超過 2000 萬美元的加密貨幣從美國政府錢包轉移，引發對未經授權活動的擔憂

週四，超過 2000 萬美元的加密貨幣從美國政府錢包轉移。值得注意的是，該錢包與 2016 年 Bitfinex 駭客攻擊中扣押的資金相關。

On Thursday, over $20 million in cryptocurrency was moved out of a U.S. government wallet linked to funds seized in the 2016 Bitfinex hack, sparking blockchain analysis firms’ attention due to the suspicious nature of the transfer.

週四，超過 2000 萬美元的加密貨幣從美國政府錢包中轉移，該錢包與 2016 年 Bitfinex 黑客攻擊中扣押的資金有關，由於轉移的可疑性質，引起了區塊鏈分析公司的關注。

The funds, which included both stablecoins and Ethereum, were transferred out of a wallet known to be linked to the Department of Justice (DOJ). Notably, this wallet had been largely inactive for the past eight months.

這些資金包括穩定幣和以太坊，是從一個已知與司法部（DOJ）相關的錢包中轉出的。值得注意的是，這個錢包在過去八個月基本上不活躍。

As the transactions unfolded, a key observation was made. Part of the funds were being sent to instant crypto exchanges, with one of the exchanges utilizing Binance for liquidity. This occurred just minutes after Arkham Intelligence reported large withdrawals from the lending platform Aave, raising suspicion about the wallet's activity.

隨著交易的展開，出現了一個關鍵的觀察。部分資金被發送到即時加密貨幣交易所，其中一個交易所利用幣安來提供流動性。就在這發生的幾分鐘前，Arkham Intelligence 報告了借貸平台 Aave 的大量提款，引發了對該錢包活動的懷疑。

According to Arkham, $1.25 million in Tether (USDT) and $5.5 million in USD Coin (USDC) were withdrawn from Aave. These funds were sent to a wallet starting with “0x348,” and they included $446,000 in Ethereum and about $13.7 million in aUSDC, an interest-bearing token from Aave. Interestingly, two years ago, this government wallet had received large amounts of aUSDC and Aave-based Tether tokens.

據 Arkham 稱，從 Aave 中提取了 125 萬美元的 Tether（USDT）和 550 萬美元的美元代幣（USDC）。這些資金被發送到以「0x348」開頭的錢包，其中包括 446,000 美元的以太幣和約 1370 萬美元的 aUSDC（Aave 的生息代幣）。有趣的是，兩年前，這個政府錢包收到了大量基於 aUSDC 和 Aave 的 Tether 代幣。

CoinChapter reached out to the DOJ for comment on whether these transfers were related to any law-enforcement activity, but our requests have yet to be answered. Meanwhile, on social media, on-chain analyst ZachXBT described the transfer activity as “nefarious,” alluding to the possibility of an unauthorized movement.

CoinChapter 聯繫了司法部，請其就這些轉移是否與任何執法活動有關發表評論，但我們的請求尚未得到回應。同時，在社交媒體上，鏈上分析師 ZachXBT 將轉移活動描述為“邪惡的”，暗示了未經授權轉移的可能性。

After receiving the transferred funds, the “0x348” wallet began using the exchange aggregator 1inch to convert stablecoins into Ethereum. It then sent $40,000 batches of Ethereum to a wallet associated with a nested exchange connected to Binance, according to blockchain analysis. In total, it directed $320,000 of Ethereum to the exchange wallet and split an additional $80,000 into smaller wallets.

收到轉移的資金後，「0x348」錢包開始使用交易所聚合器1inch將穩定幣轉換為以太坊。根據區塊鏈分析，它隨後將價值 40,000 美元的以太坊批量發送到與幣安相連的嵌套交易所相關的錢包。總共將 32 萬美元的以太幣存入交易所錢包，並將另外 8 萬美元分入較小的錢包。

Further analysis revealed that a nested exchange likely received some assets linked to Binance's liquidity. Notably, blockchain analysts have observed that this separate platform utilizes Binance's liquidity without any direct affiliation to Binance itself.

進一步分析顯示，嵌套交易所可能收到了一些與幣安流動性相關的資產。值得注意的是，區塊鏈分析師觀察到，這個獨立的平台利用了幣安的流動性，與幣安本身沒有任何直接隸屬關係。

Interestingly, the “0x348” wallet, which received funds from the US Government crypto wallet, was created recently. However, upon further investigation, it was discovered that the wallet is linked to CoinSpot, an Australian exchange, which had funded the wallet two years ago.

有趣的是，最近創建了從美國政府加密錢包獲得資金的「0x348」錢包。然而，經過進一步調查，發現該錢包與澳洲交易所 CoinSpot 有關，該交易所兩年前曾為該錢包提供資金。

It's important to note that CoinSpot operates exclusively within Australia, limiting its transactions outside the jurisdiction. Records show that the exchange had funded the wallet two years prior.

值得注意的是，CoinSpot 僅在澳洲境內運營，限制了其在司法管轄區以外的交易。記錄顯示，該交易所在兩年前就為該錢包提供了資金。

The same DOJ wallet previously contained funds seized from individuals associated with the Bitfinex hack. In 2016, authorities charged New York residents Ilya Lichtenstein and Heather Morgan for their involvement in the breach, which caused the loss of $3.6 billion in digital assets.

司法部的同一個錢包先前包含從與 Bitfinex 駭客攻擊相關的個人中扣押的資金。 2016 年，當局指控紐約居民伊利亞·利希滕斯坦 (Ilya Lichtenstein) 和希瑟·摩根 (Heather Morgan) 參與了這起洩漏事件，導致 36 億美元的數位資產損失。

At present, the US government crypto wallet is empty, with only a negligible balance of $127 in a Donald Trump-themed meme coin remaining. As the events unfold, blockchain analysts are closely monitoring the case, and it remains to be seen if any additional funds will emerge on public blockchains in the days ahead.

目前，美國政府的加密錢包空空如也，只剩下 127 美元的唐納德川普主題 meme 幣，可以忽略不計。隨著事件的展開，區塊鏈分析師正在密切關注此案，未來幾天公共區塊鏈上是否會出現任何額外資金還有待觀察。