Security research, incident responses and published protection measures. Vendor claims and independently demonstrated findings are distinguished.
Reports are ordered by the source publication date. Each page also shows when Mertiva published its report.
TRM Labs says funds linked to the Binance theft moved through newly identified TRON token schemes and chained cross-chain swaps from Oct. 31 to Nov. 2. In its Nov. 3 update, the firm reported nearly $2.7 billion frozen and about $2.4 billion in ETH and BTC still held by the attacker.
The exchange says about $3 billion in affected assets has been frozen and it will cover losses. TRM Labs separately estimates $6.36 billion was taken and attributes the attack to North Korea-linked TraderTraitor.
Ledger's October 15 response describes modified devices and new distribution controls. The account is the manufacturer's own investigation update.
An October 13 company update describes earlier joint interventions. Police reporting provides separate context for the fourth operation.
The October 7 publication brings together Binance's own prevention estimates, account controls and emergency-reserve explanation.
Check the authority responsible for your country and the legal entity providing the service. Keep purchase, sale, swap and transfer records. Your tax residence and the product you use determine which guidance applies; the links below are general starting points.