ZachXBT just went full undercover agent mode and exposed a Lazarus-linked laundering ring tied to the $1.5B Bybit hack.
Here's what went down:
Zach posed as a customer, built trust with a Chinese syndicate operator, then cross-referenced intel with on-chain data. Result? $12M+ in stolen Bybit funds traced across $BTC, $ETH, $SOL, and $TRX.
Tether froze ~442K $USDT. Since 2022, ZachXBT's DPRK investigations have led to $75M+ in total freezes.
This isn't just about one hack. It's proof that on-chain forensics + human intel can crack the backbone of crypto money laundering infrastructure.
The real question: How much stolen capital is still moving in the shadows right now?
If you're not watching ZachXBT, you're missing the most alpha investigative work in crypto.
Here's what went down:
Zach posed as a customer, built trust with a Chinese syndicate operator, then cross-referenced intel with on-chain data. Result? $12M+ in stolen Bybit funds traced across $BTC, $ETH, $SOL, and $TRX.
Tether froze ~442K $USDT. Since 2022, ZachXBT's DPRK investigations have led to $75M+ in total freezes.
This isn't just about one hack. It's proof that on-chain forensics + human intel can crack the backbone of crypto money laundering infrastructure.
The real question: How much stolen capital is still moving in the shadows right now?
If you're not watching ZachXBT, you're missing the most alpha investigative work in crypto.
