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#on-chain forensics

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Binance Hacker Moves Millions of Dollars in Unprecedented On-Chain Activity
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Binance Hacker Moves Millions of Dollars in Unprecedented On-Chain Activity

Key Highlights: Blockchain forensics by Bitquery revealed that an attacker rapidly dispersed massive troves of stolen assets across the Tron, Ethereum, and Bitcoin blockchains, relying on multi-wallet hops rather than privacy mixers. Hasty laundering efforts cost the attacker roughly $119 million due to unfavorable slippage, low-priced sales, and high acquisition costs, alongside an accidental $3.32 ...