# ZachXBT Links $2.84M BNB Chain Theft to North Korean Group

> Blockchain investigator ZachXBT traces suspected $2.84 million theft on BNB Chain to North Korean-linked SquidSquad.
- Title: ZachXBT Links $2.84M BNB Chain Theft to North Korean Group
- Summary: Blockchain investigator ZachXBT traces suspected $2.84 million theft on BNB Chain to North Korean-linked SquidSquad. Blockchain investigator ZachXBT linked a…
- Keywords: zachxbt, bnb chain, squidsquad, north korea, theft, eth, tornado cash, trons, usdt0, over the counter traders, crypto, finance
- Source: TokenPost — https://tokenpost.com/news/technology/36789
- Published: 2026-10-21T15:23:57+00:00
- Read time: 1 min
- Topics: zachxbt, bnb chain, squidsquad, north korea, theft, eth, tornado cash, trons, usdt0, over the counter traders, crypto, finance
## ZachXBT's tracing
Blockchain investigator ZachXBT linked a suspected $2.84 million theft from an unnamed institution on BNB Chain to SquidSquad, a group he described as associated with North Korea.
## Transaction timeline
ZachXBT dated the attack to Oct. 8, with 1,111.2 Ether deposited into Tornado Cash on Oct. 20, then withdrawn to three addresses.
## Funds movement
The funds crossed from Ethereum to Tron through USDT0 and were consolidated in two addresses linked to North Korean wallets.
## Key takeaway

Blockchain investigator ZachXBT linked a suspected $2.84 million BNB Chain theft to North Korean-associated SquidSquad.