ZachXBT: Over $35 million laundered to Huione Guarantee in DMM Bitcoin hack
Odaily2024/07/14 13:33
By:Odaily
Odaily News On-chain detective ZachXBT posted on X that as of July 2024, more than $35 million of the $305 million loss caused by the DMM
Bitcoin hack has been laundered to the online
market Huione Guarantee. Due to the similarity of money laundering techniques and off-chain indicators, people suspect that Lazarus Group is behind the hack. Last weekend,
Tether blacklisted a wallet address (TNVaKWQzau7xL9bcnvLmF9KSEQkWEs4Ug8) associated with Huione on Tron, with $29.6 million in the wallet. In 3 days, the DMM Bitcoin hack resulted in about $14 million flowing into the wallet.
0
0
Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.
PoolX: Locked for new tokens.
APR up to 10%. Always on, always get airdrop.
Lock now!
You may also like
Elon Musk 'shot down' OpenAI's ICO plan in 2018 over credibility concerns
Cointelegraph•2024/11/16 16:55
Trump policies could take DeFi, BTC staking mainstream — RedStone co-founder
Cointelegraph•2024/11/16 16:55
'There is a global race underway for Bitcoin' — Anthony Pompliano
Cointelegraph•2024/11/16 16:55
Tether mints $1 billion USDt on Tron, pays zero fees — Arkham
Cointelegraph•2024/11/16 16:33
Trending news
MoreCrypto prices
More
Bitcoin
BTC
$91,034.52
-0.27%
Ethereum
ETH
$3,159.22
+2.47%
Tether USDt
USDT
$1
+0.01%
Solana
SOL
$216.87
-0.48%
BNB
BNB
$626.78
+1.52%
XRP
XRP
$1.13
+26.51%
Dogecoin
DOGE
$0.3689
-0.89%
USDC
USDC
$0.9999
-0.01%
Cardano
ADA
$0.7581
+13.62%
TRON
TRX
$0.2014
+6.60%
Bitget pre-market
Buy or sell coins before they are listed, including ZRC, MAJOR, OGC, MEMEFI, and more.
Trade now
Become a trader now?A welcome pack worth 6200 USDT for new Bitgetters!
Sign up now