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Bybit Hack是有史以來最大的搶劫案,不僅是最大的加密交易所駭客。
Around $1.5 billion in ETH was stolen from the Bybit exchange on Feb. 21, 2025. Elliptic analytics say the funds were probably stolen by the infamous Lazarus Group. The tokens were likely sent to crypto mixers for laundering. Thieves who stole crypto from Infini the following day were using a mixer service, too.
2025年2月21日,大約15億美元的ETH被盜竊。代幣可能被派往加密貨幣攪拌機進行洗滌。第二天從Infini偷了加密貨幣的小偷也在使用混音器服務。
The Bybit hack is the largest heist of all time, not only the biggest crypto exchange hack, according to a report by Elliptic. Elliptic points out that usually hacks like the recent Bybit incident involve layering of the stolen funds. It may include the use of decentralized exchanges, swapping services, or crypto mixers like Tornado Cash or Cryptomixer.
根據Elliptic的一份報告,Bybit Hack是有史以來最大的搶劫,不僅是最大的加密交易所黑客攻擊。橢圓形指出,通常像最近發生的BYBIT事件這樣的黑客涉及被盜資金的分層。它可能包括使用分散交易所,交換服務或龍捲風現金或加密貨幣的加密貨幣攪拌機。
In two hours after the hack, 400,000 ETH stolen from Bybit were distributed among around 50 addresses. As of February 23, 10% of these wallets were already emptied. The following actions with these assets may include more transactions like swapping, using the cross-blockchain bridges, mixers, etc. Elliptic singles out the fully anonymous exchange eXch as the main tool for the Bybit hack money laundering at the current stage.
在黑客攻擊後的兩個小時內,在大約50個地址中分發了40萬ETH被盜的ETH。截至2月23日,這些錢包中有10%已經清空。這些資產的以下操作可能包括更多交易,例如使用交換,使用交叉鍊鍊橋,混音器等。橢圓形的零件單位交易所作為當前階段的Bybit Hack賺錢的主要工具。
Elliptic analysts say the final stage is obfuscating transactions via crypto mixers. It is noted in the report that this task may be demanding in this case due to the sheer volumes of stolen funds.
橢圓分析師說,最後階段是通過加密混音器混淆交易。報告中指出,由於盜竊資金的龐大,在這種情況下,此任務可能需要要求。
Following the Bybit hack, bad actors stole $50 million in USDC from the Infini platform. A crypto mixer Tornado Cash was used at some point to hide the real transaction details. The funds stolen in January’s multi-million hack of the Phemex exchange reportedly ended up in a Tornado Cash mixer as well.
遵循Bybit Hack,Bad Actors從Infini平台偷走了5000萬美元的USDC。在某個時候使用了加密貨幣龍捲風現金來隱藏真實的交易細節。據報導,這筆資金在一月份的數百萬人物交易所盜竊案中偷走了,據報導也最終陷入了龍捲風現金混音器中。
Bitcoin, Ethereum, and many other blockchains keep transaction records transparent. Therefore, if criminals use these blockchains, they may need crypto mixers that obfuscate transaction data and hide from justice.
比特幣,以太坊和許多其他區塊鏈使交易記錄保持透明。因此,如果犯罪分子使用這些區塊鏈,他們可能需要混淆交易數據並躲避正義的加密混音器。
Although crypto mixers are a handy tool for those committing financial crimes, often, they are not intended to be used only by bad actors. Many people just strive to keep their transactions private. They, too, may see crypto mixers in a positive way.
儘管加密混音器是那些犯下金融犯罪者的方便工具,但通常不打算僅被壞演員使用。許多人只是努力將交易保持私密。他們也可能會以積極的方式看到加密混合物。
However, due to the overall frustrating experience, crypto mixers are scrutinized as no matter why people create them, they are often used by criminals. Some crypto mixers don’t stop criminals and serve them for years.
但是,由於整體令人沮喪的經歷,加密式混音器都被審查為無論人們為什麼創造它們,犯罪分子通常都會使用它們。一些加密混音器不會阻止罪犯並為他們服務多年。
One of the starkest examples is Bitcoin Fog, a mixing service that helped to obfuscate transaction data for 1.2 million bitcoins (around 5% of the total supply) between 2011 and 2021. The platform was used by criminals on many occasions. As a result, Bitcoin Fog creator Roman Sterlingov was sentenced to 12 years in prison after he was found guilty of money laundering conspiracy, money transmission without a license in the District of Columbia, and other crimes.
最明顯的例子之一是比特幣霧,這是一種混合服務,有助於在2011年至2021年間,為120萬比特幣(約佔總供應量的5%)混淆交易數據。在許多情況下,犯罪分子都使用了該平台。結果,比特幣霧創建者羅曼·斯特林戈夫(Roman Sterlingov)被判犯有洗錢陰謀,哥倫比亞特區未經許可的貨幣傳輸和其他罪行而被判處12年徒刑。
Three members of the Tornado Cash team were arrested on different occasions in the 2020s, as the mixer platform was allegedly involved in a high-scale money laundering operation associated with Lazarus Group. Tornado Cash developer Alexey Pertsev was freed from prison in February this year, however, his battle continues.
龍捲風現金團隊的三名成員在2020年代在不同的場合被捕,因為據稱混音台的平台參與了與Lazarus Group相關的大規模洗錢業務。龍捲風現金開發商Alexey Pertsev於今年2月被釋放,他的戰鬥仍在繼續。
The case sparked the debate over the legal treatment of privacy-focused platforms. The code itself is not a crime. Pertsev wrote an open-source service that obfuscates transaction data on the Ethereum blockchain. He is not an owner of Tornado Cash, nor the one who uses it to launder money.
該案引發了有關以隱私為中心平台的法律待遇的辯論。該代碼本身不是犯罪。 Pertsev撰寫了一項開源服務,該服務使以太坊區塊鏈上的交易數據混淆了。他不是龍捲風現金的所有者,也不是用它洗錢的人。
The main rationale for the charges is that criminals & state hackers used the open source code he wrote. But one would also assume that these bad actors used computers with operating systems. Are the… https://t.co/000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000
指控的主要理由是犯罪分子和州黑客使用了他寫的開源代碼。但是,人們還會假設這些不好的參與者使用了與操作系統的計算機。 Are the… https://t.co/000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000
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