Campaign
Theft from a Binance Bitcoin hot wallet
event:hackfrom 2026-10-29version 1 · current
Curated · btcintel
claims we make, each with its source and citation · sources may contradict; we show the set, never a score
The campaign
- 2026-10-29event:hackTheft from a Binance Bitcoin hot wallet
On 29 October 2026, 18,270.2 BTC left a Binance Bitcoin hot wallet in 11 transactions to one address, and from there it was split across 19 addresses. The FBI lists those 19 addresses as holding or having held assets from the theft. The other chains of the same incident are in the refs.
victimBinancedate2026-10-29precision: daysourcebtcintel incident dossiersfetch —sha256:de433baf531e0205
Members22 current
- victim
- 1 current
- funds were taken from it
- sweep
- 1 current · 10 waiting for review
- a transaction that moved victims' funds
- vault
- 20 current
- an address holding proceeds
- cash out
- 0 current
- a deposit at a service
Member listclaims, in id order
- Victim in Theft from a Binance Bitcoin hot walletvictimchain checkverifiedthe source's stated fact matched the chain at import, 2026-11-02sourcebtcintel incident dossiersbtcintel incident dossiers (CC BY 4.0)evidenceurl https://onchainattack.org/document/examples/2026-10-binance-devops-laptop-service-container-hot-wallet-drain/ · url https://sochain.com/guides/where-is-the-bitcoin-stolen-from-binancefetch 2026-11-02 01:46 UTC
sha256:de433baf531e0205valid from 2026-11-02confidenceweb crawl · 20 - Sweep in Theft from a Binance Bitcoin hot wallettheftsweepchain checkverifiedthe source's stated fact matched the chain at import, 2026-11-02sourcebtcintel incident dossiersbtcintel incident dossiers (CC BY 4.0)evidenceurl https://www.tibane.net/research/binance-hack · url https://nodewitness.com/en/analysis/binance-hot-wallet-outflow-tether-circle-freeze/fetch 2026-11-03 11:01 UTC
sha256:610dbb49172a9714valid from 2026-11-02version 2confidencetrusted provider · 50 - Vault in Theft from a Binance Bitcoin hot wallettheftvaultchain checkverifiedthe source's stated fact matched the chain at import, 2026-11-02sourcebtcintel incident dossiersbtcintel incident dossiers (CC BY 4.0)evidenceurl https://www.tibane.net/research/binance-hack · url https://sochain.com/guides/where-is-the-bitcoin-stolen-from-binance · url https://onchainattack.org/document/examples/2026-10-binance-devops-laptop-service-container-hot-wallet-drain/fetch 2026-11-02 01:46 UTC
sha256:de433baf531e0205valid from 2026-11-02confidencetrusted provider · 50 - Vault in Theft from a Binance Bitcoin hot wallettheftvaultchain checkverifiedthe source's stated fact matched the chain at import, 2026-11-02sourcebtcintel incident dossiersbtcintel incident dossiers (CC BY 4.0)evidenceurl https://www.fbi.gov/investigate/cyber/alerts/2026/north-korea-responsible-for-6-billion-binance-attack · url https://sochain.com/guides/where-is-the-bitcoin-stolen-from-binancefetch 2026-11-02 01:46 UTC
sha256:de433baf531e0205valid from 2026-11-02confidenceauthority data · 60 - Vault in Theft from a Binance Bitcoin hot wallettheftvaultchain checkverifiedthe source's stated fact matched the chain at import, 2026-11-02sourcebtcintel incident dossiersbtcintel incident dossiers (CC BY 4.0)evidenceurl https://www.fbi.gov/investigate/cyber/alerts/2026/north-korea-responsible-for-6-billion-binance-attack · url https://sochain.com/guides/where-is-the-bitcoin-stolen-from-binancefetch 2026-11-02 01:46 UTC
sha256:de433baf531e0205valid from 2026-11-02confidenceauthority data · 60 - Vault in Theft from a Binance Bitcoin hot wallettheftvaultchain checkverifiedthe source's stated fact matched the chain at import, 2026-11-02sourcebtcintel incident dossiersbtcintel incident dossiers (CC BY 4.0)evidenceurl https://www.fbi.gov/investigate/cyber/alerts/2026/north-korea-responsible-for-6-billion-binance-attack · url https://sochain.com/guides/where-is-the-bitcoin-stolen-from-binancefetch 2026-11-02 01:46 UTC
