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Tag

on-chain forensics

2 articles

Digital Assets9d ago

ZachXBT Risks $3.5M Undercover, Freezes $442K From Lazarus-Linked Laundering Ring

On-chain detective ZachXBT posed as a client for months, infiltrating a criminal group tied to North Korea's Lazarus Group and directly triggering the freeze of $442,000 in stolen Bybit funds.

Research & Analysis197d ago

U.S. Uranium Finance Charges Signal DeFi Maturation

The prosecution of a $53 million DeFi hacker underscores the growing efficacy of on-chain forensics and regulatory reach, a critical step towards mitigating systemic risk for institutional capital.