Bybit Haroans Appeal of washing activities, and the transfer of another 62200 eth
The Lazaros Group in North Korea washed 62,200 from the ether, at a value of $ 138 million, from February 21 on March 1 – leaving only 156,500 to be transferred.
Nearly 343,000 Ether (EthOf the 499,000 stolen ether from the BYBIT penetration of $ 1.4 billion, He said X User Embervn, which is expected to be paid for the remaining money in the next three days.
The ether is 343,000 equal to 68.7 % of the stolen money – A 54 % increase On February 28.
Embervn previously male Washing activities have been slowed in the efforts of the US Federal Bureau of Investigation calling for the node operators, Exchange of encryption, Bridges and others To prevent related transactions To infiltrators bybit.
Another bybit $ 346 million infiltrators still have a laptop to washing, if they choose it. source: Embervn
The FBI has participated 51 ETHEREUM addresses that it runs or linked to BYBIT, while More than 11,000 encrypted addresses have been marked Perhaps related to them.
Crypto Tinensics Chainalysis said they had infiltrators Parts of the stolen ether has been transformed In Bitcoin (BTCDai (Dai(Stablecoin and other assets through decentralized exchanges, Crosschain bridges and immediate swap services without knowing customer protocols.
One of those protocols includes Crosschain. The developers behind the protocol received severe criticism for facilitating a large share of transfers made by North Korean infiltrators.
One of the Thornshein developers, known as “Pluto”, said they would do It no longer contributes To the protocol after voting to prevent transactions associated with North Korean parking.
Related to: Safewallet Nownsists Safewallet Delivery led to the stolen money
In a note to Cointelegraph, the founder of Thorchain John Paul Thorburnsen said he no longer has involved in Crosschain, while indicating that none of the approved encryption portfolio included in the FBI list Treasury office to control foreign assets I interacted with the protocol.
The penetration of $ 1.4 billion on February 21 was the biggest exploitation in the encryption industry – more than doubling the losses from 650 million dollars, Ronin Bridge, penetration On March 23, 2022.
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