硬币搅拌机及其在备受瞩目的黑客中的用途

加密混音器或不倒翁基本上是用于隐藏加密交易起源的智能合约。

Crypto mixers, also known as tumblers, are smart contracts that mix cryptocurrency from different users to conceal its original source. Hackers often use mixers to launder the cryptocurrency they steal. For example, if 10 users each mix 1 Ether (ETH), they will each contribute and receive different ETH.

加密混音器（也称为Bunblers）是智能合约，可将加密货币与不同用户混合以隐藏其原始来源。黑客经常使用搅拌机洗钱他们偷走的加密货币。例如，如果每种混合1个以太（ETH）的10个用户，则他们每个人都会贡献并接收不同的ETH。

Mixers are used to increase the financial privacy of crypto users, which can be used both maliciously by hackers or benignly by users who wish to protect their finances from surveillance.

搅拌机用于增加加密用户的财务隐私，黑客可能会通过恶意使用，或者是希望保护其财务免受监视的用户的良性使用。

While mixers are a common topic in crypto, they are only one part of a larger strategy that hackers use to launder their funds. They also use decentralized exchange (DEX) trading, peel chains and crypto bridging to complicate the tracking of their coins.

虽然混合器是加密货币中的一个共同话题，但它们只是黑客用来洗钱的更大策略的一部分。他们还使用分散的交易所（DEX）交易，剥离链和加密桥梁，使其硬币的跟踪复杂化。

DEX trading is the process of exchanging cryptocurrencies directly between users on a decentralized exchange, without the need for an intermediary. A peel chain is a type of multi-wallet transfer where hackers send smaller and smaller amounts across each leg of the transfer instead of transferring large amounts.

DEX交易是直接在分散交易所之间直接在用户之间交换加密货币的过程，而无需中介。果皮链是一种多收入转移的类型，黑客在转移的每条腿上发送越来越小的，而不是转移大量。

Crypto bridging is the process of transferring cryptocurrency from one blockchain to another. For example, hackers could steal ETH from the Ethereum blockchain and then use a crosschain protocol to transfer the ETH to another chain, such as Bitcoin.

加密桥接是将加密货币从一个区块链转移到另一个区块链的过程。例如，黑客可以从以太坊区块链中窃取ETH，然后使用交叉链协议将ETH转移到另一个链中，例如比特币。

Together, these laundering techniques enable hackers to quickly and efficiently launder their stolen cryptocurrency.

这些洗钱技术共同使黑客能够快速有效地洗钱。

Recently, North Korea’s Lazarus Group was seen using coin mixers and the decentralized crosschain protocol THORChain to launder the $1.46 billion stolen from Bybit just days after the hack.

最近，使用硬币搅拌机和分散的交叉链协议Thorchain看到了朝鲜的拉撒路集团，在黑客后几天就从拜比特偷走了14.6亿美元。

This incident is part of a broader pattern of crypto theft and laundering by Pyongyang-based hackers, who are known for their rapid and efficient movements of stolen funds.

这一事件是平壤黑客的更广泛的加密盗窃和洗钱模式的一部分，这些黑客以其快速有效的盗窃资金运动而闻名。

In 2024 alone, Lazarus Group is said to have stolen $800 million in crypto from various protocols, with the stolen funds being rapidly laundered through crypto mixers, intermediary wallets, DEXs and crosschain bridges using advanced laundering tactics.

据说，仅在2024年，拉撒路集团就从各种方案中窃取了8亿美元的加密货币，而被盗的资金通过加密搅拌机，中介钱包，DEX和十字链桥梁迅速洗过，使用先进的洗钱策略。

Since 2017, Lazarus Group is estimated to have stolen over $5 billion in crypto, using platforms like Ren Bridge and Avalanche Bridge and often converting the funds into Bitcoin before employing mixers such as Tornado Cash, Sinbad, YoMix, Wasabi Wallet and CryptoMixer.

自2017年以来，Lazarus Group估计将使用Ren Bridge和Avalanche Bridge等平台偷走了超过50亿美元的加密货币，并经常将资金转换为比特币，然后再使用搅拌机，例如Tornado Cash，Sinbad，Yomix，Yomix，Wasabi Waret和Cryptomixer。

Some of the recent crypto hacks that Lazarus Group is known to have perpetrated include the hack of WazirX in July 2024, State.com in September 2023, CoinsPaid and Alphapo in July 2023, Harmony Horizon Bridge in June 2022 and Ronin Bridge in March 2022.

众所周知，Lazarus Group最近的一些加密货币包括2024年7月的Wazirx Hack，2023年9月，Coinspaid和Alphapo，2023年7月，Harmony Horizo​​n Bridge于2022年6月和2022年3月的Ronin Bridge。

It is important to note that fraudulent organizations like the Lazarus Group are also suspected to run private mixers. Attributing wallets to these mixers requires careful consideration, as it carries a significant risk of wrongly identifying individuals who use them or are otherwise not involved.

重要的是要注意，像拉撒路集团这样的欺诈组织也被怀疑经营私人搅拌机。将钱包归因于这些混音器需要仔细考虑，因为它具有错误地识别使用它们或其他不参与的个人的重大风险。