all names

TraderTraitor organisation

Named in 18 reports across 2 stories - 30 Oct – 3 Nov
30 Oct 20263 Nov 2026
3 edits3 entries
  1. Channel News Asiaseen 3 Nov, 09:13headline rewrittenthe story

    Binance says it has covered 90% of losses from $6.3 billion hackBinance says it has covered 90% of losses from US$6.3 billion hack

  2. 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

  3. 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 7 reportsBinance and FBI share 6 reportsFBI and North Korea share 4 reportsBinance and TRM Labs share 3 reportsNorth Korea and TRM Labs share 3 reportsCorée du Nord and FBI share 2 reportsFBI and North Korea-affiliated share 2 reportsBinance and Corée du Nord share 2 reportsNorth Korea and North Korea-affiliated share 2 reportsBinance and North Korea-affiliated share 2 reportsCorée du Nord and Pyongyang share 2 reportsBinance and Pyongyang share 2 reportsBinance and Bybit share 1 reportBinance and Chainalysis share 1 reportBybit and North Korea share 1 reportChainalysis and TRM Labs share 1 reportBinance and Corea del Nord share 1 reportBybit and FBI share 1 reportChainalysis and North Korea share 1 reportFBI and Pyongyang share 1 reportTraderTraitorBinanceBinance - 14 shared reports (organization)FBIFBI - 8 shared reports (organization)North KoreaNorth Korea - 8 shared reports (place)Corée du No…Corée du Nord - 4 shared reports (place)PyongyangPyongyang - 3 shared reports (place)TRM LabsTRM Labs - 3 shared reports (organization)North Korea…North Korea-affiliated - 2 shared reports (place)BybitBybit - 1 shared report (organization)ChainalysisChainalysis - 1 shared report (organization)Corea del N…Corea del Nord - 1 shared report (place)

The stories

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

57 outlets3 reports name TraderTraitor7 Aug – 4 Nov

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

65 outlets15 reports name TraderTraitor29 Oct – 4 Nov

Who keeps naming them

Times of India2ANSA (Italy)2The Guardian World2Le Figaro (France)2Channel News Asia2BBC News World124sata (Croatia)1The Hill1DW Top Stories1Le Monde English1Libération (France)1Japan Times1

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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.