Security· ★★★· neutral·

ZachXBT: Bitget launderers begged for help in Discord, support replied with Kim Jong Un photo

  • —The $387M Bitget exploit funds were laundered via XRP Ledger and THORChain without KYC
  • —Five launderer wallets sent roughly 570,000 XRP into THORChain
  • —One alias also laundered $292M from the April Kelp DAO hack
  • —The final stage was the Wasabi mixer, making BTC recipients untraceable
Why it matters: The case shows permissionless, KYC-free protocols remain a key laundering channel for major exploits despite Bitget's calls for blocking.
Source: 動區 BlockTempo