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KadenaTrace

@KadenaTrace

Track stolen crypto across 11 chains. Live hacks, wallet tracing, fund-flow maps & exchange deposits. Evidence recorded on Kadena. Free to use.

 On-chain · Kadena
trace.kadena.ws
Joined October 2026
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Photo by KadenaTrace (@KadenaTrace)Photo by KadenaTrace (@KadenaTrace)Photo by KadenaTrace (@KadenaTrace)Photo by KadenaTrace (@KadenaTrace)Photo by KadenaTrace (@KadenaTrace)Photo by KadenaTrace (@KadenaTrace)Photo by KadenaTrace (@KadenaTrace)Photo by KadenaTrace (@KadenaTrace)Photo by KadenaTrace (@KadenaTrace)Photo by KadenaTrace (@KadenaTrace)
Binance hack, case KT-13: every hop from the hacker wallet 0x5227…2f8c. 12,393 moves so far, each recorded on Kadena. Zoom in to read every wallet. KadenaTrace: the public clock for stolen crypto. trace.kadena.ws/case/KT-13
Image from KadenaTrace (@KadenaTrace)
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Binance, day 7: where the $6.3B stands, read from the chain. • $2.71B frozen • $2.7B still in the attacker's wallets • $610M moved on • $3.5M lost for good What the lines don't cover is not yet traced. Evidence: trace.kadena.ws/recovery/bin…
Image from KadenaTrace (@KadenaTrace)
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Binance: about $23.4M of the traced funds moved in the last 24 hours: $23.22M to new wallets, $164K to THORChain. About $1.33B still sits in traced wallets. Evidence: trace.kadena.ws/case/KT-13 @binance @cz_binance @heyibinance @jerallaire @zachxbt @chainalysis
Image from KadenaTrace (@KadenaTrace)
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Observation, unconfirmed: $67.4M (72% of its balance) left OKX 225 on Ethereum in 7 min, mostly to wallets with no public label. Large transfers are often the owner's own; this does not establish a theft. Timestamped on Kadena: trace.kadena.ws/live/237
Early warning: $67.4M left OKX 225 in 7 min on Ethereum | KadenaTrace

Early warning: $67.4M left OKX 225 in 7 min on Ethereum | KadenaTrace

Unconfirmed. Not confirmed by any security firm or news report yet. Every move of the funds, live.

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New case KT-13: 0x5227f6…2f8c on Ethereum, a wallet the Binance hack funds were sent to, registered on Kadena by KadenaTrace. 13411 movements recorded so far, $735.1M reached Swap, Uniswap, UniversalRouter and 55 more; about $281.7M sits in… Evidence: trace.kadena.ws/case/KT-13
KadenaTrace: where did the stolen crypto go?

KadenaTrace: where did the stolen crypto go?

Trace stolen funds across 11 chains, through swaps and bridges, to the exchanges that can freeze them. Live thefts and hacks, every move recorded on Kadena.

trace.kadena.ws
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KT-13 update: 94.5 USDC moved from 0x97ccdb…5fd4 into Across (a bridge) on Ethereum (hop 4), attested on Kadena as move 13503.
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KT-13 update: 583 USDT moved from 0xbef16a…ee9c to OKX on Ethereum (hop 5), attested on Kadena as move 13577. A deposit at OKX is not proof the assets were sold or frozen; the transaction and a freeze request are on the case page.
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New case KT-14: 0x5227f6…2f8c on Arbitrum, a wallet the Binance hack funds were sent to, registered on Kadena by KadenaTrace. 8 movements recorded so far, $1,530 reached Swap and StargatePoolNative; about $32.2M sits in 3 wallets. Evidence: trace.kadena.ws/case/KT-14
KT-14 · Binance: hack on Arbitrum, recorded on Kadena | KadenaTrace

KT-14 · Binance: hack on Arbitrum, recorded on Kadena | KadenaTrace

The Binance incident is reported by DeFiLlama at about $5.8B, and Cointelegraph and others later cited figures of $6.3B and $6.4B. Crypto Briefing reported outflows of $2.5B across five blockchains…...

