ZachXBT infiltrates money laundering groups and assists in freezing funds related to the Bybit attack incident

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ZachXBT disguised himself as a customer to infiltrate a criminal gang suspected of money laundering for Lazarus Group and assisted in freezing funds related to the 2025 Bybit attack. After Bybit suffered a $1.5 billion attack in February 2025, ZachXBT discovered multiple social media accounts seeking to process stolen funds. ZachXBT contacted a Telegram user using the alias Jimmy Green and established trust. On March 6, 2025, he transferred $3.497 million in USDC to an Ethereum address for USDC and TRON chain USDT exchange transactions.

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