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在拜比特(Bybit)損失14億美元的損失(全球最大的加密交易所黑客)之後,許多曾經經歷的服務都在努力控制洗錢犯罪收益。
Crypto exchange Bybit suffered a $1.4 billion hack on Feb. 21, making it the largest crypto exchange hack to date.
加密交易所Bybit在2月21日遭受了14億美元的黑客攻擊,使其成為迄今為止最大的加密交易所黑客攻擊。
In the aftermath of the hack, customers rushed to withdraw over $4 billion in deposits. However, Bybit was able to secure some loans, and as of approximately 12 hours ago, claimed to have replenished liquidity to back customer deposits on a 1:1 basis.
在黑客之後,客戶急於撤回超過40億美元的存款。但是,Bybit能夠獲得一些貸款,並且截至大約12小時前,聲稱已經以1:1的基礎補充了流動性以備份客戶存款。
Over the past three days, hackers have swapped and liquidated some of the proceeds of their crime. In a game of whack-a-mole, leaders of supposedly decentralized or permissionless protocols rushed to manually intervene.
在過去的三天中,黑客交換並清算了犯罪的一些收益。在一場whack-a摩爾的遊戲中,據稱分散或無權協議的領導者急於手動干預。
Because many researchers have made credible allegations that the hackers have North Korean support, international sanctions might apply to those stolen funds.
由於許多研究人員對黑客獲得朝鮮支持的可信指控,因此國際制裁可能適用於那些被盜的資金。
Not only is preventing their money-laundering activities probably a moral thing to do, but failing to CFT/AML also implicates possible criminal prosecution.
不僅阻止他們的洗錢活動可能是一件道德上要做的事情,而且未能進行CFT/AML也暗示了可能的刑事起訴。
Already, forensic researcher ZachXBT has claimed that hackers swapped over 37,000 stolen ETH for bitcoin and altcoins using exchanges with lax controls like ChainFlip, ThorChain, LiFi, DLN, and eXch. (Disagreeing with ZachXBT, eXch claims that it is “not laundering money for Lazarus/DPRK.”)
法醫研究人員Zachxbt聲稱,使用具有LAX控制的交換,將37,000多名被盜ETH換成比特幣和山寨幣,例如鍊,thorchain,thorchain,lifi,dln和Exch。 (與Zachxbt不同意,Exch聲稱“不是為Lazarus/dprk洗錢。”)
Bybit Exploiter is laundering money by issuing Meme tokens on pump fun. Bybit Exploiter: 5STkQy…95T7Cq transferred 60 SOL to 9Gu8v6…aAdqWS, who then launched a token called QinShihuang (500000), which has traded over $26 million. https://t.co/MYHInW4v3Z
Bybit Exploiter正在通過發行泵樂趣的模因令牌來洗錢。 BYBIT Exploiter:5Stkqy…95T7CQ將60 sol轉移到9GU8V6…AADQWS,後者隨後推出了一個名為Qinshihuang(500000)的令牌,該令牌已超過2600萬美元。 https://t.co/myhinw4v3z
Read more: Crypto exchange Bybit hacked for over $1.4 billion
閱讀更多:加密交易所Bybit以超過14億美元的價格入侵
Pump.fun administrators reportedly already removed a North Korea-linked token from its website after the state-sponsored Lazarus group transferred stolen Solana to a Pump.fun address.
據報導,在國家贊助的Lazarus集團將被盜的Solana轉移到泵。
Some administrators boasted of some preventative success. mETH Protocol managed to recover $43 million in stolen cmETH tokens. Tether froze $181,000 in USDT.
一些管理員吹噓一些預防成功。冰毒協議設法收回了被盜的CMETH代幣的4300萬美元。繫繩凍結了$ 181,000美元。
.@VitalikButerin will you advocate to roll back the chain to help @Bybit_Official ?
。
JAN3 CEO Samson Mow and BitMEX co-founder Arthur Hayes led calls to roll back the Ethereum blockchain to reverse the Bybit hack. However, Ethereum leader Vitalik Buterin didn’t acknowledge the plea and it was dismissed as trolling by Bitcoin maximalists who used the opportunity to recall Ethereum’s 2016 roll-back.
JAN3首席執行官Samson Mow和Bitmex聯合創始人Arthur Hayes帶領呼籲回滾以太坊區塊鏈,以扭轉Bybit Hack。但是,以太坊領導人維塔里克·布特林(Vitalik Buterin)並沒有承認這一請求,因此被比特幣最大化主義者拖出了巨魔,他們利用這一機會召回以太坊2016年的倒退。
The Ethereum community rejected the recent proposal.
以太坊社區拒絕了最近的提議。
A Solana community member also called for a blockchain roll-back, citing money laundering through Pump.fun. He said there is plenty of precedent for at least pausing the Solana blockchain which has suffered dozens of historical outages. That recent proposal also died without attaining consensus.
索拉納(Solana)社區成員還呼籲通過Pump.Fun洗錢。他說,至少暫停了索拉納區塊鏈,這有很多先例。該最新提議也沒有達成共識。
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