Cc9f267dcClaimOn October 9, 2026, Ledger began investigating hardware wallet thefts linked to devices sold by Southeast Asian reseller CryptoBilisAgreeDisagree
Cc9f267dcClaimLedger's October 13, 2026 update confirmed over $102 million was stolen across 324 cryptocurrency wallets compromised by tampered devicesAgreeDisagree
Cc9f267dcClaimNorth Korea steals billions of dollars annually from the crypto industry through hacksAgreeDisagree
Cc9f267dcClaimIllegally hacking a protocol results in holding illicitly obtained liquidity with a high probability of being tracedAgreeDisagree
Cc9f267dcClaimInformation from ZachXBT's investigation was shared with relevant authorities a year and a half before it was made publicAgreeDisagree
Cc9f267dcClaimMoney launderers for the DPRK knowingly use crypto-industry language to pressure services when their illicit transactions are blockedAgreeDisagree
Cc9f267dcClaimThe NEAR Intents hacker received a 0% bounty upon returning the stolen fundsAgreeDisagree
Cc9f267dcClaimThe hacker attempted to misdirect investigators by sending dust to a wallet associated with the Lazarus Group, a tactic used by the Euler hackerAgreeDisagree
Cc9f267dcClaimDuring the investigation, ZachXBT befriended a Chinese money launderer for the DPRK named Jimmy GreenAgreeDisagree
Cc9f267dcClaimThe funds were returned after Alex Shevchenko of Aurora announced on Twitter that the hacker had been identifiedAgreeDisagree
Cc9f267dcClaimThe return of the stolen funds indicates the perpetrator was not a nation-state actorAgreeDisagree
Cc9f267dcClaimZachXBT conducted an undercover investigation into money laundering networks supporting the Democratic People's Republic of Korea (DPRK)AgreeDisagree
Cc9f267dcClaimThe hacker responsible for the NEAR Intents exploit returned the stolen funds after being publicly identifiedAgreeDisagree
Cc9f267dcClaimZachXBT spent approximately $400,000 of his own money to trace funds and gather intelligence for the investigationAgreeDisagree
Cc9f267dcClaimThe DPRK-affiliated networks laundered over a billion dollars in a four-to-five-month periodAgreeDisagree
Cc9f267dcClaimAn undercover investigation by ZachXBT exposed a Chinese crime syndicate that laundered $1.5 billion in Bybit fundsAgreeDisagree
Cc9f267dcClaimA member of the syndicate recommended using 'Thor Cross chain' to get into the money laundering businessAgreeDisagree
Cc9f267dcClaimAn attacker using Thorchain could evade a ban on a specific address by changing to a new addressAgreeDisagree
Cc9f267dcClaimThe money launderers investigated by ZachXBT were initially contacted through the Thorchain Discord serverAgreeDisagree
