All news on the topic: ZachXBT

According to sources who prefer to remain anonymous, the hackers are encountering difficulties purchasing cryptocurrency through Brazilian OTC desks.

North Korean IT workers breach crypto security, spotlight US exchanges and stablecoin usage.

The stolen funds from the ChainSaw collections remain idle, while most Favrr proceeds have already passed through Gate.io and several nested services.

The attackers reportedly exploited the victim’s trust via a social engineering attack and rerouted the stolen Bitcoin through multiple exchanges to obscure its origin.

Blockchain investigator ZachXBT has exposed the trader behind a series of high-risk trades on Hyperliquid, linking the activity to a UK-based individual with a history of financial crimes.

Blockchain investigator ZachXBT detailed how the Chinese trader had been helping Lazarus Group launder funds since 2022.