ZachXBT Exposes Chinese Crime Syndicate Linked to Bybit Hack
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20 Articles
ZachXBT pretended to be a client of a Chinese union that laundered funds for Lazarus. He put $349,700 out of his pocket and helped freeze funds from Bybit’s hacking. That’s how the operation went. ZachXBT’s entry was infiltrated into the Chinese network that washed more than $1 billion for Lazarus: it did so was first published in Cryptoreport.
ZachXBT, famous researcher in the cryptocurrency market, published a report on his social networks on Monday (5) telling how he infiltrated a Chinese organized crime syndicate that washed more than $1 billion in cryptocurrency for North Korean hackers. Explaining how he got to the money launderers, Zach claims to have observed a pattern in more [...] Source: Investigator tells how he infiltrated Chinese organized crime syndicate that washed more…
ZachXBT Used 349,700 USDC on the Ethereum (ETH) Network to Hack Into the Lazarus Laundering Machine.
ZachXBT, acting as a money laundering client, used $349,700 worth of USDC to track a Chinese network that processed over $1 billion in transactions for North Korea's Lazarus Group.
ZachXBT Links $1B+ Crypto Laundering Network to Lazarus Group in Bybit Investigation
This Monday, ZachXBT revealed having infiltrated a criminal syndicate that laundered over $1 billion in crypto assets for North Korea’s Lazarus Group. The uncovered intelligence was integrated directly into the ongoing investigation regarding the Bybit exchange hack, enabling authorities to intervene and successfully freeze a substantial portion of the stolen funds. 1/ How I infiltrated ...
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