TraderTraitor
TraderTraitor is a North‑Korean hacking unit. On 30 Oct 2026, crypto‑analytics firms TRM Labs and Chainalysis confirmed the group as the perpetrator of the $6.3 billion Binance hack that froze >$2.5 billion in assets and prompted withdrawal suspensions. The same group is also linked to the ByBit hack. The Binance hack involved a self‑destruct mechanism and an EIP‑7702 delegation that bypassed normal approval controls. Binance’s CEO Richard Teng noted the attack was carried out by TraderTraitor as part of a North‑Korean effort. TraderTraitor was also identified by Singapore‑based Pangolin Intelligence and a US analyst report linking it to North‑Korean state actors. The hack led Binance to reserve $6.34 billion of company funds to cover losses and maintain customer withdrawals. The group’s operations have been described as “high confidence” by the analytics firms. The group has also been implicated in other crypto‑theft incidents such as Bitget and the Kelp DAO exploit. TraderTraitor is linked to Bybit North Korea is associated with TraderTraitor group TRM is tied to TraderTraitor group Chainalysis is tied to TraderTraitor group Binance Hack is linked to North Korea’s TraderTraitor group Lazarus Group is also known as TraderTraitor TRM Labs attributes the Binance hack to TraderTraitor group Jonathan Levin pointed to TraderTraitor group as the actor behind the $6.3B Binance hack The FBI claims that TraderTraitor targets company employees through social engineering TraderTraitor group is linked to the $6.3B Binance hack· Graphiti 生成的实体摘要
关系变化
按生效时间- Multi-billion Binance hackLINKED TOTraderTraitor
Binance Hack is linked to North Korea’s TraderTraitor group
- ChainalysisTIED TOTraderTraitor
Chainalysis is tied to TraderTraitor group
- TRMTIED TOTraderTraitor
TRM is tied to TraderTraitor group
- North KoreaASSOCIATED WITHTraderTraitor
North Korea is associated with TraderTraitor group
- TraderTraitorLINKED TOBybit
TraderTraitor is linked to Bybit
- TRM LabsATTRIBUTESTraderTraitor
Blockchain analytics firm TRM Labs attributes the theft to the North Korean hacking group TraderTraitor.
- ChainalysisATTRIBUTESTraderTraitor
Blockchain analytics firm Chainalysis attributes the theft to the North Korean hacking group TraderTraitor.
- ChainalysisATTRIBUTES ATTACKTraderTraitor
Chainalysis ATTRIBUTES the Binance hack to the North Korea‑linked hacking group TraderTraitor
- TRM LabsATTRIBUTED THE THEFT TOTraderTraitor
TRM Labs ATTRIBUTED_THE_THEFT_TO TraderTraitor
- TraderTraitorCAUSED HACKBinance
TraderTraitor group caused the Binance hack
- ChainalysisATTRIBUTESTraderTraitor
Chainalysis attributes the Binance hack to TraderTraitor
- Singapore-based Pangolin IntelligenceCLAIMEDTraderTraitor
Singapore-based Pangolin Intelligence claimed TraderTraitor was responsible for the Binance hack
- TraderTraitorUSEDTornado Cash
TraderTraitor used Tornado Cash to fund the operational wallet
- TraderTraitorPLANTED CODE INSafe
TraderTraitor planted malicious code in Safe’s infrastructure
- TraderTraitorRESPONSIBLE FORBinance attack
TraderTraitor is responsible for the Binance attack
- TRM LabsATTRIBUTED INCIDENT TOTraderTraitor
TRM Labs attributed the Binance incident to North Korea-linked TraderTraitor
- BitgetATTRIBUTED TOTraderTraitor
Bitget was attributed to TraderTraitor
- TraderTraitorRESPONSIBLE FORBybit
TraderTraitor is responsible for the ByBit hack.
- GugaOnChainPOINTED TOTraderTraitor
Chainalysis co‑founder Jonathan Levin pointed to TraderTraitor.
- Jonathan LevinPOINTED TOTraderTraitor
Jonathan Levin pointed to TraderTraitor group as the actor behind the $6.3B Binance hack
- TraderTraitorATTACKEDBinance
TraderTraitor group is linked to the $6.3B Binance hack
- TRM LabsATTRIBUTES TOTraderTraitor
TRM Labs attributes the Binance hack to TraderTraitor group
- TraderTraitorLINKED TOMulti-billion Binance hack
TraderTraitor was linked to the $6.3 B Binance hack.
- FBICLAIMSTraderTraitor
The FBI claims that TraderTraitor targets company employees through social engineering
- TraderTraitorSTOLEN FROMBinance
TraderTraitor stole money from Binance, identified by TRM Labs.
- TRM LabsATTRIBUTED BINANCE HACK TOTraderTraitor
TRM Labs attributed the Binance hack to TraderTraitor with high confidence.
