UK Edition

Tuesday, 6 October 2026

Time Trade

Markets, trading & finance — British perspective

Crypto

Crypto Sleuth ZachXBT Fronted $350K to Pose as a Client of Lazarus' Chinese Launderers

UK trading desk, Time Trade (2026-10-05): The on-chain sleuth says he posed as a customer of a Chinese crime syndicate, fronting $349,700 and eating 5% on every order, to track Lazarus Group's Bybit… Primary source: original at Decrypt (decrypt.co).

· Decrypt

Crypto Sleuth ZachXBT Fronted $350K to Pose as a Client of Lazarus' Chinese Launderers

The on-chain sleuth says he posed as a customer of a Chinese crime syndicate, fronting $349,700 and eating 5% on every order, to track Lazarus Group's Bybit loot in real time.

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