31 results for “Chainalysis”

Chainalysis confirmed on 30 October 2026 that an external actor accessed its systems and internal tools earlier in October, using what it called "offensive agentic techniques". Exposed data covers some customers' names, emails, job titles, user IDs and role labels. Chainalysis says it has found no access to passwords, session tokens or investigation content so far, and customers should expect targeted phishing. Affected-customer counts and the exploited vulnerabilities are not disclosed.

en.cryptonomist.charticlePublished and added 31 Oct 2026🛡️ Security

Decrypt's explainer on the roughly $6.4 billion theft from Binance hot wallets across about 10 blockchains. Binance traced it to a compromised DevOps engineer laptop plus further breach points, and on Ethereum the attacker used 50 pre-signed EIP-7702 authorizations to turn a hot wallet into a sweeper. Chainalysis and TRM Labs attribute it to TraderTraitor; Tether and Circle froze about $2.3 billion.

decrypt.coarticlePublished and added 31 Oct 2026🛡️ Security

Chainalysis disclosed on 30 October 2026 that an attacker using "offensive agentic techniques" accessed customer names, emails, user IDs and role labels, but no investigation content, passwords or session tokens. The report also covers the Binance hack (about $6.3-6.4 billion, attributed to North Korea), where funds loop through addresses and JustLend lending on Tron is used to dodge stablecoin freezes. About $2.8 billion is frozen.

theblock.coarticlePublished and added 31 Oct 2026🛡️ Security

Chainalysis disclosed a security incident in which an external actor used "offensive agentic techniques" to access internal systems and tools earlier in the month. Exposed customer data includes user IDs, names, email addresses and organizational role labels. The company reports no evidence of access to investigation content, credentials or session tokens, and has shared no details on the vulnerabilities, tools or dwell time. The article also lists other incidents from the same week.

bleepingcomputer.comarticlePublished and added 31 Oct 2026🛡️ Security

Galaxy Research's weekly brief of 30 October 2026 opens with the Binance hack: about $6.3b drained across 10 blockchains, attributed by TRM Labs and Chainalysis to TraderTraitor (Lazarus-linked). The attacker used EIP-7702 with 50 pre-signed authorizations on Ethereum, and Binance's preliminary finding is a compromised DevOps laptop reaching a service container. Tether and Circle froze about $2.6b. The other sections cover Hyperliquid and prediction markets.

galaxy.comarticleAdded 30 Oct 2026🛡️ Security

Galaxy Research newsletter on the roughly $6.3b drained from Binance across 10 blockchains, which TRM Labs and Chainalysis attribute to TraderTraitor. On Ethereum the attacker used EIP-7702 to turn a hot wallet into a sweeper contract backed by 50 pre-signed authorizations. Binance's preliminary finding is a compromised DevOps laptop, with no wallet key leak. Tether, Circle, Ripple and World Liberty froze about $2.7b; Galaxy also assesses Binance's ability to cover losses.

galaxy.comarticleAdded 30 Oct 2026🛡️ Security

Bankless report on the Binance hack of $6.3 billion, which Binance's preliminary investigation traced to a compromised DevOps engineer's laptop with access to withdrawal-authorizing systems. TRM Labs found valid EIP-7702 authorizations on Ethereum, and nine other chains were drained through normally signed transactions. TRM and Chainalysis link it to North Korea's TraderTraitor. Tether and Circle froze about $3 billion, and Binance says SAFU and corporate cash will cover the losses.

bankless.comarticlePublished and added 30 Oct 2026🛡️ Security

Decrypt reports that Binance is working with the FBI and U.S. Secret Service after a theft of about $6.4 billion, which TRM Labs and Chainalysis attribute to North Korea's TraderTraitor group, also linked to the February 2025 Bybit hack. Circle froze about $823 million in USDC and Tether froze USDT, though the page gives differing Tether totals. Binance first suspected a compromised DevOps engineer laptop, found more breach points, and saw no evidence of leaked wallet private keys.

decrypt.coarticlePublished and added 30 Oct 2026🛡️ Security

Decrypt reports on the October 2026 Binance hot-wallet hack, about $6.3 billion, which Binance CEO Richard Teng says the company will cover with over $6.34 billion of its own funds. Teng says the attacker used an EIP-7702 delegation that skipped Binance's approval controls, a self-destruct mechanism to wipe tooling, and more than one breach point beyond a compromised laptop. TRM Labs and Chainalysis attribute the theft to TraderTraitor, and the attacker is still moving funds on Tron.

