14.1M+ IOTA Tracked. 726+ Affected Addresses.
~$469.8K USD at today's price
An on-chain analytics dashboard monitoring suspicious IOTA fund movements across hundreds of addresses. Track flagged funds through the blockchain in real time.
What Happened
Between June 2025 and June 2026, a series of unauthorized fund movements drained multiple IOTA wallets. The funds were routed through a network of intermediate addresses, aggregated into central wallets, and then deposited to Binance, KuCoin, and OKX.
The main aggregator address has processed over 14,797,747 IOTA from 777 unique addresses. As of today, the network continues to show activity.
This dashboard exists to transparently document on-chain fund movements and help affected users understand whether their wallets were impacted.
Explore the Dashboard
This site is an open on-chain analytics dashboard. Each section serves a specific role.
Browse every confirmed & suspected affected address with on-chain data.
Visual diagram showing how funds move from affected wallets to exchanges.
Charts, movement patterns, and the full exchange directory with live balances.
Chronological record of key events — from the first movements to the latest activity.
Full directory of tracked addresses — affected wallets, intermediaries, and exchanges.
Compiled data package — exportable on-chain analytics report.
Enter any IOTA address to trace its connection to the flagged network.
Check if your address was affected and submit a report.
Were you affected?
If your IOTA wallet was drained without your authorization, your address may be part of this pattern. Check your address and submit a report.
Data Accuracy Notice
Affected address counts and total amounts are estimates based on automated on-chain analysis. Only 4 cases are individually confirmed. The 726+ figure counts addresses that match suspicious patterns (score ≥ 70) from 1 aggregator. 4 known intermediary addresses are excluded to prevent double-counting.
All transaction hashes and addresses are verifiable on IOTAScan. Live balances and exchange totals are fetched directly from the IOTA blockchain.