🚨 Bitcoin Enthusiasts, Heads Up! 🚨

Over $35 million in stolen funds from the notorious $305 million DMM Bitcoin hack have been laundered through Huione Guarantee, an online marketplace operated by the Cambodian conglomerate Huione Group. This platform, linked to the Cambodian ruling family, has become a significant hub for illicit funds in Southeast Asia, often used by criminal organizations.

Over the weekend, Tether blacklisted a wallet holding 29.6 million USDT on Tron, linked to Huione. On-chain sleuth ZachXBT noted that $14 million flowed into this wallet from the DMM Bitcoin hack in just three days.

Stay vigilant, Bitcoiners! 🚀🔍