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这些逮捕是在对一群网络犯罪分子实施的社会工程计划进行深入调查后进行的
Two individuals have been arrested in connection with a massive $243 million cryptocurrency heist that targeted a Genesis creditor, according to a report by blockchain analysis firm Elliptic.
根据区块链分析公司 Elliptic 的一份报告,有两人因涉嫌针对 Genesis 债权人的价值 2.43 亿美元的大规模加密货币盗窃案而被捕。
The arrests were made following an investigation into a sophisticated social engineering scheme, which involved cybercriminals impersonating Google and cryptocurrency exchange support personnel to gain access to the victim's personal accounts and cryptocurrency platforms.
此次逮捕是在对一项复杂的社会工程计划进行调查后进行的,该计划涉及网络犯罪分子冒充谷歌和加密货币交易支持人员以访问受害者的个人账户和加密货币平台。
The crime, which occurred on Aug. 19, began when the attackers impersonated Google Support via a spoofed phone number to gain access to the victim's personal accounts, according to onchain investigator ZachXBT.
据链上调查员 ZachXBT 称,这起犯罪事件发生在 8 月 19 日,攻击者通过欺骗性电话号码冒充 Google 支持人员,以访问受害者的个人账户。
The attackers then followed up with a second call, pretending to be Gemini support and claiming the victim's account had been compromised.
随后,攻击者又打了第二个电话,假装是 Gemini 支持人员,并声称受害者的帐户已被盗用。
Using these tactics, the attackers were able to convince the victim to reset their two-factor authentication (2FA) and ultimately transfer the funds to a compromised wallet.
利用这些策略,攻击者能够说服受害者重置其双因素身份验证 (2FA),并最终将资金转移到受损的钱包中。
The hackers also gained access to the victim's private keys via AnyDesk, a remote desktop tool.
黑客还通过远程桌面工具 AnyDesk 访问了受害者的私钥。
Once the cybercriminals gained control of the funds, they quickly moved $243 million across multiple wallets, splitting it between several individuals involved in the scheme.
一旦网络犯罪分子控制了资金,他们就迅速通过多个钱包转移 2.43 亿美元,并将其分配给参与该计划的几个个人。
According to ZachXBT's investigation, the stolen funds were transferred between various cryptocurrencies—including Bitcoin (BTC), Litecoin (LTC), Ethereum (ETH) and Monera (XMR)—through at least 15 different exchanges.
根据 ZachXBT 的调查,被盗资金通过至少 15 个不同的交易所在各种加密货币之间转移,包括比特币 (BTC)、莱特币 (LTC)、以太坊 (ETH) 和 Monera (XMR)。
Key figures in the crime, identified as Greavys (Malone Iam), Wiz (Veer Chetal) and Box (Jeandiel Serrano), played distinct roles in the operation.
犯罪中的关键人物包括格里维斯(马龙·艾姆饰)、维兹(维尔·切塔尔饰)和博克斯(让迪尔·塞拉诺饰),他们在行动中扮演了不同的角色。
Notably, Wiz accidentally leaked his full name during a screen-sharing session, helping investigators to confirm his identity.
值得注意的是,维兹在屏幕共享会话中意外泄露了他的全名,帮助调查人员确认了他的身份。
Meanwhile, Box, who posed as a representative from the Gemini exchange, left a trail that linked him to the stolen funds through reused profile pictures and wallet addresses.
与此同时,冒充 Gemini 交易所代表的 Box 通过重复使用的个人资料图片和钱包地址留下了一条线索,将他与被盗资金联系起来。
Authorities were able to track the criminals’ movements thanks to open-source intelligence (OSINT), with Greavys flaunting his newly acquired wealth on social media.
借助开源情报(OSINT),当局能够追踪犯罪分子的行踪,格里维斯在社交媒体上炫耀他新获得的财富。
His lavish lifestyle, which included spending $250,000 to $500,000 a night in clubs and gifting luxury Birkin bags, contributed to his eventual capture.
他奢华的生活方式,包括每晚在俱乐部消费 25 万至 50 万美元,以及赠送豪华 Birkin 包,这些都是他最终被捕的原因之一。
The investigation, which involved collaboration between Binance Security, CFInvestigators and zeroshadow_io, resulted in the freezing of more than $9 million in stolen funds.
该调查由 Binance Security、CFInvestigators 和 Zeroshadow_io 合作进行,结果冻结了超过 900 万美元的被盗资金。
Additionally, $500,000 has already been returned to the victim.
此外,50万美元已经退还给受害者。
The efforts culminated in the arrests of both Box and Greavys in Miami and Los Angeles, respectively.
这些努力最终导致博克斯和格里维斯分别在迈阿密和洛杉矶被捕。
As incidents like this become more prevalent, discussions about improving cybersecurity and regulatory measures in the digital asset space will likely take center stage at Benzinga's Future of Digital Assets event on Nov. 19.
随着此类事件变得越来越普遍,有关改善数字资产领域网络安全和监管措施的讨论可能会成为 Benzinga 11 月 19 日数字资产未来活动的中心议题。
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