decrypt.coarticlePublished and added 30 Oct 2026🛡️ Security

Binance hack analysis from 21shares on the 29 October 2026 theft of about $6.3 billion from Binance. Binance's initial finding points to a compromised DevOps engineer's laptop with no sign of a leaked wallet key. Chainalysis attributes it to North Korea with high confidence, and about $3 billion was frozen by Tether, Circle and the Arbitrum Security Council. The attacker also borrowed about $44.6 million of WETH on Aave. Binance says SAFU and company funds will cover all losses.

21shares.comarticlePublished and added 30 Oct 2026🛡️ Security

EIP-7702 ("Set Code for EOAs") is the Ethereum change, live since the Pectra upgrade on 7 May 2025, that lets ordinary wallets delegate to smart contract code. The guide covers set-code transactions, delegation indicators, batching, sponsorship and sweeper-contract scams. It then describes the 29 October 2026 Binance theft of about $6.4B, which TRM Labs and Chainalysis attributed to TraderTraitor, where 50 pre-signed authorizations turned a hot wallet into a sweeper.

decrypt.coarticlePublished and added 30 Oct 2026🛡️ Security

Aikido Security's analysis of the roughly $6.3 billion Binance incident, which Binance says may have started with a compromised DevOps engineer's laptop. It sets out what is known (no private key leak, TraderTraitor attribution by TRM Labs and Chainalysis, additional breach points) and a plausible chain from laptop credentials to a withdrawal service. It compares the 2025 Bybit theft and lists mitigations.

aikido.devarticlePublished and added 30 Oct 2026🛡️ Security

TRM Labs and Chainalysis attribute the October 2026 Binance theft, about $6.4 billion across 10 blockchains, to North Korea's TraderTraitor. On Ethereum the attacker used EIP-7702 delegation with 50 pre-signed authorizations to turn a hot wallet into a sweeper, pointing to compromised signing infrastructure. The attacker funded wallets via Tornado Cash, laundered through automation and Aave borrowing, and about $3 billion was frozen.

decrypt.coarticlePublished and added 30 Oct 2026🛡️ Security

Chainalysis assesses the 29 October 2026 theft of about $6.4 billion from Binance hot wallets as the work of North Korean group TraderTraitor. Attribution rests on on-chain behavior, including real-time commingling with funds from the Bitget exploit, a Tornado Cash-funded operator wallet and signed authorizations that let a hot wallet run attacker code. About $2.8 billion was frozen. Laundering shows automation, with addresses receiving exactly 1 TRX before forwarding funds.

chainalysis.comarticlePublished and added 30 Oct 2026🛡️ Security

Binance linked the theft of about $6.3 billion in crypto to a compromised DevOps engineer's laptop, which let attackers reach a service container and submit unauthorized withdrawals. TRM Labs and Chainalysis attribute the 29 October 2026 attack to North Korea's TraderTraitor. About $2.7 billion was frozen, and the attackers hold about $2.4 billion. Binance has found no evidence of a leaked wallet private key.

bleepingcomputer.comarticlePublished and added 30 Oct 2026🛡️ Security

Virtualine, a bulletproof hosting service also operating as Secury, Massgod, Spamhouse, Lanedo and Omegatech, had its main domain seized by the FBI with German, Dutch and UK partners. Chainalysis and TRM Labs traced its Bitcoin payments to ransomware (5% of flows), a Russian drug market (about 44%), sextortion and the StealC infostealer. Dutch police seized dozens of servers in Limburg and recovered data on over 3,000 customers.

bleepingcomputer.comarticleAdded 30 Oct 2026, published 28 Oct 2026🛡️ Security

Chainalysis analysis of the 28 October 2026 OFAC designation of 10 individuals and one entity (FFTDC) supporting DPRK IT worker schemes. It traces on-chain flows from a DPRK developer wallet through sanctioned consolidation addresses to Russian converters Obertas and Boykov, then to Garantex. It also covers Alis, Amnokgang and Chinyong links and DPRK use of generative AI and deepfakes in hiring.

