Security· ★★· neutral·

Social media claim links Binance outflows to Tornado Cash wallets, no public data confirms it

  • —The Binance–Tornado Cash claim lacks public on-chain confirmation
  • —CertiK and PeckShield traced 2,990 ETH (~$7.45M) laundered through the mixer
  • —Those flows stemmed from Ledger-related thefts and other exploits, not Binance
  • —Binance net outflows in 2026 are estimated at roughly $3.5 billion
Why it matters: Unverified mixer exposure allegations carry reputational risk for the exchange amid OFAC sanctions on Tornado Cash.
#ETH#TORN
Source: Crypto Briefing
More on this
Security · Oct 15
Irish police Garda social media accounts hijacked to post crypto content
 Security · Oct 8
Dunamu warns of social media scam seeking Upbit accounts and API keys
 Security · Sep 17
Ethereum Classic: fake Core-Geth update spread via social media and email