thedefiant.ioarticleZachXBT Says He Fronted $349,700 to Infiltrate Alleged Laundering Ring
Pseudonymous on-chain investigator ZachXBT says he personally fronted $349,700 to infiltrate an alleged crypto money-laundering ring as an undercover source. He ties that operation to the freezing of 442,000 USDT after identifying a laundering cluster linked to the Bybit hack and valued at more than $12 million.
TL;DR ZachXBT says he paid $349,700 to infiltrate a laundering ring, helping trigger a 442,000 USDT freeze tied to a $12M Bybit-linked cluster.
Techniques named here
Threat actors named here
- Alleged laundering ring
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