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Pattern in KT-18: 53 addresses each split their funds and sent part to THORChain between Oct 30 10:47 and Nov 4 01:31 UTC (124 transfers). The common path is observable; common ownership beyond these transactions is not established. @binance @THORChain trace.kadena.ws/case/KT-18
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Binance: about $24.42M of the traced funds moved in the last 24 hours: $24.41M to new wallets, $3K to Tether: USDT Stablecoin. About $1.36B still sits in traced wallets. Evidence: trace.kadena.ws/case/KT-13 @binance @cz_binance @heyibinance @jerallaire @zachxbt @chainalysis
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Correction: our earlier post (14:41 UTC) about KT-16 called a Binance hacker wallet the address funds were stolen from. We have removed it and updated the record. trace.kadena.ws/case/KT-16
KT-16 · Binance: hack on Ethereum, recorded on Kadena | KadenaTrace

KT-16 · Binance: hack on Ethereum, recorded on Kadena | KadenaTrace

The Binance incident is reported by DeFiLlama at about $5.8B, and Cointelegraph and others later cited figures of $6.3B and $6.4B. Crypto Briefing reported outflows of $2.5B across five blockchains…...

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Correction: our earlier post (02:47 UTC) about KT-14 called a wallet the Binance hack funds went to the address funds were stolen from. We have removed it and updated the record. trace.kadena.ws/case/KT-14
KT-14 · Binance: hack on Arbitrum, recorded on Kadena | KadenaTrace

KT-14 · Binance: hack on Arbitrum, recorded on Kadena | KadenaTrace

The Binance incident is reported by DeFiLlama at about $5.8B, and Cointelegraph and others later cited figures of $6.3B and $6.4B. Crypto Briefing reported outflows of $2.5B across five blockchains…...

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Correction: our earlier post (16:05 UTC) about KT-22 called the Binance hacker's Solana wallet the address funds were stolen from. We have removed it and updated the record. trace.kadena.ws/case/KT-22
KT-22 · Binance: hack on Solana, recorded on Kadena | KadenaTrace

KT-22 · Binance: hack on Solana, recorded on Kadena | KadenaTrace

The Binance hack, which the trace headline puts at about $5.8B across eight networks, was reported on 2026-10-28 18:51 UTC. A KadenaTrace early warning flagged unusual outflows from Binance wallets…...

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KadenaTrace now has free guides for the moments that matter, each built on a real case we traced: • the first hour after a theft • tracing stolen crypto hop by hop • exchange deposits vs freezes • USDT on TRON and Tether freezes • address poisoning trace.kadena.ws/guides
Guides: tracing stolen crypto, exchange freezes, address checks | KadenaTrace

Guides: tracing stolen crypto, exchange freezes, address checks | KadenaTrace

Short guides built on real cases: what to do after a theft, how tracing works, what an exchange deposit means, and how to check an address before you send.

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2/ New: monthly reports. Every verified hack and theft of the month, linked to its trace on the site, plus the stablecoin freezes read straight from the issuers' contracts. October's is up now, under Monthly reports.
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3/ For wallets and apps: a free address check before every transfer, on 11 networks. One call returns high, medium or none, with the evidence behind it. The API docs are on the site, under API. Every move of stolen funds we trace is recorded on Kadena.
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The Binance hacker emptied his @XRP wallet today: about 233.5M XRP (~$294M) sent out in several payments, 03:52–04:00 UTC. KadenaTrace recorded it and wrote it to Kadena at 03:57 UTC, a timestamp anyone can check:
denascan.com/transactions/bv… trace.kadena.ws/recovery/bin…
KadenaTrace: where did the stolen crypto go?

KadenaTrace: where did the stolen crypto go?

Trace stolen funds across 11 chains, through swaps and bridges, to the exchanges that can freeze them. Live thefts and hacks, every move recorded on Kadena.

trace.kadena.ws
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Binance: about $92.53M of the traced funds moved in the last 24 hours: $92.49M to new wallets, $29K to UniversalRouter. About $1.36B still sits in traced wallets. Evidence: trace.kadena.ws/case/KT-13 @binance @cz_binance @heyibinance @jerallaire @zachxbt @chainalysis
Image from KadenaTrace (@KadenaTrace)
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Pattern in KT-17: bc1q0m…2mnm on Bitcoin sent 5 outputs of 1,000 BTC each to 5 new addresses at 20:20 UTC. The split is observable on chain; it is consistent with fragmentation but does not identify the operator. trace.kadena.ws/case/KT-17
Image from KadenaTrace (@KadenaTrace)
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