ZachXBT: Lazarus Group money laundering team mistakenly sent 34 ETH to a CEX hot wallet

02/23 04:33

Wechat scan to share

the on-chain detective ZachXBT revealed in a personal channel post that the eXch (centralized mixer) team mistakenly sent 34 ETH (worth $96,000) to another CEX hot wallet address after helping the hacker group Lazarus Group launder $35 million.

Comments

All Comments

Recommended for you

Coindesk · 04/22 10:33

WazirX to Get Day in Court Next Month, With Payouts After 10 Days If Recovery Plan is Approved

The exchange has wrapped up all prep work for the hearing, where the court will decide on approving WazirX’s restructuring and user compensation plan.
Bryan · 04/22 10:30

ECB flags risk of financial contagion from US crypto push

The European Central Bank (ECB) raised an alarm over potential fallout from aggressive US support for the crypto industry, warning that a surge in dollar-backed stablecoins could destabilize Europe’s financial system.
Jesse Hamilton · 04/22 06:35

U.S. Derivatives Watchdog Weighs 24/7 Action With Crypto Oversight on Horizon

The Commodity Futures Trading Commission has opened a public-comment period for around-the-clock derivatives activity, as seen in the digital assets space.
Stephen Moore · 04/22 06:13

US judge transfers Binance lawsuit to Florida, citing first-to-file rule

US District Judge Barbara Rothstein said she granted the motion because the two lawsuits were very similar and it would promote efficiency and avoid duplicative litigation.
Jesse Coghlan · 04/22 06:06

US Bitcoin ETFs clock biggest inflows since January as crypto markets gain

Daily inflows into US-listed Bitcoin exchange-traded funds reached $381.3 million on April 21, their biggest single-day inflows since January.
Martin Young · 04/22 05:54

US dollar, stocks tumble and crypto gains as Trump amps up pressure on Fed

The POTUS has reiterated his calls to lower interest rates as stock markets continue to tumble and the Dollar Index hits a three-year low.
BRAYDEN LINDREA · 04/22 05:51

Paul Atkins, nominated by Trump, has been sworn in as SEC chair

Paul Atkins was sworn into office as the 34th chairman of the Securities and Exchange Commission.
PreIN · 04/22 05:42

Understanding MCP in One Article: The Standardized Revolution in AI Agent-Tool Interaction

This changes everything.
EMC Labs · 04/22 05:42

The Fed is "hawkish", the US dollar index hits a three-year low, and BTC maintains a rebound trend (04.14~04.20)

A large influx of funds for “bottom-fishing” in the stablecoin channel has pushed BTC to outperform the Nasdaq.
04/21 14:48

BTC breaks through $88,000

the market shows BTC breaking through $88,000, now reported at $88,059, a 24-hour increase of 4.25%, with significant market fluctuations, please manage risks.