About $20 Million in Binance Hack-Linked TRX Passed Through THORChain
Photo: TokenPost
About $20 million in Binance hack-linked TRON (TRX) passed through THORChain on Oct. 30 and 31, while a later balance snapshot accounted for only part of the swap proceeds. The trace counted 64 million TRX, valued at about $20 million after refunds. A total of 3,600 Ether (ETH), worth about $8 million, was identified at two Ethereum addresses. A broader balance snapshot taken at 8:26 a.m. ET (13:26 UTC) Nov. 2 did not identify the remaining THORChain swap proceeds. The FBI, U.S. Secret Service and IRS Criminal Investigation urged THORNode operators and other virtual-asset providers on Oct.
Source: TokenPost
