In July 2024, over $35 million from the infamous $305 million DMM Bitcoin hack has been laundered through the online marketplace Huione Guarantee. Suspicions point to the Lazarus Group, known for sophisticated laundering techniques and off-chain indicators linked to similar cyberattacks. Tether’s Response and Laundering Path Over the weekend, Tether took action by blacklisting a wallet on Tron containing 29.6 million USDT, suspected to be connected to Huione. This wallet received approximately $14 million within a three-day period directly from the DMM Bitcoin hack. The laundering process from funds stolen in the DMM Bitcoin hack to Huione can be outlined
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