Data from Arkham reveals Lazarus-affiliated wallets transferred more than $30 million using Hyperliquid and HyperUnit.
This was amid Hyperliquid’s efforts to access the U.S. markets through Bitnomial, which is owned by Payward.
Wallets affiliated with the North Korea-based Lazarus Group have sent over $30 million via Hyperliquid, according to chain analysis from Arkham. This information was revealed on August 31 by Arkham researcher Emmett Gallic. He identified the transactions carried out within about three weeks. These funds went through HyperUnit, where the wallets changed BTC for ETH and Solana before moving the funds through various blockchain networks. Finally, these funds were transferred to centralized exchanges such as KuCoin, LBank, and Kraken, among other Tron-based platforms. Several BTC outflows were seen in the transaction dashboard from Lazarus-affiliated wallets.
Lazarus Group-Associated Transactions Come Under Scrutiny
The transactions carried out via
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