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Bybit首席执行官Ben Zhou透露,正在追踪14亿美元的加密货币,其中有77%的资金可以收回。
Ben Zhou, CEO of Bybit, has disclosed that out of the $1.4 billion cryptocurrency stolen in the recent hack, 77% of the funds can be recovered. Over the next two weeks, hackers will attempt to move the funds through various channels, including centralized exchanges, over-the-counter (OTC) desks, and peer-to-peer (P2P) platforms.
拜比特(Bybit)首席执行官本·周(Ben Zhou)透露,在最近的黑客中,盗窃的14亿美元加密货币中,可以收回77%的资金。在接下来的两个星期中,黑客将尝试通过各种渠道移动资金,包括集中式交易所,非处方(OTC)桌子和点对点(P2P)平台。
Investigators are working closely with exchanges and blockchain analytics firms to intercept these laundering attempts before the funds are withdrawn or become less traceable.
调查人员正在与交易所和区块链分析公司紧密合作,以拦截这些洗钱尝试,然后才能撤回或不可追溯。
In an executive summary of the hack shared on X, Zhou highlighted the role of Bitcoin conversion in the hackers’ strategy. The majority (83%) of the stolen assets, amounting to 417,348 ETH or approximately $1 billion, were converted into Bitcoin.
在X上共享的黑客的执行摘要中,周强调了比特币转换在黑客战略中的作用。被盗资产中的大多数(83%)转换为417,348 ETH或约10亿美元,被转换为比特币。
This conversion process involved 6,954 wallets, each holding an average of 1.71 BTC. Most of these conversions took place via ThorChain, which played a central role in facilitating illicit transactions.
这个转换过程涉及6,954个钱包,每个钱包平均为1.71 BTC。这些转换大多数都是通过Thorchain进行的,Thorchain在促进非法交易方面发挥了核心作用。
Specifically, 361,255 ETH (about $900 million) was swapped through ThorChain, making it the main channel for laundering, and these transactions remain largely trackable. This allows investigators to potentially freeze the funds before they are fully scattered.
具体来说,通过Thorchain换了361,255 ETH(约合9亿美元),使其成为洗钱的主要渠道,这些交易在很大程度上仍然可以追踪。这使调查人员可以在完全分散之前将资金冻结。
However, $172 million, about 79,655 ETH, has disappeared through ExCH, a platform that is currently under scrutiny, with authorities still awaiting further updates on these transactions.
但是,1.72亿美元,约79,655 ETH,通过目前受到审查的平台而消失了,当局仍在等待有关这些交易的进一步更新。
Additionally, $100 million, worth 40,233 ETH, was routed through the OKX Web3 proxy, and out of this, $65 million of about 23,553 ETH is still untraceable.
此外,通过OKX Web3代理,价值1亿美元,价值40,233 ETH,在此中,大约23,553 ETH中的6500万美元仍然无法追踪。
In the effort to recover the stolen assets, 11 different parties have assisted in freezing funds. Key contributions came from Mantle, Paraswap, and blockchain investigator ZachXBT. Their efforts have resulted in identifying and freezing some illicit transactions, preventing hackers from getting to some of the funds.
为了收回被盗资产,有11个不同的政党协助冻结资金。主要贡献来自地幔,paraswap和区块链研究者Zachxbt。他们的努力导致确定和冻结一些非法交易,以防止黑客获得一些资金。
As a result, Bybit and its partners have paid out $2.18 million in USDT as bounties to those who have provided help in the investigation. The bounty program remains active, and authorities are still seeking assistance in identifying laundering patterns.
结果,Bybit及其合作伙伴已经向USDT支付了218万美元,作为在调查中提供帮助的人的赏金。赏金计划仍然活跃,当局仍在寻求识别洗钱方式的帮助。
In the coming days, laundering attempts could increase as the hackers attempt to clear funds through OTC and P2P networks. Authorities and blockchain forensics teams urge exchanges to implement stricter monitoring measures and freeze suspicious transactions before the funds become untraceable.
在接下来的几天里,随着黑客试图通过OTC和P2P网络清除资金,洗钱的尝试可能会增加。当局和区块链法医团队敦促交易所实施更严格的监控措施,并在资金变得无法追踪之前冻结可疑交易。
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