有史以来最大的抢劫案：比特币邦妮和克莱德

Ilya ‘Dutch’ Lichtenstein 和 Heather ‘Razzlekhan’ Morgan 因参与 2016 年 Bitfinex 黑客事件而被称为比特币邦妮和克莱德，他们的疯狂故事将在 Netflix 纪录片《有史以来最大的抢劫》中进行探讨。

A married couple who pulled off one of the biggest cryptocurrency heists ever are at the center of an upcoming Netflix documentary.

即将上映的 Netflix 纪录片以一对已婚夫妇实施了有史以来最大的加密货币抢劫案为中心。

The wild story of Ilya "Dutch" Lichtenstein and Heather "Razzlekhan" Morgan - who were dubbed the Bitcoin Bonnie and Clyde for their part in the 2016 Bitfinex hack - is set to be explored in the Netflix documentary Biggest Heist Ever.

Ilya“Dutch”Lichtenstein 和 Heather“Razzlekhan”Morgan 的狂野故事将在 Netflix 纪录片《有史以来最大的抢劫》中展开探讨，他们因参与 2016 年 Bitfinex 黑客事件而被称为比特币邦妮和克莱德。

You can watch the trailer below.

您可以观看下面的预告片。

Based in New York, the pair had a lot going for them, on the surface at least.

两人都住在纽约，至少从表面上看，他们有很多优点。

Lichtenstein had co-founded a sales business, while Morgan was a columnist and had even contributed to Forbes.

利希滕斯坦与他人共同创立了一家销售公司，而摩根是一名专栏作家，甚至还为《福布斯》撰稿。

She also released rap videos on YouTube under the moniker Razzlekhan, garnering attention for her, shall we say, interesting moves.

她还在 YouTube 上以 Razzlekhan 的名字发布了说唱视频，我们可以说，她的有趣举动引起了人们的关注。

Behind the scenes, though, the duo had been orchestrating one of one biggest cryptocurrency thefts ever seen.

然而，在幕后，这两人一直在策划有史以来最大的加密货币盗窃案之一。

The pair stole some 120,000 Bitcoin from the Hong Kong-based virtual currency exchange Bitfinex, causing the currency's value to plummet by 20 percent.

两人从香港虚拟货币交易所 Bitfinex 窃取了约 12 万枚比特币，导致比特币价值暴跌 20%。

At the time of their arrest in 2022, their heist was valued at a staggering $4.5 billion.

2022 年他们被捕时，他们的盗窃案价值高达 45 亿美元。

So, how did Dutch and Razzlekhan pull off the heist?

那么，Dutch 和 Razzlekhan 是如何完成抢劫的呢？

Lichtenstein spent months preparing the hack, in what was described by IRS agents as "the most complicated money-laundering techniques" ever encountered.

利希滕斯坦花了几个月的时间准备这次黑客攻击，国税局特工将其描述为“有史以来最复杂的洗钱技术”。

He used advanced tools to carry out more than 2,000 unauthorized transactions, totaling 120,000 Bitcoin.

他使用先进的工具进行了2000多笔未经授权的交易，总计12万个比特币。

While Morgan was initially unaware of the hack, months later, she helped her husband devise a plan to disguise the origin of the stolen Bitcoin.

虽然摩根最初并不知道这次黑客攻击，但几个月后，她帮助丈夫制定了一项计划来掩盖被盗比特币的来源。

They used fake identities and funneled the currency through multiple accounts, breaking the transactions down into smaller amounts to avoid being caught.

他们使用虚假身份，通过多个账户输送货币，将交易分成较小的金额以避免被抓。

Some of the funds were even spent on gold, NFTs, Uber rides, and a PlayStation.

部分资金甚至用于购买黄金、NFT、Uber 乘车服务和 PlayStation。

How did the pair get caught?

这两个人是怎么被抓到的？

In early 2017, small amounts of the stolen Bitcoin began to be moved from the wallet it had been initially stored in to the Dark Web marketplace AlphaBay, with the intention of laundering it.

2017 年初，少量被盗的比特币开始从最初存储的钱包转移到暗网市场 AlphaBay，目的是洗钱。

After AlphaBay was shut down by international law enforcement led by the FBI, the money was rerouted to the Russian marketplace Hydra.

在 AlphaBay 被 FBI 领导的国际执法部门关闭后，资金被转移到俄罗斯市场 Hydra。

It is believed the shutting of AlphaBay allowed authorities to help trace the illegally-transacted bitcoins.

据信 AlphaBay 的关闭使当局能够帮助追踪非法交易的比特币。

Eventually, officers were able to acquire a search warrant for a cloud storage service used by Lichtenstein and obtained a spreadsheet of wallet addresses linked to the hack, along with their passwords.

最终，官员们获得了对列支敦士登使用的云存储服务的搜查令，并获得了与黑客攻击相关的钱包地址电子表格及其密码。

One of the wallets had around 94,000 Bitcoin. As the transactions were logged on the blockchain, law enforcement was able to track the money, and obtaining the passwords allowed it to seize it.

其中一个钱包里有大约 94,000 个比特币。由于交易记录在区块链上，执法部门能够追踪这笔钱，并获取密码使其能够扣押这笔钱。

What happened to the couple?

这对夫妇怎么了？

The couples' life unraveled when they were charged by US federal authorities with conspiring to launder Bitcoin. They were arrested in Manhattan in February 2022.

当这对夫妇被美国联邦当局指控密谋洗钱比特币时，他们的生活陷入了混乱。他们于 2022 年 2 月在曼哈顿被捕。

Lichtenstein pleaded guilty to conspiracy to commit money laundering, as well as carrying out the hack, in August 2023.

利希滕斯坦于 2023 年 8 月承认共谋洗钱并实施黑客攻击。

Morgan admitted to one count of money laundering conspiracy and one count of conspiracy to defraud the United States.

摩根承认了一项共谋洗钱罪名和一项共谋诈骗美国罪名。

In November 2024, Lichtenstein was sentenced to five years behind bars, while Morgan was handed an 18 month sentence.

2024 年 11 月，利希滕斯坦被判处五年徒刑，摩根被判处 18 个月徒刑。

Biggest Heist Ever releases on Netflix on Friday, December 6.

《有史以来最大的抢劫》将于 12 月 6 日星期五在 Netflix 上映。