龍捲風現金：儘管受到製裁，仍是非法資金的避風港

一大筆 1000 ETH（約 300 萬美元）被追蹤到知名網路犯罪分子 Bo Shen Hacker，並存入以隱私為中心的加密貨幣混合器 Tornado Cash。儘管監管機構努力遏制 Tornado Cash 等平台的使用，但此次交易凸顯了打擊加密貨幣領域非法活動所面臨的持續挑戰。

The Shadowy Operations of Tornado Cash: A Persistent Haven for Illicit Funds

龍捲風現金的影子運作：非法資金的持久避風港

In a glaring display of defiance, a colossal sum of 1000 ETH (approximately $3 million) has been traced to Tornado Cash from a wallet linked to the notorious "Bo Shen Hacker," whose nefarious activities have plagued the crypto landscape since 2022. This startling revelation, disclosed by web3 security firm CertiKInsight, underscores the persistent allure of Tornado Cash as a sanctuary for ill-gotten gains.

在與臭名昭著的「Bo Shen Hacker」相關的錢包中，有一筆 1000 ETH（約 300 萬美元）的巨額資金被追蹤到了 Tornado Cash，該駭客的邪惡活動自 2022 年以來一直困擾著加密貨幣領域。 web3 安全公司CertiKInsight 揭露的這項消息凸顯了Tornado Cash 作為非法所得避難所的持續吸引力。

"We have detected a deposit of 1000 ETH (~$3M) into Tornado Cash from 0x454249291af33ad5681eD07DfD5165c1cB1aA625 six hours ago. The fund was traced to Bo Shen Hacker back in 2022. and the hacker has been swapping 38M DAI stolen for ETH and...," tweeted CertiK Alert, echoing the urgent need for heightened vigilance amidst a surge in suspicious financial maneuvers.

「我們在六小時前檢測到從0x454249291af33ad5681eD07DfD5165c1cB1aA625 向Tornado Cash 存入了1000 ETH（約合300 萬美元）。該資金可追溯到2022 年的Bo Shen Hacker。 ，然後… ，」CertiK Alert 發推文，呼應了在可疑金融行為激增的情況下迫切需要提高警惕。

This insidious operation, orchestrated by Bo Shen Hacker, involves the illicit conversion of stolen assets, such as 38 million DAI, into ETH, subsequently deposited into Tornado Cash, a notorious platform renowned for its ability to obfuscate transaction trails.

這項陰險的行動由 Bo Shen Hacker 精心策劃，涉及將被盜資產（例如 3800 萬 DAI）非法轉換為 ETH，隨後存入 Tornado Cash（一個以混淆交易軌跡能力而聞名的臭名昭著的平台）。

Tornado Cash: A Haven for Money Launderers and Criminals

龍捲風現金：洗錢者與犯罪者的避風港

A surge in deposits into Tornado Cash in March 2024 raised eyebrows, with a staggering 6800 ETH (approximately $23.4 million) infiltrating the platform. This influx of illicit funds exceeded all activity witnessed since the Office of Foreign Assets Control (OFAC) imposed sanctions on Tornado Cash in 2022.

2024 年 3 月，Tornado Cash 的存款激增引起了人們的關注，滲入該平台的金額高達 6,800 ETH（約 2,340 萬美元）。這種非法資金的湧入超過了外國資產控制辦公室 (OFAC) 2022 年對 Tornado Cash 實施制裁以來發生的所有活動。

The March 18th spike in deposits can be attributed to a breach of the Heco Bridge cross chain by a group of hackers in 2023, who unscrupulously laundered vast sums of money through Tornado Cash. On that fateful day, a whopping 5400 ETH, constituting 80% of the total 6800 ETH deposited into Tornado Cash, originated from the Heco bridge hackers, effectively laundering a staggering $145 million within a mere eight days.

3月18日的存款激增可以歸因於一群駭客在2023年破壞了Heco Bridge跨鏈，他們透過Tornado Cash肆無忌憚地洗了巨額資金。在那決定性的一天，Heco 橋駭客發起了高達 5400 ETH 的洗錢活動，在短短 8 天內洗掉了高達 1.45 億美元的資金，佔存入 Tornado Cash 的 6800 ETH 總數的 80%。

The Ineffectiveness of Sanctions: A Challenge to Enforcement

制裁的無效性：執法面臨的挑戰

Despite the sanctions imposed by authorities in August 2022 in a concerted effort to curb the illicit use of Tornado Cash, the platform has demonstrated a remarkable resilience, continuing to attract substantial illicit funds. As a decentralized application, Tornado Cash operates autonomously on the darknet, rendering it impervious to censorship and enabling it to facilitate the laundering of a significant volume of illicit assets, despite regulatory efforts to restrict its operations.

儘管當局於 2022 年 8 月實施了製裁，以共同遏制 Tornado Cash 的非法使用，但該平台仍表現出驚人的彈性，並繼續吸引大量非法資金。作為一種去中心化應用程序，Tornado Cash 在暗網上自主運行，使其不受審查制度的影響，並使其能夠促進大量非法資產的洗錢，儘管監管機構努力限制其運營。

The constant struggle between regulators and the evolving crypto landscape epitomizes the inherent challenges in combating illicit activities within the burgeoning cryptocurrency ecosystem. The recent spike in deposits linked to the Bo Shen Hacker vividly illustrates the formidable obstacles confronting regulatory bodies in their efforts to tame the untamed frontier of cryptocurrency.

監管機構與不斷發展的加密貨幣格局之間的持續鬥爭集中體現了在新興的加密貨幣生態系統中打擊非法活動所面臨的固有挑戰。最近與「波神駭客」相關的存款激增生動地說明了監管機構在控制加密貨幣不受控制的前沿領域所面臨的巨大障礙。

As the cryptocurrency industry continues to evolve at a breakneck pace, stakeholders remain on high alert, while regulatory authorities tirelessly adapt their strategies to keep pace with the ever-changing landscape. The ongoing battle against illicit activities within the crypto realm is far from over, demanding constant vigilance, collaboration, and innovation from all stakeholders involved.

隨著加密貨幣產業繼續以驚人的速度發展，利害關係人保持高度警惕，而監管機構則不知疲倦地調整其策略，以跟上不斷變化的情況。打擊加密貨幣領域非法活動的持續鬥爭還遠未結束，需要所有相關利益相關者始終保持警惕、協作和創新。