ZachXBT: the volume of the black market for stablecoins on TRON has reached $5–10 billion.
On-chain detective ZachXBT estimated the illegal turnover of stablecoins in the TRON network to be between $5–10 billion. According to him, funds obtained from hacker attacks and fraud are actively laundered through the ecosystem.
The operations involve the Lazarus group, small OTC brokers, and mixers. Most often, assets pass through TRON after the hacking of major exchanges.
ZachXBT believes that the industry has entered a phase of a criminal supercycle, where the volumes and systemic nature of such schemes continue to grow against a backdrop of weak law enforcement.
