GuShiio.com GuShiio.com learned that according to Solscan browser, Bybit Exploiter is suspected of being laundering money by issuing Meme tokens on pump fun. Bybit Exploiter: 5STkQy… 95T7Cq to 9Gu8v6… aAdqWS transferred 60SOL, followed by 9Gu8v6… aAdqWS launched a token called QinShihuang (500000), which has a transaction volume of more than US$26 million and a market value of approximately US$2.2 million, but has liquidity of only US$200,000.
According to ZachXBT online analysis, on February 22, Bybit hackers transferred US$1.08 million in USDC to the address 0x3639d7d1 and transferred it to Solana through the cross-chain bridge.… Subsequently, the address EFmqz Bdq2P transferred funds to two addresses on the BSC, which used programmatic transactions to split the USDC into more than 30 addresses, which were merged again into 0x0be955a3.…… The latter then split 106,000 USDC into 10 BSC addresses and bridged it back to Solana. Some of the money flowed into the address where the Pump Fun MEME token was issued, which is associated with the Lazarus Group. The relevant address has been marked and some funds have flowed into CEX.
Pumpfun front-end is suspected to have blocked QinShihuang (500000) tokens.
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