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Phantom Heist: $14.5 Billion in Bitcoin Revealed to Have Been Stolen in 2020 and No One Noticed
📅 August 2 | China – Global Blockchain Forensics
A bombshell is shaking the crypto world five years later: Arkham Intelligence has just revealed that one of the largest Bitcoin thefts in history occurred in 2020… and went completely unnoticed.
This is the mysterious drain of funds from the Chinese mining pool BTC.top, which today, thanks to the rising price of BTC, amounts to a staggering $14.5 billion.
🕵️♂️ The perfect crime… until the chain spoke up
The analysis published by Arkham Intelligence, the on-chain analytics firm, traces a series of covert transactions that occurred during 2020, just as BTC.top was one of the largest mining pools in the world, controlling an estimated 10% of the global hash rate.
According to Arkham, an “unknown entity” transferred more than 100,000 BTC that were in BTC.top’s operational custody at the time.
At the time, no one publicly detected the theft, as the transfers were divided into thousands of small transactions to difficult-to-trace addresses without direct interaction with known exchanges.
The chilling:
2020 value: ~$900 million. Current value (July 2025): $14.5 billion. No confirmed suspects.The chain trail points to wallets that are still active and moving funds in small batches. BTC.top never publicly reported any significant losses. Chinese authorities have not commented so far.
Arkham suggests the operation could be related to insiders from the pool itself or hackers with deep access to the mining consortium's custody infrastructure and digital signatures.
Topic opinion:
This case is simply terrifying. Not only because of the magnitude of the theft, but also because of the absolute lack of visibility and community reaction at the time.
That a loot of this magnitude was siphoned off without generating headlines or public investigations speaks to a period in the ecosystem where transparency was an illusion.
Five years later, blockchain exposes what silence sought to bury.
This incident should serve as an urgent call to strengthen surveillance of custodians, mining pools, and key players in the crypto infrastructure.
Decentralized environments aren't always immune to ghosts.
💬 Should BTC.top be investigated retroactively?
Leave your comment...
#bitcoin #CryptoSecurity #BlockchainForensics #CryptoLeaks #CryptoNews $BTC
A bombshell is shaking the crypto world five years later: Arkham Intelligence has just revealed that one of the largest Bitcoin thefts in history occurred in 2020… and went completely unnoticed.
This is the mysterious drain of funds from the Chinese mining pool BTC.top, which today, thanks to the rising price of BTC, amounts to a staggering $14.5 billion.
🕵️♂️ The perfect crime… until the chain spoke up
The analysis published by Arkham Intelligence, the on-chain analytics firm, traces a series of covert transactions that occurred during 2020, just as BTC.top was one of the largest mining pools in the world, controlling an estimated 10% of the global hash rate.
According to Arkham, an “unknown entity” transferred more than 100,000 BTC that were in BTC.top’s operational custody at the time.
At the time, no one publicly detected the theft, as the transfers were divided into thousands of small transactions to difficult-to-trace addresses without direct interaction with known exchanges.
The chilling:
2020 value: ~$900 million. Current value (July 2025): $14.5 billion. No confirmed suspects.The chain trail points to wallets that are still active and moving funds in small batches. BTC.top never publicly reported any significant losses. Chinese authorities have not commented so far.
Arkham suggests the operation could be related to insiders from the pool itself or hackers with deep access to the mining consortium's custody infrastructure and digital signatures.
Topic opinion:
This case is simply terrifying. Not only because of the magnitude of the theft, but also because of the absolute lack of visibility and community reaction at the time.
That a loot of this magnitude was siphoned off without generating headlines or public investigations speaks to a period in the ecosystem where transparency was an illusion.
Five years later, blockchain exposes what silence sought to bury.
This incident should serve as an urgent call to strengthen surveillance of custodians, mining pools, and key players in the crypto infrastructure.
Decentralized environments aren't always immune to ghosts.
💬 Should BTC.top be investigated retroactively?
Leave your comment...
#bitcoin #CryptoSecurity #BlockchainForensics #CryptoLeaks #CryptoNews $BTC
While many in crypto feared hacks like Mt. Gox and Bitfinex, LuBian’s case went unnoticed. But the scale of this theft surpasses both by value. Arkham’s discovery brings a new level of shock to the crypto industry.
Is this the biggest cover-up in crypto history?
#BitcoinHeist #CryptoScam #ArkhamReport #LuBianPool #BlockchainForensics
Is this the biggest cover-up in crypto history?
#BitcoinHeist #CryptoScam #ArkhamReport #LuBianPool #BlockchainForensics
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🚨 Arkham Reveals $3.5B Bitcoin Theft from LuBian Mining Pool After 5 Years!
In a shocking revelation, blockchain analytics firm Arkham Intelligence has uncovered the largest Bitcoin theft in history — a 127,426 BTC hack from LuBian Mining Pool that went undetected for nearly five years.
The heist took place in December 2020, when LuBian controlled about 6% of Bitcoin’s total hash rate. At the time, the stolen BTC was worth $3.5 billion. Today, that amount has ballooned to a staggering $14.5 billion, making it the biggest crypto heist ever by current valuations.
According to Arkham, the breach was likely due to weak private key generation, which made LuBian’s wallets vulnerable to brute-force attacks. The hacker drained more than 90% of LuBian’s holdings, yet neither LuBian nor the attacker ever publicly acknowledged the incident.
