{"id":8818,"date":"2026-10-06T17:55:27","date_gmt":"2026-10-06T14:55:27","guid":{"rendered":"https:\/\/cryptodnes.bg\/ro\/?p=8818"},"modified":"2026-10-06T17:55:27","modified_gmt":"2026-10-06T14:55:27","slug":"zachxbt-350k-infiltrare-sindicat-lazarus","status":"publish","type":"post","link":"https:\/\/cryptodnes.bg\/ro\/zachxbt-350k-infiltrare-sindicat-lazarus\/","title":{"rendered":"ZachXBT a riscat 350.000 de dolari pentru a se infiltra \u00eentr-un sindicat care spal\u0103 bani pentru Lazarus"},"content":{"rendered":"<p>Investigatorul on-chain ZachXBT a dezv\u0103luit pe 5 octombrie 2026 c\u0103 s-a dat drept client al unui sindicat criminal chinezesc care spal\u0103 fonduri pentru grupul nord-coreean Lazarus, risc\u00e2nd 349.700 de dolari din banii proprii pentru a str\u00e2nge informa\u021bii despre hack-ul de la Bybit.<\/p>\n<p>\u00centr-un <a href=\"https:\/\/x.com\/zachxbt\/status\/2107081638073319437\" rel=\"nofollow\">fir de post\u0103ri pe X<\/a>, pseudonimul ZachXBT a povestit cum a pornit opera\u021biunea pe 6 martie 2025, la c\u00e2teva s\u0103pt\u0103m\u00e2ni dup\u0103 ce Bybit pierduse 1,5 miliarde de dolari \u00eentr-un exploit atribuit de FBI hackerilor nord-coreeni urm\u0103ri\u021bi sub numele TraderTraitor. El a observat atunci peste 15 conturi \u00een grupuri publice de Telegram \u0219i Discord care cereau ajutor pentru mutarea fondurilor furate, iar drept client fals a contactat un membru al sindicatului care folosea pe Telegram numele \u201eJimmy Green\u201d.<\/p>\n<p>\u201ePentru acest caz am avansat 349.700 de dolari \u0219i am pierdut 5% la fiecare comand\u0103, f\u0103r\u0103 nicio garan\u021bie c\u0103 Jimmy nu va disp\u0103rea cu fondurile \u0219i cu o cantitate necunoscut\u0103 de risc personal\u201d, a scris ZachXBT. <!-- original: \"For this case, I fronted $349.7K and lost 5% on each order, with no guarantee Jimmy wouldn't disappear with the funds, and an unknown amount of personal risk from dealing with the syndicate\" --><\/p>\n<h2>Un cluster de 12 milioane de dolari, dezv\u0103luit \u00een timp real<\/h2>\n<p>Trei adrese Solana partajate de presupusul membru al sindicatului au scos la iveal\u0103 un cluster de peste 12 milioane de dolari din fondurile furate de la Bybit, schimbate \u00een timp real din Bitcoin \u00een Ether, apoi \u00een Solana \u0219i, \u00een final, \u00een Tron. Informa\u021biile str\u00e2nse au dus la \u00eenghe\u021barea de c\u0103tre Tether a 442.000 USDT lega\u021bi de acel cluster, potrivit relat\u0103rii investigatorului. ZachXBT estimeaz\u0103 c\u0103 a contribuit din 2022 la \u00eenghe\u021buri de peste 75 de milioane de dolari legate de incidente nord-coreene.<\/p>\n<p>Presupusul intermediar i-ar fi descris \u0219i \u00eemp\u0103r\u021birea muncii \u00een sindicat: \u201eLu\u0103m USDT-ul \u0219i \u00eel distribuim c\u0103tre diferi\u021bi acceptatori\u201d, ar fi spus acesta \u00een conversa\u021biile citate de ZachXBT. <!-- original: \"We have different divisions of labor. We take the u and distribute it to different acceptors.\" --><\/p>\n<p>ZachXBT spune c\u0103 sindicatul a sp\u0103lat peste un miliard de dolari din mai multe exploit-uri pentru Lazarus Group \u0219i c\u0103 a observat acela\u0219i tipar de sp\u0103lare s\u0103pt\u0103m\u00e2na trecut\u0103, dup\u0103 hack-ul de 387 de milioane de dolari de la Bitget, legat de Coreea de Nord de directorul general al platformei \u0219i de firmele de analiz\u0103 Elliptic \u0219i Chainalysis.<\/p>\n<p>Nu s-au raportat arest\u0103ri \u00een cazul lui \u201eJimmy Green\u201d sau al altor membri ai sindicatului, iar cifrele opera\u021biunii provin din relatarea propriului ZachXBT, neconfirmat\u0103 independent.<\/p>\n<p><!-- Image credit: generated in-house house style, media id 8817, usage: editorial illustration, no restrictions --><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Investigatorul pseudonim ZachXBT a declarat c\u0103 a avansat 349.700 USDC din banii proprii pentru a se da drept client al unui sindicat chinezesc care spal\u0103 bani pentru gruparea nord-coreean\u0103 Lazarus.<\/p>\n","protected":false},"author":24,"featured_media":8817,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[117],"tags":[],"coin_category":[],"class_list":["post-8818","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-altcoin"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>ZachXBT a riscat 350.000 USD \u00eempotriva sindicatului Lazarus<\/title>\n<meta name=\"description\" content=\"ZachXBT a riscat 350.000 USD pentru a infiltra un sindicat de spalare pentru Lazarus, expunand 12 milioane USD din hack-ul Bybit.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, 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Prin articolele sale, prezint\u0103 tendin\u021bele pie\u021bei, noile proiecte blockchain \u0219i impactul lor asupra ecosistemului cripto.","url":"https:\/\/cryptodnes.bg\/ro\/author\/antoniob\/"}]}},"modified_by":null,"_links":{"self":[{"href":"https:\/\/cryptodnes.bg\/ro\/wp-json\/wp\/v2\/posts\/8818","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/cryptodnes.bg\/ro\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/cryptodnes.bg\/ro\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/cryptodnes.bg\/ro\/wp-json\/wp\/v2\/users\/24"}],"replies":[{"embeddable":true,"href":"https:\/\/cryptodnes.bg\/ro\/wp-json\/wp\/v2\/comments?post=8818"}],"version-history":[{"count":1,"href":"https:\/\/cryptodnes.bg\/ro\/wp-json\/wp\/v2\/posts\/8818\/revisions"}],"predecessor-version":[{"id":8819,"href":"https:\/\/cryptodnes.bg\/ro\/wp-json\/wp\/v2\/posts\/8818\/revisions\/8819"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/cryptodnes.bg\/ro\/wp-json\/wp\/v2\/media\/8817"}],"wp:attachment":[{"href":"https:\/\/cryptodnes.bg\/ro\/wp-json\/wp\/v2\/media?parent=8818"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/cryptodnes.bg\/ro\/wp-json\/wp\/v2\/categories?post=8818"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/cryptodnes.bg\/ro\/wp-json\/wp\/v2\/tags?post=8818"},{"taxonomy":"coin_category","embeddable":true,"href":"https:\/\/cryptodnes.bg\/ro\/wp-json\/wp\/v2\/coin_category?post=8818"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}