PANews October 23 - Crypto detective ZachXBT disclosed on platform X: "A Chinese over-the-counter trader named 'Wang Yicong' has helped the Lazarus Group convert tens of millions of dollars in cryptocurrency stolen from various hacking attacks into cash through bank transfers since 2022. A few months ago, a follower contacted me after completing a P2P transaction with Yicong Wang (an OTC trader who has used aliases such as Seawang, Greatdtrader, and BestRhea977), and their trading account was frozen. They then shared a screenshot of a WeChat conversation with Wang Yicong's Tron wallet address: THsSCBGazjjho7u2BQQsmrpbDv1Q237FL4. Recently, Wang Yicong reached out to them, asking for a larger USDT to CNY order to be placed on August 13, 2024, involving approximately 1.5 million dollars, at an exchange rate far below the market rate. The related address is THjaAygUNkzoXufwEoKCzbUZHpsehL9rAZ. When reviewing the blockchain data associated with Wang Yicong, you will notice a large amount of illegal funds from Irys co-founder Alex Labs, as well as funds from other hackers (EasyFi, Bondly, Maverick co-founders, etc.) being integrated."