Binance Hack - Live Tracking of Hackers' Money Movement

On the 7th of May 2019, a security breach took place on Binance Exchange, resulting in hackers successfully stealing 7070 BTC (> 40M USD).

Our team at Uppsala Security has been following the incident, and have built a dashboard providing live statistics and tracking of the hacker's money for the community's use - enforcing our firm belief that collective security intelligence and collaboration is paramount to securing our cyberspace.

7070
Bitcoins stolen
27
Suspicious Wallets involved
Pull Updates
59
Total # transactions involved in money flow

0

in the past hour.

0

in the last 6 hours.

0

in the last 24 hours.
Breakdown of Suspicious Wallets
Money Flow Visualization for Stolen BTC
Time Tx Hash Sender Receiver Amount (BTC) Spent Status
19-05-07 17:17:18 e8b406091959700dbffcff30a60b190133721e5c39e89bb5fe23c5a554ab05ea 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s bc1qp6k6tux6g3gr3sxw94g9tx4l0cjtu2pt65r6xp 555 Spent
19-05-07 17:17:18 e8b406091959700dbffcff30a60b190133721e5c39e89bb5fe23c5a554ab05ea 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s bc1qp6k6tux6g3gr3sxw94g9tx4l0cjtu2pt65r6xp 555 Spent

Through investigating the movement of the hacker's funds, the following have been identified to be tactics used by the hackers to cover their tracks:

  • Relaying and Mixing
  • Abnormal Mixing

Most Recent Transactions made by Suspicious Wallets

Time Tx Hash Receiver Spent Status
2019-06-15 22:02:49+00:00 bf4e81e6631a7b7c3abc31a86ee8d684d44e8bb7abbc064dc13abe99a66b38d0 1BYaCaggPeTuy7x61gVF4yKfHQX8evmXfw unspent
2019-06-15 08:54:35+00:00 1b9fdd3b3f3ba19f6d09f1ae3bb17d1e24f87dc9e938f057552dcaf2e80b0a40 16nuQq2g4wm67fmdrtKSWxQziFEV95ixNR unspent
* Parties interested to obtain our full list of suspicious wallets with balances can request it on our forum.

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