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鏈上數據顯示,印度最大的加密貨幣駭客攻擊事件的幕後黑手幾乎已經完成了價值超過 2.3 億美元的代幣洗錢活動。
A wallet linked to the massive cryptocurrency theft from WazirX in July now holds only $6 million in ether (ETH) as the hacker, or hacker group, behind the theft nears completion of laundering the stolen funds, on-chain data shows.
鏈上數據顯示,與 7 月 WazirX 大規模加密貨幣盜竊案有關的錢包目前僅持有 600 萬美元的以太坊 (ETH),因為盜竊背後的駭客或駭客組織即將完成對被盜資金的洗錢工作。
The funds in the wallet were stolen from WazirX, formerly one of India’s largest cryptocurrency exchanges by trading volume, in July. The stolen assets included over $100 million in shiba inu (SHIB) and $52 million in ether, among other assets.
錢包中的資金於 7 月從 WazirX 被盜,WazirX 曾是印度交易量最大的加密貨幣交易所之一。被盜資產包括超過 1 億美元的柴犬 (SHIB) 和 5,200 萬美元的以太幣等資產。
A review of on-chain data by Arkham suggests that the funds were moved in tranches to new wallets, which were then used to send the tokens to privacy service Tornado Cash.
Arkham 對鏈上數據的審查表明,這些資金被分批轉移到新錢包,然後用於將代幣發送到隱私服務 Tornado Cash。
The stolen funds were moved in tranches, with the latest being 3,792 ETH ($10 million) transferred to a wallet on Wednesday. The funds were then sent to a Tornado Cash contract in smaller amounts over the course of a few hours.
被盜資金分批轉移,最新一次是周三轉移到錢包的 3,792 ETH(1000 萬美元)。然後,這些資金在幾個小時內被少量發送到龍捲風現金合約。
On-chain data shows that the wallet, which received the funds from the WazirX hack, made several large transfers to Tornado Cash, with the latest being 3,792 ETH ($10 million) on Wednesday. The funds were then sent to a Tornado Cash contract in smaller tranches over a few hours.
鏈上數據顯示,該錢包收到了 WazirX 駭客攻擊的資金,並多次向 Tornado Cash 進行了大額轉賬,最新一筆轉賬是在周三的 3,792 ETH(1000 萬美元)。然後,這些資金在幾個小時內分批發送到龍捲風現金合約。
According to the data, the hacker began moving the funds in August, and the activity picked up in September. In August, a total of over $50 million in tokens were moved to Tornado.
數據顯示,駭客從 8 月開始轉移資金,9 月活動增加。 8 月份,總計超過 5000 萬美元的代幣被轉移到 Tornado。
Crypto users can exchange tokens and mask wallet addresses on various blockchains with Tornado Cash. While the service itself is not inherently illicit, it is often used by criminals to clean an online trail that could lead to the identity of those moving stolen funds.
加密用戶可以使用 Tornado Cash 交換代幣並掩蓋各種區塊鏈上的錢包位址。雖然該服務本身並不違法,但犯罪分子經常利用它來清理線上蹤跡,從而確定那些轉移被盜資金的人的身份。
In May, a Dutch judge found Tornado Cash developer Alexey Pertsev guilty of money laundering and sentenced him to 64 months in prison.
今年 5 月,荷蘭法官認定 Tornado Cash 開發商 Alexey Pertsev 犯有洗錢罪,判處他 64 個月監禁。
The theft from WazirX was part of a larger security breach of one of its multisig wallets in July. The stolen funds, which were later moved to Tornado Cash, accounted for over 45% of the total reserves reported by the exchange in a June 2024 report.
WazirX 的竊盜事件是 7 月其一個多重簽名錢包發生的更大規模安全漏洞的一部分。被盜資金後來轉移到 Tornado Cash,佔該交易所在 2024 年 6 月報告中報告的總儲備金的 45% 以上。
Following the incident, the exchange filed for a restructuring process in Singapore to clear its liabilities. WazirX has also engaged in efforts to recover the stolen funds with limited success.
事件發生後,該交易所在新加坡申請重整程序以清償其債務。 WazirX 也致力於追回被盜資金,但成效有限。
The exchange, which is still grappling with the financial and reputational fallout, has faced criticism for its handling of the situation, particularly regarding user communication and fund recovery processes.
該交易所仍在努力應對財務和聲譽影響,並因其處理情況而面臨批評,特別是在用戶溝通和資金回收流程方面。
Meanwhile, Binance, which has had a strained relationship with WazirX, clarified last week that it was not involved in the security breach, emphasizing that it does not control or operate WazirX. This differs from what founder Nischal Shetty stated on X in August.
與此同時,與 WazirX 關係緊張的幣安上週澄清稱,它沒有參與這項安全漏洞,並強調它不控製或運營 WazirX。這與創始人 Nischal Shetty 8 月在 X 上所說的不同。
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