“The UNTRaceable Funds Primarily Flowed Into Mixers Ten Through Bridges to P2P and OTC PLATFORMS, ZHOU SAID.”, – WRITE: www.coindesk.com
“Total Hacked Funds of USD 1.4BN AROUND 500K ETH. 68.57% REMAIN TRACEABLE, 27.59% HAVE GONE GONE DARK, 3.84% HAVE BEEN FROZEN. P2P and OTC PLATFORMS, “ZHOU SAID IN ANEXIME SUMMARY PUBLISHED ON X ON MONDAY.
The UNTRaceable Funds Were Moved Into Mixers Being Being Transferred Through Bridges to P2P (Peer-To-Peer) and OTC Crypto Mixer, to Wash Off a Certain Amount of BTC, Following Which A Poction of the Funds Entered Into Other Mixers, Including Railgun, Tornado Cash and Cryptomixer.
The Malicios Entity Then Execurated Multiple Cross-Chein Swaps Through Thorchain, Exch, Lombard, Lifi, Stargate and Sunswap, with The Final Stage Involving the Lares.
The North Korea-Linked Lazarus Group Hacked Bybit In February, Draining 500,000 Ether (ETH) by Taking “Control of The Special Eth Cold Wallet and Transferring All-Walle Inte. Address. ”
Forensics Reveal That of the Hacked Funds, A Total of 432,748 ETH, Representing 84.45%, Has Been Transferred From Ether to Bitcoin Via Thorchain. Nobly, 67.25% of TESE FUNS, AMUNING TO 342,975 ETH (AROUND $ 960.33 Million), Has Been Convertred Into 10.003 BTC and DISTRIBUTED ACROSS
Further, 1.17% of the Funds, or 5.991 ETH (Approximately $ 16.77 Million), Remains on the Ethereum Blockchain, Stared Across 12.490 Wallets.
Lastly, The Lazarus Bounty Initiative Has Received 5.443 Bounty Reports in Two Months, of Wich, 70 have been Demed Valid. Zhou Said the Exchange Needs “More Bounty Hunters That Can Decode Mixers As We Need A Lot of Help There Down the Road.”
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