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中国加密货币记者兼博客作者 Colin Wu 分享了日本警方首次成功识别并逮捕嫌疑人的消息
Japanese police have reportedly succeeded, for the first time, in identifying and arresting a cyber criminal by tracing their Monero (XMR) transactions and analyzing the gathered data.
据报道,日本警方通过追踪门罗币(XMR)交易并分析收集到的数据,首次成功识别并逮捕了一名网络犯罪分子。
The arrested crypto villain had a team of approximately 20 people, and together they earned more than 100 million yen. Wu's data comes from today's Nikkei article, a link to which he published in his post.
被捕的加密货币恶棍拥有大约20人的团队,他们总共赚取了超过1亿日元。吴的数据来自今天的《日经新闻》文章,他在帖子中发布了该文章的链接。
Caught over laundering money through XMR
因通过 XMR 洗钱而被捕
According to Nikkei, Japanese cyber police joined forces with other police departments and managed to spot and then arrest a 26-year-old Yuta Kobayashi. His occupation in real life remains unknown, however, he is suspected of conducting computer fraud and using credit cards of unaware victims to obtain illegal profits.
据《日经新闻》报道,日本网络警察与其他警察部门联手,成功发现并逮捕了 26 岁的小林雄太。他在现实生活中的职业不明,但涉嫌进行计算机诈骗,并利用不知情的受害者的信用卡获取非法利益。
The estimated damage brought by the culprits exceeds 100 million yen. The criminal group tried to launder the stolen funds using privacy coin Monero. It was designed to be highly confidential and make it impossible to trace senders and receivers of these coins. However, the cyber police managed to identify Kobayashi by tracing the XMR flow. This was the first-ever suspect to be identified by analysing data from XMR transactions.
预计肇事者造成的损失超过1亿日元。该犯罪团伙试图使用隐私币门罗币洗钱。它的设计高度保密,使得无法追踪这些代币的发送者和接收者。然而,网络警察通过追踪 XMR 流,成功识别了小林的身份。这是有史以来第一个通过分析 XMR 交易数据来识别的嫌疑人。
For the first time, Japanese police identified suspects by analyzing Monero money laundering. The gang conducted about 900 fraudulent transactions between June 2021 and January 2022, and the police have arrested 18 people. https://t.co/UiaoyalZwZ
日本警方首次通过分析门罗币洗钱活动识别嫌疑人。该团伙在2021年6月至2022年1月期间进行了约900笔欺诈交易,警方已逮捕18人。 https://t.co/UiaoyalZwZ
The arrested suspect listed fictitious products on the Japanese flea market website Mercari in the summer of 2021. Then he used the credit card data of other people and led the operating company to believe that those transactions were completed, thus defrauding it of millions of yen.
被捕嫌疑人于2021年夏天在日本跳蚤市场网站Mercari上列出了虚构的产品,然后使用其他人的信用卡数据,引导运营公司相信这些交易已经完成,从而骗取了数百万日元。
Between June 2021 and January 2022, the scammer group conducted approximately 900 fraudulent transactions missing the credit cards of unaware people. This data was likely stolen using phishing via fake sites and fraudulent emails.
2021 年 6 月至 2022 年 1 月期间,该诈骗团伙进行了约 900 笔欺诈交易,并遗漏了不知情者的信用卡。这些数据很可能是通过虚假网站和欺诈电子邮件通过网络钓鱼被盗的。
Up to now, apart from Yuta Kobayashi, 18 cyber criminals from his team have been taken into custody. Those gang members were hired as they were offered to take “illegal part-time jobs” on social media. All the communication between them and Kobayashi were conducted using high-confidence messenger apps.
截至目前,除小林雄太外,其团队中的18名网络犯罪分子已被抓获。这些团伙成员之所以被雇用,是因为他们在社交媒体上被要求从事“非法兼职工作”。他们和小林之间的所有沟通都是通过高可信度的通讯应用程序进行的。
CZ warns against scammers using his name
CZ警告诈骗者不要冒用他的名字
As reported by U.Today earlier, founder and former CEO of the Binance exchange, Changpeng Zhao, published a tweet, saying that he had noticed at least two verified X accounts impersonating him.
据《今日美国》早些时候报道,币安交易所创始人兼前首席执行官赵长鹏发表推文称,他注意到至少有两个经过验证的 X 账户冒充他。
While they both start with “cz,” Zhao warned the community that he only uses the @cz_binance X handle.
虽然它们都以“cz”开头,但赵警告社区,他只使用@cz_binance X 句柄。
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