DMM Bitcoin Hack: Lazarus Group Laundered $35 Million via Huione Guarantee Marketplace

Crypto investigator ZachXBT has shared new information claiming $35m of the $305m stolen in the DMM Bitcoin hack has been laundered through the Huione Guarantee online marketplace in July 2024.

No, the text does not explicitly state that the Lazarus group is responsible for the DMM hack. However, the hacking and laundering techniques used in the DMM Bitcoin hack share some of the signatures of another cybercriminal organization, the Lazarus group, which is known to be associated with North Korea. Their participation is also hinted at by the similar approaches to the choice of laundering techniques and other off-chain signs marked.

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