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ZachXBT: Over $35 million laundered to Huione Guarantee in DMM Bitcoin hack

ZachXBT: Over $35 million laundered to Huione Guarantee in DMM Bitcoin hack

Odaily2024/07/14 13:33
By:Odaily
Odaily News On-chain detective ZachXBT posted on X that as of July 2024, more than $35 million of the $305 million loss caused by the DMM Bitcoin hack has been laundered to the online market Huione Guarantee. Due to the similarity of money laundering techniques and off-chain indicators, people suspect that Lazarus Group is behind the hack. Last weekend, Tether blacklisted a wallet address (TNVaKWQzau7xL9bcnvLmF9KSEQkWEs4Ug8) associated with Huione on Tron, with $29.6 million in the wallet. In 3 days, the DMM Bitcoin hack resulted in about $14 million flowing into the wallet.
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Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.

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