Bybit Security Breach – $1.4B Stolen Asset Analysis (Ongoing Investigation 1)
Contents
Community Investigation
Bounty King: Investigation Series follows a team of skilled investigators as they navigate the dark world of cybercrime, uncovering hidden digital trails and solving complex mysteries with the power of AI and blockchain technology. Each case takes them deeper into the realm of online fraud, crypto hacks, and digital heists, where bounties fuel the relentless pursuit of truth. With every investigation, they piece together the puzzle—tracing lost assets and exposing the individuals behind the screens. It’s a journey of persistence, intelligence, and teamwork, where every clue brings them one step closer to justice in an ever-evolving digital landscape.
The Bybit hacker is currently laundering funds through platforms like Exch exchange, Chainflip, and Thorchain, converting assets into BTC, ETH, and TRON USDT.
Since many teams worldwide are already tracking the money laundering process and sharing similar information, we will focus on profiling rather than laundering activities.
According to on-chain investigator ZachXBT, one address, …
Bounty King: Investigation Series follows a team of skilled investigators as they navigate the dark world of cybercrime, uncovering hidden digital trails and solving complex mysteries with the power of AI and blockchain technology. Each case takes them deeper into the realm of online fraud, crypto hacks, and digital heists, where bounties fuel the relentless pursuit of truth. With every investigation, they piece together the puzzle—tracing lost assets and exposing the individuals behind the screens. It’s a journey of persistence, intelligence, and teamwork, where every clue brings them one step closer to justice in an ever-evolving digital landscape.
The Bybit hacker is currently laundering funds through platforms like Exch exchange, Chainflip, and Thorchain, converting assets into BTC, ETH, and TRON USDT.
Since many teams worldwide are already tracking the money laundering process and sharing similar information, we will focus on profiling rather than laundering activities.
According to on-chain investigator ZachXBT, one address, …
IoC
https://bscscan.com/address/0x9d636e330abef7a34fbb079580e6c3d20b4dd3cc
https://x.com/zachxbt/status/1893211577836302365
33d057af74779925c4b2e720a820387cb89f8f65
17eef0f69e0cf668ab51b75aab5b944ca09fb3e0
d9cbf4290651ef7f8b4571a55167a414619bd15b
8fa78148eabcda855f84e98d6568ce9f93c5c8ce
672ee9a8db4ce9787752f7ca34b85a1d30f69572
9d636e330abef7a34fbb079580e6c3d20b4dd3cc
543568d6c7b41537eb0bb9ed455e77949f0892ae
https://x.com/zachxbt/status/1893211577836302365
33d057af74779925c4b2e720a820387cb89f8f65
17eef0f69e0cf668ab51b75aab5b944ca09fb3e0
d9cbf4290651ef7f8b4571a55167a414619bd15b
8fa78148eabcda855f84e98d6568ce9f93c5c8ce
672ee9a8db4ce9787752f7ca34b85a1d30f69572
9d636e330abef7a34fbb079580e6c3d20b4dd3cc
543568d6c7b41537eb0bb9ed455e77949f0892ae