{"schemaVersion":2,"revision":"2026-10-30.1","mode":"scheduled-partial-tracker","editorial":{"revision":"2026-10-30.1","official":{"affectedUsd":"6300000000","frozenUsd":"3000000000","approximate":true,"valuationTime":null,"sourceId":"binance-notice-v1"},"coverage":{"chains":["Ethereum"],"walletCount":1,"assets":["USDT","USDC"],"globalAllocation":null},"operational":{"deposits":"Temporarily suspended","withdrawals":"Temporarily suspended","coverageStatement":"Binance says it will cover losses using SAFU and company funds. That commitment is not independently verified here.","sourceId":"binance-notice-v1"},"limitations":["Observed balances are not a fully traced inventory of stolen proceeds.","No global recovered, permanently unusable or movable total is established.","No token-to-USD price conversion is applied to on-chain observations.","New wallets, tokens and other chains are outside automatic coverage."]},"sources":{"binance":{"id":"binance-notice-v1","title":"Binance · Security Incident Update","url":"https://www.binance.com/en/support/announcement/detail/c5a8729a97ac486d963784d96c5642d7","publishedAt":"2026-10-30T02:23:22.672Z","observedAt":"2026-10-30T03:53:54Z","recheckedAt":"2026-10-30T05:46:18.946570+00:00"},"trm":{"id":"trm-0030","title":"TRM Labs · Incident analysis","url":"https://www.trmlabs.com/resources/blog/north-korea-steals-usd-6-36-billion-from-binance-in-the-largest-hack-in-history","asOf":"2026-10-30T00:30:00Z","observedAt":"2026-10-30T03:53:00Z"},"blockaid":{"id":"blockaid-attribution","title":"Blockaid · Initial investigation","url":"https://blockaid.io/blog/binance-55b-hack-using-advanced-ai-models-blockaid-detects-the-biggest-theft-in-crypto-history"},"rpc":{"id":"publicnode-ethereum","title":"PublicNode · Ethereum RPC","url":"https://ethereum.publicnode.com/"},"sweep":{"id":"ethereum-sweep","title":"Ethereum · Observed transfer","url":"https://etherscan.io/tx/0x53bd38b816c23e74134786c29a8c18d792777998a3b9326047b583100e88e2f3"}},"ledger":{"status":"fresh","stale":false,"error":null,"observedAt":"2026-10-30T06:34:27.597Z","checkedAt":"2026-10-30T06:34:27.597Z","source":{"id":"ethereum-publicnode","url":"https://ethereum-rpc.publicnode.com"},"coverage":{"chainId":1,"wallets":["0x5227f603c1ee34ce3c06efe6477003bdfccb2f8c"],"assets":["USDT","USDC"],"complete":false,"lineageVerified":false},"block":{"number":"26303742","hash":"0xd344f9459b66a0bf5d65ba9f669ac7e3b7fadde0c417891a0488cbf5280e3c9b","timestamp":"2026-10-30T06:21:11.000Z"},"observations":[{"id":"ethereum:0xdac17f958d2ee523a2206206994597c13d831ec7:0x5227f603c1ee34ce3c06efe6477003bdfccb2f8c","chainId":1,"wallet":"0x5227f603c1ee34ce3c06efe6477003bdfccb2f8c","asset":"USDT","contract":"0xdac17f958d2ee523a2206206994597c13d831ec7","decimals":6,"rawBalance":"1175464712875462","balance":"1175464712.875462","blacklisted":true,"restriction":"issuer-blacklist","usdValue":null},{"id":"ethereum:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48:0x5227f603c1ee34ce3c06efe6477003bdfccb2f8c","chainId":1,"wallet":"0x5227f603c1ee34ce3c06efe6477003bdfccb2f8c","asset":"USDC","contract":"0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48","decimals":6,"rawBalance":"823000000000000","balance":"823000000","blacklisted":true,"restriction":"issuer-blacklist","usdValue":null}],"unknown":null},"tracking":{"schemaVersion":1,"status":"fresh","startedAt":"2026-10-30T06:12:28.189Z","latestCheck":{"startedAt":"2026-10-30T06:34:27.263Z","scheduledAt":"2026-10-30T06:34:26.487Z","trigger":"scheduled","checkedAt":"2026-10-30T06:34:27.597Z","outcome":"success","errorCode":null},"events":[{"observedAt":"2026-10-30T06:12:28.513Z","block":{"number":"26303614","hash":"0xad293473fdf3b5cb10384ec99eba068c2ed385ae7bd9dc7c2d4f618b07563747","timestamp":"2026-10-30T05:55:35.000Z"},"source":{"id":"ethereum-publicnode","url":"https://ethereum-rpc.publicnode.com"},"id":"0xad293473fdf3b5cb10384ec99eba068c2ed385ae7bd9dc7c2d4f618b07563747:collection_started","type":"collection_started"}],"retainedObservations":5,"retentionLimit":100,"storageAvailable":true},"view":{"ledger":"

Automatically checked · partial coverage

Ethereum only1 monitored address2 token contractsNo USD conversion
\n \n

USDT / Ethereum

Blacklisted
\n

1175.46M USDT

Exact amount & contract

Exact balance: 1,175,464,712.875462 USDT

\n

Transfer restriction observed for this token and address.

\n
Mechanism
Issuer contract blacklist
Recovery
Not established
USD valuation
Not applied
Contract
0xdac17f…831ec7

USDC / Ethereum

Blacklisted
\n

823M USDC

Exact amount & contract

Exact balance: 823,000,000.000000 USDC

\n

Transfer restriction observed for this token and address.

\n
Mechanism
Issuer contract blacklist
Recovery
Not established
USD valuation
Not applied
Contract
0xa0b869…06eb48
\n

Observed · Chain state · Finalized block 26303742. RPC source.

\n

Block hash 0xd344f9459b66a0bf5d65ba9f669ac7e3b7fadde0c417891a0488cbf5280e3c9b

","live":"
Scheduled checks active
Latest check 1m ago
Ethereum / 1 address / 2 contractsObservation 1m ago
","feed":"

Collection began 23m ago.

Observation changes only. Unchanged checks are shown above, never added as events.

  1. 23m ago

    Collection started

    First verified observation recorded. No historical activity was backfilled.

    Block & exact evidence

    Finalized block 26303614 · PublicNode Ethereum RPC

Latest 1 retained events · up to 100 observations retained. Coverage is limited to the monitored address and token contracts.

"}}