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吴说区块链
吴说区块链|Jun 18, 2025 03:38
Wu Shuo learned that blockchain detective ZachXBT has published an article stating that funds from multiple recent attacks related to Lazarus Group (including Bybit, DMM Bitcoin, WazirX, etc.) have been successfully laundered by money laundering groups and small OTC brokers. It is estimated that the "black U" market size on the Tron chain is no less than 5-10 billion, and most of them cannot be traced. Zachxbt criticized some protocols for continuing to charge transaction fees despite knowing that over 50% of the trading volume comes from stolen funds, and for not taking action; The lack of accountability for internet celebrity KOL scams and the bias of courts towards attackers in smart contract attack cases under the old legal framework further weaken industry governance. http://(wublock123.com)/index.php? m=content&c=index&a=show&catid=6&id=44161
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Timeline

Jul 18, 00:50【The amount of cryptocurrency theft in 2025 has exceeded last year's total】
Jul 17, 17:14【Russian officials do not rule out using nuclear means to respond to NATO attacks】
Jul 17, 14:00【The evasion manipulators behind the GTA Online money laundering group need help】
Jul 17, 12:56【Bitcoin players are attacking Wall Street】
Jul 17, 12:25【ESMA Report on the Maximum Extractable Value of the Cryptocurrency Market】
Jul 17, 11:57【Airwallex opens 22 stablecoin related positions】
Jul 17, 06:46【Infini Exploiter transfers 4770 ETH to two addresses】
Jul 17, 06:16【0xInfini was attacked, resulting in a loss of approximately 49 million】
Jul 17, 02:14【Safe Q1 2025 Status Report】
Jul 16, 21:16【BigONE loses 27 million in hot wallet attack】

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