Joined June 2023
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- Followers 230
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Elliptic Investigations retweeted
13 Jul 2024
Following the release of our research linking Huione Guarantee and Huione Pay to the laundering of proceeds of online scams, Tether has blacklisted a TRON address belonging to Huione Pay, freezing $29.6 million.
TNVaKWQzau7xL9bcnvLmF9KSEQkWEs4Ug8
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12 Feb 2024
A further 1.59 billion $PLA tokens have been stolen from @playdapp_io - by the same exploiter who minted 200 million on Friday:
elliptic.co/blog/crypto-gami…
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12 Feb 2024
Based on the $PLA market price at the time of the thefts, the total value of stolen tokens is $290 million. However, prior to the breaches the circulating supply was only ~577 million, and it's unlikely the hacker could realise anything close to this amount.
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15 Jun 2023
1/7 The deployment of these contracts is interesting. Not only does it point to further confluence between the laundering of this hack and the Harmony hack (they did the same back in February) - it shows the importance of taking a holistic approach to transaction monitoring...
After that aforementioned Railgun run, I guess they didn't want to risk using a thing thats maybe decentralized or maybe decentralization-theatre? Esp. if it wasnt making them anon?
So, naturally, they just wrote their own contracts.
e.g. on Jan28...
library.dedaub.com/ethereum/…
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15 Jun 2023
6/7 After the swapping assets, Lazarus have moved through a large number of complex hops (splitting and reconsolidating), again a deliberate attempt to obfuscate their source of funds, before bridging their assets to Avalanche through the Avalanche Bridge.
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15 Jun 2023
7/7 These two tactics, swapping assets and layering complex transactions, are just two examples of typologies we have observed recently associated with Lazarus. To find more about other typologies read our newly-released Typologies Report here.
elliptic.co/resources/ellipt…
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13 Jun 2023
Reported losses from the @AtomicWallet hack are now over $100 million
hub.elliptic.co/analysis/nor…
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14 Jun 2023
This includes 10 addresses that have lost more than $1M, and 164 that have lost more than $100k. The median loss is $2.8k
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12 Jun 2023
After a significant and successful cross-community effort between @elliptic, many of our exchange partners and friends to freeze stolen @AtomicWallet funds, Lazarus have now turned to OFAC-sanctioned Exchange, Garantex, to trade their assets for BTC...
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12 Jun 2023
Funds withdrawn as BTC continue to be laundered through Sinbad(Blender?).io.
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7 Jun 2023
Atomic Wallet hack funds have just been swapped for USDT and bridged to TRON tronscan.org/#/address/THfkz…
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6 Jun 2023
We're now confident in attributing the >$35 million Atomic Wallet hack to North Korea's Lazarus Group: hub.elliptic.co/analysis/nor…
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5 Jun 2023
The $35 million stolen from @AtomicWallet users is being laundered through Sinbad - the mixer fka(?) Blender and used heavily by NK's Lazarus Group
hub.elliptic.co/analysis/35-…
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