Forwarded from Investigations by ZachXBT
Lazarus Group transferred 5K ETH from the Bybit Hack to a new address and began laundering funds via eXch (a centralized mixer) and bridging funds to Bitcoin via Chainflip.
5K ETH transfer on Feb 22, 2025 6:28:23 AM
0xbf80907830e46317da2c1708a13a9f016e242f8a6db6e6b0706ea5f2328cb001
Bitcoin destination address via Chainflip
bc1qlu4a33zjspefa3tnq566xszcr0fvwz05ewhqfq
5K ETH transfer on Feb 22, 2025 6:28:23 AM
0xbf80907830e46317da2c1708a13a9f016e242f8a6db6e6b0706ea5f2328cb001
Bitcoin destination address via Chainflip
bc1qlu4a33zjspefa3tnq566xszcr0fvwz05ewhqfq
PAWS TOTAL SUPPLY UPDATE ‼️
Paws now says it's less 72.5 B
Before it said less than 100 B
Daimond Paws - Holding more than 10 vouchers will get bonus tokens during voucher conversion !
Paws now says it's less 72.5 B
Before it said less than 100 B
According to the current allocation only less than 50 billion is acceptable !
Daimond Paws - Holding more than 10 vouchers will get bonus tokens during voucher conversion !
@DevCryptoHunter
Bybit’s $1.5B hack is bullish - Lazarus has diamond hands.
Led by Park Jin Hyok, now wanted by the FBI.
They’ve just drained $1.46B in staked ETH & ERC-20 tokens from Bybit, making it the biggest crypto hack ever, twice the size of the second-largest breach.
The Bybit hack was their seventh attack.
For more details on how they did it and their previous hack click here
Led by Park Jin Hyok, now wanted by the FBI.
They’ve just drained $1.46B in staked ETH & ERC-20 tokens from Bybit, making it the biggest crypto hack ever, twice the size of the second-largest breach.
The Bybit hack was their seventh attack.
For more details on how they did it and their previous hack click here
@DevCryptoHunter
🐾 Paws Circulating Supply - 50 B ❕
Total Supply : 100 B
Expected Price : $0.002 - $0.006
Total Supply : 100 B
Expected Price : $0.002 - $0.006
@DevCryptoHunter
🐾 Coinmarketcap Predicts Paws price
will be between $0.0072 - $0.0078
https://coinmarketcap.com/academy/article/paws-airdrop
will be between $0.0072 - $0.0078
https://coinmarketcap.com/academy/article/paws-airdrop
@DevCryptoHunter
📢 UNDERSTANDING TOTAL SUPPLY VS. CIRCULATING SUPPLY ‼️
To break it down simply, let’s use an example with apples! 🍏
Imagine you have 10 apples:
• 5 apples are in your hands. You can eat them, give them away, or trade them. These represent the circulating supply.
• The other 5 apples are stored in a container. For now, you can’t use these. These are part of the total supply.
Definitions
🔰 Total Supply: This is the total number of tokens that have been created for a cryptocurrency. It includes:
• Tokens that are circulating (in use).
• Tokens that may be locked or reserved (not in use).
• It represents the maximum number of tokens that will ever exist for that cryptocurrency.
🔰 Circulating Supply: This refers to the tokens that are currently available in the market for trading. These are:
• Actively being used.
• Not locked or reserved for specific purposes.
Key Differences
🔰 Total Supply: The sum of all tokens in a cryptocurrency (both used and unused).
🔰 Circulating Supply: The tokens that are actively being traded on the market.
Importance of Market Cap
🔰 Market Capitalization (Market Cap) is essential for determining the price of a token and is calculated as follows:
Market Cap = Price × Circulating Supply
From this, you can derive the price:
Without Market Cap, it's impossible to know the exact price of a token.
Why Are They Useful?
• Circulating Supply: Influences the current price of a token.
• Total Supply: Helps predict how many more coins may enter the market in the future, affecting future prices.
Example with the Paws Team
• Total Supply: 100 billion
• Circulating Supply: 50 billion
If trading starts now at a market cap of 50 million, the price per token would be:
Price = 50,000,000 / 50,000,000,000 = 0.001
• At 100 million market cap: Price per token = $0.002
• At 200 million market cap: Price per token = $0.004
• At 300 million market cap: Price per token = $0.006
In this scenario, the total supply won’t impact the price immediately.
Summary
• Total Supply: All coins that exist.
• Circulating Supply: Coins being traded right now.
• Market Cap: Essential for determining the price.
