WazirX 創辦人 Nischal Shetty 披露了準備金證明計劃

最新舉措出台之際，WazirX 因其最近向競爭對手交易所 Bybit 轉移價值 7,213 萬美元的加密資產而面臨審查。

Indian cryptocurrency exchange, WazirX, is introducing a Proof of Reserves (POR) system following the recent large-scale fund transfers and a $230 million hack in July 2024. The initiative comes as the exchange faces scrutiny over its recent movement of $72.13 million in crypto assets to rival exchange Bybit.

繼最近發生大規模資金轉移和2024 年7 月2.3 億美元的駭客攻擊之後，印度加密貨幣交易所WazirX 推出了儲備證明(POR) 系統。的加密貨幣流動而面臨審查。

In a recent announcement, WazirX founder Nischal Shetty disclosed the steps the exchange is taking to enhance transparency. After filing a fourth affidavit and sharing wallet addresses, the next step involves creating a consolidated view of the exchange’s token holdings.

在最近的一份公告中，WazirX 創辦人 Nischal Shetty 揭露了該交易所為提高透明度而採取的措施。在提交第四份宣誓書並共享錢包地址後，下一步涉及創建交易所代幣持有量的綜合視圖。

“This means creating a page where we pull data from various wallets and display the balances for everyone to see,” Shetty stated in a post on X.

「這意味著我們需要創建一個頁面，我們可以從各個錢包中提取數據並顯示餘額以供所有人查看，」Shetty 在 X 上的一篇文章中說道。

The process is complicated by the large number of wallets used by WazirX, with over 240,000 unswept wallet addresses that contain relatively small balances. Shetty acknowledges the difficulty in managing these accounts but outlines the plan to initially show total balances for these addresses to keep the information manageable.

由於 WazirX 使用大量錢包，該過程變得複雜，有超過 240,000 個未掃描的錢包地址包含相對較小的餘額。謝蒂承認管理這些帳戶很困難，但概述了最初顯示這些地址的總餘額的計劃，以保持資訊的可管理性。

The Proof of Reserves will be categorized into three distinct sections: cold wallets, third-party custody, and the 240,000+ unswept balances. The second category, third-party custody, remains particularly dynamic, with challenges surrounding legal and compliance requirements for new custody providers.

儲備金證明將分為三個不同的部分：冷錢包、第三方託管和 240,000 多個未清算餘額。第二類，即第三方託管，仍然特別活躍，新託管提供者面臨法律和合規要求的挑戰。

“During this interim period, balances will be held on exchanges that support these tokens,” Shetty adds. He also notes that while discussions have taken place with five custody providers, none of them currently support all the tokens held by the Indian exchange.

「在此過渡期間，餘額將保存在支持這些代幣的交易所，」謝蒂補充道。他還指出，雖然已經與五家託管提供商進行了討論，但目前沒有一家支持印度交易所持有的所有代幣。

The introduction of the POR system follows revelations that WazirX transferred $72.13 million in crypto to the Bybit exchange. This fund movement was identified through a public dashboard created by the team at CoinSwitch, a platform that has become involved in analyzing WazirX’s recent wallet disclosures.

POR 系統的推出是在 WazirX 將 7,213 萬美元的加密貨幣轉移到 Bybit 交易所的消息曝光之後推出的。這項資金動向是透過 CoinSwitch 團隊創建的公共儀表板確定的，CoinSwitch 是一個參與分析 WazirX 最近披露的錢包的平台。

In addition to the transfer to Bybit, approximately $1.5 million was also sent to KuCoin. These transfers have raised questions about the exchange’s fund management practices, particularly in light of the July hack.

除了轉帳給Bybit外，大約150萬美元也被送到了KuCoin。這些轉帳引發了對該交易所資金管理實務的質疑，特別是考慮到 7 月的駭客事件。

The compromised exchange has made over 240,000 wallet addresses public as part of an affidavit filed with the High Court of Singapore following the cyberattack. However, the volume of disclosed addresses has proven difficult for many users to analyze, prompting CoinSwitch to step in with its public dashboard.

作為網路攻擊後向新加坡高等法院提交的宣誓書的一部分，受感染的交易所已公開了超過 240,000 個錢包位址。然而，事實證明，許多用戶很難分析所揭露的地址量，這促使 CoinSwitch 介入其公共儀表板。

The dashboard, developed by CoinSwitch’s team, aims to simplify the interpretation of the complex dataset released by WazirX. Ashish Singhal, co-founder of PeepalCo, shared the tool with the public to assist investors in navigating the situation.

該儀表板由 CoinSwitch 團隊開發，旨在簡化對 WazirX 發布的複雜資料集的解釋。 PeepalCo 聯合創始人 Ashish Singhal 與公眾分享了該工具，以幫助投資者應對這種情況。

CoinSwitch’s involvement in the matter is not without its own interests. The company has deposits with WazirX that it claims were illegally frozen, leading CoinSwitch to pursue legal action against

CoinSwitch參與此事並非沒有自身利益。該公司在 WazirX 的存款聲稱被非法凍結，導致 CoinSwitch 對其採取法律行動