![]() |
|
![]() |
|
![]() |
|
![]() |
|
![]() |
|
![]() |
|
![]() |
|
![]() |
|
![]() |
|
![]() |
|
![]() |
|
![]() |
|
![]() |
|
![]() |
|
![]() |
|
Bybit Hack是有史以来最大的抢劫案,不仅是最大的加密交易所骇客。
Around $1.5 billion in ETH was stolen from the Bybit exchange on Feb. 21, 2025. Elliptic analytics say the funds were probably stolen by the infamous Lazarus Group. The tokens were likely sent to crypto mixers for laundering. Thieves who stole crypto from Infini the following day were using a mixer service, too.
2025年2月21日,大约15亿美元的ETH被盗窃。代币可能被派往加密货币搅拌机进行洗涤。第二天从Infini偷了加密货币的小偷也在使用混音器服务。
The Bybit hack is the largest heist of all time, not only the biggest crypto exchange hack, according to a report by Elliptic. Elliptic points out that usually hacks like the recent Bybit incident involve layering of the stolen funds. It may include the use of decentralized exchanges, swapping services, or crypto mixers like Tornado Cash or Cryptomixer.
根据Elliptic的一份报告,Bybit Hack是有史以来最大的抢劫,不仅是最大的加密交易所黑客攻击。椭圆形指出,通常像最近发生的BYBIT事件这样的黑客涉及被盗资金的分层。它可能包括使用分散交易所,交换服务或龙卷风现金或加密货币的加密货币搅拌机。
In two hours after the hack, 400,000 ETH stolen from Bybit were distributed among around 50 addresses. As of February 23, 10% of these wallets were already emptied. The following actions with these assets may include more transactions like swapping, using the cross-blockchain bridges, mixers, etc. Elliptic singles out the fully anonymous exchange eXch as the main tool for the Bybit hack money laundering at the current stage.
在黑客攻击后的两个小时内,在大约50个地址中分发了40万ETH被盗的ETH。截至2月23日,这些钱包中有10%已经清空。这些资产的以下操作可能包括更多交易,例如使用交换,使用交叉链链桥,混音器等。椭圆形的零件单位交易所作为当前阶段的Bybit Hack赚钱的主要工具。
Elliptic analysts say the final stage is obfuscating transactions via crypto mixers. It is noted in the report that this task may be demanding in this case due to the sheer volumes of stolen funds.
椭圆分析师说,最后阶段是通过加密混音器混淆交易。报告中指出,由于盗窃资金的庞大,在这种情况下,此任务可能需要要求。
Following the Bybit hack, bad actors stole $50 million in USDC from the Infini platform. A crypto mixer Tornado Cash was used at some point to hide the real transaction details. The funds stolen in January’s multi-million hack of the Phemex exchange reportedly ended up in a Tornado Cash mixer as well.
遵循Bybit Hack,Bad Actors从Infini平台偷走了5000万美元的USDC。在某个时候使用了加密货币龙卷风现金来隐藏真实的交易细节。据报道,这笔资金在一月份的数百万人物交易所盗窃案中偷走了,据报道也最终陷入了龙卷风现金混音器中。
Bitcoin, Ethereum, and many other blockchains keep transaction records transparent. Therefore, if criminals use these blockchains, they may need crypto mixers that obfuscate transaction data and hide from justice.
比特币,以太坊和许多其他区块链使交易记录保持透明。因此,如果犯罪分子使用这些区块链,他们可能需要混淆交易数据并躲避正义的加密混音器。
Although crypto mixers are a handy tool for those committing financial crimes, often, they are not intended to be used only by bad actors. Many people just strive to keep their transactions private. They, too, may see crypto mixers in a positive way.
尽管加密混音器是那些犯下金融犯罪者的方便工具,但通常不打算仅被坏演员使用。许多人只是努力将交易保持私密。他们也可能会以积极的方式看到加密混合物。
However, due to the overall frustrating experience, crypto mixers are scrutinized as no matter why people create them, they are often used by criminals. Some crypto mixers don’t stop criminals and serve them for years.
