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ZachXBT： The '50 times leverage profit whale' is actually a cybercriminal in reality

律动BlockBeats|3月 18, 2025 09:01

According to BlockBeats, on March 18th, blockchain detective ZachXBT stated that the "50x leverage profit whale" being watched in the market is actually a cybercriminal who uses stolen funds for gambling. ZachXBT also ruled out the possibility that the address was behind the North Korean hacker group Lazarus Group.

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Timeline

4月 17, 08:15【Tether freezes 870000 USDT, involving 3 addresses】

4月 17, 07:54【Tether freezes 3 addresses worth approximately 870000 USDT】

4月 10, 15:00【FDT and Aria's $500 million theft case】

4月 10, 14:56【FDT and Aria's $501.8 million robbery case】

4月 09, 01:56【Trump's World Liberal Party Gambling on Scale】

4月 08, 12:36【Sun Yuchen releases FDT's' Seven Deadly Sins'】

4月 06, 00:42【Sun Yuchen gave up his bonus to recover the embezzled TUSD reserve】

4月 05, 14:08【Comparison between FDT theft of user funds and FTX misappropriation of user funds】

4月 02, 03:46【The scope and scale of IT workers in North Korea continue to expand】

3月 31, 12:00【Loss of $28.8 million due to vulnerability exploitation, hacker attacks, and fraud】

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