Shares tags: MoneyLaundering, Binance • Published within a week
Binance Hack
2026-11-01 • AMLBot •
Polytrop’s live Binance Hack case page tracks USD 6.3 billion in stolen funds across Bitcoin, TRON, EVM chains, and Solana. As of November 4, it listed 3,848 source addresses, 3,578 downstream addresses across nine hops, and USD 1.712 billion in first transfers, with a mean 7.7-hour warning window between labelling and onward movement. The tracker records 68 transfers reaching services—primarily mixers and DeFi—while reporting two frozen addresses and 7,426 addresses under watch.
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