chainalysis.comarticlePublished and added 28 Oct 2026🛡️ Security

Virtualine is a bulletproof hosting provider whose domain virtualine.net was seized on 27 October 2026 by the FBI Washington Field Office and the Eastern District of Virginia, with German, Dutch and UK police support. Chainalysis and OverRIPE gave intelligence support. The post lists aliases (Secury, Massgod, Spamhouse, Lanedo, Omegatech), forum advertising on Exploit.in and HackForums, and unhosted bitcoin payments tied to ransomware, infostealers and scam infrastructure.

chainalysis.comarticlePublished and added 27 Oct 2026🛡️ Security

Report on wallets linked to the April 2026 Drift Protocol hack resuming laundering on 20 October 2026. Lookonchain counted 25,700 ETH (about $61.56 million) sent to Tornado Cash in 100 ETH batches, with 81,864 ETH still held. It recaps the six-month fake-VC social engineering, Cursor and VSCode compromise of Security Council devices, and TRM Labs and Chainalysis attribution to DPRK's UNC4736.

en.cryptonomist.charticlePublished and added 20 Oct 2026🛡️ Security

Decrypt reports on a Chainalysis Geography of Crypto report. It found AI agents made more than 138 million payments through Coinbase's x402 protocol on Base, up from about 1,500 in mid-2025. Over 87% of the payments were between $0.0001 and $0.10, which stablecoins can handle but card rails cannot. US-linked wallets made 88.1% of identifiable inference payments. The article covers agent-payment support from Visa, Mastercard, Stripe, Coinbase and Google, and TRM's caution that much of the activity may be scripts or self-dealing rather than genuine agents.

decrypt.coarticlePublished and added 14 Oct 2026🧠 AI

Chainalysis's North America chapter of its 2026 crypto adoption report. Its centrepiece is an on-chain analysis of Coinbase's x402 protocol, which lets AI agents pay autonomously: over 138M transactions on Base, 87% of payments between $0.0001 and $0.10, and growing wallet re-funding (70.6% to 89.3% within 30 days). Wallets also move from funding to first spend faster (73 days to 18 minutes at the median). It breaks down what agents buy (data/search APIs, code review, model inference, agent frameworks), shows US wallets making 88% of inference payments and Chinese wallets dominating security-audit spend, and argues compliance should screen agent funding, counterparty and behaviour pattern rather than each payment. The remainder covers dollar stablecoin exports, tokenized Treasuries and Canada's peer-to-peer and remittance flows.

chainalysis.comarticlePublished and added 14 Oct 2026🧠 AI

Chainalysis analyzes the UK's October 8 sanctions package designating crypto payment processors Cryptomus and Heleket (both under parent Xeltox Enterprises Ltd) and Kyrgyzstani exchange TokenSpot CJSC. On-chain tracing shows Cryptomus and Heleket received funds from over 15,000 illicit counterparties — including Lazarus Group's $1.4B Bybit exploit proceeds, Black Basta ransomware, and Xinbi Guarantee — exceeding all tracked mixers in illicit volume across several categories, while TokenSpot is shown converging with Grinex and Meer at the same HTX deposit address (>$308M) tied to the Ilan Shor-linked A7A5 sanctions-evasion network.

chainalysis.comarticlePublished and added 9 Oct 2026🛡️ Security

Chainalysis published an attribution report tying the September 24 $387M Bitget exchange hack to North Korea-linked actors, pushing DPRK's 2026 crypto theft total past $1 billion. The report details the attackers' laundering path: $387M moved in 23 transfers within three hours across Ethereum (49.7%), XRP (40.8%), Zcash (7.6%) and Tron (1.8%), with stolen XRP routed through a cross-chain liquidity protocol into Bitcoin rather than an exchange. Chainalysis also disclosed it used in-house AI automation to compress over 20 hours of manual bridge-transaction reconciliation into under 10 minutes, with humans still directing the investigation.

decrypt.coarticlePublished and added 3 Oct 2026🛡️ Security

Chainalysis attributes the $387 million Bitget exchange hack to North Korea, pushing DPRK-linked crypto theft totals above $1 billion for 2026. Onchain records show the stolen XRP being laundered by swapping it through the THORChain cross-chain protocol.

