🚨ZachXBT goes undercover: More than $12 million in stolen Bybit funds tracked down!
This time, a real “on-chain detective” is on the case.
ZachXBT revealed that he posed as a customer and infiltrated a group suspected of laundering proceeds for the North Korean hacking organization Lazarus Group. He also helped trace funds linked to the 2025 Bybit attack.
Here are the key figures👇
💰 $3.497 million in USDC
→ ZachXBT sent the funds himself to test the group’s USDC-to-USDT exchange process on the TRON network.
🔎 More than $12 million
→ Information provided by the group, combined with on-chain data, helped identify a cluster of wallets linked to the stolen Bybit funds.
🌐 BTC × ETH × Solana × TRON
→ Funds were moved across multiple blockchains in an attempt to make them harder to trace.
🔒 Around 442,000 USDT
→ Frozen by Tether.
What’s even more noteworthy:
This wasn’t simply a matter of “looking at on-chain data.” It involved taking real financial risks and connecting fragmented addresses into a complete picture of the fund flows through undercover work, transaction testing, and on-chain tracing.
The intelligence has been shared with law enforcement agencies.
According to ZachXBT, since 2022 he has helped freeze more than $75 million in funds related to North Korea-linked incidents.
The future of Web3 will mean both the free flow of assets and stronger on-chain risk controls, compliance, and fund-tracing capabilities.
#币安推出BinanceIntelligence
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