Binance says no cash voucher campaign is live yet, warns users of phishing scams

𝕏/@heyibinance •

Revision history

5 recorded changes

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20 clicks·~3.5k impressions·0.6% CTR

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Story signal · how it spread on X · via Elfa

as of 2 Nov 00:02 UTC

Spread

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

49 accounts

5 reports
first post 1 Nov 06:22
Leviathan +17.7 h later

BNB reaction

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.

+0.9% 24h after post

$705.96 → $712.56
BTC +0.4% same window

1 Nov 06:222 Nov 00:02

Thread · 6 events · 2 mitigation · last update 1 Nov 12:07

1 Nov 07:02First reportBinance says transfers to unknown wallets are internal hot-wallet moves7 acc.
1 Nov 07:04UpdateBinance moves withdrawals to newly generated Proof of Reserves addresses3 acc.
1 Nov 07:47UpdateBinance resumes withdrawals for an initial batch of assets6 acc.
1 Nov 11:55ContextPosts dispute whether Binance is offering compensation for its withdrawal suspension11 acc.
1 Nov 12:06MitigationBinance says its compensation campaign is not live and warns of phishing11 acc.
1 Nov 12:07MitigationBinance says its $150 withdrawal-compensation campaign is not live and warns of phishing11 acc.
2 Nov 00:02Leviathan published this article

All times UTC.

Cited posts

@whale_alert Whale AlertFirst reportOn X ↗
🚨 🚨 🚨 🚨 1,000 $BTC (77,909,271 USD) transferred from #Binance to unknown wallethttps://t.co/KwqO6X28Fw
@EowynChen EowynOn X ↗
The unknown wallet addresses are the new hot wallets. Some community already saw the 1000 BTC transferred from Binance hot wallets to them. This is internal transfer. Funds are safe. https://t.co/xwkwIwLdib
@solminingpunk FastFoodRembrandt.onionOn X ↗
HERE WE GO BABY. 300,000,000 #USDT (299,853,000 USD) transferred from #Binance to unknown wallet.

Show 3 more cited posts

@TheMoonShow The Moon ShowOn X ↗
JUST IN: Following Binance's withdrawal resumption, 3,000 $BTC worth $234.4 million has been transferred from Binance to an unknown wallet. 👀
@rtsky7 rtsky777On X ↗
看到今天很多人在传这件事说大笔资金从币安出逃至未知钱包根据我了解的情况这个未知地址是币安自己的新钱包地址而已就和昨日另外一家交易所也有进行类似操作情况一样，大额资金转移至未知地址其实只是whale alert没有及时登记为交易所地址导致而已@moonkimbinance… https://t.co/UnLhAceDYF
@EowynChen EowynOn X ↗
🚨☠️SCAM ALERT!! there is no compensation for withdrawal suspension. Stay safe and follow official @Binance account’s updates only!!

43 more accounts posted about this · 2 Telegram channels (no public link)

TradersTrader calls tracked by Elfa · not advice

Positioning · BNB

Open489 open positions · 448 long · 41 short

Tracked accounts lean long about 97% of the time, so a long-heavy book is normal, not a signal. As of 1 Nov 21:17 UTC.

Reaction since the first post

Since 1 Nov 06:22 UTC4 calls opened · 2 long · 2 short

Whole crypto market, not this story

Crowding4th percentile · vs last 28 days, 50 typical

Pulse 24h12/100 · unusualness of new calls, 0–100, 50 typical, higher means more long than usual

Book96.8% long · 10,714 accounts

As of 2 Nov 00:00 UTC.

Social-monitoring data, not investment advice Elfa prices Hyperliquid post text from Xas of 2 Nov 00:02 UTC

Binance says no cash voucher campaign is live yet, warns users of phishing scams

Story signal · how it spread on X · via Elfa

Cited posts

Positioning · BNB

Reaction since the first post

Whole crypto market, not this story

Explore the topic

More on Binance

Binance hacker lost $119M to slippage in rushed swaps; traders kept $60M, block builders and validators $30M

Ethena deposits 128.63M ENA ($24M) into Binance as the exchange buys back assets stolen in its $6.3B hack

Binance hacker swaps 486,970 SOL ($46.4M) for BTC via Relay Protocol, with 970,522 SOL in play

QCP: Fed holds at 3.75–4.00% on 10–2 vote as Binance $6.3B breach is treated as company-specific, not systemic

Trump says US would talk to North Korea if it is behind $6B Binance hack, despite FBI attribution to TraderTraitor

Binance.US says it is unaffected by the Binance.com security incident, with user funds safe and services normal

Binance hacker lost $119M to slippage in rushed swaps; traders kept $60M, block builders and validators $30M

Ethena deposits 128.63M ENA ($24M) into Binance as the exchange buys back assets stolen in its $6.3B hack

