Crypto Sleuth ZachXBT Fronted $350K to Pose as a Client of Lazarus' Chinese Launderers

TLDR — The on-chain sleuth says he posed as a customer of a Chinese crime syndicate, fronting $349,700 and eating 5% on every order, to track Lazarus Group's Bybit loot in real time.
Signal data─ Neutralconfidence 50%Low materiality
AssetEventsector-trendEvent timeAttention0 readers/hrNormalSmart readers0
The on-chain sleuth says he posed as a customer of a Chinese crime syndicate, fronting $349,700 and eating 5% on every order, to track Lazarus Group's Bybit loot in real time.
0 impressions · 0 upvotes · 0 comments
Discussion (0)
Reading is open to everyone — posting, replying and reporting need an account.
No comments yet.