Chainalysis
Chainalysis linked the $6.3 B Binance hack to TraderTraitor, a North Korea‑associated unit, in cooperation with TRM Labs. It observed Binance’s hot‑wallet activity during the breach, including the movement of assets across nine blockchains at 4:20 p.m. ET on 29 Oct 2026. The firm also spoke to CNN about the attribution and monitored commingling of Binance with Bitget assets. Chainalysis ATTRIBUTES the Binance hack to the North Korea‑linked hacking group TraderTraitor Blockchain analytics firm Chainalysis attributes the theft to the North Korean hacking group TraderTraitor. Chainalysis said it had high confidence that a North Korean was linked to the hack. Chainalysis ties the Binance attack to the North Korean group behind Bybit Chainalysis is tied to TraderTraitor group Chainalysis identified Lazarus Group with high confidence· Graphiti 生成的实体摘要
关系变化
按生效时间- ChainalysisIDENTIFIEDLazarus Group
Chainalysis identified Lazarus Group with high confidence
- ChainalysisTIED TOTraderTraitor
Chainalysis is tied to TraderTraitor group
- ChainalysisTIED ATTACK SOURCEBybit
Chainalysis ties the Binance attack to the North Korean group behind Bybit
- ChainalysisCONFIRMED HACK LINKED TONorth Korea
Chainalysis said it had high confidence that a North Korean was linked to the hack.
- ChainalysisATTRIBUTESTraderTraitor
Blockchain analytics firm Chainalysis attributes the theft to the North Korean hacking group TraderTraitor.
- ChainalysisATTRIBUTES ATTACKTraderTraitor
Chainalysis ATTRIBUTES the Binance hack to the North Korea‑linked hacking group TraderTraitor
- ChainalysisATTACKER WALLET FUNDED BYTornado Cash
Chainalysis reported that the attacker’s wallet was funded through Tornado Cash
- ChainalysisATTRIBUTESTraderTraitor
Chainalysis attributes the Binance hack to TraderTraitor
- ChainalysisSPOKE TOCNN
Chainalysis spoke to CNN about the Binance hack attribution
- ChainalysisOBSERVEDBinance
Chainalysis observed Binance’s hot‑wallet activity during the hack
- ChainalysisOBSERVEDBitget
Chainalysis observed Binanace funds commingling with Bitget assets
- ChainalysisREPORTS ACTIVITY GROWTH INSouth Africa
Chainalysis reported that every activity category grew in South Africa
- ChainalysisANALYZEDLedger
Chainalysis analyzed the loss of more than 60 BTC from a scammer using Ledger devices.
- ChainalysisTRACKSBinance
Chainalysis is tracking the assets related to Binance.
- Jonathan LevinCO FOUNDER OFChainalysis
Jonathan Levin is co‑founder and CEO of Chainalysis
- ChainalysisOBSERVED EVENTS ONBinance
Chainalysis observed funds leaving Binance hot wallets around 4:20 pm ET on Oct 29
- ChainalysisREPORTEDBrazil
Chainalysis reported that Brazil recorded $252.5 billion in crypto activity between July 2025 and June 2026
- ChainalysisLINKED TONorth Korea
Chainalysis linked the Bitget incident to North Korea
- ChainalysisREPORTS PEER TO PEER CRYPTO VOLUME INTurkey
Chainalysis reports that peer-to-peer crypto volume in Türkiye rose fivefold to $3.56 billion on 2026-10-28
- ChainalysisSUGGESTSStarlink
Chainalysis suggests Starlink or other means as possible explanations for Iranian activity recovery
- ChainalysisDECREASES BY 80 PERCENTBitcoin
Chainalysis decreases Bitcoin activity by about 80% during Iran’s February‑to‑May 2026 shutdown
- BeInCryptoCOOPERATES WITHChainalysis
BeInCrypto cooperates with Chainalysis
- ChainalysisRANKED BEFOREUnited States
Chainalysis ranked Brazil ahead of the United States
- ChainalysisRANKED BEFOREJapan
Chainalysis ranked Brazil ahead of Japan
- ChainalysisATTRIBUTESLatin America
Chainalysis attributes Latin America’s growth to a collective pivot to stablecoins
- ChainalysisRANKED POSITION OFBrazil
Chainalysis ranked Brazil first in its 2026 Global Crypto Adoption Index
- ChainalysisRANKED BEFORESouth Korea
Chainalysis ranked Brazil ahead of South Korea
- ChainalysisHAS EMPLOYEEFrancois Volpoet
Chainalysis has employee Francois Volpoet
- ChainalysisPROVIDES REPORT2026 Global Crypto Adoption Index
Chainalysis provides the 2026 Global Crypto Adoption Index.
- ChainalysisDETERMINES RANK OFGermany
Chainalysis determines Germany's rank as 13th in global crypto adoption
- TetherFREEZES BEFOREChainalysis
Tether froze addresses before Chainalysis labeled them
- Bitcoin MagazinePUBLISHEDChainalysis
Bitcoin Magazine published an article written by Mathew Di Salvo describing Chainalysis findings about a Ledger theft
- ChainalysisMENTIONEDLedger
Chainalysis mentioned Ledger in its report on a theft that affected Ledger devices purchased through CryptoBilis
- ChainalysisIDENTIFIED LOSS OF BTCBitcoin
Chainalysis identified that a scammer lost more than 60 BTC, about $4.8 million, in the Ledger wallet drain.
- ChainalysisIDENTIFIED LOSSES TIED TOCryptoBilis
Chainalysis discovered that all confirmed Bitcoin losses were tied to devices sold by the reseller CryptoBilis.
