Tangem 全系列产品额外 10% 优惠。截止 10月25日 立即领取 
6.7 Security ZachXBT卧底调查中国洗钱集团，揭露其通过多条区块链洗钱超10亿美元，并协助冻结被盗资金。
区块链调查员ZachXBT秘密渗透了一个涉嫌洗钱超10亿美元的中国犯罪集团，该集团涉及多起区块链攻击事件，包括2025年2月的15亿美元Bybit黑客案。ZachXBT伪装成客户，冒险进行数十万美元的交易，与集团成员（其中一人化名“Jimmy Green”）建立信任。 通过这些互动，他追踪了被盗资金在BTC、ETH、Solana和Tron等多个区块链上的流动，识别出与Bybit黑客案直接相关的钱包集群和地址。调查促使大量被盗资金被冻结，包括44.2万USDT，并揭露了该集团利用Uniswap流动性池和低流动性代币进行洗钱的手法。 收集到的情报已与私家侦探和执法部门共享，凸显了加密行业持续存在的安全挑战，以及加强防护措施的必要性。
ZachXBT infiltrates $1B crypto syndicate to expose Lazarus Group
ZachXBT fronted $349,700 to get inside an alleged Lazarus laundering ring
ZachXBT Says He Fronted $349,700 to Infiltrate Alleged Laundering Ring
ZachXBT Fronted $349,700 USDC on Ethereum (ETH) to Infiltrate Lazarus Launderers
ZachXBT Links $1B+ Crypto Laundering Network to Lazarus Group in Bybit Investigation
Crypto Sleuth ZachXBT Fronted $350K to Pose as a Client of Lazarus' Chinese Launderers
ZachXBT poses as money launderer to infiltrate Lazarus network
Bybit Hack: ZachXBT Invests $3.5 Million to Infiltrate a Chinese Laundering Network
ZachXBT Posed as a Client to Infiltrate Chinese Syndicate Laundering Bybit Hack Funds
Researcher Infiltrates Lazarus Group’s Crypto Laundering Network After $1.5B Bybit Hack
Crypto detective goes undercover in Chinese syndicate laundering $1 billion
ZachXBT Exposes Chinese Crime Syndicate Linked to Bybit Hack
ZachXBT Posed as a Client to Map a Chinese Syndicate Laundering Bybit Hack Funds
ZachXBT reveals undercover investigation: infiltrated a criminal group suspected of laundering money for Lazarus Group and helped freeze funds tied to the Bybit hack
