Meet Yicong Wang (王逸聪), a Chinese OTC trader who has helped Lazarus Group
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1/ Meet Yicong Wang (王逸聪), a Chinese OTC trader who has helped Lazarus Group convert tens of millions of stolen crypto to cash from various hacks via bank transfers since 2022.
2/ A follower reached out to me a few months ago after having their exchange account frozen after completing a P2P transaction with Yicong Wang an OTC who has used pseudonyms like Seawang, Greatdtrader, & BestRhea977
3/ They then shared one of Yicong Wang’s Tron wallet addresses with me from a screenshot of their WeChat conversation.
THsSCBGazjjho7u2BQQsmrpbDv1Q237FL4
4/ Recently they reached back out after having been approached by Yicong Wang for a larger USDT -> CNY order on August 13, 2024 involving ~1.5M USDT at a rate much lower than the market rate.
THjaAygUNkzoXufwEoKCzbUZHpsehL9rAZ
5/ When reviewing blockchain data tied to Yicong Wang you will notice high illicit fund exposure from the Alex Labs, Irys co-founder, and a …
ZachXBT
ZachXBT
@zachxbt
17m
10 tweets
Share
Download
1/ Meet Yicong Wang (王逸聪), a Chinese OTC trader who has helped Lazarus Group convert tens of millions of stolen crypto to cash from various hacks via bank transfers since 2022.
2/ A follower reached out to me a few months ago after having their exchange account frozen after completing a P2P transaction with Yicong Wang an OTC who has used pseudonyms like Seawang, Greatdtrader, & BestRhea977
3/ They then shared one of Yicong Wang’s Tron wallet addresses with me from a screenshot of their WeChat conversation.
THsSCBGazjjho7u2BQQsmrpbDv1Q237FL4
4/ Recently they reached back out after having been approached by Yicong Wang for a larger USDT -> CNY order on August 13, 2024 involving ~1.5M USDT at a rate much lower than the market rate.
THjaAygUNkzoXufwEoKCzbUZHpsehL9rAZ
5/ When reviewing blockchain data tied to Yicong Wang you will notice high illicit fund exposure from the Alex Labs, Irys co-founder, and a …