ZachXBT Infiltrates $1B Crypto Syndicate to Expose Lazarus Group
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21 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 Spent $350K to Infiltrate North Korean Crypto Launderers
Crypto investigator ZachXBT says he spent $349,700 posing as a client of a crypto laundering group linked to North Korea. He said the operation helped trace wallets handling funds stolen in the $1.5 billion Bybit hack. ZachXBT detailed the operation in an October 5 post on X. He used his own funds to build trust […] Read The Full Article ZachXBT Spent $350K to Infiltrate North Korean Crypto Launderers On Coin Edition.
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.
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