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ZachXBT:场外交易员Yicong Wang已帮助Lazarus Group洗钱数千万美元

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2024-10-23 13:04:57
链上侦探 ZachXBT 发文称,OTC 交易商 Yicong Wang (王逸聪)自 2022 年以来,他帮助 Lazarus Group 通过银行转账将各种黑客窃取的数千万加密货币转换为现金。几个月前,一位关注者在与 OTC 王逸聪(使用 Seawang、Greatdtrader 和 BestRhea977 等化名)完成 P2P 交易后,其交易账户被冻结后联系了 ZachXBT,然后,他从微信对话截图中向其分享了王逸聪的 Tron 钱包地址之一。在查看与王逸聪相关的区块链数据时,能注意到来自 Irys 联合创始人 Alex Labs 的高非法资金风险。Alex Labs 于 2024 年 5 月被 Lazarus Group 黑客攻击,损失约 450 万美元。2024 年 8 月被 Tether 列入黑名单的 948K 以太坊地址也与王逸聪直接相关。从链上可以明显看出,他在过去几周内仍在积极帮助 Lazarus Group。
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