In an unusual twist, LuBian attempted to communicate with the hacker by embedding over 1,500 messages on the Bitcoin blockchain (OP_RETURN transactions), pleading for the return of their stolen funds. Despite these efforts, the hacker has kept the stolen BTC largely dormant, with the last major movement being in July 2024.
As of today, the hacker’s wallet is ranked as the 13th largest BTC holder tracked by Arkham. Both the hacker and LuBian still control their respective balances, but no identities have been disclosed.
This massive breach exposes serious flaws in early mining infrastructure security. The silent nature of the theft raises alarming questions about how many other such undetected mega-hacks might exist in the crypto world.
---
Do you think the hacker will ever return the $14.5B in stolen Bitcoin? Or will this become the most legendary unsolved crypto heist?
#Bitcoin #CryptoHack #Arkham #LuBian #BlockchainSecurity #BTCTheft
The heist took place in December 2020, when LuBian controlled about 6% of Bitcoin’s total hash rate. At the time, the stolen BTC was worth $3.5 billion. Today, that amount has ballooned to a staggering $14.5 billion, making it the biggest crypto heist ever by current valuations.
According to Arkham, the breach was likely due to weak private key generation, which made LuBian’s wallets vulnerable to brute-force attacks. The hacker drained more than 90% of LuBian’s holdings, yet neither LuBian nor the attacker ever publicly acknowledged the incident.
In an unusual twist, LuBian attempted to communicate with the hacker by embedding over 1,500 messages on the Bitcoin blockchain (OP_RETURN transactions), pleading for the return of their stolen funds. Despite these efforts, the hacker has kept the stolen BTC largely dormant, with the last major movement being in July 2024.
As of today, the hacker’s wallet is ranked as the 13th largest BTC holder tracked by Arkham. Both the hacker and LuBian still control their respective balances, but no identities have been disclosed.
This massive breach exposes serious flaws in early mining infrastructure security. The silent nature of the theft raises alarming questions about how many other such undetected mega-hacks might exist in the crypto world.
---
Do you think the hacker will ever return the $14.5B in stolen Bitcoin? Or will this become the most legendary unsolved crypto heist?
#Bitcoin #CryptoHack #Arkham #LuBian #BlockchainSecurity #BTCTheft
Crypto Crime Update
In a major crypto crime case, the founders of crypto mixing service StormX have pleaded guilty to charges of conspiring to commit money laundering and operating an unlicensed money transmitting business.
The case, which has been building over several years, has finally reached a critical point, with the founders admitting guilt. This service, StormX, was used to obfuscate the origin of cryptocurrencies, primarily Bitcoin, and investigators managed to track down the operators and reveal their illegal activities.
The investigation uncovered that StormX had laundered over $39 million in Bitcoin, helping to conceal criminal proceeds. It's a stark reminder that regulatory bodies are watching closely and taking action against those enabling criminal activities in the crypto space.
The founders now face significant jail time and hefty fines, with the case serving as a warning to others in the industry. With increasing regulation and scrutiny, operating in the crypto space requires compliance and transparency.
#CryptoCrime #StormX #MoneyLaundering #BlockchainForensics
Drop a like and share your thoughts on this latest crypto crime story!
$BTC
In a major crypto crime case, the founders of crypto mixing service StormX have pleaded guilty to charges of conspiring to commit money laundering and operating an unlicensed money transmitting business.
The case, which has been building over several years, has finally reached a critical point, with the founders admitting guilt. This service, StormX, was used to obfuscate the origin of cryptocurrencies, primarily Bitcoin, and investigators managed to track down the operators and reveal their illegal activities.
The investigation uncovered that StormX had laundered over $39 million in Bitcoin, helping to conceal criminal proceeds. It's a stark reminder that regulatory bodies are watching closely and taking action against those enabling criminal activities in the crypto space.
The founders now face significant jail time and hefty fines, with the case serving as a warning to others in the industry. With increasing regulation and scrutiny, operating in the crypto space requires compliance and transparency.
#CryptoCrime #StormX #MoneyLaundering #BlockchainForensics
Drop a like and share your thoughts on this latest crypto crime story!
$BTC
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Bybit hacker exposed – $1.5 billion theft tracked by Lazarus Group
According to Arkham Intelligence, the mastermind behind the $1.5 billion Bybit hack has been identified, and the culprit is none other than the Lazarus Group, a notorious North Korean cybercrime syndicate.
🔎 What we know at the moment:
🔹 Lazarus Group has a history of large-scale cryptocurrency thefts, laundering billions through complex blockchain transactions.
🔎 What we know at the moment:
🔹 Lazarus Group has a history of large-scale cryptocurrency thefts, laundering billions through complex blockchain transactions.
🚨🔥 $1 Billion Bybit Hack SOLVED: North Korea Exposed! 🇰🇵🔎💰
North Korea ke Lazarus Group ko ek massive $1 billion Bybit hack ka zimmedar paya gaya hai! 😱 Yeh crypto history ke sabse bade attacks me se ek hai!
🕵️♂️ Investigation Kaise Hui?
🔍 ZachXBT, ek renowned blockchain analyst, ne advanced tracking tools ka use karke yeh sabit kiya:
✅ Test transactions jo hack se pehle ki gayi thi.
✅ Stolen funds track karne wale wallets identify kiye gaye.
✅ Forensic proof aur time-based analysis ne confirm kiya ki Lazarus Group isme involved hai.
💰 Reward Mila?
Arkham Intelligence ne ZachXBT ko 47,505 ARKM tokens (approx. $29,550 USD) ka reward diya uski investigation ke liye! 🏆🔥
🌍 Is Attack Ka Kya Asar Padega?
