lazarusholic

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Elliptic

@elliptic, https://elliptic.co

Reports

2025-05-13
Elliptic
Xinbi: The $8 Billion Colorado-Incorporated Marketplace for Pig-Butchering Scammers and North Korean Hackers
#MoneyLaundering #WazirX
2025-04-30
Elliptic
The rise and fall of eXch – the dark service used by North Korea to launder $200 million stolen from Bybit
#Bybit #MoneyLaundering
2025-03-03
Elliptic
A race against time: How Elliptic’s real-time intelligence is recovering funds from history’s largest crypto hack
#Bybit
2025-02-23
Elliptic
The Largest Theft in History - Following the Money Trail from the Bybit Hack
#Bybit #Lazarus
2024-07-18
Elliptic
$235 million lost by WazirX in North Korea-linked breach
#WazirX #Cryptocurrency
2024-07-10
Elliptic
Huione Guarantee: The multi-billion dollar marketplace used by online scammers
#MoneyLaundering
2024-05-31
Elliptic
DMM Bitcoin loses $308 million in "unauthorized leak"
#DMM #Cryptocurrency
2024-04-26
Elliptic
Tracking illicit actors through bridges, DEXs, and swaps
#Cryptocurrency #MoneyLaundering
2024-03-14
Elliptic
North Korean Hackers Return to Tornado Cash Despite Sanctions
#HECO #HTX #MoneyLaundering
2023-10-05
Elliptic
Record $7 billion in crypto laundered through cross-chain services
#Cryptocurrency #Harmony
2023-09-26
Elliptic
Mixin Network hacked for $200 Million
#Cryptocurrency #Mixin
2023-09-15
Elliptic
How the Lazarus Group is stepping up crypto hacks and changing its tactics
#Stake #Cryptocurrency #AtomicWallet #Alphapo #CoinsPaid #CoinEx #Harmony
2023-09-06
Elliptic
Why a comprehensive investigative strategy is crucial to avoid sanctions exposure
#Cryptocurrency #Harmony
2023-06-13
Elliptic
North Korea-Linked Atomic Wallet Heist Tops $100 Million
#Cryptocurrency #AtomicWallet
2023-06-12
Elliptic
Sanctions Screening & Hops in Crypto Transactions: Ensuring Detection of Sanctions Risks
#Cryptocurrency #Sanctions #Bithumb
2023-06-06
Elliptic
North Korea’s Lazarus Group Likely Responsible for $35 million Atomic Crypto Theft
#Cryptocurrency #AtomicWallet
2023-06-05
Elliptic
$35 Million Atomic Wallet Hacker Funnels Crypto to North Korea’s Favored Mixer
#Cryptocurrency #AtomicWallet
2023-04-18
Elliptic
Elliptic 10-year Anniversary: the Biggest Crypto Hacks of the Last Decade
#Trend #Cryptocurrency
2023-02-13
Elliptic
Has a Sanctioned Bitcoin Mixer Been Resurrected to Aid North Korea’s Lazarus Group?
#Cryptocurrency
2023-01-31
Elliptic
The Harmony Horizon Bridge Hack: Part 1
#Cryptocurrency #Harmony
2022-06-30
Elliptic
The $100 Million Horizon Hack: Following the Trail Through Tornado Cash to North Korea
#Cryptocurrency #Harmony
2022-05-12
Elliptic
Money Laundering Through DEXs and Mixers
#DeFi #Cryptocurrency
2022-05-06
Elliptic
OFAC Sanctions Virtual Asset Mixer to Combat Lazarus Group
#Cryptocurrency #Sanctions
2022-04-22
Elliptic
Further Sanctions Against North Korea’s Lazarus Group
#Sanctions #Cryptocurrency
2022-04-14
Elliptic
North Korea’s Lazarus Group Identified as Exploiters Behind $540 Million Ronin Bridge Heist
#Cryptocurrency #AxieInfinity