5/ Link to the free Zora mint to own a digital collectible of this 15 month long investigation.
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1/ How Lazarus Group laundered $200M from 25+ crypto hacks to fiat from 2020 - 2023
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2/ Traced 25+ connected hacks across multiple blockchains and through mixers to centralized exchanges.
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3/ Identified accounts at Noones and Paxful (P2P marketplaces) that received funds from the hacks and were used to convert crypto to fiat.
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4/ 374K USDT was frozen in November 2023 and an undisclosed amount was frozen at centralized exchanges in Q4 2023.
An additional $3.4M was frozen by 3 of 4 stablecoin issuers sitting in a group of addresses.
This post will be updated once the 4th follows suit.
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6/ Thousands of people in the space have been impacted directly and indirectly by Lazarus Group attacks and it seems that number will only continue to increase.
This investigation would not have been possible without the contributions of:
@tayvano_
from
@MetaMask
@symbiotic_bnb
…
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@zachxbt
dont stay and watch normies get scammed in the bull run, call out brett for the insider scam and manipulation it is
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@pileofrocks3
Wdym
Putting final touches this week on an investigation I have been working on for 15+ months.
By far my biggest project to date and I look forward to sharing it soon.
Expect no other new posts in the meantime.
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@zachxbt
Thank you so much
@zack_xbt
for what you’ve done for the community. I Just minted your NFT.
Please could you create another one (a paying one) and give us the option to reward you. 🙂
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