btcintel

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.

    victimBinance
    date2026-10-29precision: day
    sourcebtcintel incident dossiers
    fetch —sha256 de433baf531e0205
    binance-hot-wallet-2026-10btcintel:events:189@v1 sha256:efd14656721ffde6dispute

Members21 current

victim
1 current
funds were taken from it
sweep
0 current · 11 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

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

versioncreatedactorcontent sha256citation
v1current2026-11-02 01:46 UTCimporter:btcintel-dossiersefd14656721ffde61c1e1a0cf1e81bb99a455687a666fff516d44a5aed8a7310btcintel:events:189@v1 sha256:efd14656721ffde6