Greek authorities have conducted the country’s first cryptocurrency seizure, blocking opportunities for funding for February records $1.5 billion bybit The hackers are linked to North Korea’s Lazarus Group.
Greece’s anti-money laundering agency traces suspicious transactions to a wallet of chain data related to the initial theft. According to Greek Minister of Economy and Finance Kyriakos Pierrakakis, the wallet is Binding to the “Greek platform that provides exchange services”.
Analyst, according to Blog PostsThe post adds that a chain analysis reactor is used to map the flow of funds to create a “definite connection between cryptocurrencies in suspicious user wallets and the main wallets used in Bybit Hack”.
Evidence allows the institution to issue frozen orders, locking the assets before they disappear. According to Pierrakakis, Greek anti-money laundering authorities allow approximately €10 million in operations (USD 11.7 million) Re-adjust the victims. It is unclear whether these returns are related to recent seizures.
Hackers have funded in the past through Wasabi and Tornado Cash, cross-chain bridges and mixers at each other’s counters.
Bybit’s public Lazarusboundy The dashboard shows that about $72 million now (5% of the stolen ether) is now frozen, and the third one is still traceable. According to the dashboard, about $870 million of the people who were stolen from Bybit are now “dark.”