---
title: "One batch of wallets bought in with stolen funds, another batch sold back into the pool and… — Elliptic 報告 — DecisionGateway"
description: "statement by Elliptic 報告, recorded recently — verbatim quote and source citation."
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> Index of every page on this site: [llms.txt](https://dgw.tmarket.io/llms.txt)

statement

# **One batch of wallets bought in with stolen funds, another batch sold back into the pool and withdrew, and about 117,000 NEAR changed hands before the coins were abandoned.**

A statement by Elliptic 報告. Statements are as reported by the cited publishers — not verified by DecisionGateway.

> *一批錢包用贓款買進，另一批賣回池子提走，約 11.7 萬個 NEAR 轉手後幣就棄用*

abmedia\_newsPublished 2026-11-10 [ Read source](https://t.me/abmedia_news/28290)

## **Discussion**

## **Related claims**

[**North Korean money launderers self-issued at least 6 meme coins on the NEAR chain between November 5 and 7.**Elliptic 報告 · investigation](https://dgw.tmarket.io/claims/01a1cbb2-7d59-798f-8b62-f172e3a856c6) [**Apart from the money-laundering network, almost no one bought the coins.**Elliptic 報告 · statement](https://dgw.tmarket.io/claims/01a1cbb2-7e19-7a2f-8676-7e5d446d3517) [**Since it began reducing its holdings in late July this year, the company has cumulatively sold about 1,113 BTC, bringing in about $74.4 million.**Hyperscale Data · statement](https://dgw.tmarket.io/claims/01a1d5cc-d80a-7a1e-84c4-05b993007ce2) [**About $6.3 billion left Binance wallets, most of it within 20 minutes, making it the largest theft in crypto history and four times larger than Bybit in 2025.**ohmyswiftblog · allegation](https://dgw.tmarket.io/claims/01a1bbb5-d555-7e4d-94f0-df612e450f1c) [**Hackers moved billions stolen from Binance.**gulfnewsuae · statement](https://dgw.tmarket.io/claims/01a1c930-3844-77ff-a4a4-59cbaab8f289) [**BlackRock transferred 2,252 BTC and 72,210 ETH from its ETF wallet to Coinbase in the past 30 minutes, with a total value of about $318 million.**Onchain Lens · statement](https://dgw.tmarket.io/claims/01a1d58b-d450-721e-a684-80b80d25fc89)

[All claims](https://dgw.tmarket.io/claims)

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