ZachXBT: Chinese Launderers Move Bitget $387M
ZachXBT reports Chinese actors laundering $387M Bitget exploit funds for DPRK attackers via Discord, Telegram and Wasabi mixers, linking Alias 4 to Kelp DAO $292M case.
SourceAnalysis
ZachXBT identified Chinese illicit actors openly soliciting laundering support in public Discord and Telegram channels for the $387M Bitget exploit on behalf of alleged DPRK attackers, with funds chain-hopped through bridges into Wasabi mixers; Alias 4 previously handled proceeds from the Kelp DAO $292M exploit earlier this year, matching patterns seen in multiple TraderTraitor attributed cases.
ZachXBT
@zachxbtZachXBT is an Pseudonymous independent on-chain sleuth who is popular on revealing bad actors and scams in the crypto space
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