8/ In April 2024 I published a report on Lazarus Group detailing how funds from 25+ hacks were laundered and converted to fiat. Law enforcement submitted freeze requests to four stablecoin issuers: Circle, Tether, Paxos, and Techteryx for two addresses in relation to the report. The other three issuers acted promptly. Circle took 4.5 months longer to freeze both addresses (verifiable onchain).
ZachXBT
@zachxbt
09-14
Update: As of today all four stablecoin issuers (Paxos, Tether, Techteryx, Circle) have now blacklisted the two addresses below with $4.96M from Lazarus Group.
0x36f2D3871edd59d5C06DB8F0b12bE928d5922A70
0x12ED7f6ed0491678764c2b222A58452926E44DB6
Another $1.65M is frozen at
Sector:
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Disclaimer: The content above is only the author's opinion which does not represent any position of Followin, and is not intended as, and shall not be understood or construed as, investment advice from Followin.
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