Dake incident

🔥ZachXBT: More than $35 million has been laundered to Huione Guarantee in the DMM Bitcoin🔥 hacking incident

🔥Chain detective ZachXBT posted that,🔥As of July 2024, more than $35 million of the $305 million loss caused by the DMM Bitcoin hacking 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 Lazarus Group is behind the hacking incident. 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 hacking attack caused about $14 million to flow 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.

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