Binance Hacked: $333M Laundered in a Week, $208M in 2.5 Days

2026-11-07 • Bitquery •

https://bitquery.io/investigations/binance-hack-laundering

Thumbnail for Binance Hacked: $333M Laundered in a Week, $208M in 2.5 Days

Bitquery tracked the first week of laundering after the October 2026 Binance theft and found that $333 million had moved across chains or been cashed out by 6 November. It reports that $208 million moved during the first two and a half days, mainly from TRON through cross-chain services, while $113 million passed through THORChain. The analysis states that roughly $2.8 billion in Bitcoin and Ethereum-origin value remained on its original chain at the cutoff.

Indicators of Compromise

Type Value First Seen Last Seen
WALLET bc1q5hjy0shhu5eqakqm7ptqquaam7p… 2026-11-07 2026-11-07
WALLET TZG47zhb8kcriWQ2rE719yHs1KqgzwM… 2026-11-07 2026-11-07
WALLET TXtEs6t2oUWQsNos7m68gbHdE9Q5n6x… 2026-11-07 2026-11-07
WALLET TM8uyBjRKzFtQdMC7tQLvKeeWieaFvX… 2026-11-07 2026-11-07
WALLET TEcDijvKSXcfWT7S6rd44H5vNgufm7Y… 2026-11-07 2026-11-07
WALLET 0x2a828d0b500d93abf98f135fa5d75… 2026-10-30 2026-11-07
WALLET TRBdWqHnDVSZCVGfgHdKFLQPirQcA2P… 2026-10-30 2026-11-07
WALLET 0x8532fa14acaf483729c449b8458ae… 2026-10-30 2026-11-07
WALLET 0x5227f603c1ee34ce3c06efe647700… 2026-10-30 2026-11-07
WALLET bc1qxrxujwxfnvz040jw76d26zhjdg5… 2026-10-30 2026-11-07

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