If you have any questions or need further clarification, feel free to ask in the comments! 👍
To break it down simply, let’s use an example with apples! 🍏
Imagine you have 10 apples:
• 5 apples are in your hands. You can eat them, give them away, or trade them. These represent the circulating supply.
• The other 5 apples are stored in a container. For now, you can’t use these. These are part of the total supply.
Definitions
🔰 Total Supply: This is the total number of tokens that have been created for a cryptocurrency. It includes:
• Tokens that are circulating (in use).
• Tokens that may be locked or reserved (not in use).
• It represents the maximum number of tokens that will ever exist for that cryptocurrency.
🔰 Circulating Supply: This refers to the tokens that are currently available in the market for trading. These are:
• Actively being used.
• Not locked or reserved for specific purposes.
Key Differences
🔰 Total Supply: The sum of all tokens in a cryptocurrency (both used and unused).
🔰 Circulating Supply: The tokens that are actively being traded on the market.
Importance of Market Cap
🔰 Market Capitalization (Market Cap) is essential for determining the price of a token and is calculated as follows:
Market Cap = Price × Circulating Supply
From this, you can derive the price:
Price = Market Cap / Circulating Supply
Without Market Cap, it's impossible to know the exact price of a token.
Why Are They Useful?
• Circulating Supply: Influences the current price of a token.
• Total Supply: Helps predict how many more coins may enter the market in the future, affecting future prices.
Example with the Paws Team
• Total Supply: 100 billion
• Circulating Supply: 50 billion
If trading starts now at a market cap of 50 million, the price per token would be:
Price = 50,000,000 / 50,000,000,000 = 0.001
• At 100 million market cap: Price per token = $0.002
• At 200 million market cap: Price per token = $0.004
• At 300 million market cap: Price per token = $0.006
In this scenario, the total supply won’t impact the price immediately.
Summary
• Total Supply: All coins that exist.
• Circulating Supply: Coins being traded right now.
• Market Cap: Essential for determining the price.
If you have any questions or need further clarification, feel free to ask in the comments! 👍
@DevCryptoHunter
👍2❤1
ZOO OFF-CHAIN CLAIM COMPLETED‼️
If you didn't make it in time — no worries! On-chain claiming to wallets will open on February 25 at 12:00 UTC.
If you didn't make it in time — no worries! On-chain claiming to wallets will open on February 25 at 12:00 UTC.
@DevCryptoHunter
👍2
Forwarded from Investigations by ZachXBT
Onchain clown of the day: The eXch team accidentally sent 34 ETH ($96K) to the hot wallet of another exchange after laundering $35M+ for Lazarus Group from the Bybit hack today.
Transaction hash
0x51b4597d74f71c59c6f5038d3cf4bc9e3b4cc21052249fb4597df8bb64f8253e
Transaction hash
0x51b4597d74f71c59c6f5038d3cf4bc9e3b4cc21052249fb4597df8bb64f8253e
🐾 PAWS - ELIGIBILITY LIST UPDATED ‼️
🔰 Great news, everyone! The Paws Eligibility List has been updated! 🎉
🔰 Make sure to check your Paws allocation again!
PAWS WEB 👉 paws.community
🔰 Great news, everyone! The Paws Eligibility List has been updated! 🎉
🔰 Make sure to check your Paws allocation again!
Excitingly, Paws will be listed on Tier 1 Exchanges like Binance and Bybit! 🚀
PAWS WEB 👉 paws.community
@DevCryptoHunter
$ZOO LISTING TOMORROW‼️
GM, just 1 day left until the listing!
Starting February 25 at 12:00 UTC, $ZOO trading will go live on major exchanges.
Here’s what you need to check and keep in mind:
🔰 If you chose Off-chain withdrawal, open the app and check if your withdrawal request is active. If it is, you’ll receive your tokens directly on the exchange.
🔰 If you don’t have an active withdrawal request, select On-chain withdrawal and connect your wallet. You’ll be able to claim your tokens tomorrow.
🔰 Withdrawals close on February 28 at 12:00 UTC!
GM, just 1 day left until the listing!
Starting February 25 at 12:00 UTC, $ZOO trading will go live on major exchanges.
Here’s what you need to check and keep in mind:
🔰 If you chose Off-chain withdrawal, open the app and check if your withdrawal request is active. If it is, you’ll receive your tokens directly on the exchange.
🔰 If you don’t have an active withdrawal request, select On-chain withdrawal and connect your wallet. You’ll be able to claim your tokens tomorrow.
🔰 Withdrawals close on February 28 at 12:00 UTC!
