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Followers
8,430
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Posting frequency
4.1 /wk
5 posts over 7 days
Last post
2d
6 Nov 2026
Measured
8 Nov 2026
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Recent posts
The @binance attacker is laundering the XRP leg through @THORChain using scripts/bots Today, 1,027 swaps from 18 wallets sent 51.6M XRP (~$61M) into THORChain, a new swap roughly every 20 seconds for 15 hours. So far 33M XRP has been swapped to ~481 BTC (~$36M), paid out to 27 AMLBot @AMLBotHQ Nov 2 Update: The @binance attacker has now started to move the XRP leg All 233.46M XRP (~$292M) was split from the original wallet into 6 new wallets: five with ~40M XRP (~$50M) each and one with ~33.5M XRP (~$42M). Each received a 1,000 XRP test first The funds have not moved
$2.85B of the ~$6.3B stolen in the @binance exploit (~45%) can no longer be moved by the attacker Our investigators dug into the case. USDT and USDC make up 91% of it: $1.77B USDT blacklisted across Ethereum, Tron, Avalanche and Polygon, and $823M USDC. The rest is 21 other AMLBot @AMLBotHQ Nov 4 After the @arbitrum Security Council took action, @Optimism has now recovered 44.23M OP (~$4.8M) from the @binance attacker On Oct 31, Optimism's Security Council upgraded the code of the bridge contract linking Ethereum and OP Mainnet. This let them move the attacker's OP
North Korea has denied any role in the $6.4B Binance hack. The FBI attributed the October 29 theft to TraderTraitor. @CoinDesk asked our COO and Head of Investigations Vasily Vidmanov what on-chain data can actually prove: "Onchain analysis can link wallets to one actor. It North Korea denies role in $6.4 billion Binance hack after FBI points to TraderTraitor From coindesk.com
0 replies·0 reposts·8 likes·548 views
Follow-up on the @binance hack: the part of the stolen funds that is moving is being split fast across hundreds of TRON and EVM wallets. So we are opening Polytrop — a tool we had in the works — as a public beta today. Polytrop follows stolen funds live. From the moment they
11 replies·10 reposts·61 likes·43.3K views