• bitcoinBitcoin (BTC) $ 97,929.00
  • ethereumEthereum (ETH) $ 3,422.48
  • tetherTether (USDT) $ 0.999834
  • xrpXRP (XRP) $ 2.28
  • bnbBNB (BNB) $ 673.37
  • solanaSolana (SOL) $ 191.75
  • dogecoinDogecoin (DOGE) $ 0.333996
  • usd-coinUSDC (USDC) $ 0.999898
  • cardanoCardano (ADA) $ 0.947731
  • staked-etherLido Staked Ether (STETH) $ 3,422.28
  • tronTRON (TRX) $ 0.250063
  • avalanche-2Avalanche (AVAX) $ 40.21
  • chainlinkChainlink (LINK) $ 23.55
  • wrapped-stethWrapped stETH (WSTETH) $ 4,085.83
  • the-open-networkToncoin (TON) $ 5.44
  • suiSui (SUI) $ 4.72
  • shiba-inuShiba Inu (SHIB) $ 0.000023
  • wrapped-bitcoinWrapped Bitcoin (WBTC) $ 97,604.00
  • stellarStellar (XLM) $ 0.374559
  • polkadotPolkadot (DOT) $ 7.38
  • hyperliquidHyperliquid (HYPE) $ 33.17
  • hedera-hashgraphHedera (HBAR) $ 0.265818
  • wethWETH (WETH) $ 3,420.85
  • bitcoin-cashBitcoin Cash (BCH) $ 465.21
  • leo-tokenLEO Token (LEO) $ 9.27
  • uniswapUniswap (UNI) $ 13.74
  • pepePepe (PEPE) $ 0.000019
  • litecoinLitecoin (LTC) $ 103.05
  • wrapped-eethWrapped eETH (WEETH) $ 3,609.20
  • nearNEAR Protocol (NEAR) $ 5.31
  • bitget-tokenBitget Token (BGB) $ 4.25
  • ethena-usdeEthena USDe (USDE) $ 0.999907
  • aptosAptos (APT) $ 10.50
  • internet-computerInternet Computer (ICP) $ 10.76
  • usdsUSDS (USDS) $ 0.999845
  • aaveAave (AAVE) $ 318.11
  • crypto-com-chainCronos (CRO) $ 0.166702
  • polygon-ecosystem-tokenPOL (ex-MATIC) (POL) $ 0.498864
  • ethereum-classicEthereum Classic (ETC) $ 27.10
  • mantleMantle (MNT) $ 1.21
  • render-tokenRender (RENDER) $ 7.57
  • vechainVeChain (VET) $ 0.047964
  • mantra-daoMANTRA (OM) $ 3.94
  • bittensorBittensor (TAO) $ 483.31
  • moneroMonero (XMR) $ 192.11
  • whitebitWhiteBIT Coin (WBT) $ 24.47
  • fetch-aiArtificial Superintelligence Alliance (FET) $ 1.35
  • ethenaEthena (ENA) $ 1.16
  • daiDai (DAI) $ 0.999781
  • arbitrumArbitrum (ARB) $ 0.795336
  • filecoinFilecoin (FIL) $ 5.19
  • kaspaKaspa (KAS) $ 0.124667
  • fantomFantom (FTM) $ 1.06
  • algorandAlgorand (ALGO) $ 0.352191
  • okbOKB (OKB) $ 45.83
  • cosmosCosmos Hub (ATOM) $ 6.97
  • virtual-protocolVirtuals Protocol (VIRTUAL) $ 2.68
  • blockstackStacks (STX) $ 1.78
  • ondo-financeOndo (ONDO) $ 1.79
  • optimismOptimism (OP) $ 1.88
  • bonkBonk (BONK) $ 0.000033
  • immutable-xImmutable (IMX) $ 1.45
  • celestiaCelestia (TIA) $ 5.30
  • theta-tokenTheta Network (THETA) $ 2.26
  • movementMovement (MOVE) $ 1.00
  • injective-protocolInjective (INJ) $ 22.12
  • the-graphThe Graph (GRT) $ 0.220958
  • dogwifcoindogwifhat (WIF) $ 2.12
  • binance-peg-wethBinance-Peg WETH (WETH) $ 3,422.75
  • coinbase-wrapped-btcCoinbase Wrapped BTC (CBBTC) $ 97,946.00
  • pudgy-penguinsPudgy Penguins (PENGU) $ 0.030367
  • sei-networkSei (SEI) $ 0.450307
