ZachXBT Uncovers New Evidence in $305 Million DMM Bitcoin Hack Investigation

• ZachXBT links $305M DMM Bitcoin hack to Lazarus Group.
• Over $35M funneled through Huione Guarantee.
• Tether blacklists wallet with $29.6M USDT.

Blockchain sleuth ZachXBT has uncovered new evidence linking North Korea’s Lazarus Group to the $305 million DMM Bitcoin hack, revealing how the hackers laundered over $35 million of the stolen funds through the online marketplace Huione Guarantee.

ZachXBT’s findings suggest the Lazarus Group employed similar laundering methods using off-chain indicators.

Last week, Tether blacklisted a Huione-linked wallet containing 29.6 million USDT on the Tron network. Approximately $14 million from the DMM Bitcoin hack flowed into this wallet within three days.

ZachXBT explained that the laundering process typically follows a pattern where the hacker channels the stolen BTC through a transaction mixer. Af…

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