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加密货币新闻

Bybit与行业合作伙伴冻结了4289万美元的非法资金,停止了加密欺诈。 Swift Action还阻止了2600万美元的模因象征洗钱计划。

2025/02/24 02:26

拜比特在一天之内成功冻结了4289万美元的非法资金。 Tether和Thorchain之间的合作以及ChangeNow和Fileffloat与Avalanche生态系统和Coinex以及Bitget和Circle之间的合作带来了这一成就。

Bybit与行业合作伙伴冻结了4289万美元的非法资金,停止了加密欺诈。 Swift Action还阻止了2600万美元的模因象征洗钱计划。

Cryptocurrency exchange Bybit announced freezing $42.89 million in illicit funds in collaboration with industry partners, including Tether, THORChain, ChangeNOW, FixedFloat, Avalanche Ecosystem, CoinEx, and Circle. The swift action also saw the blocking of a meme token laundering scheme involving $26 million.

加密货币交易所BYBIT宣布与行业合作伙伴合作,冻结了4289万美元的非法资金,包括Tether,Thorchain,ChangeNow,FieleFloat,Avalanche Ecosystem,Coinex和Circle。迅速的行动还阻止了一个模因象征洗钱计划,涉及2600万美元。

In a statement on Monday, Bybit said that the illicit funds were frozen within a day. The exchange noted that every partner played a role in locating the suspicious funds and freezing them.

拜比特在周一的一份声明中说,非法资金在一天之内被冻结。交易所指出,每个合作伙伴都在定位可疑资金并冻结它们方面发挥了作用。

Tether reportedly flagged an address that led to freezing 181,000 USDT, while THORChain performed a blacklist prevention. Meanwhile, ChangeNOW froze 34 ETH, and FixedFloat blocked 120,000 USDC and USDT from being accessed.

据报道,泰瑟(Tether)标记了导致181,000 USDT的地址,而Thorchain进行了黑名单预防。同时,ChangeNow冻结了34 ETH,fileffloat阻止了120,000 USDC和USDT的访问。

The combined actions of Avalanche Ecosystem and CoinEx included blocking the blacklist, with Avalanche freezing 0.38755 BTC and CoinEx freezing 84 USDT.

雪崩生态系统和Coinex的综合动作包括阻止黑名单,雪崩冻结0.38755 BTC和Coinex冻结84 USDT。

CoinEx also provided vital information that was essential to the operations, the statement noted. Bybit praised these entities for their fast and immediate responses, highlighting that security in the crypto field requires such quick collaborations.

声明指出,Coinex还提供了对操作至关重要的重要信息。 Bybit赞扬了这些实体的快速和即时响应,强调了加密领域的安全性需要这样的快速协作。

“We would like to express our sincere gratitude to all parties involved for their immediate response and close collaboration in taking down this illicit activity. Together, we can continue to protect crypto users from fraud and ensure the integrity of the industry,” Bybit stated.

“我们要向所有参与方的立即做出反应和密切合作以击败这项非法活动的人的衷心表示感谢。我们可以一起继续保护加密用户免受欺诈的侵害,并确保行业的完整性。” Bybit说。

The exchange also noted that its team is working around the clock to monitor suspicious activities and suspicious crypto addresses.

交易所还指出,其团队正在全天候工作,以监视可疑活动和可疑的加密地址。

Meanwhile, separate data showed that thieves used meme tokens to carry out their money laundering operations.

同时,单独的数据表明,盗贼使用模因令牌进行洗钱操作。

The “Bybit Exploiter” entity moved 60 SOL (around $10,000) from address 5STkQy…95T7Cq to 9Gu8v6…aAdqWS before the receiver deployed the “QinShihuang” token with 500,000 tokens.

“ Bybit Exploiter”实体将60 SOL(约合10,000美元)从地址5STKQY…95T7CQ移至9GU8V6…AADQWS,接收器部署了500,000个令牌的“ Qinshihuang”令牌。

The new token quickly gained popularity, trading to the tune of $26 million by Monday morning.

新的代币迅速越来越受欢迎,到周一早上的交易价格达到了2600万美元。

Bybit thanked Lily Liu, who leads the Solana Foundation, and members of the Pumpfun team for their prompt reaction. Through immediate action, the teams blocked and removed the suspicious Solana-based token before hackers could continue exploiting the ecosystem.

Bybit感谢领导Solana Foundation的Lily Liu和Pumpfun团队的成员迅速反应。通过立即采取行动,这些团队阻止并删除了可疑的基于可疑的令牌令牌,然后黑客可以继续利用生态系统。

The incident demonstrates escalating threats in the crypto sphere, highlighting the necessity for close cooperation between industry members on a national scale. Bybit combined forces with its partners to showcase how early intervention can break away criminal activities after Bybit hacks and secure digital wealth markets.

该事件表明,加密货币领域的威胁不断升级,强调了在国家规模上进行行业成员之间紧密合作的必要性。 Bybit与其合作伙伴合并了部队,以展示在Bybit Hacks并确保数字财富市场之后,早期干预如何破坏犯罪活动。

Security and trust within the crypto realm demand ongoing collaboration and strict vigilance to keep advancing.

加密领域内的安全和信任要求持续的合作和严格的警惕以继续前进。

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