[ZachXBT: More than $35 million has been laundered to Huione Guarantee in the DMM Bitcoin hack] Golden Finance reported that on-chain detective ZachXBT published a post saying that as of July 2024, more than $35 million of the $305 million loss caused by the DMM Bitcoin hack has been laundered to the online market Huione Guarantee. Due to the similarity of money laundering techniques and off-chain indicators, people suspect that Lazarus Group is behind the hack. Last weekend, Tether blacklisted a wallet address (TNVaKWQzau7xL9bcnvLmF9KSEQkWEs4Ug8) associated with Huione on Tron, with $29.6 million in the wallet. In 3 days, the DMM Bitcoin hack resulted in about $14 million flowing into the wallet. The money laundering path of the funds transferred to Huione Guarantee after the DMM Bitcoin hack can be summarized as follows: 1) Deposit the BTC generated by the hacker attack into the mixer; 2) Extract BTC from the mixer; 3) Transfer funds from Bitcoin to Ethereum or Avalanche through THORChain, Threshold, Avalanche bridge; 4) Exchange USDT and bridge to Tron through SWFT; 5) Transfer USDT to Huione.