TREE NEWS reports: Launderers linked to the Binance hack moved funds to Solana after draining $500 million on Tron, Chainalysis said. The operation spanned more than 1,000 Tron addresses and over 3,000 deposits before the funds were dispersed across multiple chains.
Binance Hack Launderers Move to Solana After Draining $500M on Tron: Chainalysis
The shift to Solana is the notable detail: laundering infrastructure is increasingly chain-agnostic, with the Tron leg treated as a staging phase rather than an endpoint. The scale — over 1,000 addresses and 3,000-plus deposits — points to industrialised dispersal, which raises the bar for tracing and complicates attribution for compliance teams monitoring cross-chain flows. Whether Solana becomes a recurring waypoint or a one-off routing choice is the open question, and it is one exchanges and analytics firms will be watching closely.
Generated by AI for reference only.
Share on WeChat
Open WeChat → Scan → then tap "…" to send to a chat or Moments.
Tap "…" in the top-right corner to send to a chat or share to Moments.