TRM Labs

Company · 3 documents

Key number

USD 6.30–6.43 billion

Binance breach estimated gross loss. The Journal of FinTech and Digital Assets (JFDA) p.1

Key number

6.36B US$

Total Funds Moved. Zenodo (CERN European Organization for Nuclear Research) p.1

Key number

$6.3 billion USD

Binance exploit total extracted value. Zenodo (CERN European Organization for Nuclear Research) p.1

Key number

$3.0 billion USD

Binance exploit deterministic freeze. Zenodo (CERN European Organization for Nuclear Research) p.1

The Asymmetric Attack Surface of Fiat Substitutes: A Measurement Framework and Owner-Bound Offline Custody Architecture

Research paperThe Journal of FinTech and Digital Assets (JFDA)November 202624 pages

In 2019, Federal Bureau of Investigation data recorded USD 1.424 billion in reported stolen currency and USD 36.981 million recovered relative to USD 1.7598 trillion of U.S. currency in circulation.

Anatomy of the Binance Hot-Wallet Breach of 29 October 2026

Research paperZenodo (CERN European Organization for Nuclear Research)November 202611 pages

An attacker moved roughly US$6.3 billion out of Binance wallets across ten blockchains, with most funds leaving within about 20 minutes starting at 20:05 UTC on 29 October 2026.

The Blockchain Panopticon and Sovereign ETF Exit (v2.0)

Research paperZenodo (CERN European Organization for Nuclear Research)October 20264 pages

State-sponsored hackers executed a $6.3 billion exploit on Binance in October 2026, leading to an immediate $3.0 billion freeze via inter-VASP subgraph taint analysis.