Bybit exploited has been laundering more than 50 % of the stolen money within a week since it was used to exchange, although ONSAIN is following the identity of the exploiters.
Exchange Carpto Concerted was hacked by more than $ 1.4 billion of encryption on February 21, which represents the largest penetration in the date of encryption
Bybit Exploiter has already washed more than $ 605 million of Ether (ETH), or more than 54 % of the total stolen boxes, according to Lookonchain. I wrote Crypto Intelligence on February 28 x mail:
“Until now, Hacker #Bybit washed $ 270,000 ETH ($ 605 million, 54 % of stolen boxes) and still has $ 22,9395 ETH ($ 514 million).”
source: Lookonchain
The Lazarus Group in North Korea was identified as the main perpetrator behind the BYBIT exploitation, according to Blockchain analysis companies, including Arkham IntelleGue.
Crosschain’s replacement protocols used money laundering. Thorchain swap increased to a record value of one billion dollars after a breastfeed, Cointelegraph said on February 27.
However, the protocol hit a great controversy after the flow of illegal North Korean money.
Related to: Can ETher recover more than 3 thousand dollars after penetrating the huge bybit 1.4 billion dollars?
Thorchain Dev resigns amid a controversy about the BYBIT money that has been hacked
Some industry monitors have criticized the features of thorns privacy to enable illegal money laundering by North Korean agents.
After a vote to prevent the transactions associated with North Korean parking to the protocol, one of the senior developers of Thornsin announced his release.
“Immediately, I will not contribute to Thorchin,”, the developer of the Crossing Crossing Protocol, known only as “Pluto”, only “Pluto”. books On February 27.
“As long as I need to ensure an organized handover of my responsibilities,” Pluto said.
Pluto’s exit comes after checking the “TCB” Thorchin He said On X they were one of the three who voted to stop trading the ether on the protocol to cut the Lazarus group.
TCB later books On X they will also come out. “If we do not quickly adopt a solution to stop NK [North Korean] He flows. “
Related to: Bybit Hack, clouds higher $ 5.3 billion, but “precautions go beyond obligations” – Hakin
Meanwhile, the FBI urged the authenticity of encryption and exchange to cut the Lazaros group, and previous reports confirmed that North Korea was behind the BYBIT record.
The founder of Thorchin John Paul Thorporensen told Cointelegraph that he had no participation with Thorchain, but he said that any of the approved wallet addresses listed by the FBI and the US Treasury Office to control foreign assets “interact with the protocol.”
“The actor is simply moving money faster than any examination service that can hunt. It is not realistic to expect these groups to decrease, including Thorchin.”
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magazine: Defi founder
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