@DevCryptoHunter
Dev Crypto Hunter
$ZOO LISTING TOMORROW‼️ GM, just 1 day left until the listing! Starting February 25 at 12:00 UTC, $ZOO trading will go live on major exchanges. Here’s what you need to check and keep in mind: 🔰 If you chose Off-chain withdrawal, open the app and check…
Generally, $ZOO will be available for trading on 5 major exchanges.
⚜ Bitget
⚜ KuCoin
⚜ Gate.io
⚜ BingX
⚜ MEXC
⚜ Bitget
⚜ KuCoin
⚜ Gate.io
⚜ BingX
⚜ MEXC
@DevCryptoHunter
Forwarded from Zoo Family
$ZOO 🐘
Today, 12:00 UTC.
Where?
Bitget, Gate, KuCoin, and MEXC.
When?
4:00 San Francisco
7:00 New York
12:00 UTC
13:00 Prague
14:00 Kyiv
15:00 Moscow
15:30 Tehran
16:00 Dubai
17:00 Tashkent
17:30 Delhi
20:00 Hong Kong
21:00 Kyoto
🚩 🚩 🚩
Today, 12:00 UTC.
Where?
Bitget, Gate, KuCoin, and MEXC.
When?
4:00 San Francisco
7:00 New York
12:00 UTC
13:00 Prague
14:00 Kyiv
15:00 Moscow
15:30 Tehran
16:00 Dubai
17:00 Tashkent
17:30 Delhi
20:00 Hong Kong
21:00 Kyoto
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The FBI has been trying unsuccessfully to catch the leaders of Lazarus since 2018 - the key person here is hacker Park Jin.
Case studies of these guys:
✔️ЦБ Bangladesh: $81 million
✔️Axie Infinity: $625 million
✔️Harmony: $100 million
✔️Stake.com: $41 million
✔️Atomic Wallet: $100 million
✔️WazirX: $230 million
✔️Bybit: $1.4 billion (this year attack).
They provide billions of dollars to North Korea and help circumvent sanctions.
Case studies of these guys:
✔️ЦБ Bangladesh: $81 million
✔️Axie Infinity: $625 million
✔️Harmony: $100 million
✔️Stake.com: $41 million
✔️Atomic Wallet: $100 million
✔️WazirX: $230 million
✔️Bybit: $1.4 billion (this year attack).
They provide billions of dollars to North Korea and help circumvent sanctions.
@DevCryptoHunter
📣 Attention: Rent Your Facebook Account! 📣
Do you have a Facebook account created in any of the following years? If so, rent it out and get paid!
Plus, receive an instant bonus of $5 for logging in!
Here’s how much you can earn based on the account's creation year:
• 2020 Accounts: $10/month
• 2019 Accounts: $12/month
• 2018 Accounts: $14/month
• 2017 Accounts: $16/month
• 2016 Accounts: $18/month
• 2015 Accounts: $20/month
• 2014 Accounts: $22/month
• 2013 Accounts: $24/month
• 2012 Accounts: $26/month
• 2011 Accounts: $28/month
• 2010 Accounts: $30/month
• 2009 Accounts: $32/month
• 2008 Accounts: $34/month
• 2007 Accounts: $36/month
• 2006 Accounts: $38/month
• 2005 Accounts: $40/month
📅 Contact us today to start earning
DM @BlazingPhoenix07!
N.B.: Payment Method is as follows:
• USDT -> Binance
• Birr -> CBE, TELEBIRR, E-BIRR & CBE BIRR
Do you have a Facebook account created in any of the following years? If so, rent it out and get paid!
Plus, receive an instant bonus of $5 for logging in!
Here’s how much you can earn based on the account's creation year:
• 2020 Accounts: $10/month
• 2019 Accounts: $12/month
• 2018 Accounts: $14/month
• 2017 Accounts: $16/month
• 2016 Accounts: $18/month
• 2015 Accounts: $20/month
• 2014 Accounts: $22/month
• 2013 Accounts: $24/month
• 2012 Accounts: $26/month
• 2011 Accounts: $28/month
• 2010 Accounts: $30/month
• 2009 Accounts: $32/month
• 2008 Accounts: $34/month
• 2007 Accounts: $36/month
• 2006 Accounts: $38/month
• 2005 Accounts: $40/month
📅 Contact us today to start earning
DM @BlazingPhoenix07!
N.B.: Payment Method is as follows:
• USDT -> Binance
• Birr -> CBE, TELEBIRR, E-BIRR & CBE BIRR