  • worldcoin-wldWorldcoin (WLD) $ 2.33
  • thorchainTHORChain (RUNE) $ 5.31
  • kelp-dao-restaked-ethKelp DAO Restaked ETH (RSETH) $ 3,535.76
  • jasmycoinJasmyCoin (JASMY) $ 0.035351
  • rocket-pool-ethRocket Pool ETH (RETH) $ 3,833.46
  • flokiFLOKI (FLOKI) $ 0.000178
  • first-digital-usdFirst Digital USD (FDUSD) $ 0.996574
  • gatechain-tokenGate (GT) $ 13.17
  • galaGALA (GALA) $ 0.038041
  • lido-daoLido DAO (LDO) $ 1.76
  • mantle-staked-etherMantle Staked Ether (METH) $ 3,592.05
  • flare-networksFlare (FLR) $ 0.027887
  • tokenize-xchangeTokenize Xchange (TKX) $ 18.94
  • lombard-staked-btcLombard Staked BTC (LBTC) $ 97,794.00
  • beam-2Beam (BEAM) $ 0.028430
  • makerMaker (MKR) $ 1,669.72
  • the-sandboxThe Sandbox (SAND) $ 0.590382
  • fasttokenFasttoken (FTN) $ 3.33
  • pyth-networkPyth Network (PYTH) $ 0.386577
  • usual-usdUsual USD (USD0) $ 1.00
  • nexoNEXO (NEXO) $ 1.37
  • solv-btcSolv Protocol SolvBTC (SOLVBTC) $ 97,876.00
  • tezosTezos (XTZ) $ 1.34
  • kaiaKaia (KAIA) $ 0.232544
  • kucoin-sharesKuCoin (KCS) $ 11.24
  • based-brettBrett (BRETT) $ 0.136258
  • raydiumRaydium (RAY) $ 4.58
  • eosEOS (EOS) $ 0.850955
  • renzo-restaked-ethRenzo Restaked ETH (EZETH) $ 3,516.93
  • heliumHelium (HNT) $ 7.05
  • binance-staked-solBinance Staked SOL (BNSOL) $ 195.83
  • ethereum-name-serviceEthereum Name Service (ENS) $ 36.62
  • aerodrome-financeAerodrome Finance (AERO) $ 1.65
  • jupiter-exchange-solanaJupiter (JUP) $ 0.873371
  • flowFlow (FLOW) $ 0.748420
  • xdce-crowd-saleXDC Network (XDC) $ 0.078341
  • starknetStarknet (STRK) $ 0.500687
  • arweaveArweave (AR) $ 17.12
  • iotaIOTA (IOTA) $ 0.311749
  • bitcoin-svBitcoin SV (BSV) $ 55.83
  • aioz-networkAIOZ Network (AIOZ) $ 0.965110
  • dydx-chaindYdX (DYDX) $ 1.54
  • bittorrentBitTorrent (BTT) $ 0.000001
  • curve-dao-tokenCurve DAO (CRV) $ 0.858939
  • msolMarinade Staked SOL (MSOL) $ 237.66
  • coredaoorgCore (CORE) $ 1.14
  • neoNEO (NEO) $ 14.64
  • axie-infinityAxie Infinity (AXS) $ 6.54
  • elrond-erd-2MultiversX (EGLD) $ 36.30
  • matic-networkPolygon (MATIC) $ 0.498275
  • decentralandDecentraland (MANA) $ 0.498351
  • solv-protocol-solvbtc-bbnSolv Protocol SolvBTC.BBN (SOLVBTC.BB) $ 97,192.00
  • apecoinApeCoin (APE) $ 1.22
  • fartcoinFartcoin (FARTCOIN) $ 0.849039
  • pendlePendle (PENDLE) $ 5.32
  • arbitrum-bridged-wbtc-arbitrum-oneArbitrum Bridged WBTC (Arbitrum One) (WBTC) $ 97,332.00
  • ether-fi-staked-ethether.fi Staked ETH (EETH) $ 3,424.71
  • zcashZcash (ZEC) $ 54.52
  • eigenlayerEigenlayer (EIGEN) $ 3.99
  • mog-coinMog Coin (MOG) $ 0.000002
  • jito-governance-tokenJito (JTO) $ 3.07
  • chilizChiliz (CHZ) $ 0.089481
  • akash-networkAkash Network (AKT) $ 3.32
  • ai16zai16z (AI16Z) $ 0.725695
  • conflux-tokenConflux (CFX) $ 0.167135
  • wormholeWormhole (W) $ 0.284487
