In Crypto since 2017 | Maxx Risk | Maxx Reward | 𝗢𝗳𝗳𝗶𝗰𝗶𝗮𝗹 𝗕𝗿𝗮𝗻𝗱 𝗔𝗺𝗯𝗮𝘀𝘀𝗮𝗱𝗼𝗿 𝗼𝗳 @NakamotoGames | $NAKA $BKN
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Joined May 2021
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LowCapBull💀 retweeted
So Binance-linked MMs have allegedly been trying to break Bitcoin below 80k for over a week now.
And they haven’t managed to push it down significantly.
Why?
Because massive whales have been accumulating billions worth of $BTC throughout this entire period.
Now here’s where things get very interesting.
I believe the last straw for Binance was $HYPE suddenly attracting legitimate institutional interest and attention.
We’re talking about a roughly $4B increase in market cap within just 16 hours, starting from around $20B.
Do the maths.
20B + 20% in a single day.
And all of this while Bitcoin refused to break down significantly.
So in my view, Binance had two problems on its hands.
Bitcoin refusing to break below 80k.
And HYPE suddenly attracting dangerous amounts of attention.
What followed?
A swift market rug under the cover of an alleged hack. To cuck momentum.
And this is where things get even stranger.
A hack that was very conveniently contained by USDC and Tether.
Maybe a tad TOO quickly for my taste.
I’ve witnessed countless hacks in this space since 2018, and something about this one feels extremely odd.
It’s not how North Korean hackers usually operate either.
They typically manage to move a significant chunk of the stolen funds before anyone can intervene.
Yet this time, almost the entire $2B was reportedly frozen within a remarkably short period.
Interesting, isn’t it?
Given the reach of international law enforcement, I struggle to imagine many actors capable of pulling off something of this scale and escaping the consequences, apart from groups operating beyond that reach, such as Lazarus.
And if you think the official narrative automatically tells the whole story, that’s on you.
In my opinion, Binance is doing more harm to this industry than good.
And I believe much of that harm is deliberate.
First 10/10.
Now this.
Market manipulation at its finest, if my suspicions are correct.
SHUT YOUR MOTHERF*CKING EXCHANGE DOWN AND REMOVE YOUR CLAWS FROM THIS SPACE.
I’m counting the days until the Trump administration is gone, because I believe the scrutiny surrounding these players will intensify significantly.
And if wrongdoing is established, those responsible should face the consequences.
Stay safe out there.
Sincerely yours,
Skully
LowCapBull💀 retweeted
🚨 JUST IN: Approximately $5.7 billion left Binance-linked wallets across the Ethereum, Bitcoin, and TRON networks in a suspected hack that the exchange is currently investigating.
LowCapBull💀 retweeted
BREAKING: Reports that billions of dollars worth of crypto have been hacked from the world's largest exchange Binance
LowCapBull💀 retweeted
BREAKING: Binance's founder Changpeng Zhao says that it appears the company has been hacked.
LowCapBull💀 retweeted
My Binance account appears to have been compromised just now, with approximately $3M USD in funds withdrawn without my authorization.
The funds appear to have been sent to this wallet:
0x5227f603C1eE34CE3C06eFe6477003BDfCCB2f8c
I'm still trying to understand how this happened.
If anyone can help trace the funds or has information about this address, please reach out.
Will share more updates as the investigation progresses.
LowCapBull💀 retweeted
UPDATE:
Well, another $780M USDC has now been confirmed moving from a THIRD Binance hot wallet to the exact same address.
We’re now talking about $5.62 BILLION.
Here’s what I’ve found.
The three Binance hot wallets:
20:24:23 UTC: $2.527B transferred from Binance 14
20:24:47 UTC: another $174.4M from a second Binance hot wallet
20:41:23 UTC: 780M USDC from a third Binance hot wallet
All three sent funds to:
0x5227f603c1ee34ce3c06efe6477003bdfccb2f8c
Total received: $3,481,300,000.
The wallet is no longer just holding the funds.
According to the latest transaction analysis:
500M USDT moved to 0x9749292d…c762
Another 200M USDT moved to 0x0ddf0480…697e
195,460 ETH, worth approximately $446M, moved to 0x8532fa14…43d4
Part of the USDT was subsequently converted into approximately 122,312 ETH
Another wallet received 190M USDT and 3,552 ETH, with at least 10M USDT later deposited into Aave
BROTHER.
We’re talking about hundreds of millions being split between wallets, converted into ETH and moved into DeFi.
Thank god Tether was fast enough and we have $1.8B frozen.
