ZachXBT: Over $35 million laundered to Huione Guarantee in DMM Bitcoin hack

Odaily News On-chain detective ZachXBT posted on X that as of July 2024, more than $35 million of the $305 million loss caused by the DMM Bitcoin hack has been laundered to the online market Huione Guarantee. Due to the similarity of money laundering techniques and off-chain indicators, people suspect that Lazarus Group is behind the hack. Last weekend, Tether blacklisted a wallet address (TNVaKWQzau7xL9bcnvLmF9KSEQkWEs4Ug8) associated with Huione on Tron, with $29.6 million in the wallet. In 3 days, the DMM Bitcoin hack resulted in about $14 million flowing into the wallet.