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加密貨幣新聞文章

Bybit與行業合作夥伴凍結了4289萬美元的非法資金,停止了加密欺詐。 Swift Action還阻止了2600萬美元的模因象徵洗錢計劃。

2025/02/24 02:26

拜比特在一天之內成功凍結了4289萬美元的非法資金。 Tether和Thorchain之間的合作以及ChangeNow和Fileffloat與Avalanche生態系統和Coinex以及Bitget和Circle之間的合作帶來了這一成就。

Bybit與行業合作夥伴凍結了4289萬美元的非法資金,停止了加密欺詐。 Swift Action還阻止了2600萬美元的模因象徵洗錢計劃。

Cryptocurrency exchange Bybit announced freezing $42.89 million in illicit funds in collaboration with industry partners, including Tether, THORChain, ChangeNOW, FixedFloat, Avalanche Ecosystem, CoinEx, and Circle. The swift action also saw the blocking of a meme token laundering scheme involving $26 million.

加密貨幣交易所BYBIT宣布與行業合作夥伴合作,凍結了4289萬美元的非法資金,包括Tether,Thorchain,ChangeNow,FieleFloat,Avalanche Ecosystem,Coinex和Circle。迅速的行動還阻止了一個模因象徵洗錢計劃,涉及2600萬美元。

In a statement on Monday, Bybit said that the illicit funds were frozen within a day. The exchange noted that every partner played a role in locating the suspicious funds and freezing them.

拜比特在周一的一份聲明中說,非法資金在一天之內被凍結。交易所指出,每個合作夥伴都在定位可疑資金並凍結它們方面發揮了作用。

Tether reportedly flagged an address that led to freezing 181,000 USDT, while THORChain performed a blacklist prevention. Meanwhile, ChangeNOW froze 34 ETH, and FixedFloat blocked 120,000 USDC and USDT from being accessed.

據報導,泰瑟(Tether)標記了導致181,000 USDT的地址,而Thorchain進行了黑名單預防。同時,ChangeNow凍結了34 ETH,fileffloat阻止了120,000 USDC和USDT的訪問。

The combined actions of Avalanche Ecosystem and CoinEx included blocking the blacklist, with Avalanche freezing 0.38755 BTC and CoinEx freezing 84 USDT.

雪崩生態系統和Coinex的綜合動作包括阻止黑名單,雪崩凍結0.38755 BTC和Coinex凍結84 USDT。

CoinEx also provided vital information that was essential to the operations, the statement noted. Bybit praised these entities for their fast and immediate responses, highlighting that security in the crypto field requires such quick collaborations.

聲明指出,Coinex還提供了對操作至關重要的重要信息。 Bybit讚揚了這些實體的快速和即時響應,強調了加密領域的安全性需要這樣的快速協作。

“We would like to express our sincere gratitude to all parties involved for their immediate response and close collaboration in taking down this illicit activity. Together, we can continue to protect crypto users from fraud and ensure the integrity of the industry,” Bybit stated.

“我們要向所有參與方的立即做出反應和密切合作以擊敗這項非法活動的人的衷心表示感謝。我們可以一起繼續保護加密用戶免受欺詐的侵害,並確保行業的完整性。” Bybit說。

The exchange also noted that its team is working around the clock to monitor suspicious activities and suspicious crypto addresses.

交易所還指出,其團隊正在全天候工作,以監視可疑活動和可疑的加密地址。

Meanwhile, separate data showed that thieves used meme tokens to carry out their money laundering operations.

同時,單獨的數據表明,盜賊使用模因令牌進行洗錢操作。

The “Bybit Exploiter” entity moved 60 SOL (around $10,000) from address 5STkQy…95T7Cq to 9Gu8v6…aAdqWS before the receiver deployed the “QinShihuang” token with 500,000 tokens.

“ Bybit Exploiter”實體將60 SOL(約合10,000美元)從地址5STKQY…95T7CQ移至9GU8V6…AADQWS,接收器部署了500,000個令牌的“ Qinshihuang”令牌。

The new token quickly gained popularity, trading to the tune of $26 million by Monday morning.

新的代幣迅速越來越受歡迎,到週一早上的交易價格達到了2600萬美元。

Bybit thanked Lily Liu, who leads the Solana Foundation, and members of the Pumpfun team for their prompt reaction. Through immediate action, the teams blocked and removed the suspicious Solana-based token before hackers could continue exploiting the ecosystem.

Bybit感謝領導Solana Foundation的Lily Liu和Pumpfun團隊的成員迅速反應。通過立即採取行動,這些團隊阻止並刪除了可疑的基於可疑的令牌令牌,然後黑客可以繼續利用生態系統。

The incident demonstrates escalating threats in the crypto sphere, highlighting the necessity for close cooperation between industry members on a national scale. Bybit combined forces with its partners to showcase how early intervention can break away criminal activities after Bybit hacks and secure digital wealth markets.

該事件表明,加密貨幣領域的威脅不斷升級,強調了在國家規模上進行行業成員之間緊密合作的必要性。 Bybit與其合作夥伴合併了部隊,以展示在Bybit Hacks並確保數字財富市場之後,早期干預如何破壞犯罪活動。

Security and trust within the crypto realm demand ongoing collaboration and strict vigilance to keep advancing.

加密領域內的安全和信任要求持續的合作和嚴格的警惕以繼續前進。

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