Thread by @MistTrack_io

🚨New Updates on the Harmony Bridge Hack 🚨

On June 23rd of 2022, the Harmony bridge fell victim to a devastating attack that resulted in a loss of approximately $100 million.

https://twitter.com/MistTrack_io/status/1615028815259918338

Following up on our last investigation, The Lazarus Group, a North Korean hacker organization, is suspected of being responsible for the Harmony bridge attack and had transferred funds to multiple exchanges.

https://twitter.com/MistTrack_io/status/1615028844095733764

The funds were quickly converted to #BTC and withdrawn from the exchanges.

https://twitter.com/zachxbt/status/1615718113747533824

After several multi-layer transfers, some funds were transferred again to exchanges.

While others were bridged to the #AVAX network and then through multiple cross-chain exchanges for #USDT/#USDD.

Shout out to @tayvano_ for their amazing dashboard:
dune.com/tayvano/btc-av…

Subsequently, the funds were transferred to the #ETH network and some to the #TRON network.

The recipient addresses are related to a USDT mixed network. Here are some addresses:

ETH: 0x51710b457852a08ea07404b9a61f2ab3e352197a
TRON:
TUGFg594mmCp2xiVDs4isqwHMup1uNxpMn

Here's what the cross-chain path looks like:

#Bitcoin network -[Avalanche Bridge]-> #Avalanche network -[Avalanche Bridge]-> #Ethereum Network -[@BitTorrent ]-> #Tron Network( partial)

Swapped via: @1inch - Limit order function

Follow us and stay up to date on the latest Lazarus Group's suspected involvement and the movement of funds through multiple exchanges and networks.