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ZachXBT 是一家独立的区块链调查员,以揭露加密货币领域的欺诈、诈骗和犯罪活动而闻名
Three cybercriminals have been identified and exposed by on-chain sleuth ZackXBT for posing as Gemini support and stealing millions of dollars from Genesis creditors.
链上侦探 ZackXBT 已识别并曝光了三名网络犯罪分子,他们冒充 Gemini 支持并从 Genesis 债权人那里窃取了数百万美元。
According to ZackXBT, the individuals — Greavys (Malone Iam), Wiz (Veer Chetal), and Box (Jeandiel Serrano) — stole $243 million from a single person using a clever social engineering trick.
据 ZackXBT 报道,这些人——Greavys (Malone Iam)、Wiz (Veer Chetal) 和 Box (Jeandiel Serrano)——利用巧妙的社会工程技巧从一个人那里窃取了 2.43 亿美元。
The individuals posed as trusted companies and deceived the victim into providing access to their personal and financial information.
这些人冒充受信任的公司,欺骗受害者提供其个人和财务信息。
ZackXBT is an independent blockchain investigator known for exposing fraud, scams, and criminal activity in the cryptocurrency space. Operating anonymously, he utilizes tools like blockchain analysis, open-source intelligence (OSINT), and social media research to track illicit activities involving cryptocurrency.
ZackXBT 是一家独立的区块链调查员,以揭露加密货币领域的欺诈、诈骗和犯罪活动而闻名。他以匿名方式运作,利用区块链分析、开源情报 (OSINT) 和社交媒体研究等工具来追踪涉及加密货币的非法活动。
He frequently shares his findings through detailed threads on Twitter and other platforms, revealing how individuals and groups execute crypto-related scams, laundering operations, and other fraudulent schemes. His work has led to the freezing of stolen funds, arrests, and increased awareness of the risks in the crypto industry. Despite his independence, his investigations have earned him credibility and collaborations with law enforcement and security teams in tracking down criminals.
他经常通过 Twitter 和其他平台上的详细帖子分享他的发现,揭示个人和团体如何执行与加密相关的诈骗、洗钱操作和其他欺诈计划。他的工作导致被盗资金被冻结、逮捕,并提高了人们对加密行业风险的认识。尽管他具有独立性,但他的调查为他赢得了信誉,并与执法和安全团队合作追查罪犯。
He noted that on August 19, 2024, attackers called the victim using a fake number and convinced them to grant access to the victim’s account. The perpetrators then pretended to be from Gemini, a cryptocurrency exchange and claimed the victim’s account had been hacked.
他指出,2024 年 8 月 19 日,攻击者使用虚假号码致电受害者,并说服他们授予受害者帐户的访问权限。随后,犯罪者假装来自加密货币交易所 Gemini,并声称受害者的账户已被黑客入侵。
They used social engineering techniques to persuade the victim to reset their two-factor authentication (2FA) and send Gemini funds to a compromised wallet. The attackers also got the victim to use a remote access tool called AnyDesk, allowing them to see and steal private keys from the victim’s Bitcoin core wallet.
他们使用社会工程技术说服受害者重置其双因素身份验证 (2FA) 并将 Gemini 资金发送到受感染的钱包。攻击者还让受害者使用名为 AnyDesk 的远程访问工具,使他们能够查看并窃取受害者的比特币核心钱包中的私钥。
In an X post, ZackXBT attached a link to a private video recording showing the criminals reacting live as they received $238 million from their scheme. After stealing the money, they split it among themselves and quickly moved it through more than 15 cryptocurrency exchanges, where it was swapped between different digital currencies like Bitcoin, Litecoin, Ethereum, and Monero to avoid detection.
