⚠️ JUST IN: ZachXBT spent weeks in early 2025 posing as a client of a Chinese organized crime syndicate that laundered $1B+ for North Korea's Lazarus Group. He contacted a broker named "Jimmy Green" on Telegram, who claimed his team had processed most of the $1.5B stolen in the Bybit hack and also moved $387M from the Bitget exploit. ZachXBT risked $3.5M of his own funds to gather intel in real time, tracing $12M+ in Bybit funds swapped across BTC → ETH → SOL → Tron.
The intelligence helped Tether freeze 442,000 USDT linked to the network.
He kept the thread private for months due to the sensitivity of the operation. Now that it's public, he's personally exposed himself to a Chinese organized crime syndicate with direct ties to a state-sponsored North Korean hacking group.
One person cracked open a $1B laundering operation. Let's hope that's the end of the story. 👇
The intelligence helped Tether freeze 442,000 USDT linked to the network.
He kept the thread private for months due to the sensitivity of the operation. Now that it's public, he's personally exposed himself to a Chinese organized crime syndicate with direct ties to a state-sponsored North Korean hacking group.
One person cracked open a $1B laundering operation. Let's hope that's the end of the story. 👇
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