百位金融駭客結束加密洗牌，準備隱密套現？

Hundred Finance 駭客已開始將其竊取的資金轉換為以太幣，這可能表明他們準備將部分贓物兌現。該駭客於 2022 年 4 月從 DeFi 協議中竊取了 740 萬美元，在啟動資金轉移之前已經沉默了一年多，引發了人們對其意圖的猜測。

Hundred Finance Hacker Shifts Stolen Funds into Ether: Preparing for a Covert Cash-Out?

百名金融駭客將被盜資金轉入以太幣：準備秘密套現？

Over a year after a malicious attack on the Optimism-based DeFi protocol Hundred Finance, the stolen funds, once totaling $7.4 million, have begun to stir. On Wednesday, at approximately 10:25 am London time, the enigmatic hacker initiated a series of transactions, withdrawing nearly $800,000 worth of Ether and Tether's USDT stablecoin from the decentralized exchange Curve.

基於 Optimism 的 DeFi 協議 Hundred Finance 遭受惡意攻擊一年多後，一度總計 740 萬美元的被盜資金開始騷動。週三，倫敦時間上午 10:25 左右，這位神秘的駭客發起了一系列交易，從去中心化交易所 Curve 提取了價值近 80 萬美元的以太幣和 Tether 的 USDT 穩定幣。

These withdrawals were swiftly followed by a series of currency swaps on Uniswap, where the hacker converted the USDT, along with smaller amounts of PAXG, WOO, FRAX, and DAI, into Ether. The cumulative effect of these transactions boosted the hacker's Ether holdings by over $1 million.

這些提款之後，Uniswap 上發生了一系列貨幣互換，駭客將 USDT 以及少量的 PAXG、WOO、FRAX 和 DAI 轉換為以太幣。這些交易的累積效應使駭客持有的以太幣增加了超過 100 萬美元。

The hacker's digital wallet now holds a substantial balance of $4.2 million in Ether, $1.2 million in DAI, $859,000 in Synthetix's sUSD stablecoin, and lesser amounts of Wrapped Ether, FRAX, SNX, and Wrapped Bitcoin. Notably, the hacker's sudden shift in strategy, after months of inactivity, has raised speculation about their intentions.

駭客的數位錢包目前持有 420 萬美元的以太幣、120 萬美元的 DAI、859,000 美元的 Synthetix sUSD 穩定幣，以及少量的 Wrapped Ether、FRAX、SNX 和 Wrapped Bitcoin。值得注意的是，在幾個月的不活動之後，駭客突然改變了策略，引發了人們對其意圖的猜測。

Possible Motive: Preparing for a Cash-Out

可能的動機：準備套現

The hacker's recent actions may indicate an impending attempt to convert the stolen funds into fiat currency. To achieve this, they must break the chain of traceability linking the funds to the hacked wallet. Historically, hackers have employed crypto mixers like Samourai Wallet and privacy protocols like Twister Money to launder illicit proceeds.

駭客最近的行動可能表明即將嘗試將被盜資金轉換為法定貨幣。為了實現這一目標，他們必須打破將資金與被黑錢包連結起來的可追溯鏈。從歷史上看，駭客曾利用 Samourai Wallet 等加密貨幣混合器和 Twister Money 等隱私協議來洗錢非法收益。

However, the tightening regulatory landscape presents a significant challenge to this strategy. On April 24th, the European Parliament voted to ban crypto mixers as part of enhanced anti-money laundering measures. The United States has also taken action, with the DoJ charging two founders of Samourai Wallet for their role in facilitating money laundering.

然而，收緊的監管環境為這項策略帶來了重大挑戰。 4 月 24 日，歐洲議會投票禁止加密貨幣混合器，作為加強反洗錢措施的一部分。美國也採取了行動，司法部指控 Samourai Wallet 的兩名創始人涉嫌協助洗錢。

Furthermore, authorities have seized control of crypto mixer servers, rendering these services inoperable. As a result, crypto mixers and privacy protocols have experienced a decline in usage as users become increasingly wary of their tainted reputation.

此外，當局還控制了加密貨幣混合器伺服器，導致這些服務無法運作。因此，隨著用戶對其不良聲譽越來越警惕，加密貨幣混合器和隱私協議的使用量有所下降。

A Grim Outlook for Stolen Fund Recovery

被竊資金追回前景黯淡

The Hundred Finance hack exposed a vulnerability in the protocol's withdrawal process, enabling the hacker to exploit a rounding error and extract $7.4 million in various cryptocurrencies. Despite the initial offer of a $500,000 bounty for information leading to the hacker's arrest and the recovery of the stolen funds, subsequent efforts to negotiate a return failed.

Hundred Finance 駭客事件揭露了協議提現過程中的一個漏洞，使駭客能夠利用舍入錯誤並提取 740 萬美元的各種加密貨幣。儘管最初懸賞 50 萬美元，以獲取導致駭客被捕並追回被盜資金的信息，但隨後的返還談判努力失敗了。

Ultimately, Hundred Finance token holders voted to close the protocol down in August 2022, marking the end of the platform. As the stolen funds remain unaccounted for, the prospects for their recovery appear increasingly bleak.

最終，Hundred Finance 代幣持有者投票決定於 2022 年 8 月關閉該協議，標誌著該平台的終結。由於被竊資金仍下落不明，追回的前景似乎越來越黯淡。

Conclusion

結論

The recent activity by the Hundred Finance hacker suggests that they may be preparing to cash out the stolen funds. However, the tightening regulatory environment surrounding crypto mixers and privacy protocols presents a significant obstacle. As authorities continue to crack down on illicit cryptocurrency transactions, the hacker faces an uphill battle in their quest to convert the stolen funds into fiat currency without leaving a trail.

Hundred Finance 駭客最近的活動表明，他們可能正準備兌現被盜資金。然而，圍繞加密貨幣混合器和隱私協議的嚴格監管環境構成了重大障礙。隨著當局繼續打擊非法加密貨幣交易，駭客面臨一場艱苦的戰鬥，他們試圖將被盜資金轉換成法定貨幣而不留下任何痕跡。