ZachXBT: Infiltrates $1B Chinese Syndicate Tied to Lazarus
ZachXBT infiltrated a Chinese organized crime syndicate laundering $1B+ for Lazarus Group, supplying intel that froze funds from the Feb 2025 Bybit exploit.
SourceAnalysis
ZachXBT infiltrated a Chinese organized crime syndicate that laundered $1B+ across multiple exploits for Lazarus Group, posing as a client to gather intelligence that supported freezes tied to the Feb 2025 Bybit exploit and onchain attribution of illicit flows. The probe underscores how independent blockchain intelligence reports strengthen crypto crime investigation efforts and deter organized laundering networks.
Ben Zhou
@benbybitThe official account for Bybit CEO Ben Zhou, offering a leadership perspective on cryptocurrency exchange operations and global market expansion. Content includes corporate announcements, market commentary, and insights into Bybit's product development and international strategy.
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