Crypto Sleuth ZachXBT Fronted $350K to Pose as a Client of Lazarus' Chinese Launderers

6 outlets reporting

Your call?🐂 Bullish🐻 Bearish

$349,700

USDC fronted

$USDC

$74.2B mcap

$BTC

$85,746

-0.1%

The on-chain sleuth says he posed as a customer of a Chinese crime syndicate, fronting $349,700 and eating 5% on every order, to track Lazarus Group's Bybit loot in real time.