星球日报|9月 29, 2026 06:25
[SlowMist Cosine: Chainflip Bridge Blocks North Korean Hackers' Money Laundering, but AML/KYT Response Lags Behind]
Odaily Planet Daily News - According to monitoring by SlowMist Cosine, the Chainflip bridge is attempting to block money laundering activities by North Korean hackers, but the response speed of AML/KYT is lagging behind the pace of the laundering. The laundering group uses automated methods to split funds into smaller amounts and transfer them across various bridges via cross-chain transactions. If the funds are intercepted by risk control measures or returned, they immediately attempt the next laundering route, ultimately converting the funds into BTC and further obfuscating their origin through CoinJoin. This laundering operation is still evolving.
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