2025-6-4 15:51 |
Much of LiFi Protocol's gains came from North Korean laundering operations, says ZachXBT. origin »
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XMR’s recent price jump appears more closely tied to the laundering of $330 million in stolen Bitcoin through exchanges than to any major adoption or technology developments. The price of Monero (XMR) unexpectedly surged on Monday, jumping over 50% from…
2025-4-28 13:41 | |
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Blockchain investigator ZachXBT has uncovered the identity of a Chinese over-the-counter (OTC) trader accused of aiding the North Korea-affiliated Lazarus Group in laundering stolen crypto. The trader, identified as Yicong Wang, has reportedly helped the group convert tens of millions of dollars in crypto from various hacks into cash through bank transfers since 2022, according […] The post Chinese OTC trader linked to laundering millions for North Korean hackers appeared first on CryptoSlate.
2024-10-24 21:32 | |
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ZachXBT uncovered a North Korean crypto network with $300K-$500K monthly earnings. Investigation revealed complex laundering schemes and connections to OFAC-sanctioned individuals. In a receThe post Blockchain sleuth ZachXBT unveils North Korea’s secret crypto empire appeared first on AMBCrypto.
2024-8-16 18:30 | |
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Around 4,800 Bitcoin ($144 million) linked to the defunct darknet marketplace Abraxas was transferred to a Bitcoin mixer, indicating potential money laundering, according to blockchain analyst ZachXBT.
2023-10-25 16:45 | |
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Stakes over the recent Cardano network split have risen further, with founder Charles Hoskinson calling it a deliberate, targeted attack.
GoPlus Security’s on-chain monitoring concluded that October saw a series of incidents in the crypto community which led to losses exceeding $45.84 million within the month alone. According to a report published by the on-chain security firm GoPlus, the community…
Investors worried about crypto hacks are driving record demand for hardware wallets that store digital assets offline. As per a report by the Financial Times, Ledger, which sells USB-style devices for secure cryptocurrency storage, is having its best year yet…
A new GTIG report reveals that cybercriminals are increasingly using LLMs to make malware smarter, allowing it to rewrite itself in real time and target high-value assets like crypto. A new report from Google’s Threat Intelligence Group has uncovered a…
Balancer has uncovered the technical root cause behind the recent hack that shook its platform. DeFi protocol Balancer has identified an internal bug in the rounding logic of the “upscale” function as the root cause of the November 3 exploit…
An exploit has shaken the Balancer protocol, putting millions of dollars at risk within hours. Decentralized exchange and automated portfolio management protocol Balancer was targeted in a large-scale attack earlier today with roughly $70.
BNB Chain has discovered the root cause of the X account hack which resulted in a loss amounting to $13,000. The team claims that all users have been fully compensated. In a recent post shared on X, the account declared…