帕尔 | 無極Infinity®|Nov 02, 2026 08:56
Binance Hack Tracking EP01 | Continuously Updated
Four days after the Binance hack, the majority of on-chain funds remain untouched: 1.35 billion USDT and 823 million USDC are still on the blacklist.
Frozen (On-chain verification at 16:38 on 11/2)
0x5227 (marked as Binance Hot Wallet Exploiter 2 by Etherscan): 1,175,464,712.88 USDT, frozen.
Same address: 823,000,000 USDC, frozen.
0xaa24: 174,999,872.33 USDT, frozen.
Binance stated on 10/30 that it had verified the freezing of approximately $3 billion.
According to ZachXBT, the Arbitrum Security Committee froze approximately $30.5 million.
ETH Received 197,460.01 ETH at 0x8532, no transactions have been made since.
On 10/30 at 0x5227, another 17,260 ETH was transferred to 0x03b0.
Sold 4.48 million GTC.
Sold 12.43 million CFG.
On 10/31, 908,793 PROM were used to exchange for only 0.0316 ETH.
SOL Received AffzF (labeled Binance_Hacker by Arkham) currently has 425,182.56 SOL remaining.
Eze86 received 485,270 SOL on 11/1, no transactions have been made since.
On 11/1, via Relay, 838.26 SOL was exchanged for approximately 1.02 BTC.
The 1.02 BTC was collected at bc1q8xnar but not transferred out.
Today, November 2nd, from 12:14 to 15:16, AffzF transferred out 35,640.78 SOL in 8 transactions, of which 35,288.25 SOL was exchanged for 3,326,295.56 USDC via Jupiter.
This was then split into smaller amounts and distributed to over 60 addresses.
At 15:16, AffzF transferred 84.86 SOL to 4BcRUcGU.
As of 16:20, no cross-chain bridge or known exchange deposits have been observed.
After 16:02, AffzF lost approximately 5,900 SOL; its whereabouts are still being investigated.
For more real-time information, please join our community: https://t.me/pabuerbtc
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