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Security/Hacker

News linked to both this project and an event.

Binance hacker group intensifies fund transfer activity, moving 120 million TRX

According to Onchain Lens monitoring, the Binance hacker group is repeatedly splitting funds across multiple wallets through automated transfers, then moving them back to previous addresses and redistributing them to new addresses in order to obscure the fund flows. Most recently, the group transferred 120 million TRX, worth approximately $38.78 million, and subsequently carried out further distribution.

Onchain Foundation: Suspending LSK Buyback Due to Binance Security Incident, Expected to Resume Next Week

The Onchain Foundation stated that due to the Binance security incident, it has temporarily suspended the LSK buyback program and expects to resume it next week once the situation becomes clearer. The foundation noted that Binance has confirmed it will cover all losses, so it is expected that this incident will not impact the LSK buyback program. After the buyback resumes, the Onchain Foundation will issue a separate announcement.

STRK short positions show a total unrealized profit of $4.46 million; Binance hacker begins selling STRK

Odaily reports: According to Onchain Lens monitoring, the Binance hacker has begun selling STRK; two Hyperliquid traders hold STRK short positions with a combined unrealized profit of $4.46 million, of which one trader has an unrealized profit of $1.61 million and the other trader has an unrealized profit of $2.85 million.

Over $1 Billion in ETH Moved, Binance Hacker Group Transfers Funds to New Wallets

that, according to Onchain Lens monitoring, the hacker group allegedly linked to the $5.8 billion Binance attack is transferring over $1 billion worth of ETH to new wallets and may be preparing to launder the funds through Tornado and other mixers.

Predict Fun on BSC Suspected of Being Attacked, Approximately $300,000 in Funds Flows Into Tornado Cash

According to monitoring by on-chain analyst Onchain Lens (@OnchainLens), the BSC-based prediction market platform Predict Fun was allegedly compromised via a vulnerability, with approximately $300,000 in suspected stolen funds transferred from multiple contracts through intermediary wallets to Relay. These funds were reportedly routed into Tornado Cash following a cross-chain transfer.

Hacker steals 9,408 SOL from 49 victims, suspected wallet address receives approximately $954,000

Odaily reports: According to Onchain Lens monitoring, Bloomtrading users have reported wallet asset theft, with approximately $954,000 in funds transferred to a suspected theft address. A hacker stole 9,408 SOL from 49 victims through a theft wallet, and the final amount may be higher. The largest single theft was 1,636 SOL, worth approximately $166,000. Users are reminded to disconnect immediately and transfer funds to a new wallet.

CoinDCX Security Incident Under Scrutiny: User Deposits Flowed into Undisclosed Wallet, Nearly Equivalent Funds Transferred Out

Onchain Lens posted on X questioning CoinDCX's so-called hack incident, stating that CoinDCX may have undisclosed fund anomalies—user deposits had flowed into a wallet that was not included in the relevant fund accounting, after which nearly equivalent funds were transferred out; some funds were also moved through less common cross-chain bridge entry points and services, indicating abnormal pathways.Onchain Lens further pointed out that some funds suspected to be related to CoinDCX hot wallets flowed through over-the-counter (OTC) services and mixing platforms, and questioned that the CoinDCX team still denied the occurrence of a security incident even after multiple researchers and on-chain investigators presented relevant evidence.

After the Railway security breach, suspected attacker wallet transferred at least $369,300 to addresses including HitBTC

According to Onchain Lens monitoring, following the Railway security breach, a suspected attacker wallet has transferred at least $369,300 to HitBTC and other addresses. The wallet had also previously received funds from an address associated with CryptoBillis Ledger Drainer, though its connection to the Railway security breach has not yet been confirmed.

With $225 Million in Assets, Drift Protocol Attacker Moves at Least 13,400 ETH After 2-Month Hiatus

According to Onchain Lens monitoring, the Drift Protocol attacker has become active again after 2 months, sending at least 13,400 ETH worth approximately $32 million to Tornado Cash, possibly to obscure the fund trail. The attacker still holds $225 million in assets across tracked wallets, including 93,965 ETH worth $224 million; 477,375 USDY worth approximately $549,000; and 1.33 SOL worth $138.

Hacker targeting resale Ledger devices transfers over $270,000 to Binance and deposits 430.2 ETH into Tornado Cash for mixing.

According to on-chain analyst Onchain Lens (@OnchainLens), the hacker associated with the $90 million Ledger reseller incident has cumulatively deposited approximately $270,300 into Binance, including 256.57K USDT and 41.12K TRX (about $13,700), with the majority of funds already transferred to Binance's hot wallet. Previously, the hacker also used four wallets to deposit 430.2 ETH (approximately $1.07 million) into Tornado Cash for mixing, and converted USDT to USDD to evade Tether's fund freeze.