🔹 Lazarus Group abhi bhi crypto space ke liye ek badi threat hai!
🔹 Exchanges ko security tighten karni hogi, kyunki yeh trust ko damage karta hai.
🔹 Blockchain forensics aur bhi important ho jayega, aur aur bhi investigators ko rewards mil sakte hain!
🧐 Kya Bybit Funds Wapas Laa Payega?
ZachXBT ki report se funds track aur freeze karne ka chance ho sakta hai! 🚨 Lekin Lazarus Group ka history dekhein toh shayad kuch funds already mixers aur decentralized exchanges ke zariye move ho chuke honge.
💬 Aapka kya kehna hai? Kya Bybit funds recover kar payega ya nahi? 🤔💸
#BybitHack #CryptoSecurity #LazarusGroup #BlockchainForensics 🚀🔐
North Korea ke Lazarus Group ko ek massive $1 billion Bybit hack ka zimmedar paya gaya hai! 😱 Yeh crypto history ke sabse bade attacks me se ek hai!
🕵️♂️ Investigation Kaise Hui?
🔍 ZachXBT, ek renowned blockchain analyst, ne advanced tracking tools ka use karke yeh sabit kiya:
✅ Test transactions jo hack se pehle ki gayi thi.
✅ Stolen funds track karne wale wallets identify kiye gaye.
✅ Forensic proof aur time-based analysis ne confirm kiya ki Lazarus Group isme involved hai.
💰 Reward Mila?
Arkham Intelligence ne ZachXBT ko 47,505 ARKM tokens (approx. $29,550 USD) ka reward diya uski investigation ke liye! 🏆🔥
🌍 Is Attack Ka Kya Asar Padega?
🔹 Lazarus Group abhi bhi crypto space ke liye ek badi threat hai!
🔹 Exchanges ko security tighten karni hogi, kyunki yeh trust ko damage karta hai.
🔹 Blockchain forensics aur bhi important ho jayega, aur aur bhi investigators ko rewards mil sakte hain!
🧐 Kya Bybit Funds Wapas Laa Payega?
ZachXBT ki report se funds track aur freeze karne ka chance ho sakta hai! 🚨 Lekin Lazarus Group ka history dekhein toh shayad kuch funds already mixers aur decentralized exchanges ke zariye move ho chuke honge.
💬 Aapka kya kehna hai? Kya Bybit funds recover kar payega ya nahi? 🤔💸
#BybitHack #CryptoSecurity #LazarusGroup #BlockchainForensics 🚀🔐
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U.S. Secret Service intensifies its global fight against crypto fraud
In recent weeks, the United States Secret Service (USSS) has made significant strides in its battle against cryptocurrency-related crimes, establishing itself as a key player on the international stage.
🏆 A decade of success: US$ 400 million recovered
According to Bloomberg, the Global Investigative Operations Center (GIOC), a specialized unit of the USSS, has recovered nearly US$ 400 million in digital assets over the past ten years, accumulating them in one of the largest 'cold wallets' in the world (es.cointelegraph.com, theblock.co).
🏆 A decade of success: US$ 400 million recovered
According to Bloomberg, the Global Investigative Operations Center (GIOC), a specialized unit of the USSS, has recovered nearly US$ 400 million in digital assets over the past ten years, accumulating them in one of the largest 'cold wallets' in the world (es.cointelegraph.com, theblock.co).
🚨 Who Is Park Jin Hyok? The Mastermind Behind the $1 Billion Bybit Heist! 🔥
The Bybit hack that drained $1 billion in crypto has been traced back to Park Jin Hyok, a North Korean hacker wanted by the FBI. But this isn’t his first high-profile cybercrime—he’s a key member of the Lazarus Group, a state-backed hacking syndicate responsible for some of the largest digital heists in history.
🔎 Park Jin Hyok’s Cybercrime Timeline:
💰 2018: Accused of hacking Sony Pictures and launching the WannaCry ransomware attack, crippling businesses globally.
🔓 2022: Linked to the Axie Infinity hack, where $620 million was stolen—one of the biggest DeFi exploits ever.
🏴☠️ 2025: Allegedly orchestrated the Bybit hack, laundering stolen assets through a complex web of wallets to avoid detection.
🔐 Why This Matters:
🚩 State-Sponsored Cybercrime – Lazarus Group exploits crypto vulnerabilities to fund North Korea’s operations, despite global sanctions.
🔥 Regulatory Crackdown Incoming? – Governments may push for stricter KYC & compliance measures to curb illicit crypto activity.
🛡️ Security Overhaul Needed – Crypto exchanges are now re-evaluating cold storage, multi-sig security, and anti-money laundering (AML) measures.
💡 Blockchain Forensics on the Rise – Investigators like ZachXBT and Elliptic are proving that crypto’s transparency can be a powerful tool against cybercriminals.
⚡ The Big Question: Can exchanges and regulators outpace hackers like Park, or will crypto always be a battleground for cyber warfare?
💬 What’s your take? Drop your thoughts below! ⬇️
🔔 Stay updated for more cybersecurity insights! – Muhammad Ejaz
#BybitHack #CyberCrime #LazarusGroup #CryptoSecurity #BlockchainForensics
The Bybit hack that drained $1 billion in crypto has been traced back to Park Jin Hyok, a North Korean hacker wanted by the FBI. But this isn’t his first high-profile cybercrime—he’s a key member of the Lazarus Group, a state-backed hacking syndicate responsible for some of the largest digital heists in history.
