Odaily Planet Daily News Chain Detective ZachXBT published an article on X stating that as of July 2024, more than $35 million of the $305 million loss caused by the DMM Bitcoin hacker attack has been laundered to the online market Huione Guarantee. Due to the similarity of money laundering techniques and off-chain indicators, people suspect that the Lazarus Group is behind the hacker attack. 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 hacker attack caused about $14 million to flow into the wallet.
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ZachXBT: Over $35 million laundered to Huione Guarantee in DMM Bitcoin hack
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