Heco Bridge 駭客涉嫌透過龍捲風現金洗錢被盜加密貨幣

Are Heco Bridge Hackers Laundering Stolen Crypto Through Tornado Cash?

Heco Bridge 駭客是否透過龍捲風現金洗錢被盜的加密貨幣？

The Heco Bridge, a project linked to Tron (TRX) founder Justin Sun, has fallen victim to a hack, and the stolen Ethereum (ETH) is now being funneled into the sanctioned crypto mixer Tornado Cash (TORN).

與 Tron (TRX) 創始人 Justin Sun 相關的項目 Heco Bridge 已成為駭客攻擊的受害者，被盜的以太坊 (ETH) 現在正被流入受制裁的加密貨幣混合器 Tornado Cash (TORN)。

According to blockchain security firm PeckShield, the exploiters have sent 40,391.8 ETH worth approximately $145.7 million to Tornado Cash in the past eight days. This raises concerns about the hackers' ability to conceal their ill-gotten gains and potentially evade law enforcement.

據區塊鏈安全公司 PeckShield 稱，過去 8 天，攻擊者已向 Tornado Cash 發送了 40,391.8 ETH，價值約 1.457 億美元。這引發了人們對駭客隱瞞不義之財並可能逃避執法的能力的擔憂。

Who Were the Victims of the Heco Bridge Hack?

Heco Bridge 駭客攻擊的受害者是誰？

In November, hackers targeted Heco Bridge and crypto exchange giant HTX, both of which are associated with Sun. Cybersecurity firm Cyvers estimates that the combined value of the stolen funds from both platforms amounted to $100 million, with $86 million coming from Heco Bridge alone.

11 月，駭客瞄準了 Heco Bridge 和加密貨幣交易所巨頭 HTX，這兩家公司都與 Sun 有關。網路安全公司 Cyvers 估計，兩個平台被盜資金的總價值達 1 億美元，其中光是 Heco Bridge 就有 8,600 萬美元。

What is Heco Bridge?

什麼是Heco橋？

Heco Bridge facilitates the transfer of funds between Ethereum and the energy-efficient blockchain Heco Chain. Its vulnerability to attack highlights the potential risks associated with cross-chain bridges, which connect different blockchain networks.

Heco Bridge 促進了以太坊和節能區塊鏈 Heco Chain 之間的資金轉移。它的易受攻擊性突顯了與連接不同區塊鏈網路的跨鏈橋相關的潛在風險。

What is Tornado Cash?

什麼是龍捲風現金？

Tornado Cash is an Ethereum-based coin mixing service designed to provide anonymity for users' digital assets. However, its use has come under scrutiny due to its alleged role in facilitating money laundering activities.

Tornado Cash 是一項基於以太坊的混幣服務，旨在為用戶的數位資產提供匿名性。然而，由於其涉嫌促進洗錢活動，其使用受到了密切關注。

Why is Tornado Cash Controversial?

為什麼龍捲風現金備受爭議？

In 2022, the U.S. government sanctioned Tornado Cash, citing national security concerns. One of its founders, Roman Storm, was arrested last year and charged by the U.S. Department of Justice (DOJ) with laundering $1 billion in criminal proceeds, including funds linked to the North Korean cybercriminal group Lazarus Group.

2022 年，美國政府以國家安全為由制裁了 Tornado Cash。其創始人之一 Roman Storm 去年被捕，並被美國司法部 (DOJ) 指控洗錢 10 億美元的犯罪所得，其中包括與北韓網路犯罪集團 Lazarus Group 相關的資金。

What Are the Legal Implications?

有什麼法律影響？

The DOJ has also charged Tornado Cash co-founder Roman Semenov, who remains at large. Additionally, one of the project's developers, Alexey Pertsev, was arrested in the Netherlands in 2022 on money laundering charges. These arrests demonstrate the growing legal pressure on individuals and entities involved in cryptocurrency mixing services.

美國司法部也對 Tornado Cash 聯合創始人 Roman Semenov 提出指控，但他目前仍在逃。此外，該項目的開發商之一 Alexey Pertsev 於 2022 年因洗錢指控在荷蘭被捕。這些逮捕表明參與加密貨幣混合服務的個人和實體面臨越來越大的法律壓力。

What Should Investors Be Aware Of?

投資人該注意什麼？

Investors should be wary of investing in or using services associated with sanctioned entities like Tornado Cash. The use of such services could expose them to legal risks and potential financial losses.

投資者應謹慎投資或使用與 Tornado Cash 等受制裁實體相關的服務。使用此類服務可能會讓他們面臨法律風險和潛在的財務損失。