Lazarus Group laundering of 25+ crypto hacks from 2020-2023 (ZachXBT 15 month investigation)

Date (as written): 2024-04-29 (post date)
Year: 2024
Actors (as written): Lazarus Group
Actor pages: Lazarus Group
Tags (as written): crypto theft; laundering
Dollar figures (as written): $200M; $3.8M frozen; $61.8M (891 BTC); $3.8M; $61.8M

Source entries (2)

ZachXBT Telegram channel t.me/investigations (public web view)

Lazarus Group laundering of 25+ crypto hacks from 2020-2023 (ZachXBT 15 month investigation) · 2024-04-29 (post date)

My new 15 month long investigation sharing how Lazarus Group laundered $200M from 25+ crypto hacks to fiat from 2020–2023

https://t.me/investigations/113

ZachXBT Telegram channel t.me/investigations (public web view)

25 Lazarus Group hacks research; addresses still holding funds · 2024-05-20 (post date)

A few weeks ago I published research on 25 Lazarus Group hacks which resulted in $3.8M frozen. I am sharing 7 additional wallet addresses which currently hold $61.8M (891 BTC) tied to these hacks.

https://t.me/investigations/126

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