Live onchain trace · 29 Oct 2026, from 20:16 UTC

Binance hot wallets drained.

Data as of —Updates every 5–10 minPowered by Octav + Arkham Intelligence
Drained from Binance hot wallets
—

Frozen by token issuers
—

Where the drained funds stand

01 · Holdings

What the attacker holds, and what is frozen

Every token across all tracked attacker wallets, sized by USD value. Ice blue shows the frozen part.

02 · Token analysis

How much of each token the attacker owns

Every token in the attacker wallets, ranked by the share of its circulating supply they hold.

Loading token data…
03 · Flow map

Follow the money

Each square is a wallet, sized by what it holds now (or what passed through, for empty hops). Lines are transfers, sized by USD. Hover for details, click to open the wallet in Octav.

Binance (source) Attacker, holding Attacker, hop Frozen share DEX swaps Lending Mixer / burn NEWFound by the tracker
04 · DeFi positions · Octav

What the attacker is doing in DeFi

Open lending positions on tracked wallets, read from the Octav API. Health factor below 1.0 means the position can be liquidated.

05 · Attacker wallets

Every wallet we are tracking

Holding wallets still have funds. Hops passed funds on and are nearly empty. Balances on every chain, Tron included, come from the Octav API.

Open all in Octav ↗
06 · Timeline (UTC)

How it unfolded

How it happened · one transaction, set up in advance

  1. 1
    Signer, funded by Tornado

    Gets 0.3 ETH from Tornado Cash on 28 Oct.

    0x7C86…5CA0 ↗
  2. 2
    Deploys a contract

    Deployed by the signer about 4 hours before the drain.

    0x63e8…6fae ↗
  3. 3
    Hot wallet delegated to it

    Binance Hot Wallet 14 is EIP-7702 delegated to that contract.

    0x28C6…1d60 ↗
  4. 4
    One tx drains 64 tokens

    At 20:24 UTC, one transaction from the signer empties the wallet.

    0x53bd…e2f3 ↗

LiveTracker events

    The story so far