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28 Oct07:39:00 UTCPreparationOperator funding

Entire incident

28 Oct · 07:39Operator funding29 Oct · 15:59Delegate deployed29 Oct · 20:20Wallet authorization29 Oct · 20:24First Ethereum sweep29 Oct · 20:24Binance 16 outflow29 Oct · 20:29USDT splits into two paths29 Oct · 20:38195,460 ETH forwarded29 Oct · 20:41780M USDC transferred29 Oct · 21:01Tether freezes the collector29 Oct · 21:04A second sweep29 Oct · 21:04Circle freezes 823M USDC29 Oct · 21:42Another 200M USDT top-up30 Oct · 00:13Deposits & withdrawals paused30 Oct · 00:52~$3B reported frozen30 Oct · 02:25Binance’s preliminary findings

28 OCT PREPARATION29 OCT THE DRAIN29 OCT DISPERSAL & FREEZES30 OCT RESPONSE

01 / 15 CHECKPOINTS Event spacing is not elapsed time

EVENT EVIDENCE