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Chainalysis

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Chainalysis linked the $6.3 B Binance hack to TraderTraitor, a North Korea‑associated unit, in cooperation with TRM Labs. It observed Binance’s hot‑wallet activity during the breach, including the movement of assets across nine blockchains at 4:20 p.m. ET on 29 Oct 2026. The firm also spoke to CNN about the attribution and monitored commingling of Binance with Bitget assets. Chainalysis ATTRIBUTES the Binance hack to the North Korea‑linked hacking group TraderTraitor Blockchain analytics firm Chainalysis attributes the theft to the North Korean hacking group TraderTraitor. Chainalysis said it had high confidence that a North Korean was linked to the hack. Chainalysis ties the Binance attack to the North Korean group behind Bybit Chainalysis is tied to TraderTraitor group Chainalysis identified Lazarus Group with high confidence· Graphiti 生成的实体摘要

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  1. ChainalysisIDENTIFIEDLazarus Group

    Chainalysis identified Lazarus Group with high confidence

    当前有效1 条来源Lazarus Group
  2. ChainalysisTIED TOTraderTraitor

    Chainalysis is tied to TraderTraitor group

    当前有效1 条来源TraderTraitor
  3. ChainalysisTIED ATTACK SOURCEBybit

    Chainalysis ties the Binance attack to the North Korean group behind Bybit

    当前有效1 条来源Bybit
  4. ChainalysisCONFIRMED HACK LINKED TONorth Korea

    Chainalysis said it had high confidence that a North Korean was linked to the hack.

    当前有效1 条来源North Korea
  5. ChainalysisATTRIBUTESTraderTraitor

    Blockchain analytics firm Chainalysis attributes the theft to the North Korean hacking group TraderTraitor.

    当前有效1 条来源TraderTraitor
  6. ChainalysisATTRIBUTES ATTACKTraderTraitor

    Chainalysis ATTRIBUTES the Binance hack to the North Korea‑linked hacking group TraderTraitor

    已失效 2026-10-312 条来源TraderTraitor
  7. ChainalysisATTACKER WALLET FUNDED BYTornado Cash

    Chainalysis reported that the attacker’s wallet was funded through Tornado Cash

    当前有效1 条来源Tornado Cash
  8. ChainalysisATTRIBUTESTraderTraitor

    Chainalysis attributes the Binance hack to TraderTraitor

    当前有效3 条来源TraderTraitor
  9. ChainalysisSPOKE TOCNN

    Chainalysis spoke to CNN about the Binance hack attribution

    当前有效1 条来源CNN
  10. ChainalysisOBSERVEDBinance

    Chainalysis observed Binance’s hot‑wallet activity during the hack

    当前有效1 条来源Binance
  11. ChainalysisOBSERVEDBitget

    Chainalysis observed Binanace funds commingling with Bitget assets

    当前有效1 条来源Bitget
  12. ChainalysisREPORTS ACTIVITY GROWTH INSouth Africa

    Chainalysis reported that every activity category grew in South Africa

    当前有效1 条来源South Africa
  13. ChainalysisANALYZEDLedger

    Chainalysis analyzed the loss of more than 60 BTC from a scammer using Ledger devices.

    当前有效1 条来源Ledger
  14. ChainalysisTRACKSBinance

    Chainalysis is tracking the assets related to Binance.

    当前有效1 条来源Binance
  15. Jonathan LevinCO FOUNDER OFChainalysis

    Jonathan Levin is co‑founder and CEO of Chainalysis

    当前有效1 条来源Jonathan Levin
  16. ChainalysisOBSERVED EVENTS ONBinance

    Chainalysis observed funds leaving Binance hot wallets around 4:20 pm ET on Oct 29

    当前有效1 条来源Binance
  17. ChainalysisREPORTEDBrazil

    Chainalysis reported that Brazil recorded $252.5 billion in crypto activity between July 2025 and June 2026

    当前有效1 条来源Brazil
  18. ChainalysisLINKED TONorth Korea

    Chainalysis linked the Bitget incident to North Korea

    当前有效2 条来源North Korea
  19. ChainalysisREPORTS PEER TO PEER CRYPTO VOLUME INTurkey

