He is everywhere
First seen: 2016-02 •
Last seen: 2026-06
#SBICrypto • 2025-09
On September 24, 2025, SBI Crypto, a mining-pool subsidiary of Japan’s SBI Group, suffered suspicious unauthorized outflows totaling roughly $21 million to $24 million across Bitcoin, Ethereum, Litecoin, Dogecoin, and Bitcoin Cash wallets. Funds were routed through instant exchanges, Tornado Cash, FixedFloat-linked flows, DEX or aggregator activity, and repeated cross-chain splitting, with several indicators resembling known DPRK attack patterns.
2
Related Reports
1
Affected Countries
9
Months Since
He is everywhere