百位金融黑客结束加密洗牌，准备隐秘套现？

Hundred Finance 黑客已开始将其窃取的资金转换为以太币，这可能表明他们准备将部分赃物兑现。该黑客于 2022 年 4 月从 DeFi 协议中窃取了 740 万美元，在启动资金转移之前已经沉默了一年多，引发了人们对其意图的猜测。

Hundred Finance Hacker Shifts Stolen Funds into Ether: Preparing for a Covert Cash-Out?

百名金融黑客将被盗资金转入以太币：准备秘密套现？

Over a year after a malicious attack on the Optimism-based DeFi protocol Hundred Finance, the stolen funds, once totaling $7.4 million, have begun to stir. On Wednesday, at approximately 10:25 am London time, the enigmatic hacker initiated a series of transactions, withdrawing nearly $800,000 worth of Ether and Tether's USDT stablecoin from the decentralized exchange Curve.

基于 Optimism 的 DeFi 协议 Hundred Finance 遭受恶意攻击一年多后，一度总计 740 万美元的被盗资金开始骚动。周三，伦敦时间上午 10:25 左右，这位神秘的黑客发起了一系列交易，从去中心化交易所 Curve 提取了价值近 80 万美元的以太币和 Tether 的 USDT 稳定币。

These withdrawals were swiftly followed by a series of currency swaps on Uniswap, where the hacker converted the USDT, along with smaller amounts of PAXG, WOO, FRAX, and DAI, into Ether. The cumulative effect of these transactions boosted the hacker's Ether holdings by over $1 million.

这些提款之后，Uniswap 上发生了一系列货币互换，黑客将 USDT 以及少量的 PAXG、WOO、FRAX 和 DAI 转换为以太币。这些交易的累积效应使黑客持有的以太币增加了超过 100 万美元。

The hacker's digital wallet now holds a substantial balance of $4.2 million in Ether, $1.2 million in DAI, $859,000 in Synthetix's sUSD stablecoin, and lesser amounts of Wrapped Ether, FRAX, SNX, and Wrapped Bitcoin. Notably, the hacker's sudden shift in strategy, after months of inactivity, has raised speculation about their intentions.

黑客的数字钱包目前持有 420 万美元的以太币、120 万美元的 DAI、859,000 美元的 Synthetix sUSD 稳定币，以及少量的 Wrapped Ether、FRAX、SNX 和 Wrapped Bitcoin。值得注意的是，在几个月的不活动之后，黑客突然改变了策略，引发了人们对其意图的猜测。

Possible Motive: Preparing for a Cash-Out

可能的动机：准备套现

The hacker's recent actions may indicate an impending attempt to convert the stolen funds into fiat currency. To achieve this, they must break the chain of traceability linking the funds to the hacked wallet. Historically, hackers have employed crypto mixers like Samourai Wallet and privacy protocols like Twister Money to launder illicit proceeds.

黑客最近的行动可能表明即将尝试将被盗资金转换为法定货币。为了实现这一目标，他们必须打破将资金与被黑钱包联系起来的可追溯链。从历史上看，黑客曾利用 Samourai Wallet 等加密货币混合器和 Twister Money 等隐私协议来洗钱非法收益。

However, the tightening regulatory landscape presents a significant challenge to this strategy. On April 24th, the European Parliament voted to ban crypto mixers as part of enhanced anti-money laundering measures. The United States has also taken action, with the DoJ charging two founders of Samourai Wallet for their role in facilitating money laundering.

然而，收紧的监管环境给这一战略带来了重大挑战。 4 月 24 日，欧洲议会投票禁止加密货币混合器，作为加强反洗钱措施的一部分。美国也采取了行动，司法部指控 Samourai Wallet 的两名创始人涉嫌协助洗钱。

Furthermore, authorities have seized control of crypto mixer servers, rendering these services inoperable. As a result, crypto mixers and privacy protocols have experienced a decline in usage as users become increasingly wary of their tainted reputation.

此外，当局还控制了加密货币混合器服务器，导致这些服务无法运行。因此，随着用户对其不良声誉越来越警惕，加密货币混合器和隐私协议的使用量有所下降。

A Grim Outlook for Stolen Fund Recovery

被盗资金追回前景黯淡

The Hundred Finance hack exposed a vulnerability in the protocol's withdrawal process, enabling the hacker to exploit a rounding error and extract $7.4 million in various cryptocurrencies. Despite the initial offer of a $500,000 bounty for information leading to the hacker's arrest and the recovery of the stolen funds, subsequent efforts to negotiate a return failed.

Hundred Finance 黑客事件暴露了该协议提现过程中的一个漏洞，使黑客能够利用舍入错误并提取 740 万美元的各种加密货币。尽管最初悬赏 50 万美元，以获取导致黑客被捕并追回被盗资金的信息，但随后的返还谈判努力失败了。

Ultimately, Hundred Finance token holders voted to close the protocol down in August 2022, marking the end of the platform. As the stolen funds remain unaccounted for, the prospects for their recovery appear increasingly bleak.

最终，Hundred Finance 代币持有者投票决定于 2022 年 8 月关闭该协议，标志着该平台的终结。由于被盗资金仍下落不明，追回的前景似乎越来越黯淡。

Conclusion

结论

The recent activity by the Hundred Finance hacker suggests that they may be preparing to cash out the stolen funds. However, the tightening regulatory environment surrounding crypto mixers and privacy protocols presents a significant obstacle. As authorities continue to crack down on illicit cryptocurrency transactions, the hacker faces an uphill battle in their quest to convert the stolen funds into fiat currency without leaving a trail.

Hundred Finance 黑客最近的活动表明，他们可能正准备兑现被盗资金。然而，围绕加密货币混合器和隐私协议的严格监管环境构成了重大障碍。随着当局继续打击非法加密货币交易，黑客面临着一场艰苦的战斗，他们试图将被盗资金转换成法定货币而不留下任何痕迹。