但是,由于整体令人沮丧的经历,加密式混音器都被审查为无论人们为什么创造它们,犯罪分子通常都会使用它们。一些加密混音器不会阻止罪犯并为他们服务多年。
One of the starkest examples is Bitcoin Fog, a mixing service that helped to obfuscate transaction data for 1.2 million bitcoins (around 5% of the total supply) between 2011 and 2021. The platform was used by criminals on many occasions. As a result, Bitcoin Fog creator Roman Sterlingov was sentenced to 12 years in prison after he was found guilty of money laundering conspiracy, money transmission without a license in the District of Columbia, and other crimes.
最明显的例子之一是比特币雾,这是一种混合服务,有助于在2011年至2021年间,为120万比特币(约占总供应量的5%)混淆交易数据。在许多情况下,犯罪分子都使用了该平台。结果,比特币雾创建者罗曼·斯特林戈夫(Roman Sterlingov)被判犯有洗钱阴谋,哥伦比亚特区未经许可的货币传输和其他罪行而被判处12年徒刑。
Three members of the Tornado Cash team were arrested on different occasions in the 2020s, as the mixer platform was allegedly involved in a high-scale money laundering operation associated with Lazarus Group. Tornado Cash developer Alexey Pertsev was freed from prison in February this year, however, his battle continues.
龙卷风现金团队的三名成员在2020年代在不同的场合被捕,因为据称混音台的平台参与了与Lazarus Group相关的大规模洗钱业务。龙卷风现金开发商Alexey Pertsev于今年2月被释放,他的战斗仍在继续。
The case sparked the debate over the legal treatment of privacy-focused platforms. The code itself is not a crime. Pertsev wrote an open-source service that obfuscates transaction data on the Ethereum blockchain. He is not an owner of Tornado Cash, nor the one who uses it to launder money.
该案引发了有关以隐私为中心平台的法律待遇的辩论。该代码本身不是犯罪。 Pertsev撰写了一项开源服务,该服务使以太坊区块链上的交易数据混淆了。他不是龙卷风现金的所有者,也不是用它洗钱的人。
The main rationale for the charges is that criminals & state hackers used the open source code he wrote. But one would also assume that these bad actors used computers with operating systems. Are the… https://t.co/000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000
指控的主要理由是犯罪分子和州黑客使用了他写的开源代码。但是,人们还会假设这些不好的参与者使用了与操作系统的计算机。是… https://t.co/0000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000 0000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000
免责声明:info@kdj.com
所提供的信息并非交易建议。根据本文提供的信息进行的任何投资,kdj.com不承担任何责任。加密货币具有高波动性,强烈建议您深入研究后,谨慎投资!
如您认为本网站上使用的内容侵犯了您的版权,请立即联系我们(info@kdj.com),我们将及时删除。
-
- 金丝雀HBAR ETF:纳斯达克上市的请求即将到来
- 2025-02-26 01:45:29
- 纳斯达克最近向美国证券交易委员会(SEC)提交了一项请求,以列出Canary HBAR ETF,该基金旨在提供
-
-
-
- flopypypepe:下一个AI驱动的加密货币,用于爆炸性增长
- 2025-02-26 01:35:29
- Floppypepe不仅仅是关于互联网文化;它集成了尖端的AI技术,以改善投资者与数字资产互动的方式。
-
-
-
-
- 编排:区块链突破,使跨链Defi成为现实
- 2025-02-26 01:25:29
- 在区块链之间移动资产感觉就像在进行障碍物。尽管互操作性取得了进步,从宇宙IBC到跨链桥
-
- 与SEC的灰度文件列出了斑点Polkadot ETF
- 2025-02-26 01:25:29
- 该文件开始了为期45天的审核期,以确认该文件。监管机构可以批准或不赞成申请或延长审核期。