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Security/Hacker

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Binance Hacker Converts 970,500 SOL Worth $95.9 Million to BTC

Odaily News: According to Lookonchain monitoring, the Binance hacker (AffzFDKZ...GigBEaU) is converting the stolen 970,500 SOL (worth $95.9 million) into BTC. In the past hour, the hacker transferred 487,000 SOL (worth $46.4 million) and is currently using Relay Protocol to convert SOL into BTC.

Received $279 million in assets, Binance hacker sold over 130 altcoins on EVM chains

According to Lookonchain monitoring, the Binance hacker sold over 130 altcoins on EVM chains alone, obtaining 123,400 ETH (worth $277.26 million) and $1.69 million USDC, totaling $279 million.

Only $71 Received: Binance Hacker Sells PROM Worth Approximately $5 Million

According to Lookonchain monitoring, the Binance hacker sold 908,793 PROM tokens worth approximately $5 million into a Uniswap V2 liquidity pool that was almost empty, receiving only 0.0316 ETH, worth about $71.

The legendary trader who once bought 5.9 trillion PEPE for $251, buys another 45.08 billion PEPE after Binance hacker's sell-off

Odaily reports: According to Lookonchain monitoring, legendary trader dimethyltryptamine.eth (0x4a2C...0614) once spent only 0.125 ETH ($251) to buy 5.9 trillion PEPE, which was worth $100 million at its peak. After the Binance hacker completed the PEPE sell-off, dimethyltryptamine.eth bought another 45.08 billion PEPE, worth $206,500.

Pando Rings Hacker Buys 7,548 ETH, Transaction Value Reaches $16.72 Million

According to Lookonchain monitoring, the Pando Rings hacker (0x303D...3d9F) bought 7,548 ETH worth $16.72 million 2 hours ago.

After Binance hacker sold off 217.5 million ENA, a wallet deposited 2 million USDC into Hyperliquid and opened a 3x leveraged long position

Odaily News: According to Lookonchain monitoring, after the Binance attacker completed the sell-off of all 217.5 million ENA (worth approximately $33.93 million), a newly created wallet address (0xedc0) began going long on ENA.The address deposited 2 million USDC into Hyperliquid, then opened a long position of 22.78 million ENA with 3x leverage, with the position value at approximately $4.09 million.

A whale heavily shorted ETH and BTC after the Binance hack incident, currently sitting on a floating profit of $2.29 million

Odaily reports: According to Lookonchain monitoring, after the Binance attack incident, a whale address 0x8add immediately shorted 22,047 ETH (approximately $48.89 million) and 620.7 BTC (approximately $47.89 million) at maximum leverage, with the two short positions totaling approximately $96.78 million in notional value. Currently, the trader's unrealized profit on these positions has reached $2.29 million.

Binance hacker has completed the sell-off of 7 tokens including UNI and ENA, cumulatively converting to 70,480 ETH, worth $158 million

Odaily reports: According to Lookonchain monitoring, the Binance attacker has completed the sell-off of 7 tokens including UNI, ENA, PEPE, LINK, AAVE, ONDO, and WLD, cumulatively converting to 70,480 ETH, valued at approximately $158.25 million based on current quoted prices. Among them:UNI: sold 7.02 million tokens, worth $39.63 million, at an average price of $5.65;ENA: sold 217.5 million tokens, worth $33.93 million, at an average price of $0.16;PEPE: sold 7.77 trillion tokens, worth $31.66 million, at an average price of $0.0000041;LINK: sold 2.57 million tokens, worth $26.05 million, at an average price of $10.14;AAVE: sold 127,953 tokens, worth $14.27 million, at an average price of $111.55;ONDO: sold 21.85 million tokens, worth $6.62 million, at an average price of $0.30;WLD: sold 17.32 million tokens, worth $6.09 million, at an average price of $0.35.

Binance hacker is dumping PEPE, UNI, LINK and other tokens on-chain in exchange for ETH, and still holds multiple altcoins

According to Lookonchain monitoring, the Binance hacker is currently dumping PEPE, UNI, LINK and other tokens on-chain in exchange for ETH. Lookonchain states that the hacker still holds a large amount of altcoins that may face significant selling pressure, including 217.497 million ENA (worth $39.51 million), 7.579 trillion PEPE (worth $34.41 million), 2.575 million LINK (worth $28.07 million), 128,034 AAVE (worth $15.9 million), 74.56 million ARB (worth $11.54 million), 1.938 million UNI (worth $12.62 million), 21.852 million ONDO (worth $8.52 million), 17.318 million WLD (worth $6.73 million), 714.911 million FUN (worth $6.29 million), 87.853 million ZAMA (worth $6.02 million), 3.602 million ZRO (worth $5.69 million), and 3.382 billion RSR (worth $5.02 million).

