Atomic Wallet Hackers Move Stolen Funds via OFAC-Sanctioned Exchange Garantex: Elliptic
The attackers are believed to be the infamous North Korean hacker group Lazarus, as per blockchain security firm Elliptic.
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Garantex reportedly tied to violent Russian debt gang and KGB successor
20/03 23:48
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Atomic Wallet Hackers Used OFAC-Sanctioned Garantex to Launder Stolen $35M: Report
Before moving the stolen funds to Garantex, the hackers used the on-chain trading platform 1inch to exchange the assets for USDT.
cryptopotatoU.S. sanctions Russia's largest darknet market Hydra and cryptocurrency exchange Garantex
The sanctions are part of an international effort to "(block) the expansion of malicious cybercrime services, dangerous drugs and other illicit products".
CointelegraphUS sanctions Russia's largest darknet market and crypto exchange Garantex
The sanctions were part of an international effort aimed at “[disrupting the] proliferation of malicious cybercrime services, dangerous drugs and other illegal offerings.”
Cointelegraph