Bybit Security Breach – $1.4B Stolen Asset Analysis (Ongoing Investigation 2)
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.
In Ongoing Investigation 1, we identified a money laundering network on the BNB Chain by analyzing a shared wallet (0x33d057af74779925c4b2e720a820387cb89f8f65) linked to both Bybit and Phemex. We also tracked the centralized exchanges where some of the laundered funds started off.
In Ongoing Investigation 2, we’ll look deeper into how these connected laundering networks …
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.
In Ongoing Investigation 1, we identified a money laundering network on the BNB Chain by analyzing a shared wallet (0x33d057af74779925c4b2e720a820387cb89f8f65) linked to both Bybit and Phemex. We also tracked the centralized exchanges where some of the laundered funds started off.
In Ongoing Investigation 2, we’ll look deeper into how these connected laundering networks …
IoC
https://app.debridge.finance/orders?s=52ptwAmkmMsg7PaQiCexjbJmkEYtA3VZXebTjtrgBoAU
https://app.debridge.finance/orders?s=0x55788125568c5B22D14C020914b86d9acf753272
https://community.chainbounty.io/posts/0195352f-55de-7791-aae3-9e6008c8bcb9
https://intel.arkm.com/explorer/address/8rduN4bx1UuYZk1UAhQ31Wt5sKDPTKcPQQc3PJApDNwg
https://bscscan.com/address/0x55788125568c5b22d14c020914b86d9acf753272#tokentxns
https://explorer.bitquery.io/solana/address/HK7RDBzzBfhSr8DWxgLtwKA62zAzf3iUtsVsw54tAv5f?from=2024-02-01&till=2025-02-25
264e3ca158787b40798d1f006c0fd6558a203ded
27d680edfd1094efa01ba003113e5a6c4e202d59
9ff1b430a699ee6215b315ea8f7892520e14b9cd
33d057af74779925c4b2e720a820387cb89f8f65
55788125568c5B22D14C020914b86d9acf753272
f2a9fa7022e97b6178f36f0ba1d978e2aabd53154d99feef560c3113596c17d9
634af7279d816d98b6c57311ea7e695cea129f46bb1e92db05357087a3c0dacd
672ee9a8db4ce9787752f7ca34b85a1d30f69572
5cf2b00098898c1af5ce7ce240908102edde611906d2eae967e4ddeed75402a9
8f98c88f6b4b72c257fbc947250921fd82b94739fa422be24bee497378b03d53
e225eed10a1dc3b2b06b510c06d7bacd2f69b1043a3b9c8e98d704dc1bf5df06
7930109426d980a9de4a29309103d4cde3ddc3ab28a3f259ff69a574b8524976
85ae303e13c17c16336cfe7f23f812f074414566d522652a4bb91d8a820077ac
24c367c656c9960655936bac8cf8b738a70433dc
6b9434bf9faaf0b7552e002ac687a0e2e596960188a4c1d8c06d1fb980205ec1
52d77d0d4a9ec43e6abf23628cd0eadb7c67687530d5030e0da91a43c06f4553
55788125568c5b22d14c020914b86d9acf753272
https://app.debridge.finance/orders?s=0x55788125568c5B22D14C020914b86d9acf753272
https://community.chainbounty.io/posts/0195352f-55de-7791-aae3-9e6008c8bcb9
https://intel.arkm.com/explorer/address/8rduN4bx1UuYZk1UAhQ31Wt5sKDPTKcPQQc3PJApDNwg
https://bscscan.com/address/0x55788125568c5b22d14c020914b86d9acf753272#tokentxns
https://explorer.bitquery.io/solana/address/HK7RDBzzBfhSr8DWxgLtwKA62zAzf3iUtsVsw54tAv5f?from=2024-02-01&till=2025-02-25
264e3ca158787b40798d1f006c0fd6558a203ded
27d680edfd1094efa01ba003113e5a6c4e202d59
9ff1b430a699ee6215b315ea8f7892520e14b9cd
33d057af74779925c4b2e720a820387cb89f8f65
55788125568c5B22D14C020914b86d9acf753272
f2a9fa7022e97b6178f36f0ba1d978e2aabd53154d99feef560c3113596c17d9
634af7279d816d98b6c57311ea7e695cea129f46bb1e92db05357087a3c0dacd
672ee9a8db4ce9787752f7ca34b85a1d30f69572
5cf2b00098898c1af5ce7ce240908102edde611906d2eae967e4ddeed75402a9
8f98c88f6b4b72c257fbc947250921fd82b94739fa422be24bee497378b03d53
e225eed10a1dc3b2b06b510c06d7bacd2f69b1043a3b9c8e98d704dc1bf5df06
7930109426d980a9de4a29309103d4cde3ddc3ab28a3f259ff69a574b8524976
85ae303e13c17c16336cfe7f23f812f074414566d522652a4bb91d8a820077ac
24c367c656c9960655936bac8cf8b738a70433dc
6b9434bf9faaf0b7552e002ac687a0e2e596960188a4c1d8c06d1fb980205ec1
52d77d0d4a9ec43e6abf23628cd0eadb7c67687530d5030e0da91a43c06f4553
55788125568c5b22d14c020914b86d9acf753272