copy
sha256 fa8f87302d54
Event time
Published
OfficialwithdrawalsStatement 181

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.

Binance is preparing to resume phase one of withdrawals on 2026-11-01 between 06:00 and 09:00 (UTC).

Speaker
Binance
Publisher
Binance (Binance)
Original
Security Incident | Recovery Update #4: Withdrawals Resume in Phases (2026-11-01)
Captured
Stored copy
sha256 fa8f87302d54
Event time
Published
ReportedotherStatement 199

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.

October 31, 22:41 UTC. About $196 million has been sent out of the main Tron distribution wallet to around 200 wallets,

Speaker
Elliptic
Publisher
Elliptic (Analytics firm)
Original
The Binance hack is laundering on autopilot | Elliptic
Captured
Stored copy
sha256 dfa080b881b0
Event time
ReportedmarketStatement 366

Cointelegraph reported that Bitcoin traded near $77,400 on Saturday, about 4% below its price shortly before the attack began.

Bitcoin traded near $77,400 at 4:00 pm on Saturday, about 4% below its price shortly before the attack began Thursday

Speaker
Not recorded
Publisher
Cointelegraph (News media)
Original
Bitcoin held up better than expected after Binance hack, Strive CEO says
Captured
Stored copy
sha256 d9cc546d4766
Event time
Published
ReportedattributionStatement 338

The BBC described TraderTraitor as also known as the Lazarus Group.

they had robust intelligence pointing to North Korean state-backed hacking unit the Lazarus Group, also known as TraderTraitor

Speaker
Not recorded
Publisher
BBC News (News media)
Original
Crypto firm Binance covers 90% of losses after $6.3B hack
Captured
Stored copy
sha256 2b6203604962
Published
ReportedrecoveryStatement 11

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.

The US Secret Service said on Friday it is "working around the clock" with private sector partners "to identify, freeze, trace, and recover funds" stolen from Binance.

Speaker
US Secret Service
Publisher
BBC News (News media)
Original
Crypto firm Binance covers 90% of losses after $6.3B hack
Captured
Stored copy
sha256 2b6203604962
Published
ReportedfreezeStatement 10

Binance stated that it had frozen around $3bn of stolen assets after working with law enforcement, intelligence firms, and partners.

On Friday, the company said it had frozen around $3bn of stolen assets after working with law enforcement, intelligence firms and partners.

Speaker
Binance
Publisher
BBC News (News media)
Original
Crypto firm Binance covers 90% of losses after $6.3B hack
Captured
Stored copy
sha256 2b6203604962
Published
Reportedroot causeStatement 9

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.

Richard Teng, Binance's co-chief executive officer, said the hack was carried out by more than one person, and the hackers used sophisticated methods to hide their tracks, such as a "self-destruct mechanism".

Speaker
Richard Teng
Publisher
BBC News (News media)
Original
Crypto firm Binance covers 90% of losses after $6.3B hack
Captured
Stored copy
sha256 2b6203604962
Published
Reportedroot causeStatement 8

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.

Binance's initial investigation suggested an engineer's laptop was compromised, which allowed access to unauthorised withdrawals, but a later update said they had uncovered "additional points of breach".

Speaker
Binance
Publisher
BBC News (News media)
Original
Crypto firm Binance covers 90% of losses after $6.3B hack
Captured
Stored copy
sha256 2b6203604962
Published
ReportedrecoveryStatement 7

Binance stated that all holdings of bitcoin, Ethereum, and Tether, along with seven other widely-traded crypto assets, are covered.

All holdings of the cryptocurrencies bitcoin, Ethereum and Tether are covered, along with seven other widely-traded crypto assets, the company said.

Speaker
Binance
Publisher
BBC News (News media)
Original
Crypto firm Binance covers 90% of losses after $6.3B hack
Captured
Stored copy
sha256 2b6203604962
Published