🔎 Park Jin Hyok’s Cybercrime Timeline:
💰 2018: Accused of hacking Sony Pictures and launching the WannaCry ransomware attack, crippling businesses globally.
🔓 2022: Linked to the Axie Infinity hack, where $620 million was stolen—one of the biggest DeFi exploits ever.
🏴☠️ 2025: Allegedly orchestrated the Bybit hack, laundering stolen assets through a complex web of wallets to avoid detection.
🔐 Why This Matters:
🚩 State-Sponsored Cybercrime – Lazarus Group exploits crypto vulnerabilities to fund North Korea’s operations, despite global sanctions.
🔥 Regulatory Crackdown Incoming? – Governments may push for stricter KYC & compliance measures to curb illicit crypto activity.
🛡️ Security Overhaul Needed – Crypto exchanges are now re-evaluating cold storage, multi-sig security, and anti-money laundering (AML) measures.
💡 Blockchain Forensics on the Rise – Investigators like ZachXBT and Elliptic are proving that crypto’s transparency can be a powerful tool against cybercriminals.
⚡ The Big Question: Can exchanges and regulators outpace hackers like Park, or will crypto always be a battleground for cyber warfare?
💬 What’s your take? Drop your thoughts below! ⬇️
🔔 Stay updated for more cybersecurity insights! – Muhammad Ejaz
#BybitHack #CyberCrime #LazarusGroup #CryptoSecurity #BlockchainForensics
BSB Forensic – Financial Truth. Forensic Precision.
BSB Forensic is a specialist firm dedicated to uncovering financial misrepresentation, fraud, and regulatory breaches with precision and discretion. We support law firms, corporations, government agencies, and individuals with expert forensic accounting, litigation support, and fraud risk advisory.
With court-tested expertise and a results-oriented approach, we turn complex financial data into compelling evidence.
Core Offerings:
Fraud Detection & Investigation
Litigation Support & Expert Witness Reports
Forensic Accounting & Financial Analysis
Asset Tracing, Recovery & Risk Management
Why BSB Forensic?
✓ Deep investigative experience
✓ Reliable, confidential service
✓ Timely, actionable reports
✓ Strong success record in civil and criminal cases
Trust the numbers—but only when they're investigated by BSB Forens
#MetaplanetBTCPurchase #CryptoSecurity #BlockchainForensics #CryptoFraudPrevention #BinanceFeed
BSB Forensic is a specialist firm dedicated to uncovering financial misrepresentation, fraud, and regulatory breaches with precision and discretion. We support law firms, corporations, government agencies, and individuals with expert forensic accounting, litigation support, and fraud risk advisory.
With court-tested expertise and a results-oriented approach, we turn complex financial data into compelling evidence.
Core Offerings:
Fraud Detection & Investigation
Litigation Support & Expert Witness Reports
Forensic Accounting & Financial Analysis
Asset Tracing, Recovery & Risk Management
Why BSB Forensic?
✓ Deep investigative experience
✓ Reliable, confidential service
✓ Timely, actionable reports
✓ Strong success record in civil and criminal cases
Trust the numbers—but only when they're investigated by BSB Forens
#MetaplanetBTCPurchase #CryptoSecurity #BlockchainForensics #CryptoFraudPrevention #BinanceFeed
72-Hour Ultimatum: Mask Network Founder Partners with Global Authorities to Hunt Down Hacker
In a dramatic escalation, Mask Network’s founder, Suji Yan, has issued a firm ultimatum to the hacker responsible for the recent cyberattack, demanding the return of stolen funds within 72 hours. With support from international law enforcement agencies—including the FBI, Interpol, and Hong Kong police—the perpetrator’s identity has reportedly been uncovered through extensive blockchain forensics and CEX transaction records. Yan has warned that failure to comply will trigger a full-scale global crackdown, including criminal prosecution, asset freezes across major exchanges, and public exposure of the hacker’s identity. However, a path to resolution remains—should the stolen funds be returned, legal action may be reconsidered, and a financial incentive could be offered as part of a settlement.
The Mask Network Hack: A Game-Changer in Crypto Law Enforcement
While the exact amount stolen remains undisclosed, the attack exploited a smart contract vulnerability, with losses estimated to exceed $20 million. Despite attempts to obscure the trail using Tornado Cash, investigators claim to have pinpointed the hacker’s digital footprint. The involvement of Hong Kong law enforcement is particularly notable, reflecting the region’s increasing commitment to Web3 regulations and financial security. This case marks a significant turning point, as it demonstrates a new frontier where traditional law enforcement collaborates with blockchain security measures to combat cybercrime within decentralized ecosystems.
The Broader Implications: A Shift in Crypto Governance?
This unprecedented move has sparked debate within the crypto community. Supporters see it as a necessary step toward deterring cybercriminals and strengthening security measures, arguing that on-chain crime must be met with off-chain consequences. Conversely, critics argue that enlisting centralized authorities contradicts the fundamental ethos of Web3, raising concerns over privacy and government overreach. Additionally, questions remain about the effectiveness of legal action if the hacker relies on privacy-focused cryptocurrencies like Monero.
Ultimately, this case could set a precedent for the future of crypto law enforcement. If successful, it may usher in an era where blockchain-based financial crimes face tangible consequences, reinforcing accountability within the space. If unsuccessful, it will highlight the enduring tension between decentralization and regulatory control. The next 72 hours will determine whether this ultimatum reshapes the landscape of cybersecurity in Web3 or exposes the challenges of enforcing laws in a borderless digital world.
