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ZachXBT: Bitget Hack Funds Are Being Laundered Through Cross-Chain Bridges and Wasabi According to ZachXBT, Chinese illicit actors allegedly laundering funds from Bitget’s $387.5 million hack on behalf of suspected North Korean attackers have been openly seeking order support through Discord and Telegram channels tied to services they use. He said one operator, known as “Alias 4,” was also involved in laundering funds from the $292 million Kelp DAO exploit earlier this year, with similar patterns observed after other TraderTraitor-attributed attacks. The funds are currently being moved across chains and deposited into mixing services including Wasabi. ZachXBT said he plans to publish additional data in the coming weeks.
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@zachxbt $750.00 has been sent to you through X Money from @UsePaid trading fees
ZachXBT: THORChain Exploit Losses May Exceed $10M Blockchain investigator ZachXBT issued a community alert stating that THORChain was likely exploited across Bitcoin, Ethereum, BSC, and Base, with losses exceeding $10 million. The protocol subsequently paused trading and executed a global emergency halt across the network.
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@zachxbt @RaveDAO @bitget @binance @Gate @heyibinance thanks for highlighting! We’ve started investigating into $RAVE
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NEW: @zachxbt SAYS @Algorand IS A “POVERTY ECOSYSTEM SO EXPLOITERS THINK IT IS NOT WORTH LOOTING SINCE THE REWARD WOULD BE SO SMALL”
NEW: @zachxbt SAYS “NEAR INTENTS WAS EXPLOITED FOR $3.8M+ AFTER ITS BSC HOT WALLET SAW MULTIPLE IRREGULAR OUTFLOWS A FEW HOURS AGO”
NEW: @zachxbt SAYS "THE ALLEGED DPRK ATTACKERS HAVE JUST BEGUN SHIELDING ~2.7K ZEC ($3.8M) TOTAL FROM THE BITGET EXPLOIT INTO THE IRONWOOD POOL" SOURCE:
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NEW: @zachxbt SAYS HE HAS NO CURRENT PLANS TO MONITOR THE @bitget EXPLOIT BY DPRK "I STOPPED WASTING MY TIME ON HELPING PEOPLE IN THE INDUSTRY WHO ARE NOT SUPPORTERS OF MY WORK (DONORS, CLIENTS, LONGTIME FOLLOWERS, ETC)"
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NEW: @zachxbt TO LAUNCH WEBSITE SOON - VOWS TO BLOCK "ALL LOW QUALITY COUNTRIES" FROM ACCESS TO HIS SUPPORT
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