Elliptic披露约11.7万枚被盗NEAR经自制迷因币流动池转移
BlockBeats援引Elliptic称，朝鲜相关洗钱方在NEAR链铸造6种迷因币并设立流动池，转移约11.7万枚与Binance被盗事件相关的NEAR。报告称约1180万枚NEAR仍未移动。
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BlockBeats援引Elliptic称，朝鲜相关洗钱方在NEAR链铸造6种迷因币并设立流动池，转移约11.7万枚与Binance被盗事件相关的NEAR。报告称约1180万枚NEAR仍未移动。
Chainalysis称，币安被盗资金中已有部分流入包括场外交易平台在内的中国洗钱网络，数十万美元已被追踪。相关公司已冻结约30亿美元资产，并持续追踪其余资金。
SlowMist称，朝鲜IT劳工网络通过虚假身份、境外协助和多层资金中介运作，相关制裁地址与Bybit、HTX存款地址存在资金往来。
Salus称，约3600枚据称来自币安被盗事件的SOL经多路径转移后，于11月3日16:51流入HitBTC热钱包。该资金归因和路径尚未获交易所或独立链上证据证实。
PANews援引TradingBeats称，11月1日相关操盘清算成员的资金轨迹或与今年4月XPL闪崩旧资金网络重合，且称已追踪到一笔关联资金。
According to monitoring by on-chain analyst “AI Yi,” funds suspected to be related to the Binance theft experienced mistaken contract transfers and PROM sales at low prices during transfer. Reports state that Gate has frozen related accounts that received deposits of approximately 250000 USD.
Citing Elliptic, PANews reported that approximately 3240000000 USD of Binance’s stolen assets remain in linked addresses, and approximately 2850000000 USD have been frozen or seized. Approximately 28 BTC have undergone 18 mixing CoinJoin transactions.
An address associated with the Binance hot wallet theft incident deposited approximately into Aave deposited approximately 60000000 tokens USDT, borrowed 19762 tokens ETH, and subsequently transferred 23314.5 tokens ETH to another related address.
On-chain tracking claims that 43 wallets issued more than 6855 Meme coins in batches and profited approximately by rapidly dumping after bundled purchases 1020000 USD USDC。
KIMCHI Market capitalization briefly rose to approximately 14000000 USD before plunging by more than 95%, with on-chain tracking showing that multiple suspected associated wallets cumulatively profited more than 385000 USD。
Bubblemaps stated that it tracked transactions involving Kimchi-related wallets TRUMP with profits of approximately 6000000 USD, lower than the previously circulated 40000000 USD; the tracking covers only some associated addresses.
ILITY said its network experienced a security incident, suspended its cross-chain bridge, and is investigating with law enforcement and forensics experts. An analyst suggested that approximately 35700 tokens ZEC and 4100000 tokens ILY may be related to the bridge, but this has not been confirmed.
