UPDATE: LEDGER RESELLER $90M Hacker SENDS $270K TO BINANCE
The Ledger CryptoBillis drainer has deposited another 22.391K USDT ($22.39K) into Binance, bringing observed deposits to $270.28K.
· 256.567K USDT ($256.57K)
· 41.12K TRX ($13.71K)
Majpority of these funds have already been forwarded to Binance's hot wallet.
Binance hot wallet: TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
Our investigators are actively monitoring the movement of funds and will continue sharing updates.
Tagging binance on X to investigate these transfers and freeze any accounts confirmed to be linked to stolen funds, while attaching a sample transaction hash below
https://tronscan.org/transaction/c87476ab537856cde1a53874937b224a5fbb73c2e77c86d64d3f0d26f14f50e1/overview
~ https://x.com/OnchainLens/status/2108614239674155087
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Onchain Lens Channel LEDGER HACKER MOVES FUNDS TO BINANCE, MIXES $1.07M ETH The suspected hacker linked to the reported $90M Ledger reseller incident has deposited 430.2 ETH ($1.07M) into Tornado Cash across 4 wallets. Following Tether's fund freezes, the hacker has been converting…
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