    Chainalysis reports that peer-to-peer crypto volume in Türkiye rose fivefold to $3.56 billion on 2026-10-28

    当前有效1 条来源Turkey
  20. ChainalysisSUGGESTSStarlink

    Chainalysis suggests Starlink or other means as possible explanations for Iranian activity recovery

    当前有效1 条来源Starlink
  21. ChainalysisDECREASES BY 80 PERCENTBitcoin

    Chainalysis decreases Bitcoin activity by about 80% during Iran’s February‑to‑May 2026 shutdown

    当前有效1 条来源Bitcoin
  22. BeInCryptoCOOPERATES WITHChainalysis

    BeInCrypto cooperates with Chainalysis

    当前有效1 条来源BeInCrypto
  23. ChainalysisRANKED BEFOREUnited States

    Chainalysis ranked Brazil ahead of the United States

    当前有效1 条来源United States
  24. ChainalysisRANKED BEFOREJapan

    Chainalysis ranked Brazil ahead of Japan

    当前有效1 条来源Japan
  25. ChainalysisATTRIBUTESLatin America

    Chainalysis attributes Latin America’s growth to a collective pivot to stablecoins

    当前有效1 条来源Latin America
  26. ChainalysisRANKED POSITION OFBrazil

    Chainalysis ranked Brazil first in its 2026 Global Crypto Adoption Index

    当前有效1 条来源Brazil
  27. ChainalysisRANKED BEFORESouth Korea

    Chainalysis ranked Brazil ahead of South Korea

    当前有效1 条来源South Korea
  28. ChainalysisHAS EMPLOYEEFrancois Volpoet

    Chainalysis has employee Francois Volpoet

    当前有效1 条来源Francois Volpoet
  29. ChainalysisPROVIDES REPORT2026 Global Crypto Adoption Index

    Chainalysis provides the 2026 Global Crypto Adoption Index.

    当前有效2 条来源2026 Global Crypto Adoption Index
  30. ChainalysisDETERMINES RANK OFGermany

    Chainalysis determines Germany's rank as 13th in global crypto adoption

    当前有效1 条来源Germany
  31. TetherFREEZES BEFOREChainalysis

    Tether froze addresses before Chainalysis labeled them

    当前有效1 条来源Tether
  32. Bitcoin MagazinePUBLISHEDChainalysis

    Bitcoin Magazine published an article written by Mathew Di Salvo describing Chainalysis findings about a Ledger theft

    已失效 2026-10-231 条来源Bitcoin Magazine
  33. ChainalysisMENTIONEDLedger

    Chainalysis mentioned Ledger in its report on a theft that affected Ledger devices purchased through CryptoBilis

    当前有效1 条来源Ledger
  34. ChainalysisIDENTIFIED LOSS OF BTCBitcoin

    Chainalysis identified that a scammer lost more than 60 BTC, about $4.8 million, in the Ledger wallet drain.

    已失效 2026-10-181 条来源Bitcoin
  35. ChainalysisIDENTIFIED LOSSES TIED TOCryptoBilis

    Chainalysis discovered that all confirmed Bitcoin losses were tied to devices sold by the reseller CryptoBilis.

    当前有效1 条来源CryptoBilis
  36. ChainalysisOBSERVEDBitcoin

    Chainalysis observed a Bitcoin theft linked to the Ledger spy‑chip exploit

    当前有效1 条来源Bitcoin
  37. ChainalysisIDENTIFIEDLedger spy-chip exploit

    Chainalysis identified the Ledger spy‑chip exploit

    当前有效1 条来源Ledger spy-chip exploit
  38. ChainalysisREPORTSLedger spy-chip exploit

    Chainalysis reports the Ledger spy‑chip exploit

    当前有效1 条来源Ledger spy-chip exploit
  39. ChainalysisCLAIMED LINKED TOCryptoBilis

    Chainalysis claimed that the theft was linked to CryptoBilis

    已失效 2026-10-161 条来源CryptoBilis
  40. ChainalysisSHOWSUnited States

    Chainalysis shows the United States hoards Bitcoin

    当前有效1 条来源United States

关系是 Graphiti 从报道中提取的事实陈述，不是原文引述；失效时间表示后来的报道显示这条关系已不成立。

相关事件 12

来源报道 30