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ZachXBT

Level 1

5 months ago
1/4 So far in July 2024 more than $35M from the $305M DMM Bitcoin hack has been laundered to the online marketplace Huione Guarantee

It is suspected that Lazarus Group is behind the hack due to similarities in laundering techniques and off chain indicators.
Rich Soon

Level 1

5 months ago
In response ZachXBT to his Publication
Wow that’s crazy … dang scammers
TopG

Level 1

So much scam and shit in this space its mad
5 months ago
In response Rich Soon to his Publication