Suspected Ledger Hacker Transfers 430.2 ETH to Tornado Cash

According to Onchain Lens monitoring, the suspected hacker behind the reported $90 million Ledger reseller incident has deposited 430.2 ETH, worth $1.07 million, into Tornado Cash through 4 wallets. After Tether froze the related funds, the hacker swapped USDT for USDD through SUN.io and USDD's PSM, with some funds also flowing into Binance hot wallets.The hacker's wallet tracked by Arkham currently holds a total of $70.6 million in assets, including 11,406 ETH worth $28.35 million; 213.371 BTC worth $17.65 million; 13.646 million USDD worth $13.65 million; and 10.909 million USDT worth $10.91 million. Onchain Lens is calling on Binance to investigate these transfers and freeze accounts associated with the stolen funds as soon as possible.

An attack cluster stole $1.54 million in FET from the Fetch AI token converter and obtained $452,000 in NTX, with cumulative involvement of approximately $2.01 million

According to Onchain Lens monitoring, an attack cluster transferred approximately $1.54 million worth of FET from the Fetch AI token converter on Ethereum; the cluster also received approximately $452,000 in newly minted NTX from the Nunet Global deployer. As of now, the total confirmed amount involved is approximately $2.01 million.

Loss of approximately $1.02 million, AVICI attacked, attacker exchanged 10,000 SOL for about $1.02 million USDC and then cross-chain exchanged for 418 ETH

Odaily News, according to Onchain Lens monitoring, AVICI has been attacked, with losses of approximately $1.02 million. An address transferred 10,000 SOL to another wallet, exchanged it for approximately $1.02 million USDC, and then bridged the funds across chains to exchange for about 418 ETH.

The Pando Rings hacker has become active again after two months of silence, transferring 800 ETH into Tornado Cash

According to monitoring by on-chain analyst Onchain Lens (@OnchainLens), the Pando Rings exploiters have become active again after two months of silence, swapping 3 million DAI for approximately 1,570 ETH (worth about $3 million) via CoW Protocol, and subsequently transferring 800 ETH (about $1.52 million) of them into the mixer Tornado Cash through eight transactions, suspected of laundering funds. Pando Rings previously suffered an oracle manipulation attack in November 2022, losing about $20 million.

Solana OG Attacker Transfers Another $4.39 Million to Tornado Cash

Odaily News: According to Onchain Lens monitoring, addresses associated with the Solana OG attacker (0xd229...9D15, 0x501...f051) have transferred 2,290 ETH, worth $4.39 million, to Tornado Cash. This operation occurred nearly a month after the $14.2 million attack incident; the same cluster of addresses also used Tornado Cash two weeks ago.

Over $114 Million in BTC Stolen, Over 5,200 COLDCARD User Addresses Affected

According to Onchain Lens monitoring, COLDCARD users have experienced another incident of stolen funds, with over 5,200 affected addresses seeing approximately 1,816 BTC stolen, worth around $114 million. The confirmed first to third waves involve 1,367.05 BTC, valued at approximately $88.6 million. The fourth wave, matching a pattern, involves 462 potential victims, adding 388.93 BTC. Onchain Lens is currently identifying associated clusters based on on-chain data. As of now, the attacker has not yet moved the stolen funds. The cluster remains active, with the latest transaction recorded just minutes ago.

OKX.AI Launches Inaugural Trading Hackathon with $20,000 Total Prize Pool

Odaily News — According to official sources, OKX.AI has announced that registration for its inaugural trading hackathon is now open. Following the previous Genesis hackathon for Agent Service Providers (ASP), this hackathon focuses on AI Agent live trading capabilities. Participants are required to deploy their trading strategies as Trading ASPs and conduct live trading with no less than 300 USDT in equivalent funds. Rankings will be updated in real time based on yield (PnL %). The total prize pool is $20,000, with the champion receiving a $5,000 reward.It is reported that OKX.AI is an economic system built specifically for Agents, where users and Agents can discover and utilize professional services provided by ASPs. This event supports two development frameworks: Onchain OS and Agent Trade Kit. Registration runs from July 31 to August 11 at 12:00 (UTC+8), and the competition will take place from August 11 to August 25.

Robinhood CEO Vlad Tenev's X account was hacked

Odaily Planet Daily reported that Onchain Lens stated on the X platform that Robinhood CEO Vlad Tenev's X account was hacked.

Drift Protocol $285M Attacker Moves Funds via Tornado Cash After 3-Month Dormancy

that, according to Onchain Lens monitoring, after a $285 million attack on Drift Protocol on Solana in April, the attacker has begun moving funds through Tornado Cash following a 3-month dormant period. The attacker is rapidly depositing ETH into the Tornado Cash Router in batches of 100 ETH, with multiple transactions occurring per minute.

Most of the stolen funds have been moved; Summer Fi attacker still holds approximately $565,100 in ETH

according to Onchain Lens monitoring, on July 6, the Summer Fi attacker received 6.017 million DAI from the Summer Fi exploit, and subsequently swapped and routed the funds through Tornado Cash. The original wallet (0x7bf...dca) retains 11.3 ETH, worth approximately $21,600; the second wallet (0x46e...ba7) retains 282.9 ETH, worth approximately $543,500.