Heco Bridge 黑客涉嫌通过龙卷风现金洗钱被盗加密货币

Are Heco Bridge Hackers Laundering Stolen Crypto Through Tornado Cash?

Heco Bridge 黑客是否通过龙卷风现金洗钱被盗的加密货币？

The Heco Bridge, a project linked to Tron (TRX) founder Justin Sun, has fallen victim to a hack, and the stolen Ethereum (ETH) is now being funneled into the sanctioned crypto mixer Tornado Cash (TORN).

与 Tron (TRX) 创始人 Justin Sun 相关的项目 Heco Bridge 已成为黑客攻击的受害者，被盗的以太坊 (ETH) 现在正被流入受制裁的加密货币混合器 Tornado Cash (TORN)。

According to blockchain security firm PeckShield, the exploiters have sent 40,391.8 ETH worth approximately $145.7 million to Tornado Cash in the past eight days. This raises concerns about the hackers' ability to conceal their ill-gotten gains and potentially evade law enforcement.

据区块链安全公司 PeckShield 称，过去 8 天，攻击者已向 Tornado Cash 发送了 40,391.8 ETH，价值约 1.457 亿美元。这引发了人们对黑客隐瞒不义之财并可能逃避执法的能力的担忧。

Who Were the Victims of the Heco Bridge Hack?

Heco Bridge 黑客攻击的受害者是谁？

In November, hackers targeted Heco Bridge and crypto exchange giant HTX, both of which are associated with Sun. Cybersecurity firm Cyvers estimates that the combined value of the stolen funds from both platforms amounted to $100 million, with $86 million coming from Heco Bridge alone.

11 月，黑客瞄准了 Heco Bridge 和加密货币交易所巨头 HTX，这两家公司都与 Sun 有关联。网络安全公司 Cyvers 估计，两个平台被盗资金的总价值达 1 亿美元，其中仅 Heco Bridge 就有 8600 万美元。

What is Heco Bridge?

什么是Heco桥？

Heco Bridge facilitates the transfer of funds between Ethereum and the energy-efficient blockchain Heco Chain. Its vulnerability to attack highlights the potential risks associated with cross-chain bridges, which connect different blockchain networks.

Heco Bridge 促进了以太坊和节能区块链 Heco Chain 之间的资金转移。它的易受攻击性突出了与连接不同区块链网络的跨链桥相关的潜在风险。

What is Tornado Cash?

什么是龙卷风现金？

Tornado Cash is an Ethereum-based coin mixing service designed to provide anonymity for users' digital assets. However, its use has come under scrutiny due to its alleged role in facilitating money laundering activities.

Tornado Cash 是一项基于以太坊的混币服务，旨在为用户的数字资产提供匿名性。然而，由于其涉嫌促进洗钱活动，其使用受到了密切关注。

Why is Tornado Cash Controversial?

为什么龙卷风现金备受争议？

In 2022, the U.S. government sanctioned Tornado Cash, citing national security concerns. One of its founders, Roman Storm, was arrested last year and charged by the U.S. Department of Justice (DOJ) with laundering $1 billion in criminal proceeds, including funds linked to the North Korean cybercriminal group Lazarus Group.

2022 年，美国政府以国家安全为由制裁了 Tornado Cash。其创始人之一 Roman Storm 去年被捕，并被美国司法部 (DOJ) 指控洗钱 10 亿美元的犯罪所得，其中包括与朝鲜网络犯罪集团 Lazarus Group 相关的资金。

What Are the Legal Implications?

有什么法律影响？

The DOJ has also charged Tornado Cash co-founder Roman Semenov, who remains at large. Additionally, one of the project's developers, Alexey Pertsev, was arrested in the Netherlands in 2022 on money laundering charges. These arrests demonstrate the growing legal pressure on individuals and entities involved in cryptocurrency mixing services.

美国司法部还对 Tornado Cash 联合创始人 Roman Semenov 提出指控，但他目前仍然在逃。此外，该项目的开发商之一 Alexey Pertsev 于 2022 年因洗钱指控在荷兰被捕。这些逮捕表明参与加密货币混合服务的个人和实体面临着越来越大的法律压力。

What Should Investors Be Aware Of?

投资者应该注意什么？

Investors should be wary of investing in or using services associated with sanctioned entities like Tornado Cash. The use of such services could expose them to legal risks and potential financial losses.

投资者应谨慎投资或使用与 Tornado Cash 等受制裁实体相关的服务。使用此类服务​​可能会让他们面临法律风险和潜在的财务损失。