As a result, he obtained data on the movement of stolen funds, found a cluster of more than $ 12 million, and Tether later froze the associated 442,000 USDT.
One source so far
ZachXBT, under the guise of a client, infiltrated a Chinese money laundering network affiliated with the Lazarus Group, and for the sake of trust, funneled its own $349,000 through it, losing about 5% on each transaction
№ 1259Published Updated 1 min read
Related stories
Blockchain
TRON Network Integrates with Backpack Wallet, Expanding Access to Its Multichain Ecosystem
🤝 Geneva, Switzerland, November 9, 2026 — TRON DAO, the community-governed DAO dedicated to accelerating the decentralization of the internet through blockchain technology and decentralized applications (dApps), today announced the integr…
Read →Exchanges
In the United States initiated the process of investigation against companies Binance, Tether, as well as crypto assets associated with the Trump family
Senator Richard Blumenthal has demanded the disclosure of documents relating to suspicious financial transactions, including potential transactions related to Iran. These organizations are set a period of up to 4 January 2027 year for prov…
Read →Security
Attackers stole $3,160,000 from more than 41,500 wallets in the Cosmos ecosystem – the attack continues and now the hacker is testing a tool to steal ATOM stashes
The attacker has already configured an automatic script to drain the remaining assets after 21 a day when the unsteaking process is complete.
Read →Security
Binance's $6.3 Billion Hack Begins with Interview Trap
The hackers [created] (https://x.com/binance/article/2117626121214504729) a fictitious company, conducted two stages of interviews with the engineer, and introduced the virus through a test assignment. Through the infected PC, they gained…
Read →