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Tornado Cash

<div class="cryptonews"> 
 <p class="is-style-lead">North Korea’s <a rel="dofollow" title="hackers" href="https://thebittimes.com/tag/hackers.html">hackers</a> are using intermediaries, a cross-chain bridge and at least one centralized exchange to <a rel="dofollow" title="launder" href="https://thebittimes.com/tag/launder.html">launder</a> $3.6 million in stolen crypto.</p> 
 <p>The North Korea-affiliated Lazarus Group sent a lightly over 2,227 ETH (valued at ~$3.6 million as of press time) to two intermediary addresses in an effort to cover its tracks.</p> 
 <p>According to an X post published by PeckShieldAlert, the intermediaries have sent over 11,000 in ETH to Swft Blockchain, cross-chain swap protocol. For some unknown reason the intermediaries have also sent around $4,560 in ETH to Binance, a centralized cryptocurrency exchange.</p> 
 <figure class="wp-block-image size-full">
  <img decoding="async" width="3207" height="1980" src="https://cdn.thebittimes.com/images/2023/09/19/c67082650f4a435bc9cfabebad4bf5ea.webp" alt="North Korean hackers actively launder Stake's $3.6m - 1" class="wp-image-14196058">
  <figcaption class="wp-element-caption">
   Stake.com crypto laundering scheme | Source: X
  </figcaption>
 </figure> 
 <p>Most of the stolen crypto was swapped for at least 80 BTC (worth ~$2.16 million) and then bridged to the Bitcoin network via THORChain, a cross-chain bridge enabling swaps without wrapped or pegged assets.</p> 
 <div class="cn-block-related-link"> 
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  </svg> <span class="cn-block-related-link__prefix"> You might also like: </span> North Korean hackers turn to Russia to launder crypto 
 </div> 
 <p>PeckShield says one of the intermediary addresses is still in the process of <a rel="dofollow" title="launder" href="https://thebittimes.com/tag/launder.html">launder</a>ing funds as it has received another 1,390 ETH (worth around $2.28 million).</p> 
 <p>In the meantime, the <a rel="dofollow" title="hackers" href="https://thebittimes.com/tag/hackers.html">hackers</a> also transferred around 59,500 BNB (worth $12.5 million) in stolen crypto from Stake.com on BNB Chain (formerly Binance Smart Chain) to an intermediary address. The funds were later sent to BSC Token Hub, a bridge between BNB Beacon Chain (BEP2) and BNB Chain (BEP20).</p> 
 <p>The remaining funds were either <a rel="dofollow" title="launder" href="https://thebittimes.com/tag/launder.html">launder</a>ed via Tornado Cash or sent to centralized exchanges, including OKX, ChangeNow and Binance, PeckShield said.</p> 
 <p>In early September, Stake.com, a crypto-based sports betting and casino platform, suffered a hack that led to $40 million in cryptocurrency theft. The FBI later attributed the attack to Lazarus Group.</p> 
 <div class="cn-block-related-link"> 
  <svg class="cn-block-related-link__icon icon" aria-hidden="true"> <use xlink:href="#"></use> 
  </svg> <span class="cn-block-related-link__prefix"> Read more: </span> North Korea linked to latest crypto hacks, surpassing $270m 
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<p>Source: <a rel="dofollow" target="_blank" href="https://thebittimes.com/north-korean-hackers-actively-launder-stake-s-3-6m-tbt63214.html">https://thebittimes.com/north-korean-hackers-actively-launder-stake-s-3-6m-tbt63214.html</a></p>

North Korean hackers actively launder Stake’s $3.6m

TheBitTimes

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