Intel Desk

Ben Zhou

@benbybit

Feb 26, 2025

Bybit Hack Forensics Report As promised, here are the preliminary reports of the hack conducted by @sygnia_labs and @Verichains Screenshotted the conclusion and here is the link to the full report:

Arkham

@arkham

Feb 21, 2025

ALERT: BYBIT HACKER SENDING FUNDS TO MULTIPLE NEW ADDRESSES

Arkham

@arkham

Feb 21, 2025

ALERT: $1B+ OUTFLOWS FROM BYBIT $1.4B in ETH and stETH outflows from Bybit The funds have begun to move to new addresses where they are being sold. So far $200M stETH has been sold. Address: 0x47666Fab8bd0Ac7003bce3f5C3585383F09486E2

Casey Taylor

@casatay

Feb 21, 2025

🚨 Bybit just delivered a masterclass in crisis communications after experiencing the largest hack in crypto history. The situation is still live, but they’ve already succeeded in calming markets. It’s a teachable moment for the rest of us. Here’s what they did right—and why it [...]

Arkham

@arkham

Feb 21, 2025

WE’VE COMPILED A LIST OF BYBIT HACKER WALLETS The Bybit Hacker currently holds $1.37B of ETH and has used 53 wallets so far. Wallet list below:

Bybit

@Bybit_Official

Feb 22, 2025

As part of the investigation and recovery efforts, Bybit is pledging 10% of recovered funds to reward ethical cyber and network security experts who play an active role in retrieving the stolen cryptocurrencies in the incident. Read more here:

CZ 🔶 BNB

@cz_binance

Feb 22, 2025

Some thoughts on the recent hack(s). There is a pattern where hackers were able to steal large amounts of crypto from multi-sig “cold storage” solutions, as with ByBit, Phemex, WazirX and potentially others. In the most recent ByBit case, the hackers were able to make the front- [...]

Arkham

@arkham

Feb 24, 2025

BYBIT HACKER LAUNDERING FUNDS The Bybit Hacker is making 2-3 transactions per minute, and stops every 45 minutes for a 15 minute break. They move ETH from one address at a time, before moving onto the next one. Did Lazarus get an intern to wash their funds manually?

Paolo Ardoino 🤖

@paoloardoino

Feb 22, 2025

We just froze 181k USDt connected to the ByBit hack. Might not be much but it's honest work. We keep monitoring. Kudos to @zachxbt

Lookonchain

@lookonchain

Feb 24, 2025

Since being hacked, #Bybit has received ~446,870 $ETH($1.23B) through loans, whale deposits, and ETH purchases. #Bybit has nearly closed the gap.

ZachXBT

@zachxbt

Feb 22, 2025

Lazarus Group just connected the Bybit hack to the Phemex hack directly on-chain commingling funds from the intial theft address for both incidents. Overlap address: 0x33d057af74779925c4b2e720a820387cb89f8f65 Bybit hack txns on Feb 22, 2025: 0xc963e65b9ec39b11076f78990c31f29aa [...]

Lookonchain

@lookonchain

Feb 21, 2025

The hacker who attacked #Bybit and stole $1.4B in assets appears to have received $ETH from @binance as gas fees. @Bybit_Official @benbybit @cz_binance

Lookonchain

@lookonchain

Feb 25, 2025

Bybit(@Bybit_Official) just transferred 40,000 $ETH($99.98M) back to Bitget(@bitgetglobal) to repay the loan.

CZ 🔶 BNB

@cz_binance

Feb 26, 2025

I usually try not to criticize other industry players, but I still do it once in a while. 😂 This update from Safe is not that great. It uses vague language to brush over the issues. I have more questions than answers after reading it. 1. What does "compromising a Safe {Wallet [...]

Wu Blockchain

@WuBlockchain

Feb 23, 2025

Bybit Exploiter is laundering money by issuing Meme tokens on pump fun. Bybit Exploiter: 5STkQy...95T7Cq transferred 60 SOL to 9Gu8v6...aAdqWS, who then launched a token called QinShihuang (500000), which has traded over $26 million.