Chainalysis reports the Binance hacker swapped $325M to evade freezes, with frozen assets around $2.8B and patterns suggesting automated laundering.
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Records show delegated code on Binance 14 could move its own assets and control another wallet, a key clue in the suspected hack; how the permission was obtained is unknown.
Polymarket users were drained via a compromised third-party monitoring script, with at least $800k reported stolen; Polymarket halted trading.
On-chain analysis: a 544,000 BTC move in 200 sweeps on Nov 22, 2025 was Coinbase's wallet migration, not new buyers.
Ransomware group leaked backend data from no-KYC swap Wagyu.xyz, exposing 38k orders and user IPs; the lesson is that off-chain databases, not Monero, are the privacy weak point.
Trezor told CryptoBilis buyers since March to move funds after a report of a hardware implant in a Safe 5, though it has not yet examined the device.