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著名的加密貨幣交易所Bybit的首席執行官Ben Zhou在2025年3月20日在社交媒體平台X(以前稱為Twitter)上分享了一份更新。
Ben Zhou, CEO of well-known cryptocurrency exchange Bybit, shared an update on social media platform X (formerly known as Twitter) today March 20, 2025. The post shared details about the laundering of $1.4 billion in hacked cryptocurrency, including 500,000 ETH.
著名的加密貨幣交易所Bybit的首席執行官Ben Zhou在2025年3月20日在社交媒體平台X(以前稱為Twitter)上分享了一份更新。該帖子分享了有關14億美元在黑客加密貨幣中洗錢的詳細信息,包括500,000 ETH。
According to the recent post, approximately 86.29% of these stolen funds, which is equivalent to $1.23 billion have been converted into 12,836 BTC and have been sent across 9,117 wallets. On an average, each wallet holds approximately 1.41 BTC.
根據最近的帖子,這些被盜資金中約有86.29%相當於12.3億美元,已轉換為12,836 BTC,並已跨9,117個錢包發送。平均而言,每個錢包約為1.41 BTC。
Hackers Made Use of Bitcoin Mixers
黑客使用比特幣攪拌機
The hackers have played it smart and have turned to Bitcoin mixers (a service that uses complex algorithms and cryptography to mix and make it difficult to find the origin of the Bitcoin funds) like Wasabi, Crypto mixers, Railgun, and Tornado Cash to erase the origins of the illegal gains. Around 193 BTC were channeled through the Wasabi Mixer before being distributed to peer-to-peer (P2P) vendors.
黑客玩了它很聰明,並轉向比特幣混合器(該服務使用複雜的算法和加密術來混合併難以找到比特幣基金的起源),例如Wasabi,Crypto Cimper,Railgun和Tornado Cash來刪除非法提升的起源。大約193 BTC通過Wasabi混合器引導,然後分配給點對點(P2P)供應商。
As of now, 88.87% of the hacked funds remain traceable but 7.59% of the hack funds have no traceability at all and about 3.54% have been frozen by the authorities. Despite these efforts, decoding transactions that have passed through the mixers is the biggest challenge for the exchange and the security teams as of now.
截至目前,有88.87%的黑客資金仍然可以追溯,但7.59%的黑客資金根本沒有可追溯性,當局將約3.54%的資金凍結。儘管做出了這些努力,但通過混音器進行的解碼交易是目前交易所和安全團隊的最大挑戰。
ByBit Launched A Bounty Program
拜比特啟動了賞金計劃
The exchange had also launched a bounty program called “Lazarusbounty” to recover the stolen funds. The program offers a total of $140 million in rewards which is 10% of the stolen amount. Over the past 30 days, Bybit has received 5,012 bounty reports from people assisting in tracking stolen assets. However, only 63 were found to be valid.
該交易所還啟動了一個名為“ Lazarusbounty”的賞金計劃,以收回被盜的資金。該計劃總共提供1.4億美元的獎勵,佔被盜金額的10%。在過去的30天中,Bybit收到了5,012個賞金報告,這些人協助跟踪被盜資產。但是,只有63個有效。
Zhou has also urged people to come forward and help Bybit decode these mixer transactions to combat this growing threat.
週還敦促人們挺身而出,並幫助Bybit對這些混合交易進行解碼,以應對這一日益嚴重的威脅。
Previously such Bitcoin mixers were also used to carry out the Ronin Bridge Hack of 2022. The hackers stole $625 million and used mixers like Tornado Cash and Blender to launder the funds. They converted stolen Ethereum into Bitcoin and erased their tracks through these mixers.
以前,此類比特幣攪拌機也被用來執行2022年的Ronin Bridge Hack。黑客偷走了6.25億美元,並使用了Tornado Cash和Blender等攪拌機來洗錢。他們將被盜的以太坊轉化為比特幣,並通過這些混合器擦除了軌道。
These incidents highlight the increasing use of mixers by criminals to erase the tracks of the stolen funds. All this finally complicates the recovery efforts for the exchange or the law enforcement and blockchain analyst.
這些事件強調了犯罪分子對混合器越來越多的使用來消除被盜資金的軌道。所有這些最終使交易所或執法和區塊鏈分析師的恢復工作變得複雜。
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