Shares tags: Cryptocurrency, Harmony • Published within a month
Harmony Hacker withdraws 1225 BTC from Huobi
2023-01-18 • Zach XBT •
https://www.chainabuse.com/report/c94f924d-faef-465d-9374-edf10d78c7f6
Chainabuse recorded a report that the Harmony hacker withdrew 1,225 BTC from Huobi and began depositing funds into a Bitcoin mixer while chain-hopping the proceeds. The entry lists the suspected scammer as Lazarus Group and provides numerous Bitcoin wallet addresses associated with the activity. Although the source is brief, it is relevant to DPRK cryptocurrency-theft tracking because it documents post-theft laundering behavior and wallet infrastructure tied to the Harmony incident.
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