Analysis says North Korean hackers 2 laundered approximately within days 242000000 USD of stolen Binance funds
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AT A GLANCE
SomaXBT said approximately 242000000 USD of stolen Binance funds had been laundered within 2 days.
Article
North Korean hackers have “laundered” funds stolen from Binance stolen 242000000 USD funds
According to BlockBeats,November 2, on-chain analyst and Security Alliance (SEAL) contributor SomaXBT stated that North Korean hackers, within 2 days, laundered approximately 242000000 USD of the Binance stolen funds. Meanwhile, the U.S. Federal Bureau of Investigation (FBI) is pressuring THORChain and others to block the related transactions.
SomaXBT said the stolen funds were transferred through multiple cryptocurrency cross-chain bridges, with Relay handling 48000000 USD in outflows, THORChain handling 44000000 USD, Chainflip handling 32100000 USD, and Symbiosis handling 16000000 USD, totaling approximately 140000000 USD. However, the ultimate destination of these funds has not yet been identified.
Original link https://m.theblockbeats.info/flash/374925
Key points
01
SomaXBT stated that North Korean hackers, within 2 days, laundered approximately 242000000 USD of the Binance stolen funds.
02
The U.S. Federal Bureau of Investigation (FBI) is pressuring THORChain and others to block the related transactions.
03
The stolen funds were transferred through multiple cryptocurrency cross-chain bridges, with Relay handling 48000000 USD, THORChain handling 44000000 USD, Chainflip handling 32100000 USD, and Symbiosis handling 16000000 USD。
04
The above outflows total approximately 140000000 USD, but the ultimate destination has not yet been identified.
AI-assisted interpretation
The following is analysis, separate from reported facts. Verify important claims independently.
This is a security incident report relaying the claims of an on-chain analyst. “Laundering” refers to attempts to conceal the source of stolen funds through transfers or exchanges; the report states that some funds passed through multiple cross-chain bridges, but their ultimate destination remains unclear.
Why it matters to readers
The incident involves a large amount of stolen funds, cross-chain services, and pressure from law enforcement; the handling of the related transactions and their ultimate destination still require follow-up.
A key point for beginners: cross-chain bridges can transfer assets between different blockchains, but they may also make tracking and interception more difficult.
Risks and unknowns
The current evidence consists primarily of SomaXBT’s claims, and no independent verification materials were provided.
The ultimate destination of the stolen funds has not yet been identified.
FBI It remains unclear whether formal investigation, freezing, or recovery results will be announced.
It remains unclear whether Relay, THORChain, Chainflip, and Symbiosis have disclosed how they handled the related transactions.
Related Developments
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Related concepts
Cross-Chain Bridge
A tool that connects different blockchain networks and supports cross-network token transfers or communication.