在 X 帖子中,ZackXBT 附上了一个私人视频记录的链接,显示犯罪分子从他们的计划中收到 2.38 亿美元的实时反应。偷走钱后,他们将钱分给自己,并迅速通过超过 15 个加密货币交易所转移,在比特币、莱特币、以太坊和门罗币等不同数字货币之间进行交换,以避免被发现。
Wiz, one of the perpetrators who received a significant share of the stolen funds, accidentally revealed his full name during a screen-sharing session. This was further confirmed by videos and chats where others called him “Veer.” His friend, Light/Dark (Aakaash), who assisted Wiz in laundering the stolen money using online services, also unintentionally revealed his identity during a screen share.
维兹是获得大部分被盗资金的犯罪者之一,他在屏幕共享会话中意外泄露了自己的全名。视频和聊天进一步证实了这一点,其他人称他为“Veer”。他的朋友光/暗(阿卡什饰)利用在线服务协助 Wiz 洗钱,也在屏幕共享期间无意中透露了自己的身份。
Additionally, Greavys (Malone) started spending the stolen funds lavishly, buying fleets of cars and spending hundreds of thousands of dollars at clubs in Los Angeles and Miami. He even gifted expensive Birkin bags to women. Unbeknownst to him, his location was discovered through social media posts from his friends and his own Instagram photos, which he had posted under his real name earlier this year.
此外,格里维斯(马龙)开始大肆挥霍偷来的资金,购买车队,并在洛杉矶和迈阿密的俱乐部花费数十万美元。他甚至向女性赠送昂贵的柏金包。他不知道的是,他的位置是通过朋友的社交媒体帖子和他自己的 Instagram 照片被发现的,这些照片是他今年早些时候以真名发布的。
The last person, Box (Jeandiel/John), who impersonated a Gemini representative during calls to the victim, used the same profile picture across platforms like Discord and Telegram, making it easier to track him. His ex-girlfriend further exposed his identity by leaking all of his photos on social media.
最后一个人 Box(Jeandiel/John)在给受害者打电话时冒充 Gemini 代表,在 Discord 和 Telegram 等平台上使用了相同的个人资料图片,从而更容易追踪他。他的前女友在社交媒体上泄露了他的所有照片,进一步暴露了他的身份。
Read also: North Korean hackers target crypto firms with new malware, Durian
另请阅读:朝鲜黑客利用新恶意软件 Durian 将加密货币公司作为目标
A group of cryptocurrency addresses linked to both Box and Wiz received over $41 million from two exchanges. ZackXBT explained that most of this money was spent on luxury items such as cars, watches, jewelry, and designer clothes. Conversations among the trio reveal they were using the stolen funds for these purchases.
一组与 Box 和 Wiz 相关的加密货币地址从两家交易所收到了超过 4100 万美元。 ZackXBT 解释说,这些钱大部分花在了汽车、手表、珠宝和名牌服装等奢侈品上。三人之间的对话显示,他们正在使用窃取的资金进行这些购买。
Despite converting most of the stolen funds into Monero, a privacy coin, both Box and Wiz made errors that linked the money to their laundering activities. Wiz, for instance, inadvertently revealed an address he used to buy designer clothes during a screen-sharing session. Similarly, Box reused a deposit address, making it traceable.
尽管将大部分被盗资金转换为门罗币(一种隐私币),Box 和 Wiz 都犯了错误,将这些钱与他们的洗钱活动联系起来。例如,维兹在屏幕共享会话中无意中透露了他用来购买名牌服装的地址。同样,Box 重复使用了存款地址,使其可追溯。
With the help of investigative teams and the Binance Security Team, over $9 million has been frozen, and $500,000 has already been returned to the victim. As a result of the investigation, both Box and Greavys were arrested in Miami and Los Angeles.
在调查团队和币安安全团队的帮助下,超过 900 万美元已被冻结,其中 50 万美元已返还给受害者。调查结果显示,博克斯和格里维斯均在迈阿密和洛杉矶被捕。
The blockchain investigator mentioned that investigations are still ongoing and that updates will be shared as the legal case progresses.
区块链调查员提到,调查仍在进行中,随着法律案件的进展,将分享最新情况。
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