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Bybit首席執行官Ben Zhou透露,正在追踪14億美元的加密貨幣,其中有77%的資金可以收回。
Ben Zhou, CEO of Bybit, has disclosed that out of the $1.4 billion cryptocurrency stolen in the recent hack, 77% of the funds can be recovered. Over the next two weeks, hackers will attempt to move the funds through various channels, including centralized exchanges, over-the-counter (OTC) desks, and peer-to-peer (P2P) platforms.
拜比特(Bybit)首席執行官本·週(Ben Zhou)透露,在最近的黑客中,盜竊的14億美元加密貨幣中,可以收回77%的資金。在接下來的兩個星期中,黑客將嘗試通過各種渠道移動資金,包括集中式交易所,非處方(OTC)桌子和點對點(P2P)平台。
Investigators are working closely with exchanges and blockchain analytics firms to intercept these laundering attempts before the funds are withdrawn or become less traceable.
調查人員正在與交易所和區塊鏈分析公司緊密合作,以攔截這些洗錢嘗試,然後才能撤回或不可追溯。
In an executive summary of the hack shared on X, Zhou highlighted the role of Bitcoin conversion in the hackers’ strategy. The majority (83%) of the stolen assets, amounting to 417,348 ETH or approximately $1 billion, were converted into Bitcoin.
在X上共享的黑客的執行摘要中,周強調了比特幣轉換在黑客戰略中的作用。被盜資產中的大多數(83%)轉換為417,348 ETH或約10億美元,被轉換為比特幣。
This conversion process involved 6,954 wallets, each holding an average of 1.71 BTC. Most of these conversions took place via ThorChain, which played a central role in facilitating illicit transactions.
這個轉換過程涉及6,954個錢包,每個錢包平均為1.71 BTC。這些轉換大多數都是通過Thorchain進行的,Thorchain在促進非法交易方面發揮了核心作用。
Specifically, 361,255 ETH (about $900 million) was swapped through ThorChain, making it the main channel for laundering, and these transactions remain largely trackable. This allows investigators to potentially freeze the funds before they are fully scattered.
具體來說,通過Thorchain換了361,255 ETH(約合9億美元),使其成為洗錢的主要渠道,這些交易在很大程度上仍然可以追踪。這使調查人員可以在完全分散之前將資金凍結。
However, $172 million, about 79,655 ETH, has disappeared through ExCH, a platform that is currently under scrutiny, with authorities still awaiting further updates on these transactions.
但是,1.72億美元,約79,655 ETH,通過目前受到審查的平台而消失了,當局仍在等待有關這些交易的進一步更新。
Additionally, $100 million, worth 40,233 ETH, was routed through the OKX Web3 proxy, and out of this, $65 million of about 23,553 ETH is still untraceable.
此外,通過OKX Web3代理,價值1億美元,價值40,233 ETH,在此中,大約23,553 ETH中的6500萬美元仍然無法追踪。
In the effort to recover the stolen assets, 11 different parties have assisted in freezing funds. Key contributions came from Mantle, Paraswap, and blockchain investigator ZachXBT. Their efforts have resulted in identifying and freezing some illicit transactions, preventing hackers from getting to some of the funds.
為了收回被盜資產,有11個不同的政黨協助凍結資金。主要貢獻來自地幔,paraswap和區塊鏈研究者Zachxbt。他們的努力導致確定和凍結一些非法交易,以防止黑客獲得一些資金。
As a result, Bybit and its partners have paid out $2.18 million in USDT as bounties to those who have provided help in the investigation. The bounty program remains active, and authorities are still seeking assistance in identifying laundering patterns.
結果,Bybit及其合作夥伴已經向USDT支付了218萬美元,作為在調查中提供幫助的人的賞金。賞金計劃仍然活躍,當局仍在尋求識別洗錢方式的幫助。
In the coming days, laundering attempts could increase as the hackers attempt to clear funds through OTC and P2P networks. Authorities and blockchain forensics teams urge exchanges to implement stricter monitoring measures and freeze suspicious transactions before the funds become untraceable.
在接下來的幾天裡,隨著黑客試圖通過OTC和P2P網絡清除資金,洗錢的嘗試可能會增加。當局和區塊鏈法醫團隊敦促交易所實施更嚴格的監控措施,並在資金變得無法追踪之前凍結可疑交易。
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