thedefiant.ioarticlePublished and added 2 Oct 2026🛡️ Security

Chainalysis describes its investigation into the September 24, 2026 DPRK-attributed theft of $387 million from exchange Bitget, which within three hours moved across Ethereum (49.7%), XRP (40.8%), Zcash (7.6%), and Tron (1.8%). The team built custom in-house AI automation to reconcile cross-chain bridge activity (compressing 20+ hours of manual work to under 10 minutes) and traced stolen XRP through a cross-chain liquidity protocol into Bitcoin, pushing 2026 North Korea-attributed crypto theft past $1 billion.

chainalysis.comwriteupAdded 7 Oct 2026, published 1 Oct 2026🛡️ Security

Chainalysis analyzes the OFAC sanctions (Sept 30, 2026) of 10 Tren de Aragua-linked targets, including FBI Ten Most Wanted fugitive Anibal Alexander Canelon Aguirre ("Prometheus"), tied to a $40.73M ATM jackpotting scheme across 1,500+ attacks. The group used the Ploutus malware strain deployed via Raspberry Pi devices with a self-delete anti-forensic function to jackpot ATMs, then laundered proceeds through crypto — Chainalysis traced the sanctioned wallets' counterparties to shared laundering infrastructure (including a $1B Venezuelan laundering case) also used by Colombian and Mexican cartels, noting heavy reliance on stablecoins and a prior Tether USDT freeze on related wallets.

chainalysis.comarticlePublished and added 30 Sep 2026🛡️ Security

Chainalysis research on blockchain dead drops (BDD), the practice of storing malware C2 payloads and configuration pointers on public blockchains (EtherHiding and its variants) so infrastructure survives takedowns. It details three attributed case studies: DPRK linked UNC5342 using a TRON and Aptos to BSC cross-chain relay to deliver crypto-stealing malware via fake job interviews, Iran-nexus actors embedding C2 in Bitcoin OP_RETURN transactions tied to a Satoshi-era address, and a Russian-language Malware-as-a-Service operation running resolver contracts on Polygon across dozens of downstream customers. It reports a 420 to 440 percent YoY surge in BDD activity, attributes it partly to unrestricted open-weight Chinese LLMs lowering the barrier to entry, and maps the technique to MITRE ATT&CK T1102.002.

chainalysis.comarticleAdded 30 Sep 2026, published 17 Sep 2026🛡️ Security

Chainalysis details the OFAC/DOJ sanctioning and seizure action against Xinbi Guarantee, a $24B Chinese-language Telegram-based marketplace connecting money laundering, scam infrastructure, stolen data, and KYC-bypass vendors. The piece maps Xinbi's escrow model and vendor ecosystem, and traces how DPRK-linked actors used specialized 'Black U' launderers to swap traceable stolen funds from the Bybit ($1.5B) and WazirX ($235M) hacks for cleaner stablecoins sourced from pig-butchering and romance-scam proceeds, ultimately leading to $52M in restrained cryptocurrency across 49 wallets.

chainalysis.comarticleAdded 30 Sep 2026, published 9 Sep 2026🛡️ Security

Chainalysis breaks down the $320M exploit of Blockstream's Liquid Network, a Bitcoin sidechain, in which purported white-hat hackers exploited a flaw in how Liquid's software cached cryptographic verification results for its Confidential Transactions range proofs. By getting valid proof data cached and then submitting different invalid data that mapped to the same cache key, attackers bypassed full re-verification and minted thousands of unbacked L-BTC tokens, which they exchanged for ~4,000 real BTC (of ~4,200 held) via the peg-out process. The actors negotiated with Blockstream via on-chain OP_RETURN messages and returned 85% of the funds (3,400 BTC) after Blockstream patched the bug and confirmed nodes were updated, keeping roughly $47M.

chainalysis.comwriteupAdded 30 Sep 2026, published 9 Sep 2026🛡️ Security

Chainalysis details how blockchain analytics (its Reactor tool) helped the FBI trace Bitcoin proceeds from the darknet vendor account "BarbaraWhite" — which sold nitazene-laced counterfeit pills on Nemesis, Bohemia and Abacus — through a wallet cluster to a China-based chemical supplier and, ultimately, to a mobile payment account tied to defendant Stanislav Chernyshov. The case illustrates a concrete investigative pipeline: combining on-chain clustering with marketplace data, postal records, and off-chain identifiers to deanonymize a pseudonymous crypto-paid drug operation linked to overdose deaths.

chainalysis.comarticleAdded 30 Sep 2026, published 8 Sep 2026🛡️ Security