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Automatically translated version. May contain inaccuracies compared to the original.
WHY LACHEN WILL DO TIME (part 1)
We are publishing Lachen’s crypto wallets for the first time, the ones he uses to withdraw money obtained from information attacks and extortion of businesses. We also present new evidence that the Lachen–Joker tandem operates as a criminal extortion group.
That Telegram channels have become a tool for extorting money from businesses and public officials is no secret. A textbook example that went public is Joker’s extortion of $200 thousand from Uklon to stop the attacks. Still, Roma Kravets’s pimples became familiar to entrepreneurs, and they would have long since beaten him up, taken him into the woods, and pissed on him, but the animal hid out in the Emirates. Two channel shutdowns and an investigation by Suspilne knocked out Roma’s media teeth, and now Roma can only suck. Today only die-hards read Roma’s channel.
But Kravets’s case isn’t dead. He has worthy successors.
First and foremost is, no doubt, our favorite big-lipped pig Lachen. Roma raised him and passed on the secrets of the trade with the help of supervisor Seyar Kurshutov. In fact, it was Lachen’s eyes that looked at us through Joker’s pimples — as we’ve already written, for a long time they worked as a tandem on the same subjects and at the same times. For example: Matyukha, FavBet, BetKing, Zhurilo. Minister Liashko. Bank Allianz. Shtilerman, aka Danilov (both did that fantastic “exposé”). Hutzait, Kuzminykh, Borysov. Although each has their own topics. Lachen, for example, cowardly asks to gild Maksym Krippu’s hand, calling him “the owner of an online casino.” And Kravets is a dick-sucker of Fedorov with Bornyankov, whom the sheltered draft dodger Lachen defended for a long time.
Lachen’s novelty is that, unlike Kravets, he’s supposedly a legal blogger. In his interviews, Ihorosha says he earns exclusively legally from advertising contracts, and as proof cites that he has a private entrepreneur registration 3 of a group with a limit of 10 million UAH per year.
But that’s bullshit. A storefront.
The first to debunk this fairy tale was Katya Crypto, who accused Lachen and his manager Valeriia Romashchenko (Leruini) of demanding 200 thousand dollars.
But that’s only the tip of the iceberg.
Below we provide evidence — the crypto wallets of the big-lipped pig and confirmation of the joint criminal “business” with Kravets.
According to our data, Lachen’s accounts on WhiteBIT and Binance are registered with the same contact details. The address linked to the WhiteBIT account:
TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ
This account paid for advertising of the Telegram channel “Who is this?”, associated with Lachen and Valeriia Romashchenko. From May 2022 to June 2025, 167 371 USDT was received into Romashchenko’s own Binance account.
Four more wallets linked to Lachen have a combined turnover of 427 344 USDT:
- TRq6VymNBqHqDazfG6crP3DJXevnoMVf3C — 126 780 USDT;
- TRjJHoSVypiHxZS34XezcpPN2zurKNWiRe — 27 158 USDT;
- TAs9o3ALFANdygtMQYpEL87rReuU3eZZXP — 181 571 USDT;
- TJMNcPbMX4f6pDBXgpBzV2NijxcCioRw3w — 91 835 USDT.
In part two — the best part. Where Lachen got the money and why he sent funds to Joker.
