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Lazarus Group allegedly took a $2.51M profit (+251%) from WBTC after 2 years
Outflow
Related addresses
Total tokens transferred

1.857K
ETH

40.778
WBTC
Related transactions
0x7849dc5dce0fe49323d125cf9cb47a30459176d5

Rizzolver (Wintermute)
Apr 02, 17:58
0x7849dc5dce0fe49323d125cf9cb47a30459176d5

Rizzolver (Wintermute)
Apr 02, 18:00
0x7849dc5dce0fe49323d125cf9cb47a30459176d5

Rizzolver (Wintermute)
Apr 02, 18:01
0x7849dc5dce0fe49323d125cf9cb47a30459176d5

Rizzolver (Wintermute)
Apr 02, 18:01
Wallet 0x784 (likely the North Korean hackers, Lazarus Group) just sold all 40.778 WBTC ($3.51M) for 1,857 ETH at an average price of $86,170:
- transaction 1: 0x19ab05a3610f2056fe4651523630a4fdc2fb2f8e25ea65a0635efc90380efe75
- transaction 2: 0x21c292f839ab2a5108a0d9c59836db6ee3c710acf7bdfac6840c2a8851f31cf2
- transaction 3: 0x61570ee04b4bc9ad546ac472bb11e039673987158811fec3fe0bb0722476b708
- transaction 4: 0xcded29664bc05b10a5146864b909c9ee2aee1b5d98f46da6f261de3d4d8120d3
- address: 0x7849dc5dce0fe49323d125cf9cb47a30459176d5
The wallet spent 999,900 USDT to acquire these WBTC tokens at an average price of just $24,521 in February 2023. With the above sales, it realized a $2.51M profit (+251%) after holding WBTC for 2 years.
Notably, the wallet has then distributed the ETH across 3 wallets, including:
- 205 ETH to address 0xc3be2c6365469a6516d71ab68a6d7a6f521b48c5;
- 500 ETH to address 0x4c3767385a8c12b52a7afc32da3027b4d1e6ba74;
- 1,865 ETH to address 0x65a6083689fb55ff203afc1393354b2e0d621f5c (Lazarus Group's known address).
Fig 1. The overall WBTC trading history of Wallet 0x784 (likely the North Korean hackers, Lazarus Group).
Fig 2. The ETH token flow of Wallet 0x784 (likely the North Korean hackers, Lazarus Group).