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Incident record · Under review

ZachXBT Posed as a Client to Infiltrate Chinese Syndicate: Security incident

The investigator says he fronted 349,700 USDC and lost 5% on every order to a broker who told him in advance where North Korea's stolen funds were going next

StatusUnder review
Reported lossUnavailable
ChainNot specified
Confidence55%

Evidence boundary

Confidence describes the coverage of the available evidence. It is not a safety rating and does not guarantee that a protocol or asset is safe.

Sources

Record history

First seen: 2026-10-05T18:30:00.000Z. Last updated: 2026-10-05T18:46:08.436Z. Revision: 1.