#MaskNetwork #CryptoSecurity #BlockchainForensics
$XRP $MASK
The Mask Network Hack: A Game-Changer in Crypto Law Enforcement
While the exact amount stolen remains undisclosed, the attack exploited a smart contract vulnerability, with losses estimated to exceed $20 million. Despite attempts to obscure the trail using Tornado Cash, investigators claim to have pinpointed the hacker’s digital footprint. The involvement of Hong Kong law enforcement is particularly notable, reflecting the region’s increasing commitment to Web3 regulations and financial security. This case marks a significant turning point, as it demonstrates a new frontier where traditional law enforcement collaborates with blockchain security measures to combat cybercrime within decentralized ecosystems.
The Broader Implications: A Shift in Crypto Governance?
This unprecedented move has sparked debate within the crypto community. Supporters see it as a necessary step toward deterring cybercriminals and strengthening security measures, arguing that on-chain crime must be met with off-chain consequences. Conversely, critics argue that enlisting centralized authorities contradicts the fundamental ethos of Web3, raising concerns over privacy and government overreach. Additionally, questions remain about the effectiveness of legal action if the hacker relies on privacy-focused cryptocurrencies like Monero.
Ultimately, this case could set a precedent for the future of crypto law enforcement. If successful, it may usher in an era where blockchain-based financial crimes face tangible consequences, reinforcing accountability within the space. If unsuccessful, it will highlight the enduring tension between decentralization and regulatory control. The next 72 hours will determine whether this ultimatum reshapes the landscape of cybersecurity in Web3 or exposes the challenges of enforcing laws in a borderless digital world.
#MaskNetwork #CryptoSecurity #BlockchainForensics
$XRP $MASK
🚨 Europol Shuts Down One of the Dark Web’s Biggest Markets! 🕵️♂️💻
$BTC $XRP
Archetyp Market, one of the oldest and most active dark web drug platforms, has been officially dismantled in a major international crackdown.
🔍 Operation Highlights:
✅ Multiple arrests across jurisdictions
✅ €7.8 million ($8.35M) in digital assets seized
✅ Platform processed over €250 million ($268M) in transactions over 5 years
⚠️ Experts caution: darknet platforms often re-emerge quickly, shifting the fight to enforcement + blockchain forensics
💬 This takedown highlights the growing importance of regulatory tech, crypto tracking tools, and cross-border cooperation in tackling illicit activity.
#CryptoNews #DarkWeb #Europol #CyberCrime #BlockchainForensics
$BTC $XRP
Archetyp Market, one of the oldest and most active dark web drug platforms, has been officially dismantled in a major international crackdown.
🔍 Operation Highlights:
✅ Multiple arrests across jurisdictions
✅ €7.8 million ($8.35M) in digital assets seized
✅ Platform processed over €250 million ($268M) in transactions over 5 years
⚠️ Experts caution: darknet platforms often re-emerge quickly, shifting the fight to enforcement + blockchain forensics
💬 This takedown highlights the growing importance of regulatory tech, crypto tracking tools, and cross-border cooperation in tackling illicit activity.
#CryptoNews #DarkWeb #Europol #CyberCrime #BlockchainForensics
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🚨 BitJungle BitJungle Hack Fund Movement Alert: Bitrue Hack Funds on the Move
The wallet address related to the Bitrue hack 0xAFCEBc27bF796F8C677DF72E4CcD6b9402cDa6E7 has started transferring funds into mixing services again.
⚠️ It is estimated that all 5,000 $ETH will be laundered through mixing protocols.
The address linked to the Bitrue hack is moving again — estimated 5,000 $ETH may be fully laundered via mixers.
Please stay vigilant and monitor the flow of funds.
Stay alert and monitor the trails.
#Web3 #Bitrue #ETH #BlockchainForensics #链上追踪
The wallet address related to the Bitrue hack 0xAFCEBc27bF796F8C677DF72E4CcD6b9402cDa6E7 has started transferring funds into mixing services again.
⚠️ It is estimated that all 5,000 $ETH will be laundered through mixing protocols.
The address linked to the Bitrue hack is moving again — estimated 5,000 $ETH may be fully laundered via mixers.
Please stay vigilant and monitor the flow of funds.
Stay alert and monitor the trails.
#Web3 #Bitrue #ETH #BlockchainForensics #链上追踪
Following the trail of on-chain funds seems simple… until the transaction crosses multiple protocols, passes through bridges, executes swaps on DEXs, CEXs, and still tries to obscure the origin using mixers.
Each step fragments the trail, tokens change form (wraps, unwraps, swaps), different chains enter the flow, timestamps lose synchronization, and the signals of intent get diluted among hundreds of automated transactions. What was once a clear movement… turns into a tangled web of hashes.
Our role is precisely to reconstruct these flows, to understand the behavior behind each transaction, identify patterns, and rebuild the path of the funds end to end, with context, chronology, and each step technically verifiable in an easy-to-understand report, even for non-technical people.
There is no magic tool that delivers everything ready-made. What makes this happen is the combination of manual analysis, custom scripts, contract reading, and understanding the behavior of those behind the transactions.
#BlockchainForensics #BlockchainAnalysis #OnChainAnalysis $BTC $ETH
Each step fragments the trail, tokens change form (wraps, unwraps, swaps), different chains enter the flow, timestamps lose synchronization, and the signals of intent get diluted among hundreds of automated transactions. What was once a clear movement… turns into a tangled web of hashes.
