ZachXBT: Binance and Bitget exploit funds commingled via THORChain

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Update: Stolen funds from the $6.3B Binance exploit and $388M Bitget exploit were commingled at the same address 45 minutes ago, after arriving via THORChain. This indicates the same actor is likely behind both incidents. The Bitget exploit was attributed to DPRK-linked TraiderTraitor, which had overlap with other previous exploits such as Kelp DAO. Commingling address: 0x15104a9ce0f08a8f0075a0869ae80e795fe0feb7 Bitget exploit context:

ZachXBT (@zachxbt)

BREAKING: Chinese illicit actors laundering funds from the $387M Bitget exploit on behalf of the alleged DPRK attackers are openly asking for support with orders in public Discord servers and Telegram channels of services they use. Notably, Alias 4 (below) was also seen launder…

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ZachXBT: Binance and Bitget exploit funds commingled via THORChain

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ZachXBT reports that stolen funds from the $6.3B Binance exploit and the $388M Bitget exploit were commingled at the same address, after arriving via THORChain. The update says this indicates the same actor is likely behind both incidents. The Bitget exploit was attributed to DPRK-linked TraiderTraitor, which the post says overlapped with other previous exploits such as Kelp DAO.

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