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Binance hacker cluster holdings monitoring: 65 involved cryptocurrencies totaling $5.875 billion, of which $2.54 billion has been frozen.

BlockBeats news, October 30 - According to Arkham data, the hacker cluster addresses from the recent Binance theft incident currently hold $5.875 billion in funds, comprising a total of 65 cryptocurrencies. Additionally, Binance's public statement indicates that it has collaborated with multiple parties to freeze a total of $2.54 billion in funds related to the theft incident. The current holdings of the hacker address cluster are as follows:


· USDT (Tether): approximately $1.7688 billion (holdings: 1.7688B USDT)

· BTC (Bitcoin): approximately $1.44 billion (holdings: 18.27K BTC)

· ETH (Ethereum): approximately $1.04 billion (holdings: 460.568K ETH)

· USDC (USD Coin): approximately $823 million (holdings: 823M USDC)

· TRX (Tron): approximately $240.8 million (holdings: 684.584M TRX)


· SOL (Solana): approximately $93.77 million (970.538K SOL)

· WBETH (Wrapped Binance Beacon ETH): approximately $75.13 million (29.934K WBETH)

· AETHUSDT (Aave Ethereum USDT): approximately $60 million (60.001M AETHUSDT)

· XAUT (Tether Gold): approximately $50.38 million (12.574K XAUT)

· RLUSD (Ripple USD): approximately $40.54 million (40.541M RLUSD)

· ENA (Ethena): approximately $36.03 million (202.815M ENA)

· USD1 (World Liberty Financial USD): approximately $27.82 million (27.824M USD1)

· AVAX (Avalanche): approximately $17.15 million (2.059M AVAX)

· ARB (Arbitrum): approximately $11.52 million (74.56M ARB)


· PEPE: approximately $9.58 million (2.11T PEPE)

· USDe: Approximately $9.03 million (9.03M USDe)

· PAXG (Paxos Gold): Approximately $7.65 million (1.907K PAXG)

· FUN (FunFair): Approximately $6.26 million (714.911M FUN)

· USDT0: Approximately $6.19 million (6.186M USDT0)

· ZAMA: Approximately $6 million (87.853M ZAMA)

· ZRO (LayerZero): Approximately $5.58 million (3.602M ZRO)

· PROM (Prometeus): Approximately $5.03 million (911.985K PROM)


The incident occurred from last night to the early hours of this morning. The attacker, using an address funded via Tornado Cash and exploiting the EIP-7702 delegation mechanism (suspected to have obtained signatures from Binance hot wallet private keys), transferred assets on a large scale from multiple Binance hot wallets (including Binance 14, Binance 16, Hot Wallet 34, etc.) to newly created addresses within a short period. Tether subsequently froze over 1.567 billion USDT, Circle froze approximately 823 million USDC, and combined with other stablecoin freezes totaling approximately $2.4-2.6 billion. However, some non-stablecoin assets such as ETH have continued to be moved, and the attack is still evolving.

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