Thorchain被稱為洗錢方案

它的支持者通過擁護權力下放來抵制批評，而其批評者則指出了最近的活動，這些活動表明了該協議的某些集中傾向。

"If they can't use BTC to withdraw, maybe they'll go for ADA or SOL after exhausting ETH andリティリティcoins. Interesting to see how it plays out. Thoughts?" one X user asked.

“如果他們不能使用BTC撤回，也許他們在用盡ETH和リティリティ硬幣後會去ADA或SOL。有趣的是，看看它是如何發揮作用的。想法？”一個X用戶問。

After exploiting cryptocurrency exchange Bybit for $1.4 billion in March, North Korean state-backed hackers, known as the Lazarus Group, have been busy converting the stolen Ether (ETH) to Bitcoin (BTC) via decentralized finance (DeFi) protocols.

在3月以14億美元的價格利用加密貨幣交易所Bybit之後，朝鮮州支持的黑客（稱為Lazarus Group）一直在忙於通過分散的財務（DEFI）協議將被盜的Ether（ETH）轉換為比特幣（BTC）。

Out of the seven protocols that Lazarus used to convert its ETH to BTC, focusing mainly on decentralized swap protocols, THORChain was their top choice, according to blockchain analytics firm Chainalysis.

根據區塊鏈分析公司鏈分析的數據，在拉撒路用來將其ETH轉換為BTC的七個方案中，主要關注分散的掉期協議，這是他們的首選。

The hackers began finishing up their Ether conversion by mid-April, just 10 days after the Bybit hack was announced. They had also used protocols like Uniswap and moved some funds to Bitcoin on OKX DEX.

宣布Bybit Hack僅10天后，黑客開始在4月中旬完成以太轉換。他們還使用了諸如UNISWAP之類的協議，並將一些資金轉移到OKX DEX上的比特幣。

But it was the activity on THORChain that drew the most attention due to the sheer volume of funds passing through it.

但是，由於胸骨的活動，由於經過的資金大量資金，引起了最大的關注。

Out of the $1.4 billion in crypto that Bybit reported being stolen, about $1 billion in Ether was traced to batches of transactions passing through a single liquidity pool on THORChain, according to Coldfire's analysis on Dune Analytics.

根據Coldfire對Dune Analytics的分析，在拜百比報導被盜的14億美元加密貨幣中，大約有10億美元的以太幣可追溯到通過Thorchain上單個流動性池的一批交易。

"We're tracking a large portion of the stolen funds moving through a single liquidity pool on THORChain," Coldfire said. "At least $994 million in Ether is being swapped for Bitcoin on the protocol."

Coldfire說：“我們正在追踪大部分被盜資金通過Thorchain上的一個流動性池移動。” “在協議中，至少將9.94億美元的以太幣換成比特幣。”

The role of privacy protocols in crypto crime is a hot topic

隱私協議在加密犯罪中的作用是一個熱門話題

The lively discussion on X also touched upon the role of privacy protocols in crypto crime. One user pointed out that a privacy protocol called Railgun was used by the North Korean hackers to move $60 million in stolen Ether, which was later covered by the FBI.

關於X的生動討論也涉及了隱私協議在加密犯罪中的作用。一位用戶指出，朝鮮黑客使用了一種名為Railgun的隱私協議，以移動6000萬美元的盜竊以太幣，後來被FBI覆蓋。

"Interesting tidbit: The FBI is now actively investigating batches of transactions linked to the Lazarus Group, focusing on a privacy protocol called Railgun," the user said.

用戶說：“有趣的花絮：聯邦調查局現在正在積極調查與拉撒路集團相關的交易批次，重點關註一種稱為Railgun的隱私協議。”

"The hackers exploited several protocols to convert the stolen Ether to Bitcoin, but they used batches of transactions on Railgun to move around $60 million in stolen Ether."

“黑客利用了幾種方案將被盜的以太幣轉換為比特幣，但他們利用鐵路槍上的一批交易來移動約6000萬美元的被盜以太幣。”

However, another user pointed out that comparing the magnitudes of the transactions, the volumes passing through THORChain were far greater than those on Railgun.

但是，另一位用戶指出，比較交易的大小，通過胸腔的交易量遠大於軌道槍上的交易。

"It seems like the magnitudes of the transactions are quite different. The volumes passing through THORChain are huge compared to batches of transactions on Railgun," the X user said.

X用戶說：“交易的幅度似乎完全不同。與Railgun上的交易批次相比，通過Thorchain的量很大。”

"It's no surprise that the FBI is covering the smaller transactions on batches of transactions."

“聯邦調查局涵蓋了交易批次的較小交易也就不足為奇了。”

The lively discussion highlights the ongoing debate about the role of privacy protocols and the challenges faced by decentralized protocols when dealing with large-scale criminal activity in the cryptocurrency space.

激烈的討論強調了關於隱私協議的作用以及分散協議在處理加密貨幣領域的大規模犯罪活動時所面臨的挑戰的持續辯論。