The Lazaros Group in North Korea washed 62,200 from the ether, at a value of $ 138 million, from February 21 on March 1 – leaving only 156,500 to be transferred.
Nearly 343,000 Ether (ETH) has been transferred from 499,000 stolen ether from the BYBIT penetration of $ 1.4 billion, He said X User Embervn, which is expected to be paid for the remaining money in the next three days.
343,000 Ether Ether equals 68.7 % of stolen money – an increase of 54 % on February 28.
Embervn previously male Washing activities have been slowed in the efforts of the US FBI calling for node operators, encryption exchange, bridges, etc. to prevent transactions associated with BYBIT.
Another bybit $ 346 million infiltrators still have a laptop to washing, if they choose it. source: Embervn
The FBI 51 ETHEREUM headlines shared or linked to BYBIT, while the Blockchain Nempati Analysis has put a sign of more than 11,000 titles of encryption wallet that may be linked to them.
Crypto Tinensics Chainalysis said that infiltrators have turned parts of stolen ether into Bitcoin (BTC), Dai (Dai) Stablecoin and other assets through decentralized stock exchanges, Crosschain bridges and immediate exchange services without knowing customer protocols.
One of these protocols includes a crosschain origin swap. The developers behind the protocol received severe criticism for facilitating a large share of transfers made by North Korean infiltrators.
One of the Thorchin developers, known as “Pluto”, said they will not contribute to the protocol after voting to prevent transactions associated with infiltrators in North Korea.
Related to: Safewallet Nownsists Safewallet Delivery led to the stolen money
In a note to CointeleGRAph, the founder of Thorchain John Paul Thorburnsen said he no longer has involved in Crosschain, noting that any of the encryption portfolio imposed may interact with the FBI and the Treasury Office to control foreign assets with the protocol.
The BYBIT penetration of $ 1.4 billion on February 21 was the biggest exploitation in the encryption industry – more than the loss of losses from the Honin Bridge penetration of $ 650 million on March 23, 2022.
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