ZachXBT 披露自垫 34.97 万美元追查案件，2022 年以来协助冻结 DPRK 相关资金逾 7500 万美元
R to @zachxbt: 12/ I hope to continue receiving grants from foundations and donations from individuals, as it enables me to take on higher risk for unique cases that others may not consider viable. For this case, I fronted $349.7K and lost 5% on each order, with no guarantee Jimmy wouldn't disappear with the funds, and an unknown amount of personal risk from dealing with the syndicate. Since 2022, I have helped action $75M+ in freezes related to DPRK incidents. My findings were immediately shared with trusted investigators within the private sector and law enforcement assigned to the case. Due to sensitivity around the investigation, I was unable to publish sooner. That is one of the frustrations I have with my work. I am not always able to share findings as quickly as I'd like, and I am currently sitting on significant findings from other cases. If this case resonates with you and you're in a position to support it, feel free to reach out.
ZachXBT 表示在此案中自垫 34.97 万美元、每笔订单亏损 5%，且无法保证 Jimmy 不会携款消失。他称自 2022 年以来已协助冻结与 DPRK 事件相关的 7500 万美元以上资金，调查发现已同步给私营部门可信调查人员与办案执法部门。因案件敏感未能更早公开，他希望继续获得基金会资助与个人捐赠。
来源：zachxbt · x.com