Chainalysis: Money laundering of stolen Binance funds expands to Solana
Original headlineChainalysis：Binance 被盗资金洗钱活动扩至 Solana
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Chainalysis reported on November 2 that individuals linked to North Korea have expanded laundering of funds stolen from Binance to Solana, after moving roughly $500 million out of Tron intermediary wallets. On Tron, the attackers dispersed the funds across more than 1,000 addresses and over 3,000 deposits, using multiple DeFi protocols, with most Tron intermediary addresses now emptied. The funds exited Tron via cross-chain channels including Chainflip, Relay, THORChain, and NEAR, flowing to dozens of new wallets on chains such as Ethereum and Bitcoin. The development matters because it shows the perpetrators adapting cross-chain laundering tactics across major networks, complicating tracking and recovery efforts. Watch for further movement of the remaining funds across Solana and other chains, and for updated Chainalysis attribution as laundering progresses.
Muhabbit's AI wrote this summary in its own words from TechFlow's report and translated it from Chinese. It can get details wrong, so check the source.
Named in this story
Binance, North Korea, Solana (SOL), Chainalysis, Tron (TRX)
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