比特币橙子Trader
比特币橙子Trader|Sep 28, 2026 14:27
Whoa, does Dis getting exposed make it even harder to track now? While tracking the stolen funds from Bitget, ZachXBT discovered that a group of accounts he identified as 'Chinese illegal fund intermediaries' are laundering money for suspected North Korean TraderTraitor attackers. They swapped XRP for BTC via THORChain, but the cross-chain transaction got stuck. A few people directly took the transaction hash and went to THORChain / SwapKit’s public Discord and Telegram channels to find customer support: 'Why hasn’t the BTC arrived yet?' ZachXBT managed to link five aliases in one go: Cc, jack, Melon, lolo / Marin, HELP ME. One person said losing the money would cause serious trouble in their life, while another kept asking where the BTC withdrawal hash went. The funniest part? A SwapKit admin saw one of the transactions and straight-up dropped a Kim Jong-un meme, replying: 'You chose the wrong job, pal.' ZachXBT mentioned that Alias 4, lolo / Marin, was also involved earlier this year in laundering $292 million stolen from Kelp DAO. He’s observed similar money laundering intermediary networks after multiple attacks attributed to TraderTraitor. Currently, the stolen Bitget funds are still hopping across chains, with some eventually ending up in mixers like Wasabi.
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