🚨On-chain detective ZachXBT broke the news: As of July 2024, the DMM Bitcoin hack has caused a loss of $305 million, of which more than $35 million was laundered to the online market Huione Guarantee. Due to the similarity of money laundering techniques and off-chain indicators, Lazarus Group is suspected to be the mastermind. Last weekend, Tether blacklisted the wallet address associated with Huione on Tron. There were $29.6 million in the wallet, and about $14 million flowed into the wallet in 3 days. What do you think? 🧐#Blockchain#Hacker#Bitcoin#Tether#Tron#LazarusGroup