- Jan 11, 2026
- 79
- 58
Blockchain investigator ZachXBT reportedly posed as a client to infiltrate a Chinese money laundering network linked to North Korea’s Lazarus Group.
He allegedly sacrificed 5% in transaction fees to gain their trust, eventually tracing over $12 million in suspicious funds.
Tether later froze 442,000 USDT linked to the investigation.
Would you risk your own money to expose criminals like this?
Source
He allegedly sacrificed 5% in transaction fees to gain their trust, eventually tracing over $12 million in suspicious funds.
Tether later froze 442,000 USDT linked to the investigation.
Would you risk your own money to expose criminals like this?
Source
