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
32
Suspicious Wallets involved
Pull Updates
37
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
2019-05-08 14:52:26+00:00 0bbd888aa15d952351dae69a7e3de71d2c27bed11d5f9c3e819c1ce3539e7140 bc1qnf2ja3ffqzc3hskanjse6p8zag52fm6jgmmg9u unspent
2019-05-08 14:52:26+00:00 7e615f3eb681738e66186d49b85e88595975fc4e579fd1e45f218771dc43fd17 bc1qx3628eh9tdnm0uzculu8k6r2ywfkc5zns2hp0k unspent
2019-05-08 14:52:26+00:00 f875db2729cbbc708299f397e991f00861c338fd4e075a0462a77e169243c6c8 bc1qw7g5uxxl750t0h2fh9xajwuxp4qt634yh3vg5q unspent
2019-05-08 14:35:33+00:00 90ae2064c51de2293e0d7590532e4a9c81d00bcfec4ba51ae859c8f5e4c14c80 bc1q2rdpyt8ed9pm56u9t0zjf94zrdu6gufa47pf62 unspent
2019-05-08 14:35:33+00:00 bb0b41c206f7c5bc5e4e00b115c621da9fb854cd54e43b81df0121d870aa1330 1MNwMURYw1LkPnnpda2DQkkUsXXeKL9pmR unspent
2019-05-08 14:35:33+00:00 8b1e62135f97c9930c701d902bfd1a82ae12ef28ad90aef0e83702f983b90222 16SMGihY94H8UjRcxwsLnDtxRt7cRLkvoC unspent
2019-05-08 09:09:25+00:00 6884775abc479c389d435cacf79bb4368d3546527c2c487302534fd37fc36b9b bc1q3a5hd36jrqeseqa27nm40srkgxy8lk0v0tpjtp unspent
* Parties interested to obtain our full list of suspicious wallets with balances can request it on our forum.

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