sha256:de433baf531e0205valid from 2026-11-02confidenceauthority data · 60 - Vault in Theft from a Binance Bitcoin hot wallettheftvaultchain checkverifiedthe source's stated fact matched the chain at import, 2026-11-02sourcebtcintel incident dossiersbtcintel incident dossiers (CC BY 4.0)evidenceurl https://www.fbi.gov/investigate/cyber/alerts/2026/north-korea-responsible-for-6-billion-binance-attack · url https://sochain.com/guides/where-is-the-bitcoin-stolen-from-binancefetch 2026-11-02 01:46 UTC
sha256:de433baf531e0205valid from 2026-11-02confidenceauthority data · 60 - Vault in Theft from a Binance Bitcoin hot wallettheftvaultchain checkverifiedthe source's stated fact matched the chain at import, 2026-11-02sourcebtcintel incident dossiersbtcintel incident dossiers (CC BY 4.0)evidenceurl https://www.fbi.gov/investigate/cyber/alerts/2026/north-korea-responsible-for-6-billion-binance-attack · url https://sochain.com/guides/where-is-the-bitcoin-stolen-from-binancefetch 2026-11-02 01:46 UTC
sha256:de433baf531e0205valid from 2026-11-02confidenceauthority data · 60 - Vault in Theft from a Binance Bitcoin hot wallettheftvaultchain checkverifiedthe source's stated fact matched the chain at import, 2026-11-02sourcebtcintel incident dossiersbtcintel incident dossiers (CC BY 4.0)evidenceurl https://www.fbi.gov/investigate/cyber/alerts/2026/north-korea-responsible-for-6-billion-binance-attack · url https://sochain.com/guides/where-is-the-bitcoin-stolen-from-binancefetch 2026-11-02 01:46 UTC
sha256:de433baf531e0205valid from 2026-11-02confidenceauthority data · 60 - Vault in Theft from a Binance Bitcoin hot wallettheftvaultchain checkverifiedthe source's stated fact matched the chain at import, 2026-11-02sourcebtcintel incident dossiersbtcintel incident dossiers (CC BY 4.0)evidenceurl https://www.fbi.gov/investigate/cyber/alerts/2026/north-korea-responsible-for-6-billion-binance-attack · url https://sochain.com/guides/where-is-the-bitcoin-stolen-from-binancefetch 2026-11-02 01:46 UTC
sha256:de433baf531e0205valid from 2026-11-02confidenceauthority data · 60 - Vault in Theft from a Binance Bitcoin hot wallettheftvaultchain checkverifiedthe source's stated fact matched the chain at import, 2026-11-02sourcebtcintel incident dossiersbtcintel incident dossiers (CC BY 4.0)evidenceurl https://www.fbi.gov/investigate/cyber/alerts/2026/north-korea-responsible-for-6-billion-binance-attack · url https://sochain.com/guides/where-is-the-bitcoin-stolen-from-binancefetch 2026-11-02 01:46 UTC
sha256:de433baf531e0205valid from 2026-11-02confidenceauthority data · 60 - Vault in Theft from a Binance Bitcoin hot wallettheftvaultchain checkverifiedthe source's stated fact matched the chain at import, 2026-11-02sourcebtcintel incident dossiersbtcintel incident dossiers (CC BY 4.0)evidenceurl https://www.fbi.gov/investigate/cyber/alerts/2026/north-korea-responsible-for-6-billion-binance-attack · url https://sochain.com/guides/where-is-the-bitcoin-stolen-from-binancefetch 2026-11-02 01:46 UTC
sha256:de433baf531e0205valid from 2026-11-02confidenceauthority data · 60 - Vault in Theft from a Binance Bitcoin hot wallettheftvaultchain checkverifiedthe source's stated fact matched the chain at import, 2026-11-02sourcebtcintel incident dossiersbtcintel incident dossiers (CC BY 4.0)evidenceurl https://www.fbi.gov/investigate/cyber/alerts/2026/north-korea-responsible-for-6-billion-binance-attack · url https://sochain.com/guides/where-is-the-bitcoin-stolen-from-binancefetch 2026-11-02 01:46 UTC
sha256:de433baf531e0205valid from 2026-11-02confidenceauthority data · 60 - Vault in Theft from a Binance Bitcoin hot wallettheftvaultchain checkverifiedthe source's stated fact matched the chain at import, 2026-11-02sourcebtcintel incident dossiersbtcintel incident dossiers (CC BY 4.0)evidenceurl https://www.fbi.gov/investigate/cyber/alerts/2026/north-korea-responsible-for-6-billion-binance-attack · url https://sochain.com/guides/where-is-the-bitcoin-stolen-from-binancefetch 2026-11-02 01:46 UTC
sha256:de433baf531e0205valid from 2026-11-02confidenceauthority data · 60 - Vault in Theft from a Binance Bitcoin hot wallettheftvaultchain checkverifiedthe source's stated fact matched the chain at import, 2026-11-02sourcebtcintel incident dossiersbtcintel incident dossiers (CC BY 4.0)evidenceurl https://www.fbi.gov/investigate/cyber/alerts/2026/north-korea-responsible-for-6-billion-binance-attack · url https://sochain.com/guides/where-is-the-bitcoin-stolen-from-binancefetch 2026-11-02 01:46 UTC
