The Defiant·
ZachXBT Says He Fronted $349,700 to Infiltrate Alleged Laundering Ring
The investigator links his undercover work to a 442,000 USDT freeze after identifying a cluster he tied to Bybit and valued at more than $12 million.
Also covered by 4 outlets
- The Defiant ↗ZachXBT Posed as a Client to Infiltrate Chinese Syndicate Laundering Bybit Hack Funds
- Protos ↗ZachXBT poses as money launderer to infiltrate Lazarus network
- Decrypt ↗Crypto Sleuth ZachXBT Fronted $350K to Pose as a Client of Lazarus' Chinese Launderers
- Crypto Briefing ↗ZachXBT fronted $349,700 to get inside an alleged Lazarus laundering ring
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