NorthKorea's LazarusGroup has been actively laundering millions of USD in $ETH in the last two days: FBI. PeckShieldAlert
According to a recent tweet by blockchain tracker PeckShieldAlert , over the past two days, infamous North Korean hackers called Lazarus Group have been busy laundering crypto. This is part of the Ethereum they stole in June of last year during theThe details of this have been recently shared in an FBI report.
Over the past two days, hackers have been using the peel chain layering process. Peel chain allows the laundering of a great amount of crypto by sending it gradually from one wallet in small transactions to new addresses. Often these new addresses are set up on crypto exchanges. However, this process is easy to spot by AML departments on exchanges as these transactions raise red flags and require immediate reporting to authorities.
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