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ZachXBT flags $106M crypto theft from EU entity; laundering trail tracked

ZachXBT rules out Lazarus Group based on laundering indicators

2 Nov 2 5:50 PM · 9d ago · 1 article · 1 source · development 2 of 2

ZachXBT stated high confidence the attacker is not the North Korean threat actor Lazarus Group, based on multiple indicators in how the funds were laundered and moved across chains.

ZachXBT rules out Lazarus Group based on laundering indicators
cryptopotato.com

“Although the actor remains unidentified, ZachXBT said he is highly confident the activity is not linked to the North Korean threat actor Lazarus Group, based on multiple laundering indicators.”

ZachXBT

ZachXBT Blockchain investigatorUnidentified EU entity Suspected theft victim

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Peak 1 piece in 3h at Nov 2, 11 AM; 2 pieces over 9 days (2 articles) Nov 2, 11 AM — 1 piece · 1 article — Newswires 1Nov 2, 2 PM — quietNov 2, 5 PM — 1 piece · 1 article — Newswires 1Nov 2, 8 PM — quietNov 2, 11 PM — quietNov 3, 2 AM — quietNov 3, 5 AM — quietNov 3, 8 AM — quietNov 3, 11 AM — quietNov 3, 2 PM — quietNov 3, 5 PM — quietNov 3, 8 PM — quietNov 3, 11 PM — quietNov 4, 2 AM — quietNov 4, 5 AM — quietNov 4, 8 AM — quietNov 4, 11 AM — quietNov 4, 2 PM — quietNov 4, 5 PM — quietNov 4, 8 PM — quietNov 4, 11 PM — quietNov 5, 2 AM — quietNov 5, 5 AM — quietNov 5, 8 AM — quietNov 5, 11 AM — quietNov 5, 2 PM — quietNov 5, 5 PM — quietNov 5, 8 PM — quietNov 5, 11 PM — quietNov 6, 2 AM — quietNov 6, 5 AM — quietNov 6, 8 AM — quietNov 6, 11 AM — quietNov 6, 2 PM — quietNov 6, 5 PM — quietNov 6, 8 PM — quietNov 6, 11 PM — quietNov 7, 2 AM — quietNov 7, 5 AM — quietNov 7, 8 AM — quietNov 7, 11 AM — quietNov 7, 2 PM — quietNov 7, 5 PM — quietNov 7, 8 PM — quietNov 7, 11 PM — quietNov 8, 2 AM — quietNov 8, 5 AM — quietNov 8, 8 AM — quietNov 8, 11 AM — quietNov 8, 2 PM — quietNov 8, 5 PM — quietNov 8, 8 PM — quietNov 8, 11 PM — quietNov 9, 2 AM — quietNov 9, 5 AM — quietNov 9, 8 AM — quietNov 9, 11 AM — quietNov 9, 2 PM — quietNov 9, 5 PM — quietNov 9, 8 PM — quietNov 9, 11 PM — quietYesterday, 2 AM — quietYesterday, 5 AM — quietYesterday, 8 AM — quietYesterday, 11 AM — quietYesterday, 2 PM — quietYesterday, 5 PM — quietYesterday, 8 PM — quietYesterday, 11 PM — quietToday, 2 AM — quietToday, 5 AM — quietToday, 8 AM — quietToday, 11 AM — quietToday, 2 PM — quietToday, 5 PM — quietToday, 8 PM — quiet 1–2
1–2ZachXBT rules out Lazarus Group based on…
Nov 3Nov 4Nov 5Nov 6Nov 7Nov 8Nov 9yesterdaynow · 10:28 PM ET

What was reported 1 claim about this development

  1. 1 outlet Over $106M in Crypto Stolen From EU Entity? ZachXBT Tracks Attacker's Laundering Trail

    first by CryptoPotato, 9d ago

All 2 developments of ZachXBT flags $106M crypto theft from EU entity; laundering… →

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