Tether or Circle actually froze those funds.
We need an official explanation.
Binance just got $2.7 BILLION out in 24 seconds
If confirmed this could be the biggest hack of 2026
I’ve been looking at the transactions and, for now, the onchain activity looks much more like an internal wallet migration.
Here’s what happened:
At 20:24:23 UTC, Binance’s hot wallet known as Binance 14 transferred $2.53B across 64 different tokens.
24 seconds later, another Binance hot wallet sent an additional $174.4M to the exact same address.
Total: $2,701,600,000.
The assets moved included:
- $1.67B USDT
- $454.1M ETH (195,470 ETH)
- $88.5M RLUSD
- $77.1M wBETH
- $50.5M XAUt
- $50.4M UNI
- $43.9M ENA
- $38.1M PEPE
- $29.7M LINK
- $27.7M USD1
The Original Binance hot wallet:
0x28c6c06298d514db089934071355e5743bf21d60
Receiving wallet:
0x5227f603c1ee34ce3c06efe6477003bdfccb2f8c
The receiving wallet was created today and had no previous transaction history.
Despite receiving billions, it hadn’t started sending the funds to mixers, exchanges or other addresses at the time of the analysis.
Another Binance-labeled hot wallet independently transferred funds to the same destination just 24 seconds after the first batch.
And the original Binance wallet was still operating 16 minutes later, with approximately $98.6M remaining.
There’s one strange detail though.
At 20:41 UTC, the same relayer attempted another transfer involving 780M USDC from a third Binance hot wallet.
That transfer didn’t complete.
So there’s still something worth investigating.
Meanwhile, the market is getting destroyed.
$BNB: 8.6%
$ETH: 4.0%
$BTC: 2.7%
All down
For now, the most important wallet to watch is:
0x5227f603c1ee34ce3c06efe6477003bdfccb2f8c
If those funds start moving toward mixers or unrelated destinations, the situation changes completely.
LowCapBull💀 retweeted
JUST IN: Tether has now frozen $1.5 billion in $USDT linked to suspected Binance hack.
LowCapBull💀 retweeted
Unconfirmed but something extremely sus just happened with Binance's hot wallet
Roughly 167K ETH, $1.6B in USDT and a bunch of other tokens were moved to a fresh wallet, with the transaction caller funded through Tornado Cash
Could be internal transfers but given the scale and circumstances, this looks incredibly suspicious
The amount of security scares we've seen lately is getting absurd lmao
LowCapBull💀 retweeted
holy fuck
Binance Hot Wallet looks to be getting drained for about $2.53B in 60+ tokens on Ethereum
etherscan.io/tx/0x53bd38b816…
LowCapBull💀 retweeted
BREAKING: Potential hack of Binance's hot wallets withdrawing nearly $2 billion to an address funded by Tornado Cash
If no official comms from Binance, can expect this to be an exploit.
Tx has below: 0x53bd38b816c23e74134786c29a8c18d792777998a3b9326047b583100e88e2f3
LowCapBull💀 retweeted
CTO application for $ARCH has officially been submitted
Now we wait for the @ponsdotfamily review.
If approved, 100% of creator fees → $ARCH buybacks & burns.
We’re just getting started ᑎ
LowCapBull💀 retweeted
$ARCH CTO PLAN ᑎ
Apply for CTO on @ponsdotfamily and redirect the former dev’s trading fees to a CTO public wallet
100% of fees → buybacks & burns
Wallet will be public
Every burn with proof
More trading
More fees
More $ARCH burned
Built by the community
For the community
LowCapBull💀 retweeted
$ARCH IS LIVE load up guys still early 🌐
The Gateway is open ᑎ
ARCH is one of the OG tokens from the Pons launchpad, created by ponsdotdev over 40 days ago. It was basically forgotten, no real community, no active push, nothing.
CA:
0x8620aadD8b94D15aAfD57DE4c619686Fef9e6575
TheArch.family
t.me/ArchOfficialCo
ponsfamily.com/launchpad/0x8…
#ARCH #OnChain #pons #RobinhoodCrypto #TrollArmy @RobinhoodCrypto @RobinhoodApp @vladtenev @ArchOnPons
LowCapBull💀 retweeted
A new Otomate × @Quotrons404 experience is booting on #INK.
Otomate users will be rewarded.
Reply “404” + repost so the machine sees you.
Soon on @inkonchain.
LowCapBull💀 retweeted
NFTs became worth hundreds of thousands before they even learned how to work.
Now they can.
Why I’m betting on @StackersXYZ & @ZaibatsuWagies👇🏼
