Trader | Unrealized losses round tripper | Centrist | Perpetual student | NFA | Opinions my own here
United Arab Emirates
Joined January 2022
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Winnie retweeted
Update: The current verified total frozen amount is around $3 billion.
Our teams continue to work closely with law enforcement, issuers, blockchain intelligence firms and industry partners to trace and freeze additional assets.
We will only share confirmed figures and will provide further updates as more verified information becomes available. User funds are safe.
Winnie retweeted
CRYPTO HACKS ARE GETTING OUT OF HAND.
BINANCE — $6B
BYBIT — $1B
BITGET — $1B
KUCOIN — $150M
SWYFTX — $10M
POLYMARKET — $2.6M
yup! plus i'd rather have my funds on exchanges i know i will be made whole on, no matter the damage to them
Winnie retweeted
Tether froze more than 1.567B USDT related to a potential Binance exchange hack.
Protecting the industry and our partners is our main priority.
Stay safe everyone.
Winnie retweeted
$2,700,000,000 moved from Binance wallets in just 24 seconds?
Two Binance-labeled wallets sent funds to a brand-new address, including $1.67B USDT and 195K ETH.
No mixer/exchange outflows were seen, and one attempted $780M USDC transfer later failed.
So far, this looks more like an internal wallet move than a confirmed hack, but the timing is definitely worth watching.
Winnie retweeted
🚨BREAKING: BINANCE HOT WALLET APPEARS TO BE DRAINED FOR ~$2.53B!
On-chain data shows a large outflow from a Binance hot wallet (Binance 14) involving roughly $2.53 billion across 60+ tokens on Ethereum, including a major ETH transfer.
The transaction that moved the funds was initiated by an address funded via Tornado Cash, with the assets sent to a fresh EOA.
The report remains unconfirmed.
