I've been tracking the stolen funds on Ronin Bridge.
I've noticed that Ronin hackers have transferred all of their funds to the bitcoin network. Most of the funds have been deposited to mixers(ChipMixer, Blender).
This thread🧵 will illustrate the tracking analysis procedures.👇🏻
🎉 Exclusive Booster with @BinanceWallet is LIVE!
Join the multi-phased challenges & earn up to 30M BTR rewards
Phase 1 (July 24–30): Join with at least 61 Binance Alpha Points to share 5.7M $BTR
🔸 Complete social quests
🔸 Hold ≥ 0.00006 Bitlayer BTC
🔸 Mint BitVM SBTs to commemorate the collaboration with @BNBCHAIN, @SuiNetwork, @avax, @plumenetwork, @Starknet
👉 https://t.co/CFmriObZRq
BAS X @BinanceWallet “Proof-of-Humanity” Booster Airdrop — Week 1 is LIVE!
🟧 Booster Campaign Quick Highlights:
🔸BAS is the on-chain identity & reputation layer for @BNBCHAIN
🔸Total rewards: 600,000,000 $BAS
🔸Duration: 12 weeks
🔸Up to 56M $BAS rewarded weekly
🔸Tasks include: social engagement + attestation verification
🟧 Week 1 Overview:
Week1 focuses on verifying real user activity across the BSC. By anchoring rewards to verifiable onchain behavior, aims to identify active, human users and lay the foundation for a reputation-based Web3 identity.
🟧 Week 1 Quick Highlights:
⏰ Week1 Starts: July 17, 19:00 | UTC+8
🔸 Week1 Distribution: 56,000,000 $BAS
🔸Access via Binance Web3 Wallet > Homepage Banner or Discover > Booster
🔸 Cumulative Rewards
🔸 For Binance Keyless Wallet users only
🟧 Share 56M $BAS reward pool by joining week 1 campaign (Mobile Required): 👇
✅Follow BAS X account (@BASCAN_io)
✅Repost Campaign Annoucement post
✅Login to BNB Passport
✅Verify Binance Exclusive TGE Participation Since Feb 1, 2025
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🟧 Full Guide to Week1:
https://t.co/lhrhL0zPw3
🟧 Campaign Overview:
https://t.co/nYYrZlkhb3
🟧 FAQ:
https://t.co/xlcL0vbKdA
🚀 Introducing the Codatta Booster Airdrop!
We’re excited to launch this campaign with @BinanceWallet , a major step in building a decentralized data ecosystem for next-gen AI.
🎁600,000,000 $XNY will be distributed over 12 weeks to contributors completing tasks like data annotation, quizzes & social media engagement.
⏰Season 1 Starting Time: 2025-06-25 13:00 UTC
📌 Quick Highlights:
🔹 3 Seasons | 12 Weeks
🔹 50M $XNY/week
🔹 Grand Rewards via Lucky Draw
🔹 Cumulative earnings
🔹 Open to Binance Keyless Wallet users (61+ Alpha Points, No Points Burned)
🧭 Campaign Overview: https://t.co/ekaXRIzsgZ
Get ready to join the action! 🔥
#Codatta #Airdrop #BinanceWallet #AI $XNY
$6.1M traced, blocked, and largely recovered by @binance after the KiloEx exploit!
90% of stolen assets are back thanks to ecosystem teamwork and law enforcement.
Learn how 👇
https://t.co/7lSeszRI8c
Stay vigilant.⚠️
Binance Investigates Scam Reports Linked to Fraudulent Wallet Platform
The wallet address identified in this case is:
TBdhDN5DQc415YDDuzKnzr3oywjfqxdvJY
🚨 #HashDit#HashDitCommunityAlert
We've flagged deceptive activity involving wallet TBdhDN5DQc415YDDuzKnzr3oywjfqxdvJY. Victims were lured via SMS to a fake gaming site promising USDT returns—only to be locked into rigged, unwinnable games.
Thanks to @binance for the swift investigation. Stay vigilant. 🛡️
https://t.co/WIHMoVhYqZ
#Web3Security #ScamAlert
Dear Community,
We are pleased to announce that we have successful recovery of all stolen funds related to the recent security incident. This outcome underscores our commitment to protecting user assets and fostering a secure ecosystem.
1. Case Resolution Progress
- The legal process to formally close the case is now underway, in coordination with judicial authorities, our legal team, and third-party experts (special thanks to @SlowMist_Team@blitezero, who have extensive experience in such matters).
- With all affected funds fully restored (leaving no victims), we are fulfilling our pledge to resolve this matter fairly and transparently.
2. White Hat Reward & Trust Building
- In adherence to our agreement, we will award 10% of the recovered amount as a bounty to the white hat involved, recognizing their contribution to improving our platform’s security.
- We prioritize long-term collaboration with the ethical security community and view this resolution as a cornerstone for mutual trust.
3. Next Steps
- Updates on the legal withdrawal process will be shared via X
- No further legal action will be pursued—this matter is considered resolved in good faith.
We extend our sincere gratitude to the following partners for their invaluable support and cooperation in resolving this incident:
@SlowMist_Team@binance@blitezero@BlockSecTeam SEAL 911( @_SEAL_Org ) 台灣K佬 @scalebit_@MantaNetwork@BNBCHAIN@PolyhedraZK@kleinlabsxyz@D11_Labs@sherlockdefi@taikoxyz@BSquaredNetwork@rhinofi@izumi_Finance@Orbiter_Finance@AcrossProtocol@mesonfi@1inch @bitgetglobal @Bybit_Official@Gate_io@kucoincom @MEXC_Official @vooi_io@TrustaLabs@0xsexybanana @anyhappen79 @0x_ZackH
Their expertise and collaboration were instrumental in achieving this resolution.
We thank our users and the broader community for their trust and patience. Moving forward, we remain steadfast in upholding the highest standards of security and accountability.
Best
KiloEx Team
Update: I have decided to make 538 addresses from my investigation public below for those who are interested.
https://t.co/G1culM90ih
Data set includes addresses from Bitcoin, Tron, Ethereum, Avalanche, BSC
1/4 So far in July 2024 more than $35M from the $305M DMM Bitcoin hack has been laundered to the online marketplace Huione Guarantee
It is suspected that Lazarus Group is behind the hack due to similarities in laundering techniques and off chain indicators.
With the strong support of InMist Intelligence Network partners, SlowMist assisted customers, partners and public hacking incidents in freezing funds of approximately $24.39 million in the first half of 2024.👏
Yup it’s already half way through 2024 and do you know what that means? 😅
It's time for The SlowMist 2024 Mid-Year AML report.
Our report covers key regulatory policies, security incidents, and AML trends.
🔗 https://t.co/AHeoLC93GR