Our role is precisely to reconstruct these flows, to understand the behavior behind each transaction, identify patterns, and rebuild the path of the funds end to end, with context, chronology, and each step technically verifiable in an easy-to-understand report, even for non-technical people.
There is no magic tool that delivers everything ready-made. What makes this happen is the combination of manual analysis, custom scripts, contract reading, and understanding the behavior of those behind the transactions.
#BlockchainForensics #BlockchainAnalysis #OnChainAnalysis $BTC $ETH
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Tether invests in Crystal Intelligence to combat crypto crime
Tether, the issuer of the most used stablecoin in the world ($USDT), announced a strategic investment in Crystal Blockchain Intelligence.
📊 The goal: to strengthen forensic capabilities in blockchain and combat the illicit use of stablecoins.
🔍 What is Crystal Intelligence?
Crystal is a company specialized in blockchain analysis and transaction tracking.
Its technology is used by governments, exchanges, and banks to identify flows related to:
Money laundering
Illicit financing
📊 The goal: to strengthen forensic capabilities in blockchain and combat the illicit use of stablecoins.
🔍 What is Crystal Intelligence?
Crystal is a company specialized in blockchain analysis and transaction tracking.
Its technology is used by governments, exchanges, and banks to identify flows related to:
Money laundering
Illicit financing
Bybit Forensics: Tracing the $1.5B Crypto Heist
Bybit recently fell victim to a massive $1.5 billion hack, and forensic investigations point directly to North Korea’s Lazarus Group. The FBI confirmed that the hackers infiltrated Safe{Wallet}, a multisignature wallet provider used by Bybit, by compromising a developer’s device.
This breach allowed them to inject malicious code, ultimately draining around 401,000 ETH to an unknown address. In response, Bybit has put up a $140 million bounty for information leading to the recovery of the stolen funds.
This attack is another stark reminder of the growing cybersecurity risks in crypto. As hacks become more sophisticated, exchanges and users must double down on security to stay ahead.
#BybitHack #CryptoSecurity #BlockchainForensics #Ethereum #CyberThreats
Bybit recently fell victim to a massive $1.5 billion hack, and forensic investigations point directly to North Korea’s Lazarus Group. The FBI confirmed that the hackers infiltrated Safe{Wallet}, a multisignature wallet provider used by Bybit, by compromising a developer’s device.
This breach allowed them to inject malicious code, ultimately draining around 401,000 ETH to an unknown address. In response, Bybit has put up a $140 million bounty for information leading to the recovery of the stolen funds.
This attack is another stark reminder of the growing cybersecurity risks in crypto. As hacks become more sophisticated, exchanges and users must double down on security to stay ahead.
#BybitHack #CryptoSecurity #BlockchainForensics #Ethereum #CyberThreats
#BybitForensic
💥💥 Bybit Hack Attributed to North Korean Lazarus Group 💥💥
🔎🔎 In a significant security breach, Dubai-based cryptocurrency exchange Bybit suffered a theft of approximately $1.5 billion in Ethereum on February 21, 2025. The Federal Bureau of Investigation (FBI) has attributed this heist to North Korea's Lazarus Group, a state-sponsored hacking organization notorious for targeting cryptocurrency platforms. 👇
Details of the Breach
The attack exploited a vulnerability within Safe{Wallet}'s infrastructure, a multisignature wallet service utilized by Bybit. Forensic investigations revealed that malicious JavaScript code was injected into Safe{Wallet}'s AWS S3 bucket, compromising the transaction signing process. This manipulation allowed the attackers to gain control over Bybit's Ethereum cold wallet, resulting in the unauthorized transfer of 401,347 Ether to external addresses. 👇👇
Bybit's Response
In response to the breach, Bybit's CEO, Ben Zhou, assured users that the exchange remains solvent, with all client assets backed 1:1. The company has engaged blockchain forensic experts to trace the stolen funds and has implemented additional security measures to prevent future incidents. Furthermore, Bybit has launched a recovery bounty program, offering up to 10% of the recovered amount to individuals who assist in retrieving the stolen assets. 👇👇
Industry Implications
This incident underscores the persistent security challenges within the cryptocurrency industry, highlighting the need for robust security protocols and continuous monitoring to safeguard digital assets. The scale of this theft, being one of the largest in cryptocurrency history, has prompted discussions about the vulnerabilities associated with third-party wallet services and the importance of comprehensive security audits. 👇👇
🔔 Stay updated! Like, share, and follow for more breaking crypto news.
#CryptoHack #CyberSecurity #BlockchainForensics #EthereumTheft
💥💥 Bybit Hack Attributed to North Korean Lazarus Group 💥💥
🔎🔎 In a significant security breach, Dubai-based cryptocurrency exchange Bybit suffered a theft of approximately $1.5 billion in Ethereum on February 21, 2025. The Federal Bureau of Investigation (FBI) has attributed this heist to North Korea's Lazarus Group, a state-sponsored hacking organization notorious for targeting cryptocurrency platforms. 👇
Details of the Breach
The attack exploited a vulnerability within Safe{Wallet}'s infrastructure, a multisignature wallet service utilized by Bybit. Forensic investigations revealed that malicious JavaScript code was injected into Safe{Wallet}'s AWS S3 bucket, compromising the transaction signing process. This manipulation allowed the attackers to gain control over Bybit's Ethereum cold wallet, resulting in the unauthorized transfer of 401,347 Ether to external addresses. 👇👇
Bybit's Response
In response to the breach, Bybit's CEO, Ben Zhou, assured users that the exchange remains solvent, with all client assets backed 1:1. The company has engaged blockchain forensic experts to trace the stolen funds and has implemented additional security measures to prevent future incidents. Furthermore, Bybit has launched a recovery bounty program, offering up to 10% of the recovered amount to individuals who assist in retrieving the stolen assets. 👇👇
Industry Implications
This incident underscores the persistent security challenges within the cryptocurrency industry, highlighting the need for robust security protocols and continuous monitoring to safeguard digital assets. The scale of this theft, being one of the largest in cryptocurrency history, has prompted discussions about the vulnerabilities associated with third-party wallet services and the importance of comprehensive security audits. 👇👇
🔔 Stay updated! Like, share, and follow for more breaking crypto news.
