Coin Bureau|Oct 30, 2026 11:45
BREAKING: BOT-LIKE laundering detected in the $6.4B Binance hack.
Chainalysis says it’s seeing laundering patterns it has NEVER seen before.
Thousands of transactions are moving in a short window.
The funds don’t move in a straight line. They circle between wallets and often loop back to addresses already used earlier in the chain.
Many wallets follow the exact same script:
- Receive exactly 1 TRX
- Receive more funds
- Forward them on
On repeat.
Per Chainalysis, this points to a programmatic process: automation built to bury the trail.
This suggests the laundering may be run by software rather than people.
Speed was the plan from the start.
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