Binance User Hack

Reported loss $27.1M
Access Control

What happened

27,071,365 USDT and 11 ETH were stolen from a Binance user, private key leakage suspected.

On Nov 11, 2023, an attacker exploited an Ethereum address and drained 27,071,365 USDT and 11 ETH. The victim had received these USDT 9 days prior from Binance. The attacker quickly swapped the stolen USDT for ETH and transferred the funds to another EOA, distributing them between multiple addresses.

The stolen funds were then sent to various services, including WhiteBIT, FixedFloat, and SideShift, and bridged to Bitcoin via THORChain.

Attacker Address:

Address 0x03C4…37E3

Involved Addresses:

Address 0xe6De…Ba98

Address 0x0361…d1c0

Address 0x0887…879A

Address 0xBB38…F129

Malicious Transaction:

Tx 0x0f21…0321

FixedFloat Transaction:

Tx 0x59e1…753f

White BIT Transaction:

Tx 0xe38f…e021

THORChain Router Transaction:

Tx 0xba8e…cbfa

Protocol details

Classification Other
Protocol Type Exploit/Access control

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