all names

TraderTraitor organisation

Named in 14 reports across 3 stories - 30 Oct – 1 Nov
30 Oct 20261 Nov 2026
2 edits2 entries
  1. Times of Indiaseen 31 Oct, 17:46headline rewrittenthe story

    $6.3bn gone, N Korea link: Inside crypto heist at world's largest exchange Binance$6.3bn gone in 20 mins: How North Korean hackers pulled off biggest crypto heist

  2. ANSA (Italy)seen 31 Oct, 17:46headline rewrittenthe story

    Piattaforma crypto Binance conferma il cyber attacco, congelati oltre 2,5 miliardiMaxi-attacco hacker a Binance in soli 20 minuti, 'è il furto del secolo'

Closest companions, sized by how often they share a report with TraderTraitor. Lines between the outer names are their own relationships - names that appear together even without TraderTraitor.

Binance and North Korea share 6 reportsBinance and FBI share 5 reportsFBI and North Korea share 3 reportsNorth Korea and TRM Labs share 3 reportsBinance and TRM Labs share 3 reportsBinance and Corée du Nord share 2 reportsBinance and Pyongyang share 2 reportsCorée du Nord and Pyongyang share 2 reportsCorée du Nord and FBI share 1 reportFBI and Pyongyang share 1 reportChainalysis and North Korea share 1 reportBinance and Bybit share 1 reportBinance and États-Unis share 1 reportBybit and FBI share 1 reportCorée du Nord and États-Unis share 1 reportBinance and Chainalysis share 1 reportChainalysis and TRM Labs share 1 reportBinance and Corea del Nord share 1 reportBybit and North Korea share 1 reportTraderTraitorBinanceBinance - 13 shared reports (organization)FBIFBI - 6 shared reports (organization)North KoreaNorth Korea - 6 shared reports (place)Corée du No…Corée du Nord - 3 shared reports (place)PyongyangPyongyang - 3 shared reports (place)TRM LabsTRM Labs - 3 shared reports (organization)BybitBybit - 1 shared report (organization)ChainalysisChainalysis - 1 shared report (organization)Corea del N…Corea del Nord - 1 shared report (place)États-UnisÉtats-Unis - 1 shared report (place)

The stories

Fake Wallet Apps: Seed Phrase Theft on Apple App Store and Google Play

55 outlets3 reports name TraderTraitor7 Aug – 1 Nov

Tether, Circle freeze $2.38 billion after Binance reports security incident

48 outlets6 reports name TraderTraitor29 Oct – 1 Nov

Trump says US ‘looking at’ who was behind Binance hack

26 outlets5 reports name TraderTraitor30 Oct – 1 Nov

Who keeps naming them

Times of India2ANSA (Italy)2The Guardian World2Le Figaro (France)2BBC News World1The Hill1Channel News Asia1DW Top Stories1Le Monde English1Libération (France)1

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The stories everytrace watched stay alive - how many independent outlets carried each one, and how long it lasted. No daily digest, no breaking-news alerts.