quote: LEDGER RESELLER $90M Hacker SENDS $270K TO BINANCE The Ledger CryptoBillis drainer has deposited another 22.391K USDT ($22.39K) into Binance, bringing observed deposits to $270.28K. · 256.567K USDT ($256.57K) · 41.12K TRX ($13.71K) Majpority of these funds have already been forwarded to Binance's hot wallet. Binance hot wallet: TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf Our investigators are actively monitoring the movement of funds and will continue sharing updates. Tagging @binance to investigate these transfers and freeze any accounts confirmed to be linked to stolen funds, while attaching a sample transaction hash below | LEDGER HACKER MOVES FUNDS TO BINANCE, MIXES $1.07M ETH The suspected hacker linked to the reported $90M Ledger reseller incident has deposited 430.2 ETH ($1.07M) into Tornado Cash across 4 wallets. Following Tether's fund freezes, the hacker has been converting USDT into USDD through SUN.io and USDD's PSM. Some funds have also reached a Binance hot wallet. Binance hot wallet: TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf Arkham-tracked hacker wallets currently hold $70.60M: · 11.406K ETH ($28.35M) · 213.371 BTC ($17.65M) · 13.646M USDD ($13.65M) · 10.909M USDT ($10.91M) Tagging @binance to investigate these transfers and freeze any accounts linked to the stolen funds as soon as possible. Onchain activity is still unfolding. We will continue tracking the funds and sharing updates.