WuBlockchain
The FBI attributed the theft of more than $6 billion in crypto assets from Binance to North Korean hackers it identifies as TraderTraitor. The FBI, US Secret Service and IRS Criminal Investigation said the attackers converted stolen assets primarily into ETH, with further laundering expected through DeFi and instant-swap services.
Why it matters
The agencies urged THORNode and RPC node operators, instant exchanges, DeFi services, blockchain analytics firms and other virtual asset providers to block transactions linked to the attackers’ laundering addresses. The FBI also published a list of addresses operated by or closely linked to the hackers that currently hold or previously held stolen assets.
Market impact
The alert places pressure on crypto service providers to identify and stop flows connected to the theft. ETH is among the assets involved in the conversions, while the FBI’s address list gives providers specific wallets to screen.
Frequently asked questions
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Who does the FBI blame for the Binance crypto theft?
The FBI attributes the theft of more than $6 billion in crypto assets from Binance to North Korean hackers it identifies as TraderTraitor.
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Which crypto asset did the attackers use in conversions?
The FBI and other agencies said the attackers converted stolen assets primarily into ETH.
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Where do US agencies expect further laundering to occur?
The agencies said further laundering is expected through DeFi and instant-swap services.
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Which crypto service providers were urged to block linked transactions?
The request covers THORNode and RPC node operators, instant exchanges, DeFi services, blockchain analytics firms and other virtual asset providers.
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What information did the FBI publish for providers?
The FBI published addresses operated by or closely linked to the attackers that currently hold or previously held stolen assets.
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