In July 2025, BigONE was the victim of a supply chain attack
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In July 2025, @BigONE was the victim of a supply chain attack, an attacker drained an estimated $27M from the project. In recent hours, the attacker began moving the funds using laundering techniques commonly associated with the #NorthKorean #Lazarus hacking group.
The attacker made extensive use of the @THORChain bridge to convert the stolen #ETH into #BTC, and later deposited some of the stolen #USDT directly into the Cambodian #HuionePay platform.
The attacker also used the instant swap protocol @SunPump to convert the stolen #TRX, and the @BitTorrent bridge to swap the stolen #ETH.
Bitcoin addresses associated with the attacker:
bc1qnuzn0ede952z5e0j6k9axe35satmadf4pj3ql8
bc1q90qn7kwrrr0vacz8yezff06sj0t8w03h9wc088
bc1qjmamw79l4mmykrt68qjeetjpjqntls668fulgr
bc1qkxwj0md9xy7z7zk2sncqjwu6cm7ms060dvyenx
bc1qmaxdkhmpt8nm4t4chauj4cqs72d04m79n87006
bc1qpxszhra260fv6pt5er874439sl8xdvafrc520g
bc1q4v72ekx42wvjhanl0xmv8qxd6p92qeupszhpky
bc1qq8w5hcgqapkjl3hcnwfufvt75qw6jk4en9fgkm
bc1qk6jc3elmz8zv7xgsc0keq2772s72stgq3ut67d
bc1qt6uwa69xevpjg6zrfq4r62crp5y4gaszfyy7ze
TRON-USDT deposits to Huione Pay:
b02cfada4b23977f44dc8bc2bfe90f68986645898ac740456ba52192eb863646
3da40c91092431a4f6adec9004ff4fa6de5ba5881bed1bb81372d421a45c8cb8
The attacker made extensive use of the @THORChain bridge to convert the stolen #ETH into #BTC, and later deposited some of the stolen #USDT directly into the Cambodian #HuionePay platform.
The attacker also used the instant swap protocol @SunPump to convert the stolen #TRX, and the @BitTorrent bridge to swap the stolen #ETH.
Bitcoin addresses associated with the attacker:
bc1qnuzn0ede952z5e0j6k9axe35satmadf4pj3ql8
bc1q90qn7kwrrr0vacz8yezff06sj0t8w03h9wc088
bc1qjmamw79l4mmykrt68qjeetjpjqntls668fulgr
bc1qkxwj0md9xy7z7zk2sncqjwu6cm7ms060dvyenx
bc1qmaxdkhmpt8nm4t4chauj4cqs72d04m79n87006
bc1qpxszhra260fv6pt5er874439sl8xdvafrc520g
bc1q4v72ekx42wvjhanl0xmv8qxd6p92qeupszhpky
bc1qq8w5hcgqapkjl3hcnwfufvt75qw6jk4en9fgkm
bc1qk6jc3elmz8zv7xgsc0keq2772s72stgq3ut67d
bc1qt6uwa69xevpjg6zrfq4r62crp5y4gaszfyy7ze
TRON-USDT deposits to Huione Pay:
b02cfada4b23977f44dc8bc2bfe90f68986645898ac740456ba52192eb863646
3da40c91092431a4f6adec9004ff4fa6de5ba5881bed1bb81372d421a45c8cb8