Analytics

Deep-dive into the tracking data. All charts are computed from on-chain analysis across 781 tracked addresses and 14,144,895 IOTA in confirmed movements.

Likely Affected

726

Score ≥ 70

Total Tracked

14,144,895

IOTA · ~$469.8K USD

Median Loss

4,000

IOTA per address

Average Loss

19,483

IOTA per address

To Exchanges

10,698,728

IOTA deposited

Largest Single Loss

943,615

IOTA

Top 10 Concentration

24%

of total tracked

Active Period

Jun 2025 – Jun 2026

~13 months

Movement Timeline

Affected address count (bars) and amount tracked (line) by month.

💡Peak: Nov 2025 with 122 affected addresses and 2,627,980 IOTA moved.

Cumulative Tracked

Running total of IOTA tracked (area) and cumulative affected address count (line).

💡Total: 14,144,893 IOTA from 726 likely affected addresses.

Confidence Score Distribution

Confidence levels across all identified addresses.

Low Confidence (<40)Unclear (40+)Likely Affected (70+)Strong Pattern (100)

💡726 of 781 addresses (93%) classified as likely affected (score ≥ 70).

Day-of-Week Pattern

When do drains happen? May reveal operational patterns.

💡Fri is the peak day (157 addresses) — 2.4x more than Sat (65).

Top 10 Largest Losses

Individual wallets with the highest confirmed losses.

💡Top 10 addresses account for 3,333,652 IOTA — 24% of all tracked funds. Losses are highly concentrated.

Where the Money Went

Breakdown of tracked funds by destination. (static estimates — live data unavailable)

Binance

9,009,841 IOTA · 60.9%

KuCoin

996,668 IOTA · 6.7%

OKX

692,219 IOTA · 4.7%

Staking

398,751 IOTA · 2.7%

Other / In Transit

3,700,268 IOTA · 25.0%

Total: 14,797,747 IOTA

💡61% of routed funds went to Binance — the primary destination.

Amount vs. Confidence Score

Each dot is an address, colored by classification. Y-axis is logarithmic.

💡Median address lost 4,000 IOTA vs. average of 19,483 — distribution is heavily right-skewed by large addresses.

Loading charts…

Exchange Deposit Velocity

Loading live exchange flow data…

Fetching deposit history from blockchain…

Balance History

Loading historical balance data…

Fetching balance snapshots…

Loading exchange directory…

Activity Heatmap

When do drain events happen? Click any cell or month card to see the affected addresses in that period.

Sun

Mon

Tue

Wed

Thu

Fri

Sat

Nov 25

Dec 25

Jan 26

Feb 26

Mar 26

Jun 26

Less

Monthly Movement Velocity

Nov 2025

2,627,980

122 addresses

Dec 2025

1,629,092

88 addresses

Jan 2026

1,553,943

88 addresses

Feb 2026

771,611

51 addresses

Mar 2026

2,070,867

105 addresses

Jun 2026

943,615

1 addresses

💡Peak activity: Fris (157 addresses) vs. Sats (65). Highest month: Sep 2025 with 3,604,121 IOTA across 116 addresses.

Loading live charts…

Address data generated: March 21, 2026 · 1 aggregator scanned · 4 known intermediary addresses excluded

Exchange totals and fund destinations update live from on-chain data when available. Scores are heuristic estimates — see the data export for methodology.