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𝕏xSE first seen 6 h ago, last 4 h ago, peak #33

ZachXBT Infiltrates Chinese Syndicate Laundering North Korea's $1 Billion Crypto Heist

On-chain investigator ZachXBT says he went undercover inside a Chinese laundering network accused of moving hundreds of millions of dollars stolen by North Korean hackers, in a case tied to the record $1.5 billion Bybit exchange heist. The investigation names alleged operatives and shell companies, reigniting debate over crypto security and state-backed theft.

Why now: The scale of the North Korea-linked theft and the rare undercover reporting by an independent investigator make the story highly newsworthy in crypto circles.

ZachXBTBybitNorth KoreaLazarus GroupChina

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