  • popcatPopcat (POPCAT) $ 0.802355
  • mina-protocolMina Protocol (MINA) $ 0.638598
  • l2-standard-bridged-weth-baseL2 Standard Bridged WETH (Base) (WETH) $ 3,423.20
  • jupiter-staked-solJupiter Staked SOL (JUPSOL) $ 204.71
  • usddUSDD (USDD) $ 1.00
  • compound-governance-tokenCompound (COMP) $ 84.46
  • roninRonin (RON) $ 1.97
  • superfarmSuperVerse (SUPER) $ 1.62
  • spx6900SPX6900 (SPX) $ 0.796863
  • pancakeswap-tokenPancakeSwap (CAKE) $ 2.49
  • havvenSynthetix Network (SNX) $ 2.12
  • ecasheCash (XEC) $ 0.000036
  • arbitrum-bridged-weth-arbitrum-oneArbitrum Bridged WETH (Arbitrum One) (WETH) $ 3,423.93
  • chiaChia (XCH) $ 22.00
  • dydxdYdX (ETHDYDX) $ 1.54
  • binance-peg-dogecoinBinance-Peg Dogecoin (DOGE) $ 0.333431
  • gnosisGnosis (GNO) $ 267.57
  • dog-go-to-the-moon-runeDOG•GO•TO•THE•MOON (Runes) (DOG) $ 0.006939
  • amp-tokenAmp (AMP) $ 0.008191
  • peanut-the-squirrelPeanut the Squirrel (PNUT) $ 0.674733
  • axelarAxelar (AXL) $ 0.777406
  • zksyncZKsync (ZK) $ 0.185329
  • notcoinNotcoin (NOT) $ 0.006635
  • ether-fi-staked-btcEther.fi Staked BTC (EBTC) $ 96,937.00
  • chex-tokenCHEX Token (CHEX) $ 0.662540
  • layerzeroLayerZero (ZRO) $ 5.86
  • tether-goldTether Gold (XAUT) $ 2,629.15
  • fraxFrax (FRAX) $ 0.995284
  • baby-doge-coinBaby Doge Coin (BABYDOGE) $ 0.00000000
  • mantle-restaked-ethMantle Restaked ETH (CMETH) $ 3,593.08
  • terra-lunaTerra Luna Classic (LUNC) $ 0.000114
  • reserve-rights-tokenReserve Rights (RSR) $ 0.011611
  • grassGrass (GRASS) $ 2.51
  • coinbase-wrapped-staked-ethCoinbase Wrapped Staked ETH (CBETH) $ 3,702.76
  • vanaVana (VANA) $ 19.90
  • turboTurbo (TURBO) $ 0.008746
  • usualUsual (USUAL) $ 1.24
  • oasis-networkOasis (ROSE) $ 0.085602
  • blurBlur (BLUR) $ 0.274873
  • cat-in-a-dogs-worldcat in a dogs world (MEW) $ 0.006500
  • ordinalsORDI (ORDI) $ 27.47
  • safeSafe (SAFE) $ 1.11
  • 1inch1inch (1INCH) $ 0.404710
  • super-oethSuper OETH (SUPEROETHB) $ 3,419.31
  • echelon-primeEchelon Prime (PRIME) $ 11.03
  • trust-wallet-tokenTrust Wallet (TWT) $ 1.35
  • goatseus-maximusGoatseus Maximus (GOAT) $ 0.538691
  • creditcoin-2Creditcoin (CTC) $ 1.31
  • beldexBeldex (BDX) $ 0.077287
  • bitcoin-avalanche-bridged-btc-bAvalanche Bridged BTC (Avalanche) (BTC.B) $ 97,904.00
  • susdssUSDS (SUSDS) $ 1.02
  • paypal-usdPayPal USD (PYUSD) $ 1.00
  • livepeerLivepeer (LPT) $ 14.41
  • apenftAPENFT (NFT) $ 0.00000053
  • pax-goldPAX Gold (PAXG) $ 2,623.49
  • gigachad-2Gigachad (GIGA) $ 0.053640
  • pumpbtcpumpBTC (PUMPBTC) $ 96,893.00
  • kusamaKusama (KSM) $ 32.45
  • arkhamArkham (ARKM) $ 1.55
  • nervos-networkNervos Network (CKB) $ 0.011268
  • dexeDeXe (DEXE) $ 9.20
  • polygon-pos-bridged-weth-polygon-posPolygon PoS Bridged WETH (Polygon POS) (WETH) $ 3,419.57

