The Arbitrum Security Council has frozen roughly $30.5M linked to the Binance exploit, bringing the total frozen to over $2.83B. The exploiter address and transaction hash were published. Stolen funds from the $6.3B Binance exploit and $388M Bitget exploit were commingled at one address after arriving via THORChain, suggesting the same actor is behind both. The Bitget incident was attributed to DPRK-linked TraderTraitor, which overlaps with prior exploits such as Kelp DAO. Per Zachxbt, Chinese illicit actors laundering the Bitget funds are openly seeking order support in public Discord and Telegram channels.

AI summary of the linked source — not editorial content.

Story signal · how it spread on X · via Elfa

as of
Spread
i
Distinct X and Telegram accounts Elfa counted behind this story’s reports, summed over the thread. Not posts, not impressions.
420 accounts

first post
Leviathan +12.4 h later

BNB reaction
i
Price change from the first post to 24 hours later (Hyperliquid). BTC over the same window is shown so a market-wide move is not mistaken for a reaction to this story. Not advice.
+1.3% 24h after post

$695.98 → $705.14
BTC −1.2% same window

Thread · 8 of 22 events · 2 mitigation · last update 30 Oct 08:06
  1. First reportUnconfirmed report says a Binance wallet was drained into a new address38 acc.
  2. UpdatePosts claim Binance was hacked for billions in crypto assets117 acc.
  3. ReactionEthena flags a potential security incident involving Binance64 acc.
  4. MitigationPaxos freezes 1,906.67 PAXG linked to Binance security incident3 acc.
  5. MitigationBinance 14 revokes EIP-7702 delegation after a 2,961 ETH transfer was left at risk4 acc.
  6. UpdateBinance says compromised DevOps laptop caused breach, with no evidence of wallet-key leak110 acc.
  7. UpdateStolen funds from Binance and Bitget exploits reportedly converge at an address linked to the Phemex hack20 acc.
  8. UpdateTether may mint replacement USDT for Binance after stolen funds are frozen2 acc.
  9. Leviathan published this article

All times UTC.

Cited posts

  • @spreekaway SpreekFirst reportOn X ↗

    Unconfirmed, but possibly massive binance hack. Entire Binance wallet drained into new EOA. Contract call was funded by Tornado Cash

  • @credo__v CredoOn X ↗

    *UNCONFIRMED, BUT POSSIBLY MASSIVE BINANCE HACK. ENTIRE BINANCE WALLET DRAINED INTO NEW EOA. CONTRACT CALL WAS FUNDED BY TORNADO CASH - @spreekaway

  • @0xD0M_ DominicOn X ↗

    Unconfirmed, but possibly massive binance hack. Entire Binance wallet drained into new EOA. Contract call was funded by Tornado Cash@cz_binance are we safe ?

Show 3 more cited posts
  • @shoaib_szn SHOAIB UDDINOn X ↗

    🚨 BREAKING: multiple reports that a Binance hack is ongoing. An entire Binance wallet was drained into a new EOA after a contract call funded by Tornado Cash.

  • @Vlad_Web3 vladOn X ↗

    🚨BREAKING: possibly massive Binance hack unconfirmed, but a binance hot wallet looks drained into a new EOA ~$2.71B now sits there: 195,469 ETH (~$452M) $1.75B in 63 tokens the contract call was reportedly funded by Tornado Cash +1,409 BTC ($113M) just left binance for an…

  • @DefiantNews The DefiantOn X ↗

    MISTTRACK TRACES @binance THEFT FUNDS TO ADDRESS LINKED TO PHEMEX THEFT Stolen $TRX moved through Bitget Wallet’s swap bridge, the tracker said. The overlap does not establish a common attacker. Read more here:https://t.co/i5bs6Wwq3T

414 more accounts posted about this · 16 Telegram channels (no public link)

TradersTrader calls tracked by Elfa · not advice

Positioning · BNB

Open474 open positions · 442 long · 32 short

Tracked accounts lean long about 97% of the time, so a long-heavy book is normal, not a signal. As of 30 Oct 08:54 UTC.

Reaction since the first post

Since 29 Oct 20:32 UTC30+ calls opened · 20 long · 10 short

Ongoing flow, not necessarily a reaction: Elfa returns at most 30 calls, so this count is a floor.

Callers with a scored record

@luge517 long · entry $717.82alpha −0.179 · 54% hit rate · 41 scored
@vajolleratzii short · entry $704.27alpha −0.018 · 50% hit rate · 22 scored
@Shade_Trades long · entry $710.07alpha −0.041 · 50% hit rate · 20 scored

Alpha, hit rate and sample size exactly as Elfa reports them.

Whole crypto market, not this story

Crowding0th percentile · vs last 28 days, 50 typical
Pulse 24h99/100 · unusualness of new calls, 0–100, 50 typical, higher means more long than usual
Book97.0% long · 10,754 accounts

As of 30 Oct 08:55 UTC.

Social-monitoring data, not investment advice Elfa prices Hyperliquid post text from Xas of

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