Analyst Maps $140 Million Binance Hack Trail Across Tron Routes
Photo: TokenPost
SomaXBT identified four Tron paths used to move $140 million in Binance hack proceeds; the FBI’s Oct. 31 request also names THORChain node operators and funds farther along the transfer chain. The analysis centers on funds that had not been frozen on Tron. The $140 million is the value of proceeds traced through four routes, while the analysis also draws attention to funds that remained unfrozen on the network. The FBI’s Oct. 31 request seeks to block funds connected to the case. It specifically includes THORChain node operators and downstream funds, placing both within the request’s stated scope.
Also reported by The Defiant.
Source: TokenPost
