- Zachxbt reveals that the hacker group wore 3520 bitcoins, estimating the victim's wallet of $ 330.7 million and washed by six shifts to Monero.
- Zachxbt mentions that there were independent hackers behind this hacking, and forgot all the claims that made the Lazarus group responsible for this activity.
Anonymous Blockchain Researcher, Zachxbthas identified a suspicious transfer, including 3520 bitcoins, which is estimated at around $ 330.7 million, which signals a significant threat.
The transaction was conducted on April 28, moving the money from the potential victim's wallet to another address BC1QCRY… VZ55G. After this transfer, the money was washed through six instant changes and traded on privacy -focused Crypto Monero.
The price of the price due to this activity Monero (XMR) grew 50% and traded a high level of $ 339 the same day, according to Coinmarketcap. During the press, the price of XMR covered $ 270, which is about 18%in the last 24 hours.
Zachxbt mentions that there were independent hackers behind this hacking, and forgot all the claims that made the Lazarus group responsible for this activity.
A major criminal transaction is based on the usual cryptocurrency
Blockchain analysis company Chainlysis reports that most criminal transactions depend on the usual cryptocurrency.
This added: “Because the concern revolves around the criminals shifting in privacy thresholds, most of the criminal activity is based on conventional cryptocurrencies such as BTC, ETH and Stablecoins.”
In addition, the company mentioned that these assets are still captivating because they offer the same benefits to bad participants as actual users. Privacy coins include the restrictions on criminals due to reduced liquidity, and many outstanding shifts are also such assets, such as Monero.
The analysis company also noted that the transparency of the chip circuit allows law enforcement authorities to monitor and restore illegal means, despite the use of cryptocurrency. Last year, a video from Chainalsis revealed that Monero transactions are traceable, regardless of the nature of their privacy.
The video included the process of how to monitor transactions in Chainalys through its own malicious Monero nodes in 2021.
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