- ChainalysisOBSERVEDBitcoin
Chainalysis observed a Bitcoin theft linked to the Ledger spy‑chip exploit
- ChainalysisIDENTIFIEDLedger spy-chip exploit
Chainalysis identified the Ledger spy‑chip exploit
- ChainalysisREPORTSLedger spy-chip exploit
Chainalysis reports the Ledger spy‑chip exploit
- ChainalysisCLAIMED LINKED TOCryptoBilis
Chainalysis claimed that the theft was linked to CryptoBilis
- ChainalysisSHOWSUnited States
Chainalysis shows the United States hoards Bitcoin
关系是 Graphiti 从报道中提取的事实陈述,不是原文引述;失效时间表示后来的报道显示这条关系已不成立。
相关事件 12
- TRM and Chainalysis attribute $6.4B Binance hack to North Korea's TraderTraitor4 篇相关报道 · 2026-10-31
- Binance确认安全漏洞并承诺覆盖损失1 篇相关报道 · 2026-10-31
- 华尔街分析师建议在币安黑客事件后买入加密股票1 篇相关报道 · 2026-10-31
- Binance 6.3亿美元黑客事件:半数资产被冻结,归属待查1 篇相关报道 · 2026-10-31
- Binance hacked for $6.4B, funds frozen and covered by SAFU1 篇相关报道 · 2026-10-31
- EIP-7702 升级导致币安热钱包被盗 6.4 亿美元1 篇相关报道 · 2026-10-30
- 南非加密经济在熊市中增长52%1 篇相关报道 · 2026-10-30
- Trezor reports suspected hardware implant in Safe 51 篇相关报道 · 2026-10-30
- 北韩TraderTraitor组织被指控6.3亿美元Binance黑客攻击1 篇相关报道 · 2026-10-30
- 巴西加密货币交易所牌照申请截止日期前合规成本上升1 篇相关报道 · 2026-10-29
- Wheat futures on track for ninth straight weekly loss1 篇相关报道 · 2026-10-29
- U.S. Treasury sanctions crypto cash-out network linked to North Korea1 篇相关报道 · 2026-10-29
来源报道 30
- 北韩精英黑客疑似卷入63亿美元币安黑客事件BBC World · 2026-10-31
- CFTC主席称Binance黑客事件证明离岸交易所需美监管Decrypt · 2026-10-31
- 华尔街分析师称大规模黑客攻击并非抛售理由,建议买入加密股票Decrypt · 2026-10-31
- Binance Hack: Why Bitcoin Didn't Crash Like It Did in 2018Decrypt · 2026-10-31
- 币安试图挽回63亿美元被盗资产,指向朝鲜黑客BBC World · 2026-10-31
- 币安设立 63.4 亿美元覆盖黑客损失,CEO 称客户资金安全Decrypt · 2026-10-31
- 马斯克与 CZ 就 SpaceX 股权展开争执,Binance 确认 $6.4B 黑客攻击细节Decrypt · 2026-10-31
- EIP-7702 升级背后的 64 亿美元币安黑客案:北韩黑客利用代码委托功能实施大规模盗窃Decrypt · 2026-10-30
- 北韩关联 63 亿美元 Binance 黑客事件确认,市场流动性冻结与抛售压力Bitcoin Magazine · 2026-10-30
- TRM 和 Chainalysis 将超 6.4 亿美元 Binance 黑客攻击归因于朝鲜 TraderTraitorDecrypt · 2026-10-30
- 南非加密经济在熊市中增长52%,草案监管规则或将限制跨境转移BeInCrypto · 2026-10-30
- Trezor 警告 Safe 5 用户:从 CryptoBilis 购买的设备可能植入硬件 implantDecrypt · 2026-10-30
- Binance确认约6.3亿美元影响,3亿美元资产被冻结,调查指向朝鲜TraderTraitor黑客组织Cointelegraph · 2026-10-30
- 巴西万圣节前夕加密货币合规截止日期:更多陷阱而非甜头Cointelegraph · 2026-10-29
- Wheat 连跌九周创1997年以来最长:投资组合何去何从BeInCrypto · 2026-10-29
- 美国制裁北韩伪装IT工人加密现金流网络,指控其转化为武器资金CryptoSlate · 2026-10-29
- 2026年加密货币黑客事件总损失2.35亿美元,核心集中在CEX热钱包和DeFi治理Bitcoin Magazine · 2026-10-29
- Iran-linked Bitcoin activity fell about 80%, then rebounded during the blackoutCryptoSlate · 2026-10-28
- Polymarket 调查数十个中期选举投注并转介 CFTCDecrypt · 2026-10-27
- XT Exchange:成熟的加密货币产业必须将个人参与放在核心BeInCrypto · 2026-10-23
- Is the AI Agent Economy Really Booming? 6.4M Payments Tell a Different StoryBeInCrypto · 2026-10-21
- XT Exchange:全球加密货币采用的本地化需求与产品策略BeInCrypto · 2026-10-21
- 法国议会批准对稳定币交易征收31%资本利得税CoinDesk · 2026-10-20
- XT Exchange八年演变:从资产交易到多元化服务BeInCrypto · 2026-10-20
- 德国储蓄银行通过 DekaBank 开通加密货币交易,覆盖五种数字资产BeInCrypto · 2026-10-20
- 参议员调查忽视了Tether对伊朗交易量的遏制成果CoinDesk · 2026-10-20
- Binance 与 Coinbase 参与西非诈骗扫荡,标记 1100 万美元CoinDesk · 2026-10-18
- Poetic Justice: Scammer Lost $5M in Bitcoin After Being Targeted by Ledger ThievesBitcoin Magazine · 2026-10-17
- Scammer Lost $4.8M in Bitcoin to Tampered Ledger Wallets: ChainalysisDecrypt · 2026-10-16
- Scammer gets scammed in Ledger spy-chip exploit, loses almost $5 million in bitcoinCoinDesk · 2026-10-16