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Wu Blockchain forwarded ZachXBT's disclosure: Bitget's $387.5 million in stolen funds are being laundered through cross-chain bridges and Wasabi.
On-chain detective ZachXBT stated that Chinese illicit actors, allegedly laundering $387.5 million stolen funds from Bitget on behalf of North Korean attackers, have been openly soliciting order support through Discord and Telegram channels related to the services they use. ZachXBT noted that one of the operators, "Alias 4," was also involved in laundering funds from the $292 million Kelp DAO exploit earlier this year, and similar patterns have been observed in other attacks attributed to TraderTraitor. Currently, these funds are being cross-chain transferred and deposited into mixing services, including Wasabi. ZachXBT plans to release more data in the coming weeks.
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