exchange
Binance
Cryptocurrency exchange Binance.
Curated · btcintel
claims we make, each with its source and citation · sources may contradict; we show the set, never a score
Facts
- id
- binance
- kind
- exchange
- status
- unknown
- aliases
- —
- jurisdictions
- —
- claims naming it
- 0 · 0 attributions · 0 relations · 1 events
Identifiers
- website binance.comvia btcintel-dossiers
Relations
computedno relations recorded for this entity
Events
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.
members21 currentvictim 1 · vault 20sourcebtcintel incident dossiersbinance-hot-wallet-2026-10btcintel:events:189@v1 sha256:efd14656721ffde6
Claims naming this entity
computedno current claim names this entity
Subjects0 subjects carry a claim naming this entity · a sample
computedno subject carries a claim naming this entity
Community
notes from Nostr labelers · never merged with the bands above · not endorsed
Community content is indexed from Nostr and not endorsed by btcintel.
not computed yetNot indexed yet: the community index has not looked at this subject.