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Bybit Updated: Total hacked funds of USD 1.4bn around 500k ETH. 68.57% remain traceable, 27.59% have gone dark, 3.84% have been frozen. Recently, we have observed that the mixer mainly used by the DPRK is Wasabi. After a certain amount of BTC was washed through Wasabi, a small portion of it entered CryptoMixer, Tornado Cash and Railgun. Then, multiple cross-chain and swap services were carried out through platforms such as Thorchain, eXch, Lombard, LiFi, Stargate, and SunSwap. Eventually, it entered OTC or P2P fiat currency exchange services. x.com/benbybit/statu… 0 reply
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