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ZachXBT Infiltrates Money Laundering Ring
ZachXBT infiltrated a Chinese crime syndicate laundering $1B+ for Lazarus, aiding Bybit freeze actions.
Key points
- @zachxbt posed as a client to infiltrate a Chinese organized crime syndicate that has laundered $1B+ for Lazarus Group.
- His intel helped action freezes for the Feb 2025 Bybit exploit and attribute illicit activity onchain.
- For this case he fronted $349.7K and lost 5% on each order, with no guarantee 'Jimmy' wouldn't disappear with the funds.
- Since 2022 he has helped action $75M+ in freezes related to DPRK incidents, and he hopes to keep receiving grants and donations.
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ZachXBT @zachxbt 4,100
ZachXBT says he fronted $349.7K, lost 5% per order, and has helped freeze $75M+ tied to DPRK since 2022.
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From @zachxbt, @OldishNewGuy, @trading_axe and others. Spam removed, with English and Chinese translations.
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