吴说区块链
吴说区块链|Oct 17, 2026 12:57
《Behind the $1.5 Billion Crypto Heist: On-Chain Batman Unveils North Korean Hackers’ Money Laundering Network》 (Author: Andjela Radmilac, Translated by Saoirse, Foresight News) The nearly $1.5 billion stolen by North Korean hackers via Bybit relies on gray payment intermediaries to cash out. ZachXBT went undercover with 349,700 USDC, uncovering multi-chain fund trails, pinpointing over $12 million, and prompting Tether to freeze part of the USDT. The investigation reveals that on-chain data alone cannot trace perpetrators—it requires cross-referencing private transaction records and intermediary connections. While regulatory actions target platforms, criminal networks continue operating through multiple intermediaries, relying on complex fund channels and trust networks to cash out. Read the full article: https://www.(wublock123.com)/articles/article-59697
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