{"id":17240,"date":"2025-06-22T08:00:50","date_gmt":"2025-06-22T08:00:50","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=17240"},"modified":"2025-06-20T18:27:36","modified_gmt":"2025-06-20T18:27:36","slug":"tron-habria-facilitado-el-lavado-de-hasta-10-000-millones-de-dolares-en-criptomonedas-del-grupo-lazarus","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/tron-habria-facilitado-el-lavado-de-hasta-10-000-millones-de-dolares-en-criptomonedas-del-grupo-lazarus\/","title":{"rendered":"Tron habr\u00eda facilitado el lavado de hasta 10.000 millones de d\u00f3lares en criptomonedas del grupo Lazarus"},"content":{"rendered":"<p>Seg\u00fan el investigador on-chain ZachXBT, <strong>la red Tron podr\u00eda haber sido utilizada para lavar criptomonedas vinculadas al grupo Lazarus<\/strong>. Esta operaci\u00f3n habr\u00eda movilizado entre 5.000 y 10.000 millones de d\u00f3lares en fondos robados.<\/p>\n<p>ZachXBT <strong>no acusa<\/strong> directamente a la red Tron de estar detr\u00e1s de las acciones delictivas. Sin embargo, <strong>menciona la existencia de un grupo<\/strong> llamado \u00abBlack U\u00bb, que <strong>opera de forma oculta en la blockchain de Tron<\/strong>. Este grupo ser\u00eda el responsable de encubrir los fondos, aunque la mayor\u00eda de las transacciones escapan a los sistemas tradicionales de detecci\u00f3n.<\/p>\n<p>El investigador vincul\u00f3 los ataques a plataformas como Bybit, DMM Bitcoin y WazirX, y se\u00f1al\u00f3 que los <strong>grupos de lavado de dinero<\/strong> \u201caparentemente han ganado la batalla\u201d contra la supervisi\u00f3n. Tambi\u00e9n inform\u00f3 de un intento de ataque a BitMEX, que logr\u00f3 frustrar el robo de fondos.<\/p>\n<p>Adem\u00e1s, ZachXBT critic\u00f3 a los desarrolladores de protocolos cripto que <strong>siguen generando ingresos<\/strong> por comisiones mientras ignoran actividades il\u00edcitas. Seg\u00fan sus an\u00e1lisis, <strong>m\u00e1s del 50% del uso de algunos protocolos podr\u00eda provenir de fondos robados<\/strong>, lo que indica que varias plataformas estar\u00edan siendo utilizadas exclusivamente para actividades criminales.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/carteras-de-criptomonedas-en-riesgo-tras-filtracion-de-16-mil-millones-de-inicios-de-sesion-de-google-facebook-telegram\/\">Carteras de criptomonedas en riesgo tras filtraci\u00f3n de 16 mil millones de inicios de sesi\u00f3n de Google, Facebook, Telegram<\/a><\/li>\n<\/ul>\n<p>El \u201csuperciclo del crimen\u201d<\/p>\n<p>Los comentarios de ZachXBT reflejan tambi\u00e9n una frustraci\u00f3n m\u00e1s amplia con lo que \u00e9l denomina el <a href=\"https:\/\/x.com\/zachxbt\/status\/1935178436970168347\"><strong>\u201csuperciclo del crimen\u201d<\/strong><\/a>: una etapa marcada por la <strong>falta de consecuencias<\/strong> para los infractores. Seg\u00fan el investigador, este fen\u00f3meno se ha agravado tras la oleada de memecoins lanzadas por figuras p\u00fablicas y el rechazo a procesos judiciales clave.<\/p>\n<p>Esto habr\u00eda dado margen para que<strong> actores maliciosos operen sin temor<\/strong> a represalias. Con influencers enga\u00f1ando a sus audiencias y decisiones judiciales que no castigan comportamientos dudosos, ZachXBT advierte que se necesita una supervisi\u00f3n significativa y sostenida.<\/p>\n<p>Sin presi\u00f3n regulatoria ni concienciaci\u00f3n p\u00fablica, las consecuencias para el ecosistema cripto a largo plazo pueden ser severas.<\/p>\n<blockquote><p>\u201c\u00bfPodemos arreglar el sistema si a la mayor\u00eda a\u00fan no le importa, salvo cuando pierde dinero? Es preocupante pensar en las posibles consecuencias a largo plazo, incluso si ahora parece que todo el mundo se beneficia. Si alguna vez quisiste ganar dinero con esta industria, este es el momento. Arriesga, \u00bfqu\u00e9 es lo peor que puede pasar si todos ya lo est\u00e1n haciendo?\u201d, escribi\u00f3 ZachXBT en su cuenta de X.<\/p><\/blockquote>\n<p><img decoding=\"async\" class=\"size-full wp-image-323037\" src=\"https:\/\/www.criptofacil.com\/wp-content\/uploads\/2025\/06\/Screenshot-2025-06-19-at-09.13.02.png\" alt=\"ZachXBT.\" width=\"1216\" height=\"1326\" \/><\/p>\n<h2>\u00bfTron facilit\u00f3 el lavado de fondos del grupo Lazarus?<\/h2>\n<p>Recientemente, se ha informado de que el <strong>grupo Lazarus<\/strong> est\u00e1 cambiando sus t\u00e1cticas de <strong>ingenier\u00eda social<\/strong>, ahora dirigi\u00e9ndose a candidatos a puestos de trabajo en empresas tradicionales a trav\u00e9s de una nueva campa\u00f1a de malware llamada \u201cClickFix\u201d.<\/p>\n<p>A diferencia de ataques anteriores dirigidos a desarrolladores, este nuevo enfoque apunta a profesionales no t\u00e9cnicos. Entre los objetivos se encuentran Coinbase, Tether y BitMEX. Las v\u00edctimas son inducidas a ejecutar <strong>comandos en PowerShell<\/strong> para \u201creparar\u201d supuestos problemas con c\u00e1maras web durante entrevistas, lo que instala el malware sin que lo sepan.<\/p>\n<p>Con <strong>184 invitaciones falsas<\/strong> enviadas a empleados potenciales de 14 compa\u00f1\u00edas, esta estrategia representa una evoluci\u00f3n preocupante en las t\u00e9cnicas de manipulaci\u00f3n psicol\u00f3gica empleadas por el grupo Lazarus dentro del sector de las criptomonedas.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/genius-el-respaldo-de-trump-impulsa-el-mercado-cripto-las-mejores-altcoins-que-podrian-multiplicarse-por-100\/\">GENIUS: el respaldo de Trump impulsa el mercado cripto \u2014 las mejores altcoins que podr\u00edan multiplicarse por 100<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Seg\u00fan el investigador on-chain ZachXBT, la red Tron podr\u00eda haber sido utilizada para lavar criptomonedas vinculadas al grupo Lazarus. Esta operaci\u00f3n habr\u00eda movilizado entre 5.000 y 10.000 millones de d\u00f3lares en fondos robados. ZachXBT no acusa directamente a la red Tron de estar detr\u00e1s de las acciones delictivas. Sin embargo, menciona la existencia de un [&hellip;]<\/p>\n","protected":false},"author":34,"featured_media":17241,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center 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