Binance Suspected Theft Exceeds $5.8 Billion, Approximately 40% Already Frozen

According to Lookonchain, the assets involved in the suspected Binance hack exceed $5.8 billion, with approximately 1.58 billion USDT and 823 million USDC (totaling roughly $2.41 billion) already frozen.

Still holding $139.3 million in ETH, the Drift Protocol attacker who stole over $270 million has deposited another 24,885 ETH into Tornado Cash

According to Lookonchain monitoring, the Drift Protocol attacker who stole over $270 million has once again deposited 24,885 ETH, worth $61.3 million, into Tornado Cash, and currently still holds 56,569 ETH, worth $139.3 million.

59 ETH Stolen: An Old Wallet Was Secure for 8 Years, Then After Over 4 Years of Dormancy Transferred to a New Wallet, and One Month Later Was Drained by CryptoBillis Ledger Drainer

according to Lookonchain monitoring, an old wallet address had been operating securely for 8 years. After more than 4 years of dormancy, the address transferred funds to a new wallet one month ago, and subsequently CryptoBillis Ledger Drainer stole all 59 ETH from that wallet, worth $146,800.

$25.4 Million in Value: Suspected Gambler or Hacker Wallet Opens 40x Short Position on 305.51 BTC

According to Lookonchain monitoring, a wallet (0xf15d...bddf) suspected to belong to a gambler or hacker sold 262.78 ETH 40 minutes ago, obtained $643,000 USDC and deposited it into Hyperliquid, then opened a 40x leveraged short position on 305.51 BTC, with a notional value of $25.4 million and a liquidation price of $84,086.03.

Stealing $351.6 Million: Bitget Hacker Swaps ETH for BTC via THORChain

Odaily reports, according to Lookonchain monitoring, the Bitget hacker (0xf7bC...96C3) swapped ETH for BTC via THORChain, having stolen $351.6 million.

Bitget hacker suspected of receiving $1.23 million ETH transfer

Odaily news: According to Lookonchain monitoring, about 11 hours ago, an address withdrew 257.6 ETH, worth $692,000, and 545,000 USDT from Binance, then swapped 545,000 USDT for 200.2 ETH. About 1 hour ago, the address transferred all 457.9 ETH, worth $1.23 million, into the Bitget hacker wallet.

Stolen assets at Bitget involve 9 types of tokens, with XRP valued at up to $157 million.

According to Lookonchain data, the assets stolen in the Bitget incident comprise 9 different token categories, totaling approximately $356.9 million in value. Of these, approximately 102.93 million XRP (worth around $157.48 million) represents the highest-valued category, alongside 31,890 ETH (approximately $85.75 million). The remaining stolen assets include approximately 34.75 million USDT ($34.75 million), 21.06 million USDC ($21.06 million), 19.67 million USD₮0 ($19.67 million), 3,000 XAUt ($12.82 million), 12,719 BNB ($9.88 million), 821,000 AVAX ($8.38 million), and 20.59 million TRX ($7.07 million).

Lazarus Group hacker sold 911 ETH worth $2.28 million within 2 hours

according to Lookonchain monitoring, the Lazarus Group hacker (0x0EBA...C22C) sold at an average price of $2,499 over the past 2 hours.

Lazarus Group hackers are active again, transferring 244.148 BTC worth $19.42 million an hour ago

Odaily News: According to Lookonchain monitoring, Lazarus Group hackers transferred 244.148 BTC, worth $19.42 million, an hour ago.

Whale "TLBL" Suspected of Private Key Leak, Cumulative Losses Over $50 Million

According to Lookonchain, the whale address "TLBL" has experienced another major asset security incident, with cumulative losses exceeding $50 million. Of this total, the address previously lost approximately $24 million due to a phishing attack two years ago; in the latest incident, it is suspected that over $26 million in assets across 3 wallets were completely transferred out due to a private key leak. This incident has once again sparked market concern regarding security management risks for high-net-worth on-chain addresses.

Jaredfromsubway attacker bought high and sold low, selling 2,167 ETH at $1,872 after 4 days

Odaily News: According to Lookonchain monitoring, the Jaredfromsubway attacker bought back 2,063 ETH at $1,912 four days ago, worth $3.94 million; today they sold 2,167 ETH at $1,872, worth $4.05 million.