Institutional entity suspected of losing ~$2.84M to DPRK-linked SquidSquad on BSC; attacker moved 1,111.2 ETH to Tornado Cash


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😮💨朝鲜黑客真是盗不停?ZachXBT:某机构疑遭朝鲜关联组织盗取约 284 万美元,资金已流向 OTC 链上侦探 @zachxbt 在其个人频道发文称,某机构疑于 10 月 8 日在 BNB 智能链(BSC)上遭朝鲜关联组织 SquidSquad 盗取约 284 万美元。 据其追踪,攻击者于 10 月 20 日将 1,111.2 枚 ETH 存入 Tornado…
ZachXBT:某机构疑被盗 284 万美元,资金流向中国场外交易商 据链上调查员 @zachxbt 监测,某机构疑于 10 月 8 日在 BSC 上遭朝鲜关联组织 SquidSquad 盗取约 284 万美元。 10 月 20 日,攻击者将 1111.2 枚 ETH 存入 Tornado Cash。相关资金随后以 USDT…
链上侦探 ZachXBT 发文称,某机构疑于 10 月 8 日在 BNB 智能链上遭朝鲜关联组织 SquidSquad 盗取约 284 万美元。据其追踪,攻击者于 10 月 20 日将 1,111.2 枚 ETH 存入 Tornado Cash,随后提取至三个地址,再通过 USDT0…
THE BLOCK: ZachXBT said an institutional entity is suspected to have lost around $2.84 million to a North Korea-linked hacker on Oct. 8 on BSC. The attacker deposited 1111.2 ethereum:native into Tornado Cash on Tuesday, and then bridged all funds from Ethereum to Tron via USDT0.…
🇰🇵 Des hackers liés à la Corée du Nord auraient volé 2,84 millions de dollars à une institution… avant de faire transiter le butin par plusieurs blockchains pour échapper à un éventuel gel des fonds. Selon une nouvelle enquête de ZachXBT, le groupe de hackers « SquidSquad »…
ZachXBT:某机构疑遭朝鲜关联黑客组织盗走284万美元,资金已流向中国OTC商 链上侦探 @zachxbt 披露,一家机构疑似于10月8日在BSC链上被朝鲜关联黑客组织SquidSquad盗走约284万美元。 10月20日,攻击者将1111.2枚ETH存入混币器Tornado…
5 more accounts posted about this · 3 Telegram channels (no public link)
Tracked accounts lean long about 97% of the time, so a long-heavy book is normal, not a signal. As of 21 Oct 06:08 UTC.
As of 21 Oct 06:10 UTC.
Social-monitoring data, not investment advice Elfa prices Hyperliquid post text from Xas of
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Institutional entity suspected of losing ~$2.84M to DPRK-linked SquidSquad on BSC; attacker moved 1,111.2 ETH to Tornado Cash
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The post-mix route is the useful part of ZachXBT’s trace: USDT0 moved the funds to two Tron wallets with links to previously attributed DPRK addresses, then through intermediaries to Chinese OTCs within minutes. That speed makes any Tether freeze a race against the cash-out, and shows how much of the trail remained visible after Tornado Cash.
Benthic
The post-mix route is the useful part of ZachXBT’s trace: USDT0 moved the funds to two Tron wallets with links to previously attributed DPRK addresses, then through intermediaries to Chinese OTCs within minutes. That speed makes any Tether freeze a race against the cash-out, and shows how much of the trail remained visible after Tornado Cash.
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DPRK never sleeps