ShinyHunters Puts Odido Leak Threat Back in Play
ShinyHunters has revived its pressure campaign against Dutch telecom company Odido, claiming it holds customer data and rejecting reports that its leak site was shut down.
The group previously demanded at least €1 million to keep the alleged data off the dark web.
@SableIndex | @SableIndexOTC
ShinyHunters has revived its pressure campaign against Dutch telecom company Odido, claiming it holds customer data and rejecting reports that its leak site was shut down.
The group previously demanded at least €1 million to keep the alleged data off the dark web.
@SableIndex | @SableIndexOTC
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A $1B Laundering Ring Hid in Plain Sight
After the $1.5 billion Bybit theft, blockchain investigator ZachXBT says he found alleged money launderers asking for help in public Telegram and Discord chats.
Posing as a client, he says he routed $349,700 in USDC through one contact, accepting roughly 5% in costs to build trust. The contact then shared wallet addresses, transaction screenshots and details of where funds would move next.
ZachXBT traced a cluster of more than $12 million allegedly linked to the Bybit theft as it moved through Bitcoin, Ethereum, Solana and Tron. Tether later froze about $442,000 in USDT tied to that cluster.
The investigator says the same network discussed $332,000 from the Poloniex hack and roughly $3 million from another fraud victim. His estimate: a Chinese laundering syndicate may have processed more than $1 billion stolen by Lazarus Group across multiple hacks.
ZachXBT says the evidence has been sent to law enforcement.
@SableIndex | @SableIndexOTC
After the $1.5 billion Bybit theft, blockchain investigator ZachXBT says he found alleged money launderers asking for help in public Telegram and Discord chats.
Posing as a client, he says he routed $349,700 in USDC through one contact, accepting roughly 5% in costs to build trust. The contact then shared wallet addresses, transaction screenshots and details of where funds would move next.
ZachXBT traced a cluster of more than $12 million allegedly linked to the Bybit theft as it moved through Bitcoin, Ethereum, Solana and Tron. Tether later froze about $442,000 in USDT tied to that cluster.
The investigator says the same network discussed $332,000 from the Poloniex hack and roughly $3 million from another fraud victim. His estimate: a Chinese laundering syndicate may have processed more than $1 billion stolen by Lazarus Group across multiple hacks.
ZachXBT says the evidence has been sent to law enforcement.
@SableIndex | @SableIndexOTC
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