First, pin down the facts. In the $1.5 billion crypto heist, ZachXBT put up nearly $350,000 $USDC to trace Bybit’s stolen funds. The on-chain trail exposed part of North Korea’s hacker money-laundering network.
I’m focused on how the money moves, not on who’s the hero. Nearly $350,000 $USDC revealed where the stolen funds landed and connections to black-market services, with sanctions still looming. At this scale—$1.5 billion—a single address can’t hold it all. The money gets split up and sent through black markets, where it can collide with sanctions lists.
Only part of the trail can be verified on the public blockchain; the gaps that haven’t been closed are still there. I treat this as a warning about where the funds are going, not as a signal for which way to go.
#安全事件 #资金流向
I’m focused on how the money moves, not on who’s the hero. Nearly $350,000 $USDC revealed where the stolen funds landed and connections to black-market services, with sanctions still looming. At this scale—$1.5 billion—a single address can’t hold it all. The money gets split up and sent through black markets, where it can collide with sanctions lists.
Only part of the trail can be verified on the public blockchain; the gaps that haven’t been closed are still there. I treat this as a warning about where the funds are going, not as a signal for which way to go.
#安全事件 #资金流向