吴说区块链|Nov 04, 2026 03:02
According to Wu, on-chain investigator SomaXBT analyzed 47,644 transactions on the Tron and Solana networks involved in the Binance $6.36 billion theft and found that approximately 54% of the transactions exhibited clear automated characteristics, including funds being transferred out within 60 seconds of arrival and multiple wallets operating within the same block. In one fund transfer on November 3rd, the attackers used 34 intermediary wallets to deposit 31,976 SOL into Jupiter Lend, then used the deposit certificates to withdraw the assets through a new wallet. Subsequently, via Jupiter RFQ, 27,060 SOL was exchanged for approximately 2.487 million USDC, which was then transferred to a dYdX account via the Circle cross-chain transfer protocol. The entire process lasted approximately 3.5 hours, with some USDC being transferred out across chains within tens of seconds of the exchange. SomaXBT emphasizes that the automated judgment is based on inferences from transaction time and repetitive operation patterns, and has not been directly confirmed. There is no evidence that the relevant DeFi protocols and service providers are involved in money laundering. https://www.(wublock123.com)/news/binance-6-36b-hack-54-percent-automated-money-laundering-71294
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