Analyst Traces $140 Million in Binance Loot Through Four Tron Exit Routes

Analyst Maps $140 Million Binance Hack Trail Across Tron Routes

The FBI’s Oct. 31 request names THORChain node operators and funds farther along the transfer chain.

Analyst Traces $140 Million in Binance Loot Through Four Tron Exit Routes

SomaXBT’s breakdown focuses on assets left unfrozen on Tron. The FBI’s Oct. 31 blocking request explicitly includes THORChain node operators and downstream funds.

North Korean hackers launder $242 million of Binance loot via Tron as FBI presses THORChain: analyst

Crypto bridges Relay, THORChain, Chainflip and Symbiosis moved about $140 million of stolen funds off Tron, with Relay handling the most at $48 million.