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Inside North Korea's Favorite Crypto Laundering Tool: THORChain
7.4.2025
Researchers say North Korea used THORChain to launder $1.2 billion following the biggest-ever crypto heist
Google Warns Solana Projects That North Koreans Are Increasingly Targeting European Projects
2.4.2025
The report reveals that one such worker juggled 12 fake personas across the U.S. and Europe and sought employment by fabricating references
North Korea tech workers found among staff at UK blockchain projects
2.4.2025
Fraudulent tech workers with ties to North Korea are expanding their infiltration operations to blockchain firms outside the US after increased scrutiny from authorities, with some having worked their way into UK crypto projects, Google says.Google Threat Intelligence Group (GTIG) adviser Jamie...
North Korea tech workers found among staff at UK blockchain projects
2.4.2025
Fraudulent tech workers with ties to North Korea are expanding their infiltration operations to blockchain firms outside the US after increased scrutiny from authorities, with some having worked their way into UK crypto projects, Google says.Google Threat Intelligence Group (GTIG) adviser Jamie...
The 48-Hour Crypto Shell Game: Lazarus Group Moves 109 BTC Under the World’s Nose
22.3.2025
North Korea’s cybercrime collective Lazarus Group persists in transferring bitcoin to obscured wallets, with its reserves diminishing by 109 BTC ($9.1 million) over the past two days. The Sleight of Hand Behind Lazarus’ Bitcoin Vanishing Act Today’s activity recorded by Arkham Intelligence, reveals...
North Korea-Linked Lazarus Group Holds More Bitcoin Than Elon Musk's Tesla
21.3.2025
D.O.G.E head Elon Musk's Tesla falls behind North Korean hacker group in terms of BTC holdings as President Trump plans to make U.S. the crypto capital of the world
North Korea’s Crypto Reserves Shift as Lazarus Group Adjusts Holdings
20.3.2025
On Thursday, the infamous Lazarus Group, a cybercrime unit linked to North Korea, transferred approximately 61 BTC from its digital reserves. This activity leaves the collective with 13,441 BTC, equivalent to $1.15 billion, solidifying its position as a dominant force in state-backed cryptocurrency...
Is Kim Jong Stacking Sats? North Korea’s Bitcoin Haul Outranks El Salvador, Bhutan as US SBR Takes Shape
16.3.2025
As the U.S. gears up to launch a Strategic Bitcoin Reserve (SBR), spurred by President Trump’s Executive Order, North Korea has slyly vaulted into the top three global holders of bitcoin. This shift comes amid suspicions that a hacking syndicate—suspected to be orchestrated by...
North Korea’s Lazarus Group Moves 400 ETH to Tornado Cash Following $1.5B Bybit Hack
14.3.2025
North Korea-linked Lazarus Group transferred 400 ETH (worth $750,000) to Tornado Cash on March 12, 2025, likely laundering proceeds from the record $1.5 billion Bybit hack, blockchain researchers report. ZachXBT: Tornado Cash Demix Exposes North Korea’s $3.1M PEPE Token Purchase The Lazarus...
How North Korea Launders Billions in Stolen Crypto
7.3.2025
The Hermit Kingdom, which intelligence agencies say was behind the $1.5 billion Bybit hack, faces “offramping” challenges due to the size of its hauls
Lazarus Group Completes ETH Laundering, Amassing 6,706 BTC in the Process
4.3.2025
Blockchain analysis reports from Arkham Intelligence indicate that North Korea’s Lazarus Group has fully laundered the ethereum (ETH) proceeds from the Bybit breach, with a significant share of the assets now converted into bitcoin (BTC). From ETH to BTC: Lazarus Group Now Holds 6,706...
Timeline: How Bybit's lost Ethereum went through North Korea's washing machine
3.3.2025
The crypto industry has rallied behind Bybit after a hack in which North Korean hacker group Lazarus stole over $1.4 billion
Timeline: How Bybit's lost Ethereum went through North Korea's washing machine
3.3.2025
The crypto industry has rallied behind Bybit after a hack in which North Korean hacker group Lazarus stole over $1.4 billion
Timeline: How Bybit's lost Ethereum went through North Korea's washing machine
3.3.2025
The crypto industry has rallied behind Bybit after a hack in which North Korean hacker group Lazarus stole over $1.4 billion
Timeline: How Bybit's lost Ethereum went through North Korea's washing machine
3.3.2025
The crypto industry has rallied behind Bybit after a hack in which North Korean hacker group Lazarus stole over $1.4 billion
Timeline: How Bybit's lost Ethereum went through North Korea's washing machine
3.3.2025
The crypto industry has rallied behind Bybit after a hack in which North Korean hacker group Lazarus stole over $1.4 billion
Inside the $919M Crypto Labyrinth of the World’s Most Notorious Cyber Cartel
3.3.2025
In the wake of the Bybit breach, the infamous cybercrime collective Lazarus Group—allegedly operating under North Korean state backing—has amassed cryptocurrency assets worth nearly $1 billion through exploits traced to over 70 flagged wallets. This analysis dissects the labyrinthine...
ZachXBT Exposes Lazarus Group’s Latest $3.1M Heist Draining a Tron User’s Wallet
1.3.2025
North Korea’s Lazarus Group has been identified as the likely perpetrator of a $3.1 million cryptocurrency theft from a Tron user, according to onchain investigator ZachXBT, marking the latest exploit tied to the sanctioned hacking collective North Korean Hackers Suspected in $3.1M Exploit...
Bybit Exploit Loot in Motion: $497M in ETH Scattered Through Covert Transfers Over 4 Days
28.2.2025
The latest data from blockchain tracking platforms reveals that the entity behind the Bybit exploit has relocated 230,645.05 ETH (valued at $497.4 million) across multiple transactions completed during a four-day window. This calculated redistribution of ether, executed with methodical precision...
Thorchain Defenders Slam ‘FUD’ Over Alleged North Korea Hacker Ties
28.2.2025
Supporters of the decentralized exchange Thorchain have pushed back against claims that the protocol is actively aiding North Korea-backed hackers attempting to cash out funds from the Bybit hack. FUD Allegations Reports that Thorchain, a decentralized exchange (DEX) platform, is refusing to block...