ZachXBT went undercover to bust a Lazarus money laundering ring
He posed as a client, spent $349K of his own money and took a 5% loss on each deal to earn trust from a Chinese syndicate that laundered $1B+ for North Korea. It worked - he found a $12M+ cluster and got Tether to freeze 442K USDT tied to it. Since 2022 his work has helped freeze $75M+ linked to DPRK operations
$SHIB
$PEOPLE
$ICP
He posed as a client, spent $349K of his own money and took a 5% loss on each deal to earn trust from a Chinese syndicate that laundered $1B+ for North Korea. It worked - he found a $12M+ cluster and got Tether to freeze 442K USDT tied to it. Since 2022 his work has helped freeze $75M+ linked to DPRK operations
$SHIB
$PEOPLE
$ICP