拉撒路集團通過Thorchain洗錢超過2.4億美元的ETH，將其交換為BTC

多年來，Lazarus Group一直落後於一些最大的加密搶劫案，包括Ronin Bridge和Harmony Hacks。

An interesting tidbit from the crypto sphere: According to blockchain analytics firm Arkham, a major crypto threat actor, Lazarus Group, is actively laundering an estimated minimum of $240 million in ETH through cross-chain liquidity protocol THORChain.

加密貨幣領域的一個有趣的花絮：根據區塊鏈分析公司阿卡姆（Arkham）的說法，主要的加密威脅行為者拉撒路集團（Lazarus Group）正在積極洗錢，估計通過交叉鏈流動性方案Thorchain thorchain估計最低2.4億美元。

The bulk of the ETH was used for liquidity provision on THORChain in exchange for Bitcoin (BTC).

ETH的大部分用於胸骨的流動性，以換取比特幣（BTC）。

Those familiar with Lazarus Group know the threat actor has been involved in some of the biggest crypto heists in recent times, including the Ronin Bridge and Harmony hacks.

那些熟悉Lazarus集團的人知道，威脅演員最近參與了一些最大的加密搶劫，包括Ronin Bridge和Harmony Hacks。

Its presence on THORChain shouldn’t come as a surprise as the protocol is known for facilitating large-scale asset transfers in a decentralized manner.

它在Thorchain上的存在並不令人驚訝，因為該協議以促進大規模資產轉移的方式聞名。

It also isn’t subject to the same level of scrutiny as centralized exchanges, which usually require traders to pass through stringent identity verification procedures.

它也沒有與集中式交流相同的審查，這通常要求交易者通過嚴格的身份驗證程序。

In addition, Arkham’s tagging system highlights the movement of funds from Lazarus-linked wallets on Ethereum.

此外，Arkham的標記系統突出了以太坊上與Lazarus相關錢包中資金的移動。

The funds were mainly used for liquidity provision on THORChain to swap ETH for native BTC.

這些資金主要用於索氏的流動性提供，以將ETH交換為本地BTC。

Annually, Lazarus Group is thought to steal around $1 billion to $1.5 billion from various sources, including cryptocurrency exchanges and online casinos.

每年，Lazarus集團被認為從包括加密貨幣交易所和在線賭場在內的各種來源竊取了約10億美元至15億美元。

Earlier this year, Chainalysis estimated that at least $1 billion in crypto was stolen in 2023.

今年早些時候，連鎖分析估計，2023年至少有10億美元的加密貨幣被盜。

The post Lazarus dumps $240M in ETH through Thorchain for BTC appeared first on CryptoChain.

Lazarus Post通過Thorchain for BTC傾倒了2.4億美元的ETH，首先出現在Cryptochain上。

CryptoTax is pleased to announce its support for THORChain, a decentralized cross-chain liquidity protocol, in its mission to simplify and streamline cryptocurrency taxes.

Cryptotax很高興地宣布其對索什（Thorchain）的支持，這是一種分散的跨鏈流動性協議，其使命是簡化和簡化加密貨幣稅。

CryptoTax now supports over 3,500 protocols across 150+ blockchains. From DeFi to DEX trading and NFTs, CryptoTax can handle even the most complex crypto transactions.

Cryptotax現在支持150多個區塊鏈的3500多個協議。從Defi到DEX交易和NFT，Cryptotax甚至可以處理最複雜的加密交易。

Get ready for tax season with CryptoTax!

用Cryptotax為稅收季節做好準備！

Its aim is to help crypto users easily track and calculate their taxes on cross-chain swaps executed on THORChain.

其目的是幫助加密用戶輕鬆地跟踪和計算他們對Thorchain執行的跨鏈掉期的稅收。

The protocol, which enables users to seamlessly transfer and trade crypto assets across different blockchains without intermediaries, has become increasingly popular but is also used by bad actors.

該協議使用戶能夠在沒有中介機構的情況下無縫傳輸和交易加密資產，但也越來越受歡迎，但也被壞參與者使用。

Earlier this year, blockchain analytics firm, Arkham, revealed that Lazarus Group, a notorious crypto threat actor, has been exploiting THORChain for facilitating large-scale money laundering activities.

今年早些時候，區塊鏈分析公司阿卡姆（Arkham）透露，臭名昭著的加密威脅演員拉撒路集團（Lazarus Group）一直在利用Thorchain來促進大規模的洗錢活動。

According to Arkham’s data, Lazarus Group has been siphoning minimum $240 million of ETH through THORChain.

根據阿卡姆（Arkham）的數據，拉撒路集團（Lazarus Group）通過Thorchain一直在向最低2.4億美元的ETH竊聽。

The majority of the ETH was used for liquidity provision on THORChain in exchange for Bitcoin (BTC).

大多數ETH用於在胸鏈方面進行流動性，以換取比特幣（BTC）。

Its presence on THORChain shouldn’t come as a surprise as the threat actor is known for being involved in some of the biggest crypto heists, including the Ronin Bridge and Harmony hacks.

它在Thorchain上的存在並不令人驚訝，因為威脅演員因參與包括Ronin Bridge和Harmony Hacks在內的一些最大的加密搶劫而聞名。

Those familiar with the crypto space will know that it’s nearly impossible to follow the trail of transactions.

那些熟悉加密空間的人會知道，幾乎不可能遵循交易的踪跡。

However, according to Arkham, its tagging system shows the movement of funds from Lazarus-linked wallets on Ethereum.

然而，根據阿卡姆（Arkham）的說法，其標籤系統顯示了以太坊上與拉撒路相關錢包的資金移動。

The funds were mainly used for liquidity provision on THORChain to swap ETH for native BTC.

這些資金主要用於索氏的流動性提供，以將ETH交換為本地BTC。

In other words, the crypto threat actor has been busy converting stolen crypto and spreading them across different wallets to make it harder for authorities to follow.

換句話說，加密威脅演員一直在忙於轉換被盜的加密貨幣並將其散佈在不同的錢包中，以使當局更難遵循。

Those in the know will know that Lazarus Group is a major cyber threat actor that is part of North Korea’s intelligence agency.

知情人士會知道，拉撒路集團是朝鮮情報機構的一部分的主要網絡威脅參與者。

Annually, the threat actor is thought to steal around $1 billion to $1.5 billion from various sources, including cryptocurrency exchanges and online casinos.

每年，威脅演員被認為從各種來源（包括加密貨幣交易所和在線賭場）中竊取了約10億美元至15億美元。

Earlier this year, Chainalysis estimated that at least $1 billion in crypto was stolen in 2023.

今年早些時候，連鎖分析估計，2023年至少有10億美元的加密貨幣被盜。

The post CryptoTax adds support for THORChain ahead of tax season appeared first on Chainzilla.

Cryptotax Post在稅收季節之前增加了對Thorchain的支持。