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|Legacy
BTCBTC
💲77864.73
-
1.52%
ETHETH
💲2313.55
-
3.81%
SOLSOL
💲85.30
-
2.69%
USDCUSDC
💲0.9995
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0.01%
XAUXAU
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0.95%
SPKSPK
💲0.04923
+
33.69%

Justin Wu
Justin Wu|6月 29, 2025 05:35
Gm Bulls 🐂🐂 Happy Weekend fams Just tracked a 3.2M Solana hack from May 16 looks like Lazarus Group at it again 👀 Victim had multiple wallets drained Funds were instantly market dumped, bridged to Ethereum… classic move But here’s where it gets interesting • June 25: 400 ETH sent to Tornado Cash • June 27: Another 400 ETH laundered the same way • 1.25M still parked in DAI & ETH at 0xa5f7499804f941335ab72f232cf15c59aaa3d528 Original theft address on Solana C4WY18k5mecJ6Vu6imUqSCSvCcAyqcL5nPPrNZGve525 Crazy how these hacks follow a pattern now👇 → Drain → Dump → Bridge → Launder Always double check approvals, revoke old access, and never keep size on hot wallets Stay safe fams! Source : @zachxbt
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Timeline

7月 29, 01:27【The US Department of Justice sues for confiscation of $2.4 million in Bitcoin】
7月 29, 01:02【Arizona man admits involvement in $13 million Ponzi scheme】
7月 28, 21:59【ZEN-USD trading pairs are fully traded on Coinbase and Advanced Trade】
7月 28, 17:45【ZEN-USD trading pair enters limit only mode】
7月 28, 17:27【ZEN-USD trading pair enters auction mode】
7月 28, 14:14【China's encryption law enforcement leads to the discovery of 20 million Bitcoin money laundering cases】
7月 28, 00:31【Beijing cracks $20 million Bitcoin money laundering case】
7月 27, 16:55【Bitcoin security provider turns to Ethereum security provider】
7月 27, 15:16【The web3 project party buys a listed company and adopts a cryptocurrency stock model】
7月 27, 12:29【Short video platform employees defrauded the company of 140 million yuan in bonuses】

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