$TRX
🚨Is Tron Blockchain The Go-to Platform for Bad Crypto Actors?🚨
Blockchain investigator ZachXBT stated that notorious laundering groups and small OTC brokers are aiding big players, like the notorious Lazarus Group from North Korea, in moving the stolen funds. He specifically noted how these OTC brokers have been active in moving funds from big hacks involving DMM Bitcoin, Bybit, and WazirX.
ZachXBT estimates that the “Black U market” on the Tron network is valued at $5–10 billion, with a significant portion remaining unattributed. Meanwhile, the blockchain investigator criticizes certain DeFi protocols for passively profiting from stolen funds, as over 50% of their activity reportedly originates from illicit sources.
According to ZachXBT, influencers have a free hand in promoting crypto scams while facing no repercussions for the same. Legal systems are also lagging, with courts increasingly siding with smart contract exploiters due to outdated laws, he added.
