👀 ZachXBT spent $350,000 to infiltrate a money laundering network
Pretending to be a client of a Chinese syndicate, he conducted transactions with an intentional 5% loss—until one member started revealing transfer details in advance.
The investigation ultimately uncovered a cluster linked to over $12 million in stolen funds. Tether froze 442,000 USDT, and ZachXBT claims the network helped Lazarus launder more than $1 billion.
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