#CryptoHack #CyberSecurity #BlockchainForensics #EthereumTheft
Bybit Hack Sparks Controversy – CZ Challenges Safe’s Response! 🔥
#BybitHack
The largest cryptocurrency security breach in history has taken a dramatic turn as Binance founder Changpeng Zhao (CZ) raises serious concerns over Safe’s handling of the Bybit hack. With a staggering $1.5 billion in losses, the crypto community is demanding clarity, but Safe’s vague explanations have only fueled speculation.
What Went Wrong?
Bybit recently fell victim to a major exploit, with initial investigations pointing to Safe Wallet as the asset custodian. Safe acknowledged the breach but left key details unanswered, raising questions about its security infrastructure and incident response.
CZ’s Key Concerns:
🔹 Security Breach Mechanism – How did attackers gain control of a Safe Wallet developer machine? Was it through malware, phishing, or another vulnerability?
🔹 Developer System Access – What allowed a developer’s device to interact with Bybit’s accounts? Could unauthorized code have been inserted?
🔹 Ledger Security Bypass – Were blind signing exploits or improper verification methods used to override Ledger’s security measures?
🔹 Targeted Attack – Why did the hackers focus on an address holding $1.4 billion? Were other high-value wallets intentionally overlooked?
Bybit’s Investigation – Who’s to Blame?
Bybit’s official post-mortem report asserts that the exchange itself was not responsible, instead placing blame on Safe’s security failures. However, CZ remains unconvinced, distancing Binance from any involvement with Safe’s custodial services.
With the crypto industry on high alert, the question remains: Will Safe provide further clarity, or is this just the beginning of deeper concerns regarding custodial asset security?
💬 What do you think? Is Safe accountable, or is there more to uncover in this developing story? Let’s discuss! 🔍🔥
#CryptoSecurity #CZ #BlockchainForensics #Bybit
#BybitHack
The largest cryptocurrency security breach in history has taken a dramatic turn as Binance founder Changpeng Zhao (CZ) raises serious concerns over Safe’s handling of the Bybit hack. With a staggering $1.5 billion in losses, the crypto community is demanding clarity, but Safe’s vague explanations have only fueled speculation.
What Went Wrong?
Bybit recently fell victim to a major exploit, with initial investigations pointing to Safe Wallet as the asset custodian. Safe acknowledged the breach but left key details unanswered, raising questions about its security infrastructure and incident response.
CZ’s Key Concerns:
🔹 Security Breach Mechanism – How did attackers gain control of a Safe Wallet developer machine? Was it through malware, phishing, or another vulnerability?
🔹 Developer System Access – What allowed a developer’s device to interact with Bybit’s accounts? Could unauthorized code have been inserted?
🔹 Ledger Security Bypass – Were blind signing exploits or improper verification methods used to override Ledger’s security measures?
🔹 Targeted Attack – Why did the hackers focus on an address holding $1.4 billion? Were other high-value wallets intentionally overlooked?
Bybit’s Investigation – Who’s to Blame?
Bybit’s official post-mortem report asserts that the exchange itself was not responsible, instead placing blame on Safe’s security failures. However, CZ remains unconvinced, distancing Binance from any involvement with Safe’s custodial services.
With the crypto industry on high alert, the question remains: Will Safe provide further clarity, or is this just the beginning of deeper concerns regarding custodial asset security?
💬 What do you think? Is Safe accountable, or is there more to uncover in this developing story? Let’s discuss! 🔍🔥
#CryptoSecurity #CZ #BlockchainForensics #Bybit
🚨 Lazarus Group Strikes Again: 5,000 ETH on the Move Following Bybit Hack 🚨
#LazarusGroup
North Korea’s notorious Lazarus Group is back in action, making another bold move in the wake of the massive Bybit security breach. Blockchain analysts have detected the group transferring 5,000 ETH, using eXch mixer and the Chainflip Bitcoin bridge to launder the stolen funds.
$MOVE
🔍 Tracking the Trail:
Sophisticated Laundering Tactics: The cybercriminals are leveraging advanced tools to obscure their tracks, making it increasingly difficult for authorities to intercept their movements.
ZachXBT’s Investigation: Blockchain expert ZachXBT has been actively monitoring their transactions, revealing a clear strategy to offload the stolen assets.
Rapid Cash-Out Strategy: Rather than holding onto their illicit gains, the hackers are swiftly converting and moving funds before authorities can intervene.
⚠️ Can Law Enforcement Stop Them in Time?
With billions in stolen crypto at stake, the pressure is on global regulators and security agencies to track, freeze, and recover the assets before they vanish into untraceable wallets. The Lazarus Group remains one of the most sophisticated cybercriminal organizations, testing the limits of blockchain security.
