According to Odaily, blockchain investigator ZachXBT reported on X that as of July 2024, over $35 million of the $305 million lost in the DMM Bitcoin hack has been laundered to the online market Huione Guarantee. Due to similarities in laundering techniques and off-chain indicators, there is suspicion that the Lazarus Group is behind the attack. Last weekend, Tether blacklisted a Tron wallet address (TNVaKWQzau7xL9bcnvLmF9KSEQkWEs4Ug8) associated with Huione, which contained $29.6 million. Within three days, approximately $14 million from the DMM Bitcoin hack flowed into this wallet.
DMM Bitcoin Hack: $35 Million Laundered to Online Market
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