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TRX ZachXBT says he posed as client to infiltrate Chinese laundering syndicate
The Defiant reports that investigator ZachXBT says he posed as a client to infiltrate a Chinese syndicate laundering Bybit hack funds, fronting 349,700 USDC and losing 5% per order to a broker who told him where North Korea's stolen funds were going next.
Why “Unverified”
- Reported by The Defiant alone, with no second source or primary confirmation yet
1 independent source group across 1 post · evidence score 52/100. How labels work
What the sources claim
-
ZachXBT says he posed as a client to infiltrate a Chinese syndicate laundering Bybit hack funds.
“ZachXBT Posed as a Client to Infiltrate Chinese Syndicate Laundering Bybit Hack Funds”
The Defiant -
ZachXBT says he fronted 349,700 USDC and lost 5% on every order to a broker.
“he fronted 349,700 USDC and lost 5% on every order to a broker”
The Defiant -
The broker told ZachXBT in advance where North Korea's stolen funds were going next.
“a broker who told him in advance where North Korea's stolen funds were going next”
The Defiant
Sources
More in Hacks & Security
Summary and claims extracted by deepseek/deepseek-flash with prompt analyze-story@3 on 2026-10-05 17:10 UTC. Labels are computed from the sources, not by the model.