💬 What are your thoughts on this ongoing cyber threat? Can authorities outmaneuver the hackers before it’s too late? Share your insights below! 🚨👇
#CryptoSecurity #BybitHack #BlockchainForensics #CyberCrime
#LazarusGroup
North Korea’s notorious Lazarus Group is back in action, making another bold move in the wake of the massive Bybit security breach. Blockchain analysts have detected the group transferring 5,000 ETH, using eXch mixer and the Chainflip Bitcoin bridge to launder the stolen funds.
$MOVE
🔍 Tracking the Trail:
Sophisticated Laundering Tactics: The cybercriminals are leveraging advanced tools to obscure their tracks, making it increasingly difficult for authorities to intercept their movements.
ZachXBT’s Investigation: Blockchain expert ZachXBT has been actively monitoring their transactions, revealing a clear strategy to offload the stolen assets.
Rapid Cash-Out Strategy: Rather than holding onto their illicit gains, the hackers are swiftly converting and moving funds before authorities can intervene.
⚠️ Can Law Enforcement Stop Them in Time?
With billions in stolen crypto at stake, the pressure is on global regulators and security agencies to track, freeze, and recover the assets before they vanish into untraceable wallets. The Lazarus Group remains one of the most sophisticated cybercriminal organizations, testing the limits of blockchain security.
💬 What are your thoughts on this ongoing cyber threat? Can authorities outmaneuver the hackers before it’s too late? Share your insights below! 🚨👇
#CryptoSecurity #BybitHack #BlockchainForensics #CyberCrime
🚨 The $1.5 Billion Hack – Why the Hacker Can’t Cash Out 🚨
If anyone thinks a hacker can walk away with $1.5 billion, they’re mistaken. The reality is, cashing out such a massive sum is nearly impossible in today’s crypto landscape.
Here’s Why:
1️⃣ Stablecoins Are Locked Down – Tether (USDT) and Circle (USDC) will freeze the funds instantly if detected.
2️⃣ Exchanges Require KYC – No major exchange will process this without identity verification, leading to an account freeze.
3️⃣ Bridges Lack Liquidity – Platforms like Jumper, Odos, and Stargate simply don’t have the liquidity to handle such a conversion.
4️⃣ P2P Won’t Work – There’s no feasible way to offload $1.5 billion through peer-to-peer transactions without attracting attention.
5️⃣ Authorities Are Watching – Bybit, Binance, the FBI, SEC, white-hat hackers, and ZachXBT are already tracking the movement.
Outcome?
🚨 Best-case scenario: The hacker negotiates a 10% bounty with Bybit in exchange for returning the funds.
🚨 Worst-case scenario: The stolen assets are frozen, blacklisted, and ultimately recovered.
This isn’t 2010—crypto security has evolved, and large-scale exploits like this are no longer an easy payday.
#CryptoSecurity #BybitHack #BlockchainForensics #FUDDebunked
If anyone thinks a hacker can walk away with $1.5 billion, they’re mistaken. The reality is, cashing out such a massive sum is nearly impossible in today’s crypto landscape.
Here’s Why:
1️⃣ Stablecoins Are Locked Down – Tether (USDT) and Circle (USDC) will freeze the funds instantly if detected.
2️⃣ Exchanges Require KYC – No major exchange will process this without identity verification, leading to an account freeze.
3️⃣ Bridges Lack Liquidity – Platforms like Jumper, Odos, and Stargate simply don’t have the liquidity to handle such a conversion.
4️⃣ P2P Won’t Work – There’s no feasible way to offload $1.5 billion through peer-to-peer transactions without attracting attention.
5️⃣ Authorities Are Watching – Bybit, Binance, the FBI, SEC, white-hat hackers, and ZachXBT are already tracking the movement.
Outcome?
🚨 Best-case scenario: The hacker negotiates a 10% bounty with Bybit in exchange for returning the funds.
🚨 Worst-case scenario: The stolen assets are frozen, blacklisted, and ultimately recovered.
This isn’t 2010—crypto security has evolved, and large-scale exploits like this are no longer an easy payday.
#CryptoSecurity #BybitHack #BlockchainForensics #FUDDebunked
🚨 #BybitForensics: Unmasking the Truth Behind Crypto Transactions! 🔍💰
Ever wondered how exchanges like Bybit keep their platform safe from fraud and illicit activities? 🛡️✨ BybitForensics dives deep into blockchain analysis, tracking suspicious transactions, and ensuring a secure trading environment for all users! 🚀🔗
With cutting-edge tools and AI-driven insights, Bybit is cracking down on scams, wash trading, and suspicious activities. 🧐⚡ Transparency and security are the backbone of trust in crypto!
👀 Stay tuned as we uncover more about how forensic analysis is shaping the future of crypto exchanges! 🔥📊
#CryptoSecurity2025 #BlockchainForensics #bybit
#BybitForensics #2025CryptoTrends
Ever wondered how exchanges like Bybit keep their platform safe from fraud and illicit activities? 🛡️✨ BybitForensics dives deep into blockchain analysis, tracking suspicious transactions, and ensuring a secure trading environment for all users! 🚀🔗
With cutting-edge tools and AI-driven insights, Bybit is cracking down on scams, wash trading, and suspicious activities. 🧐⚡ Transparency and security are the backbone of trust in crypto!
👀 Stay tuned as we uncover more about how forensic analysis is shaping the future of crypto exchanges! 🔥📊
#CryptoSecurity2025 #BlockchainForensics #bybit
#BybitForensics #2025CryptoTrends
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