0xGaugi.base.eth
@0xgaugi
LAZARUS Hack (part of) As you can see on the graphics below, the lazarus group has favorite ways to get paid out after washing & splitting TornadoCash THORchain eXch OKX Web3 wallet LAZARUS used this strategy already before at the @Phemex_official hack. (1/3)
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0xGaugi.base.eth
@0xgaugi
2/3 big failure lazarus has made is to use a wallet that can be connected to bybit & phemex 0x140dEA3B704D724ddfF41597b35A10Ce0189661f sended 34.97 ETH to: -> BYBIT Exploiter 0x33d057AF74779925c4B2e720A820387cB89F8F65 via txn 0x6262a3339842240aeebae4ebfe338dbc771aa0e2df8f5a1ebcd7f9b090bedfe3 Block 21887225 Timestamp: Feb-20-2025 11:18:35 AM +UTC connects to Phemex hacker via receiving $20.68M from 10 different Phemex hacker wallets Phemex Hacker (0x17B) $7M Phemex Hacker (0x069) $3M Phemex Hacker (0x6C4) $3M Phemex Hacker (0x86f) $3M Phemex Hacker (0x5B3) $2M Phemex Hacker (0xa12) $729K Phemex Hacker (0xEba) $588K Phemex Hacker (0x7F4) $541K Phemex Hacker (0xE9A) $481K Phemex Hacker (0x56c) $349k
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0xGaugi.base.eth
@0xgaugi
3/3 While you can see most of the hacked funds from Phemex & bybit are moving to eXch...eXch decided to do nothing. Interesting. Are they hiding something?
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