Lazarus 集團 2 億美元的加密貨幣洗錢計畫被鏈上偵探破獲

匿名鏈上調查員 ZachXBT 發布了一份綜合報告，詳細介紹了北韓 Lazarus 集團如何洗錢超過 2 億美元的被盜加密貨幣。該調查涵蓋 2020 年 8 月至 2023 年 10 月期間的 25 起駭客攻擊，揭露了複雜的洗錢技術，涉及混幣器、跨區塊鏈傳輸以及 Noones 和 Paxful 等點對點交易。

Lazarus Group's $200 Million Crypto Laundering Scheme Unraveled by On-Chain Investigator

鏈上調查員揭露了 Lazarus 集團 2 億美元的加密貨幣洗錢計劃

April 30, 2024 - A meticulously detailed report by ZachXBT, an esteemed on-chain investigator operating under a pseudonym, has laid bare the intricate methods employed by the notorious North Korean hacking syndicate, Lazarus Group, to launder over $200 million in stolen cryptocurrency.

2024 年4 月30 日- ZachXBT（一位化名的受人尊敬的鏈上調查員）發布了一份詳盡的報告，揭露了臭名昭著的朝鮮黑客集團Lazarus Group 為洗錢超過2 億美元的被盜加密貨幣所採用的複雜方法。

The extensive investigation, meticulously tracing 25 hacks perpetrated across multiple blockchains between August 2020 and October 2023, has exposed the highly sophisticated strategies employed by Lazarus Group to conceal the movement of illicit funds.

這項廣泛的調查仔細追蹤了 2020 年 8 月至 2023 年 10 月期間跨多個區塊鏈實施的 25 起駭客攻擊，揭露了 Lazarus Group 為隱瞞非法資金流動而採用的高度複雜的策略。

Coin Mixers and Cross-Blockchain Transfers: Obfuscating the Flow of Stolen Crypto

混幣器和跨區塊鏈傳輸：混淆被盜加密貨幣的流動

The report highlights Lazarus Group's extensive reliance on coin mixers, such as Ethereum-based Tornado Cash and Bitcoin's ChipMixer, to shroud the origins and destinations of their illicit transactions. By intermingling stolen funds with legitimate transactions, they have rendered it immensely challenging for law enforcement and financial investigators to trace the money trail back to its criminal source.

該報告強調了 Lazarus 集團對混幣器的廣泛依賴，例如基於以太坊的 Tornado Cash 和比特幣的 ChipMixer，以掩蓋其非法交易的來源和目的地。透過將被盜資金與合法交易混在一起，執法人員和金融調查人員很難追蹤資金來源並追溯到其犯罪來源。

Furthermore, the hackers have employed cross-blockchain transfers, moving tokens across different blockchains to add another layer of complexity to their illicit operations, effectively obscuring the path of their stolen assets.

此外，駭客還採用跨區塊鏈轉移，在不同的區塊鏈之間移動代幣，為他們的非法操作增加了另一層複雜性，有效地掩蓋了他們被盜資產的路徑。

Peer-to-Peer Exchanges: Facilitating Conversion into Fiat Currency

點對點交易：促進法定貨幣的兌換

In addition to utilizing coin mixers, Lazarus Group has also leveraged peer-to-peer (P2P) exchanges, which enable individuals to conduct direct transactions without the involvement of a centralized authority. The report specifically identifies Bitcoin P2P exchanges such as Noones and Paxful as platforms that have facilitated some of these illicit transfers, aiding the hackers in converting stolen digital assets into fiat currency.

除了利用混幣器之外，Lazarus Group 還利用點對點 (P2P) 交易所，使個人能夠在沒有中央機構參與的情況下進行直接交易。該報告特別指出，Noones 和 Paxful 等比特幣 P2P 交易所是促進部分非法轉帳的平台，幫助駭客將被盜的數位資產轉換為法定貨幣。

Lazarus Group's History of Cybercrime: A Pattern of Colossal Theft

拉撒路集團的網路犯罪歷史：大規模竊盜的模式

Lazarus Group has been implicated in a litany of high-profile cyberattacks, including a $41 million heist from gaming platform Stake.com and a staggering $622 million exploit of the Ronin bridge. These incidents form part of a broader pattern of cybercrimes that have netted the group a staggering $2 billion in stolen assets, according to reports from the Federal Bureau of Investigation (FBI).

Lazarus Group 捲入了一系列備受矚目的網路攻擊，包括從遊戲平台 Stake.com 盜竊 4,100 萬美元，以及利用 Ronin 橋竊取 6.22 億美元的驚人資金。根據聯邦調查局 (FBI) 的報告，這些事件構成了更廣泛的網路犯罪模式的一部分，該集團被盜資產高達 20 億美元。

Industry Collaboration: Joining Forces to Trace Stolen Funds

產業合作：聯手追蹤被盜資金

ZachXBT's investigation has greatly benefited from the invaluable insights provided by leading industry players, including cryptocurrency exchange Binance and the widely used Ethereum wallet MetaMask. Their cooperation has been instrumental in identifying numerous accounts suspected of being connected to Lazarus Group.

ZachXBT 的調查很大程度上受益於領先產業參與者提供的寶貴見解，包括加密貨幣交易所 Binance 和廣泛使用的以太坊錢包 MetaMask。他們的合作有助於查明許多涉嫌與 Lazarus Group 有關的帳戶。

These accounts have allegedly received $44 million from the proceeds of the group's various cyber heists, with a portion of these illicit funds successfully converted into fiat currency.

據稱，這些帳戶從該組織的各種網路搶劫中獲得了 4,400 萬美元的收益，其中一部分非法資金已成功轉換為法定貨幣。

Conclusion: Unraveling Lazarus Group's Illicit Crypto Laundering Network

結論：揭開拉撒路集團的非法加密貨幣洗錢網絡

The comprehensive investigation conducted by ZachXBT has played a pivotal role in exposing the sophisticated methods employed by Lazarus Group to launder stolen cryptocurrency. The report's findings highlight the critical need for ongoing vigilance and collaboration within the cryptocurrency industry to combat illicit activities and safeguard the integrity of the digital asset ecosystem.

ZachXBT 進行的全面調查在揭露 Lazarus 集團洗錢被盜加密貨幣的複雜方法方面發揮了關鍵作用。報告的調查結果強調，加密貨幣產業內迫切需要持續保持警惕和協作，以打擊非法活動並維護數位資產生態系統的完整性。