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We will see soooo much bloood
So, hereโs what happened: Binance hot wallets were drained of $5.60B today across Ethereum, Bitcoin and Tron.
$200m were transferred few minutes ago, so hack is still ongoing
Here is what is on-chain rn: what is frozen vs not, and the addresses to watch.
โฎ Totals
โง $5.60B pulled from Binance hot wallets
โง 3 chains: Ethereum, Bitcoin, Tron
โง 67 assets, 63 of them swept out of Binance 14 in a single tx
โง Attack vector not confirmed at time of writing
โฎ Frozen so far: $2.38B
โง $1.56B USDT frozen by @Tether_to: $1.18B on Ethereum + $379M on Tron
โง $823M USDC frozen by @circle
โง Thats ~42% of the haul neutralized within the day
โฎ Not frozen: ~$2.6B
โง 18,270 $BTC ($1.45B) - nobody can freeze this
โง 197K $ETH ($451M) - same
โง ~$730M USDT still unfrozen, Tether can still act on it
โง Rest: $TRX ($234M), $RLUSD ($88.5M), $WBETH ($75M), $XAUT ($50M) and a tail of smaller tokens
โฎ Addresses to watch (paste into etherscan / mempool / tronscan)
Ethereum, attacker main, holds the frozen USDT + USDC:
0x5227f603c1ee34ce3c06efe6477003bdfccb2f8c
Ethereum, 195,460 ETH parked here:
0x8532fa14acaf483729c449b8458aeddb900543d4
Main sweep tx, 63 tokens out of Binance 14:
0x53bd38b816c23e74134786c29a8c18d792777998a3b9326047b583100e88e2f3
Bitcoin, 18,270 BTC received:
bc1q0mtc2f5agpkvlq6hhahmfr3hlr55kyfjhl2mnm
Tron, 612.7M USDT received, 313M of it frozen:
TG5iBMQPrDzJJAUM8GMVBf1hRaJ1wvzsGi
Tron, 216M USDT, not frozen:
TSUUVjysXV8YqHytSNjfkNXnnB49QDvZpx
โฎ Context
โง Previous record: Bybit, Feb 2025, $1.5B in ETH. This is ~3.8x that
โง Binance 2019 hack: ~7,000 BTC, ~$40M, covered by SAFU
โง Binance 2022 BNB bridge: ~$570M, most of it frozen by validators within hours
โง Moreover, SAFU fund was ~$1B at last disclosure. This hack is 5x+ that, so the coverage question is Binance balance sheet, not SAFU
โฎ What matters next
1/ Whether Tether freezes the remaining ~$730M USDT, and whether Ripple does the same with $88.5M RLUSD
2/ First outbound hops from the BTC and ETH addresses, bridges or mixers. Until then $1.9B is just sitting there
3/ Binance withdrawal status and an official statement on how 63 tokens got signed out of Binance 14
4/ Whether this follows Bybit pattern: that money went through THORChain within days, same route would show up fast here
Will update as the addresses move.
Dmitry retweeted
The reason there is no pumpfun competitor is because they monopolised Launchpads.
They have so much money they just control the narrative through paid puppets.
But here are the facts.
They have made nearly $1B from the trenches.
They promised you an airdrop, that never came.
The top 25 deployers alone have extracted $130,000,000, not to mention all of the mass extraction, with no features to prevent or at least make it better.
The ONLY way is to stop using the platform until they actually give a fuck about users.
Dmitry retweeted
Pumpfun has managed to create an entire season of crypto drama in just 3 days.
Here's what's happened since they announced their partnership with Kimchi.
1. They introduced Kimchi as a trader famous for supposedly making $40M on $TRUMP. Bubblemaps investigated and could only trace about $6M in profits.
2. A new $KIMCHI launched just 6 seconds before Kimchi's announcement and 78 seconds before Pumpfun's promotional post.
3. The deployer bought 79% of the entire supply for roughly $9K and transferred 75% to a wallet Pumpfun labels as Kimchi's.
4. The same wallet was permanently assigned 100% of the creator fees and received around $17,800 within the first hour.
5. Pumpfun publicly celebrated Kimchi making $32M in 30 minutes (which is now worth $6.9M), even though that was just the paper value of his tokens, not money he'd actually made from selling.
6. An older $KIMCHI token crashed from $5.35M to $875K in just 15 minutes as attention moved to the new one.
7. Three linked wallets bought $7,332 worth of the new $KIMCHI and sold everything for $111,748 within 9 minutes.
8. Around $6.4M worth of $PUMP also moved from exchanges into the wallet labelled as Kimchi's. The terms behind those transfers remain unknown.
9. Then yesterday, Kimchi's X account reportedly posted a QR code linking to another token. Alon reposted it, the coin reached a $15.2M market cap, and then crashed over 98% after the post was deleted. People are claiming the account was hacked, but that hasn't been confirmed.
10. Kimchi has now removed Pumpfun from his bio and deleted his earlier promotional content. Neither side has publicly explained what happened.
And somehow, all of this happened in less than 72 hours.
I can understand why more people are getting tired of Pumpfun.
Dmitry retweeted
STOP SELLING A FAKE DREAM โ
"millionaires will be minted via memecoins" ๐คก
> @Pumpfun made $1.65M in revenue yesterday alone
> $65M in the last 30 days ๐คฏ
> ~90% of solana memecoin buyers end up LOSING ๐
> the only guaranteed millionaire here is the platform
0.001% people will get rich & the rest will fund
Dmitry retweeted
Let's talk about the part nobody puts in a thread.
48,091 catches paid onchain to 34,541 wallets in 15 days. Every single one at touchgrass.family/proof.
Bots came for it within days. Scripts, spoofed GPS, Street View screenshots, photos of photos, thousands of fresh wallets.
Every dollar a script takes is a dollar a real walker does not get. So we fought, mostly quietly:
๐ธ Three live pictures of the door, judged by a model. In the last 24 hours, almost 1 picture in 3 was refused: not a real place, the same shot twice, the wrong place, the wrong time of day.
๐ A 300 $GRASS caution locked in a contract nobody owns, yours back after a week. A person locks it once. A farm has to lock it two hundred times an hour.
Yes, we sometimes refuse a real person by mistake. When it happens we fix it the same day, and we read every single complaint.
This is what Proof of Presence costs. We would rather pay 100 real walkers than 10,000 scripts. Every time.
So show us the real thing.
Drop your last catch photo below. ๐
touchgrass.family/ discord.gg/touchgrassrwa
Hope you farmers will get a cancer too, it will be funny!!
We will do rugs and farms attached to your cancer..
Will be fun, Im telling you
