Monitoring indicates that nearly 891000000 USD of stolen funds from the Binance hack may have been transferred or laundered
BIBIBI
AT A GLANCE
BlockBeats, citing Onchain Lens monitoring, reported that the alleged Binance hacker may have transferred or laundered 891370000 USD in stolen funds.
Article
🔍 On-chain Detective | Binance hacker has "laundered" or transferred 891000000 USD in stolen funds
BlockBeats news, November 10, according to Onchain Lens monitoring, the Binance hacker has transferred or laundered nearly 900000000 USD in funds. Out of the estimated total of 6340000000 USD in stolen funds: 891370000 USD may have been transferred or laundered; 2850000000 USD can still be controlled by the hacker; 2600000000 USD has been frozen.
Over the past 2 to 3 days, the hacker has been actively transferring funds through THORChain and Chainflip.
Original link https://m.theblockbeats.info/flash/376619
Key points
01
BlockBeats on November 10 cited Onchain Lens monitoring, stating that the estimated total amount of stolen funds is 6340000000 USD.
02
The report lists: 891370000 USD may have been transferred or laundered, 2850000000 USD remains under hacker control, and 2600000000 USD has been frozen.
03
Reports say that over the past 2 to 3 days, hackers have been actively moving funds through THORChain and Chainflip.
AI-assisted interpretation
The following is analysis, separate from reported facts. Verify important claims independently.
This message divides the allegedly stolen funds into three parts: those that may have been transferred or laundered, those still controllable by the hacker, and those already frozen. "May have been transferred or laundered" does not mean laundering has been confirmed, nor does the original text list the amounts for transfer and laundering separately.
Why it matters to readers
The message involves the flow and frozen status of the stolen funds, but these monitoring claims still need to be verified, and the outcome of the fund disposition cannot be confirmed based solely on this.
When reading, one should distinguish between "estimates," "possibilities," and confirmed facts, and not directly interpret funds passing through a project as that project's involvement in theft.
Risks and unknowns
The evidence did not provide the relevant address, transaction records, statistical methods, or independent verification.
The original text does not specify the identity of the "Binance hacker," the course of events, or the composition of the stolen assets.
The entity that froze the funds, the specific basis for the freeze, and whether the funds can be recovered subsequently are all not explained.
The amounts and the basis for determining each of the transfer and money laundering are unclear.
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Onchain Monitoring
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