1️⃣ Huge inflows to Bybit after hack!
📊 446,870 ETH entered Bybit from unknown sources:
🔹 157,660 ETH via OTC trade!
🔹 109,033 ETH from different platforms!
🔹 47,800 ETH from anonymous whales!
🔹 40,000 ETH as a loan from Bitget!
📌 Is Bybit trying to cover losses with this money? 🤯
🔗 Follow the story 👇
2️⃣ Track stolen money! 😳
🔹 February 22, 2025: The attacker received $1.08 million at the address:
🔗 0x36* and convert USDC to SOL instantly!
🎯 The blackout has begun:
🔹 Convert USDC from SOL to BSC.
🔹 Split funds between 30+ wallets and then merge them.
🔹 Transfer 106K USDC to 20 new wallets!
📌 Professional money laundering!
3️⃣ Is Lazarus Group involved? 🚨
🛑 Investigations revealed that some addresses were used in Memcoin projects on Pump.fun!
🧐 Lazarus Group, linked to North Korea, may be behind the money laundering operations!
🔗 But how did the transfers happen? Details below 👇
4️⃣ How was the money transferred? 💰
📊 The attacker sent 5,000 ETH to a new address!
🔹 Money laundering via eXch (central mixer).
🔹 Convert it to Bitcoin via Chainflip!
📌 Target Bitcoin Address:
🔗 bc1qlu4a33zjspefa3tnq566xszcr0fvwz05ewhqfq
🔗 But the money didn't stop moving! 👇
5️⃣ Money is still moving! 😱
🚀 The attacker distributed 10K ETH across 39 wallets to hide his trace.
🔹 Update:
✅ 10K ETH has been split into 9 new addresses, making tracking even more complicated!
📌 The goal? Launder all the money before the ban!
🔗 How is Bybit dealing with the crisis? 👇
6️⃣ How is Bybit dealing with the crisis? 🤔
💡 Bybit is trying to regain trust, but regulators may move against Lazarus Group soon!
⚠️ The market is awaiting developments, and regulators may intervene forcefully!
📢 🚨 But there are new developments... 👇
6️⃣ Stay tuned for the next story! 😱🔥
📢 Today it was announced that America is struggling to track down stolen Bitcoin! Are we facing a deeper crisis?
🚀 Full details coming soon! 🔥