AB Kuai.Dong (@_FORAB) “哇靠，曾协助国际警察，破获多起案件的链上追踪博主 ZachXBT 发现，Bitget 被盗的那 3” — TopicDigg
AB Kuai.Dong
@_FORAB
加入 January 2016
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哇靠，曾协助国际警察，破获多起案件的链上追踪博主 ZachXBT 发现，Bitget 被盗的那 3.87 亿美元加密货币，现在有一帮中国老哥，在帮朝鲜黑客洗钱。
这帮人胆子非常大，直接跑到他们用的那些跨链、兑换服务设施的公开客服群里，催促客服帮忙处理相关链上洗钱交易，一点都不藏着掖着。
ZachXBT 提到他跟踪这帮人很久了，每次朝鲜相关黑客作案成功后，都能看到类似的洗钱手法。
现在 Bitget 被盗资金，正在通过跨链桥，在不同的公链网络之间跳来跳去，然后进 Wasabi 这种混币器里清洗。
不过从图中来看，一些同行发现这些提问者，疑似是为朝鲜黑客洗钱的人，所以回了金正恩的表情包，来嘲讽。
他表示后面还会再放更多证据。
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BREAKING: Chinese illicit actors laundering funds from the $387M Bitget exploit on behalf of the alleged DPRK attackers are openly asking for support with orders in public Discord servers and Telegram channels of services they use.
Notably, Alias 4 (below) was also seen laundering funds from the Kelp DAO $292M exploit earlier this year.
I've observed the same pattern after multiple TraderTraitor attributed exploits, and I've closely tracked these groups. I plan to share more of my data on them in coming weeks.
Currently, funds are being chain-hopped via bridges and being deposited into mixing services such as Wasabi.
Alias 1 - Cc
Discord: cc02006
Discord ID: 1351486674386948148
Txn: F08657EFAEAE7B58217CD17A22BF4779582E5D080C2E92E173BC239A5D828363
Alias 2 - jack
Discord: jack_34808
Discord ID: 1553705721768714377
Txn: 68583D313A0CCC99F2702D61D05A242A69C86CAE09ED252B65F34B677C377F69
Alias 3 - Melon
Discord: under0346
Discord ID: 1394240539108573215
Txn 1: ABE2AEF8B10057E60F8259CA2CA2CD5D71D38D254960FEEE89CB3C95A964873F
Txn 2: 7BE290865901DEB1680A6D692A11392D1FDDACA0D31C48F26DCB249F2444BD6B
Alias 4 - lolo / Marin
TG: pvpcz
TGID: 6223514198
Discord: losern
Discord ID: 1024415186527985704
Txn: 8E935C19D00F40639B78BF1FD094FE48C92118F3E586AB52DF93851080CCCE15
Alias 5 - HELP ME
Discord: helpme031897
Discord ID: 1554035533817188384
Txn: 7C58CAD760EBBED54F2CA4D2146D056910B7B6688B4F524396DC8807353C2379
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