sha256:de433baf531e0205valid from 2026-11-02confidenceauthority data · 60 - Vault in Theft from a Binance Bitcoin hot wallettheftvaultchain checkverifiedthe source's stated fact matched the chain at import, 2026-11-02sourcebtcintel incident dossiersbtcintel incident dossiers (CC BY 4.0)evidenceurl https://www.fbi.gov/investigate/cyber/alerts/2026/north-korea-responsible-for-6-billion-binance-attack · url https://sochain.com/guides/where-is-the-bitcoin-stolen-from-binancefetch 2026-11-02 01:46 UTC
sha256:de433baf531e0205valid from 2026-11-02confidenceauthority data · 60 - Vault in Theft from a Binance Bitcoin hot wallettheftvaultchain checkverifiedthe source's stated fact matched the chain at import, 2026-11-02sourcebtcintel incident dossiersbtcintel incident dossiers (CC BY 4.0)evidenceurl https://www.fbi.gov/investigate/cyber/alerts/2026/north-korea-responsible-for-6-billion-binance-attack · url https://sochain.com/guides/where-is-the-bitcoin-stolen-from-binancefetch 2026-11-02 01:46 UTC
sha256:de433baf531e0205valid from 2026-11-02confidenceauthority data · 60 - Vault in Theft from a Binance Bitcoin hot wallettheftvaultchain checkverifiedthe source's stated fact matched the chain at import, 2026-11-02sourcebtcintel incident dossiersbtcintel incident dossiers (CC BY 4.0)evidenceurl https://www.fbi.gov/investigate/cyber/alerts/2026/north-korea-responsible-for-6-billion-binance-attack · url https://sochain.com/guides/where-is-the-bitcoin-stolen-from-binancefetch 2026-11-02 01:46 UTC
sha256:de433baf531e0205valid from 2026-11-02confidenceauthority data · 60 - Vault in Theft from a Binance Bitcoin hot wallettheftvaultchain checkverifiedthe source's stated fact matched the chain at import, 2026-11-02sourcebtcintel incident dossiersbtcintel incident dossiers (CC BY 4.0)evidenceurl https://www.fbi.gov/investigate/cyber/alerts/2026/north-korea-responsible-for-6-billion-binance-attack · url https://sochain.com/guides/where-is-the-bitcoin-stolen-from-binancefetch 2026-11-02 01:46 UTC
sha256:de433baf531e0205valid from 2026-11-02confidenceauthority data · 60 - Vault in Theft from a Binance Bitcoin hot wallettheftvaultchain checkverifiedthe source's stated fact matched the chain at import, 2026-11-02sourcebtcintel incident dossiersbtcintel incident dossiers (CC BY 4.0)evidenceurl https://www.fbi.gov/investigate/cyber/alerts/2026/north-korea-responsible-for-6-billion-binance-attack · url https://sochain.com/guides/where-is-the-bitcoin-stolen-from-binancefetch 2026-11-02 01:46 UTC
sha256:de433baf531e0205valid from 2026-11-02confidenceauthority data · 60 - Vault in Theft from a Binance Bitcoin hot wallettheftvaultchain checkverifiedthe source's stated fact matched the chain at import, 2026-11-02sourcebtcintel incident dossiersbtcintel incident dossiers (CC BY 4.0)evidenceurl https://www.fbi.gov/investigate/cyber/alerts/2026/north-korea-responsible-for-6-billion-binance-attack · url https://sochain.com/guides/where-is-the-bitcoin-stolen-from-binancefetch 2026-11-02 01:46 UTC
sha256:de433baf531e0205valid from 2026-11-02confidenceauthority data · 60 - Vault in Theft from a Binance Bitcoin hot wallettheftvaultchain checkverifiedthe source's stated fact matched the chain at import, 2026-11-02sourcebtcintel incident dossiersbtcintel incident dossiers (CC BY 4.0)evidenceurl https://www.fbi.gov/investigate/cyber/alerts/2026/north-korea-responsible-for-6-billion-binance-attack · url https://sochain.com/guides/where-is-the-bitcoin-stolen-from-binancefetch 2026-11-02 01:46 UTC
sha256:de433baf531e0205valid from 2026-11-02confidenceauthority data · 60
Files
The TagPack never tags a victim's address: a victim is not an abuse label. The STIX bundle names victims as notes, never as indicators.
Versions
| version | created | actor | content sha256 | citation |
|---|---|---|---|---|
| v1current | 2026-11-02 01:46 UTC | importer:btcintel-dossiers | efd14656721ffde61c1e1a0cf1e81bb99a455687a666fff516d44a5aed8a7310 | btcintel:events:189@v1 sha256:efd14656721ffde6 |