- Ido Ben-NatanCLAIMSTraderTraitor
Ido Ben-Natan claims that TraderTraitor’s work resembles that of North Korea.
- TRM LabsATTRIBUTESTraderTraitor
TRM Labs attributes the Binance hack to TraderTraitor.
- FBINAMESTraderTraitor
The FBI names TraderTraitor as the group behind the ByBit hack.
- TraderTraitorRELATED TOKelpDAO
TraderTraitor has overlap with the Kelp DAO exploit
- ZachXBTASSERTSTraderTraitor
ZachXBT asserts that TraderTraitor is responsible for both the Binance and Bitget exploits.
- Jonathan LevinCLAIMEDTraderTraitor
Jonathan Levin claimed that TraderTraitor was behind the Binance hack
- BinanceATTACKED BYTraderTraitor
Binance was attacked by TraderTraitor
- USDC.eCLAIMSTraderTraitor
Jonathan Levin claims that TraderTraitor performed the Binance hack.
- TraderTraitorAFFILIATED WITHNorth Korea
TraderTraitor is a North Korean hacking unit
- TraderTraitorHAS OVERLAP WITHKelpDAO
TraiderTraitor overlaps with Kelp DAO
- TraderTraitorASSOCIATED WITHNorth Korea
TraderTraitor is associated with North Korea
- BinanceHACK LINKED TOTraderTraitor
Binance's $6.3B hack is linked to TraderTraitor
- TraderTraitorCAUSEDBybit hack
TraderTraitor CAUSED Bybit hack
- BinanceCAUSED BYTraderTraitor
Binance Hack was CAUSED_BY the North Korea‑linked hacking group TraderTraitor
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 6
- TRM and Chainalysis attribute $6.4B Binance hack to North Korea's TraderTraitor4 篇相关报道 · 2026-10-31
- Binance确认安全漏洞并承诺覆盖损失6 篇相关报道 · 2026-10-31
- 华尔街分析师建议在币安黑客事件后买入加密股票1 篇相关报道 · 2026-10-31
- Binance hacked for $6.4B, funds frozen and covered by SAFU1 篇相关报道 · 2026-10-31
- EIP-7702 升级导致币安热钱包被盗 6.4 亿美元1 篇相关报道 · 2026-10-30
- 北韩TraderTraitor组织被指控6.3亿美元Binance黑客攻击2 篇相关报道 · 2026-10-30
来源报道 17
- 北韩精英黑客疑似卷入63亿美元币安黑客事件BBC World · 2026-10-31
- 币安6.3亿美元级黑客事件全解析：资金流向、冻结与归因Bitcoin Magazine · 2026-10-31
- CFTC主席称Binance黑客事件证明离岸交易所需美监管Decrypt · 2026-10-31
- 华尔街分析师称大规模黑客攻击并非抛售理由，建议买入加密股票Decrypt · 2026-10-31
- FBI、Secret Service 介入 Binance 64 亿美元黑客调查，Circle 冻结 8.23 亿美元 USDCDecrypt · 2026-10-31
- 币安设立 63.4 亿美元覆盖黑客损失，CEO 称客户资金安全Decrypt · 2026-10-31
- 马斯克与 CZ 就 SpaceX 股权展开争执，Binance 确认 $6.4B 黑客攻击细节Decrypt · 2026-10-31
- EIP-7702 升级背后的 64 亿美元币安黑客案：北韩黑客利用代码委托功能实施大规模盗窃Decrypt · 2026-10-30
- 北韩关联 63 亿美元 Binance 黑客事件确认，市场流动性冻结与抛售压力Bitcoin Magazine · 2026-10-30
- TRM 和 Chainalysis 将超 6.4 亿美元 Binance 黑客攻击归因于朝鲜 TraderTraitorDecrypt · 2026-10-30
- 币安揭露6亿美元黑客攻击更多破点，或涉北韩黑客CryptoSlate · 2026-10-30
- Binance hacker’s Bitcoin haul tops Coinbase’s corporate treasuryCointelegraph · 2026-10-30
- Binance确认约6.3亿美元影响，3亿美元资产被冻结，调查指向朝鲜TraderTraitor黑客组织Cointelegraph · 2026-10-30
- 北韩 TraderTraitor 组织被指控 63 亿美元 Binance 盗窃案Cointelegraph · 2026-10-30
- 币安遭遇 63 亿美元黑客攻击疑似历史最大事件BBC Business · 2026-10-30
- Binance 安全事件致 63 亿美元影响，Tether 与 Circle 冻结稳定币BeInCrypto · 2026-10-30
- 币安关联钱包面临 63 亿美元黑客事件，创加密货币历史新高Cointelegraph · 2026-10-30