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Thai police say they have obtained Shuffle.com fund-flow data from 3 digital asset exchanges and established 80 task forces. They plan to open cases against domestic players before pursuing the overseas operators.
Mercado Bitcoin announces target addresses for fund transfers related to the incident involving the EVM、BTC、SOL、XLM and TRON networks, for identification and tracking; the asset scale and service restoration timeline remain undisclosed.
Symbiosis said it discovered an attempt to transfer funds related to Binance’s recent security incident through its protocol, and is blocking the transfers while contacting Binance. The team said it is fixing vulnerabilities in its screening mechanisms.
b14g states that approximately 97000000 tokens staked CORE were withdrawn without authorization and transferred to an attacker address, and the affected contracts have been suspended. Approximately 68000000 tokens remain on the Core chain, and approximately 9000000 tokens have been frozen.
BlockBeats cited a social media post by Xie Jiayin, Head of Bitget Greater China, saying that the Bitget team is prepared to support Binance in freezing and tracing funds when needed.
Specter said that the Bloom attacker stole nearly 1000000 USD, and carried out splitting, consolidation, and cross-chain operations through 2152 intermediary and destination addresses; of these, 26.099 coins ZEC have entered the Sapling shielded pool.
ZachXBT said that an institution October 8 on BSC was allegedly robbed of approximately by SquidSquad; 2840000 USD the related funds passed through Tornado Cash and cross-chain transfers before flowing to OTC。
PANews, citing CoinDesk, reported that a joint operation by the United States, the United Kingdom, and law enforcement agencies in Ghana and Nigeria arrested 28 suspects involved in crimes including cryptocurrency investment fraud. Binance, Coinbase, and several blockchain analytics firms participated in fund tracing and investigative support.
DeFi protocol 79th Vault was attacked, 10,000 units 79AU were stolen and exchanged for 16,249 units BNB, worth approximately 12510000 USD; the attacker subsequently transferred to KuCoin 30 units BNB。
Elliptic said it has tracked 50 security incidents linked to North Korea this year, with approximately 1200000000 USD stolen in total; some funds stolen from Bitget overlap with addresses linked to the Bybit incident, preliminarily pointing to TraderTraitor.
AMLBot says its tracing found that approximately 4 BTC is suspected to be related to Bitget stolen funds and entered a Wasabi CoinJoin mixing round after multiple cross-chain transfers and conversions. This on-chain attribution has not been confirmed by Bitget or an independent auditor.
Bitget CEO Gracy Chen stated that attacker addresses associated with the platform security incident have been made public and are being continuously tracked, and formally requested that THORChain refuse to provide services to these addresses.
