吴说区块链
吴说区块链|Oct 05, 2026 12:17
ZachXBT revealed that he once posed as a client to approach a Chinese organized crime group, collecting on-chain and communication data to assist in freezing funds related to the February 2025 Bybit hack and further identifying on-chain activities suspected to be linked to North Korean hacker groups Lazarus Group / TraderTraitor for money laundering. He stated that the total amount of funds involved with the group exceeded $1 billion. After the Bybit attack, he observed at least 15 accounts openly seeking to process orders directly tied to the stolen funds in public Telegram and Discord groups. One individual, using the alias 'Jimmy Green,' later became a key target of his investigation. https://www.(wublock123.com)/news/zachxbt-undercover-contacted-chinese-crime-ring-helped-freeze-bybit-stolen-funds-track-money-laundering-69547
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