ZachXBT Accuses Circle of Profiting from Lazarus Group-Linked Transactions

0 42

ZachXBT Accuses Circle of Profiting from Lazarus Group-Linked Transactions

  thenewscrypto.com 2 h

ZachXBT Accuses Circle of Profiting from Lazarus Group-Linked Transactions

  • The inability to promptly ban wallets implicated in criminal activity prompted the criticism.
  • Compared to other large stablecoin issuers, Circle waited 4.5 months before blacklisting assets.

Blockchain investigator ZachXBT has accused USDC issuer Circle of ‘profiting’ from transactions associated with the North Korean hacking outfit Lazarus, and the claims are serious. Web3 investigative star ZachXBT recently blasted Circle and CEO Jeremy Allaire on the social networking platform X. The inability to promptly ban wallets implicated in criminal activity prompted the criticism.

Compared to other large stablecoin issuers, Circle waited 4.5 months before blacklisting assets affiliated with the Lazarus Group, according to ZachXBT. The fact that Circle didn’t do anything to stop the gang from laundering money via its platform was another source of his annoyance.

ZachXBT wrote:

“Not once have you ever blacklisted after a DeFi exploit/hack when there was ample time, while you continue to profit off the transactions.”

Recent Blocking by Stablecoin Issuers

The USDT issuer and other stablecoin issuers banned two wallet addresses associated with the Lazarus Group, which led to these claims. A recent attack on the Indonesian crypto exchange Indodax is believed to have been carried out by the renowned organization. Which has been involved in several crypto breaches. On September 11, the hack took place. The loss of almost $20 million caused the exchange to briefly close its doors while it investigated the incident.

Deposit, withdrawal, and staking facilities were progressively restored when the Indodax exchange reopened for trades later. Two addresses linked to the Lazarus Group have been banned by four major stablecoin issuers. These issuers also include Circle, according to ZachXBT’s research.

ZachXBT earlier said that between 2020 and 2023, hackers from North Korea transferred over $200 million into stablecoins like USDT and USDC from diverse hacks.

Source

Leave A Reply

Your email address will not be published.