Poloniex 駭客打破六個月的沉默，秘密轉移被盜資產

11 月 Poloniex 駭客事件的肇事者重新浮出水面，透過臭名昭著的混合器 Tornado Cash 轉移部分被盜資金，以實現交易匿名化。這位潛伏的駭客最近的活動類似於北韓駭客組織 Lazarus 的策略，該組織在過去三年中策劃了類似的大規模加密貨幣駭客攻擊，並洗錢超過 2 億美元。

Poloniex Hacker Resurfaces, Moving Stolen Assets in Stealthy Maneuver

Poloniex 駭客重新露面，秘密轉移被盜資產

Six Months of Silence Broken: Poloniex Hacker Stirs

六個月的沉默被打破：Poloniex 黑客騷亂

The cyberattacker responsible for the infamous Poloniex hack of November 2023 has re-emerged, making clandestine movements of the stolen assets. This dormant period, spanning over half a year, has ended with a flurry of activity.

對 2023 年 11 月臭名昭著的 Poloniex 駭客事件負責的網路攻擊者再次出現，秘密轉移了被盜資產。這段長達半年多的蟄伏期，終於在一陣忙碌中結束了。

According to Arkham Intelligence, a wallet linked to the Poloniex hacker sprang back into action on Tuesday, May 7. Two significant transactions were detected: one involving the transfer of 1126 Ethereum (ETH), valued at approximately $3.5 million, and another, larger transaction of 501 Bitcoin (BTC), worth roughly $32 million, which occurred on April 30.

據Arkham Intelligence 報導，與Poloniex 駭客相關的錢包於5 月7 日星期二重新活躍起來。更大。

Tornado Cash: The Tool of Choice for Anonymity

Tornado Cash：匿名的首選工具

In a departure from previous tactics, the recent ETH transfer took a more covert route. Instead of being directly sent to another wallet, the hacker employed the notorious mixer Tornado Cash. This tool, known for its ability to obscure cryptocurrency transactions, was utilized to launder the stolen funds by dispersing them across multiple wallets, effectively obfuscating their trail.

與先前的策略不同，最近的 ETH 轉帳採取了更隱密的路線。駭客沒有直接發送到另一個錢包，而是使用了臭名昭著的混合器 Tornado Cash。該工具以其掩蓋加密貨幣交易的能力而聞名，被用來通過將被盜資金分散在多個錢包中來洗錢，從而有效地混淆了他們的踪跡。

Lazarus: A Suspect with Striking Resemblances

拉撒路：長相驚人的嫌疑人

While the true identity of the Poloniex hacker remains elusive, the modus operandi bears striking similarities to the North Korean-backed hacker group Lazarus. The magnitude of the Poloniex loot echoes previous large-scale thefts orchestrated by Lazarus, including the Harmony Protocol hack ($100 million), the Stake.com heist ($41 million), and the Atomic Wallet cyber attack ($25 million).

雖然 Poloniex 駭客的真實身分仍然難以捉摸，但其作案手法與北韓支持的駭客組織 Lazarus 有著驚人的相似之處。 Poloniex 搶劫案的規模與 Lazarus 先前策劃的大規模竊盜案相呼應，包括 Harmony Protocol 駭客攻擊（1 億美元）、Stake.com 搶劫（4,100 萬美元）和 Atomic Wallet 網路攻擊（2,500 萬美元）。

Furthermore, the use of Tornado Cash in the Poloniex hack mirrors Lazarus's documented tactics. The mixer has been a preferred tool for the group, enabling them to conceal transaction paths and evade detection. Over the past three years, Lazarus has successfully executed over 25 hacks, amassing over $200 million in illicit gains.

此外，在 Poloniex 駭客攻擊中使用 Tornado Cash 也反映了 Lazarus 記錄的策略。混合器一直是該組織的首選工具，使他們能夠隱藏交易路徑並逃避偵測。在過去三年中，Lazarus 已成功執行了超過 25 次駭客攻擊，累積了超過 2 億美元的非法收益。

Poloniex Hack: A Major Loss for the Industry

Poloniex 駭客攻擊：產業的重大損失

The Poloniex hack of 2023 stands as a significant setback for the cryptocurrency industry. The stolen assets, totaling $170 million in value, comprised 25,563 ETH, 305,042 TRX, 626 BTC, and 364,292 BTCT. The hacker's recent movements have sparked concerns about potential laundering of the remaining stolen funds.

2023 年的 Poloniex 駭客事件對加密貨幣產業來說是一次重大挫折。被盜資產價值總計 1.7 億美元，包括 25,563 ETH、305,042 TRX、626 BTC 和 364,292 BTCT。駭客最近的行動引發了人們對剩餘被盜資金可能被洗錢的擔憂。

Legal Action and Regulatory Challenges

法律訴訟和監管挑戰

In August 2023, the US Justice Department imposed sanctions on Tornado Cash for its facilitation of money laundering by illicit actors. The anonymity of crypto hacks and the presence of numerous malicious players pose significant challenges in attributing the Poloniex hack to Lazarus or any other group.

2023 年 8 月，美國司法部因 Tornado Cash 為非法行為者洗錢提供便利而對其實施制裁。加密貨幣駭客攻擊的匿名性以及大量惡意玩家的存在，給將 Poloniex 駭客攻擊歸咎於 Lazarus 或任何其他組織帶來了重大挑戰。

Implications and Future Outlook

影響與未來展望

The Poloniex hack continues to cast a shadow over the cryptocurrency industry. The recent resurgence of the attacker serves as a sobering reminder of the ongoing threats posed by cybercriminals. While regulatory bodies and law enforcement agencies intensify their efforts to combat these threats, the need for increased vigilance and robust security measures remains paramount.

Poloniex 駭客事件持續為加密貨幣產業蒙上陰影。攻擊者最近的死灰復燃提醒人們，網路犯罪分子正在構成持續的威脅。儘管監管機構和執法機構加強應對這些威脅，但提高警覺和採取強有力的安全措施仍然至關重要。