Binance hacker swaps 486,970 SOL ($46.4M) for BTC via Relay Protocol, with 970,522 SOL in play

QCP: Fed holds at 3.75–4.00% on 10–2 vote as Binance $6.3B breach is treated as company-specific, not systemic

Trump says US would talk to North Korea if it is behind $6B Binance hack, despite FBI attribution to TraderTraitor

Binance.US says it is unaffected by the Binance.com security incident, with user funds safe and services normal

More on Binance

Binance hacker lost $119M to slippage in rushed swaps; traders kept $60M, block builders and validators $30M

Ethena deposits 128.63M ENA ($24M) into Binance as the exchange buys back assets stolen in its $6.3B hack

Binance hacker swaps 486,970 SOL ($46.4M) for BTC via Relay Protocol, with 970,522 SOL in play

QCP: Fed holds at 3.75–4.00% on 10–2 vote as Binance $6.3B breach is treated as company-specific, not systemic

Trump says US would talk to North Korea if it is behind $6B Binance hack, despite FBI attribution to TraderTraitor

Binance.US says it is unaffected by the Binance.com security incident, with user funds safe and services normal

Binance hacker lost $119M to slippage in rushed swaps; traders kept $60M, block builders and validators $30M

Ethena deposits 128.63M ENA ($24M) into Binance as the exchange buys back assets stolen in its $6.3B hack

Binance hacker swaps 486,970 SOL ($46.4M) for BTC via Relay Protocol, with 970,522 SOL in play

QCP: Fed holds at 3.75–4.00% on 10–2 vote as Binance $6.3B breach is treated as company-specific, not systemic

Trump says US would talk to North Korea if it is behind $6B Binance hack, despite FBI attribution to TraderTraitor

Binance.US says it is unaffected by the Binance.com security incident, with user funds safe and services normal

Total stats

How to Earn

Binance says no cash voucher campaign is live yet, warns users of phishing scams

Story signal · how it spread on X · via Elfa

Cited posts

Positioning · BNB

Reaction since the first post

Whole crypto market, not this story

Explore the topic

More on Binance

Binance hacker lost $119M to slippage in rushed swaps; traders kept $60M, block builders and validators $30M

Ethena deposits 128.63M ENA ($24M) into Binance as the exchange buys back assets stolen in its $6.3B hack

Binance hacker swaps 486,970 SOL ($46.4M) for BTC via Relay Protocol, with 970,522 SOL in play

QCP: Fed holds at 3.75–4.00% on 10–2 vote as Binance $6.3B breach is treated as company-specific, not systemic

Trump says US would talk to North Korea if it is behind $6B Binance hack, despite FBI attribution to TraderTraitor

Binance.US says it is unaffected by the Binance.com security incident, with user funds safe and services normal

Binance hacker lost $119M to slippage in rushed swaps; traders kept $60M, block builders and validators $30M

Ethena deposits 128.63M ENA ($24M) into Binance as the exchange buys back assets stolen in its $6.3B hack

Binance hacker swaps 486,970 SOL ($46.4M) for BTC via Relay Protocol, with 970,522 SOL in play

QCP: Fed holds at 3.75–4.00% on 10–2 vote as Binance $6.3B breach is treated as company-specific, not systemic

Trump says US would talk to North Korea if it is behind $6B Binance hack, despite FBI attribution to TraderTraitor

Binance.US says it is unaffected by the Binance.com security incident, with user funds safe and services normal

Comments

More on Binance

Binance hacker lost $119M to slippage in rushed swaps; traders kept $60M, block builders and validators $30M

Ethena deposits 128.63M ENA ($24M) into Binance as the exchange buys back assets stolen in its $6.3B hack

Binance hacker swaps 486,970 SOL ($46.4M) for BTC via Relay Protocol, with 970,522 SOL in play

QCP: Fed holds at 3.75–4.00% on 10–2 vote as Binance $6.3B breach is treated as company-specific, not systemic

Trump says US would talk to North Korea if it is behind $6B Binance hack, despite FBI attribution to TraderTraitor

Binance.US says it is unaffected by the Binance.com security incident, with user funds safe and services normal

Binance hacker lost $119M to slippage in rushed swaps; traders kept $60M, block builders and validators $30M

Ethena deposits 128.63M ENA ($24M) into Binance as the exchange buys back assets stolen in its $6.3B hack

Binance hacker swaps 486,970 SOL ($46.4M) for BTC via Relay Protocol, with 970,522 SOL in play

QCP: Fed holds at 3.75–4.00% on 10–2 vote as Binance $6.3B breach is treated as company-specific, not systemic

Trump says US would talk to North Korea if it is behind $6B Binance hack, despite FBI attribution to TraderTraitor

Binance.US says it is unaffected by the Binance.com security incident, with user funds safe and services normal

Total stats

How to Earn