美国具有里程碑意义的裁决：前安全工程师因智能合约黑客行为被判入狱

Shakeeb Ahmed 是一名前安全工程师，因策划对两个去中心化加密货币交易所进行黑客攻击，导致价值超过 1200 万美元的加密货币被盗，被判处三年监禁。这标志着美国有史以来首次对智能合约黑客行为定罪，凸显了在快速发展的数字资产领域解决网络威胁的紧迫性。艾哈迈德的行为凸显了网络犯罪分子的复杂性以及加强安全措施以保护蓬勃发展的加密行业的必要性。

U.S. Courts Issue Landmark Ruling in Smart Contract Hacking Case: Former Security Engineer Sentenced to Prison

美国法院对智能合约黑客案做出里程碑式裁决：前安全工程师被判入狱

In a groundbreaking development for the cryptocurrency industry, the United States District Court for the Southern District of New York has handed down a three-year prison sentence to Shakeeb Ahmed, a former security engineer, for his role in orchestrating a series of hacks on two decentralized cryptocurrency exchanges (DEXs). This marks the first-ever conviction in the United States for smart contract hacking, a sophisticated form of cybercrime targeting the underlying code that governs decentralized blockchain applications.

加密货币行业的一项突破性进展是，美国纽约南区地方法院对前安全工程师 Shakeeb Ahmed 判处三年监禁，罪名是他策划了一系列针对两个人的黑客攻击。去中心化加密货币交易所（DEX）。这标志着美国首次对智能合约黑客行为定罪，这是一种复杂的网络犯罪形式，针对的是管理去中心化区块链应用程序的底层代码。

Ahmed's hacks resulted in the theft of cryptocurrencies worth more than $12 million, including $9 million from the first attack and $3.6 million from the second. The initial attack, targeting an unnamed exchange, involved manipulating fake pricing data to generate inflated fees, which Ahmed subsequently withdrew in the form of cryptocurrency.

艾哈迈德的黑客攻击导致价值超过 1200 万美元的加密货币被盗，其中第一次攻击造成 900 万美元，第二次攻击造成 360 万美元。最初的攻击针对的是一家未命名的交易所，涉及操纵虚假定价数据以产生虚高的费用，艾哈迈德随后以加密货币的形式撤回了这些费用。

Following the first theft, Ahmed engaged in communication with the exchange, offering to return a portion of the stolen funds – approximately $10.5 million – if the exchange refrained from involving law enforcement. However, his demands were not met.

第一次盗窃发生后，艾哈迈德与交易所进行了沟通，表示如果交易所不介入执法，他将返还部分被盗资金（约 1050 万美元）。然而，他的要求没有得到满足。

Undeterred, Ahmed targeted another DEX, Nirvana Finance, on July 28, 2022. Exploiting a vulnerability in Nirvana's smart contracts, he purchased crypto assets at a discounted price and resold them back to the platform at a higher price, resulting in significant financial losses for the exchange.

艾哈迈德没有被吓倒，他于 2022 年 7 月 28 日瞄准了另一家 DEX Nirvana Finance。利用 Nirvana 智能合约中的漏洞，他以折扣价购买了加密资产，并以更高的价格转售回平台，导致该平台遭受重大财务损失。找的零钱。

Despite Nirvana offering a substantial "bug bounty" of up to $600,000 for the return of the stolen funds, Ahmed demanded $1.4 million. This led to the collapse of the exchange, which had lost all its possessed funds due to Ahmed's attack.

尽管 Nirvana 提供高达 60 万美元的“漏洞赏金”来返还被盗资金，但艾哈迈德却要求 140 万美元。这导致交易所崩溃，由于艾哈迈德的袭击，交易所失去了所有拥有的资金。

The investigation into Ahmed's activities revealed that he employed sophisticated money laundering techniques to conceal the source and ownership of the stolen funds. These techniques included token swap transactions, transferring proceeds from the Solana (SOL) blockchain to the Ethereum (ETH) blockchain through "bridging," converting the funds to Monero, and utilizing overseas exchanges and cryptocurrency mixers such as Samourai Whirlpool.

对艾哈迈德活动的调查显示，他采用复杂的洗钱技术来隐瞒被盗资金的来源和所有权。这些技术包括代币互换交易、通过“桥接”将收益从 Solana (SOL) 区块链转移到以太坊 (ETH) 区块链、将资金转换为门罗币，以及利用海外交易所和 Samourai Whirlpool 等加密货币混合器。

Ahmed, a U.S. citizen, held a senior security engineer position at an international technology company at the time of the attacks. His expertise in reverse engineering smart contracts and conducting blockchain audits enabled him to execute the hacks with precision.

艾哈迈德是美国公民，袭击发生时在一家国际科技公司担任高级安全工程师。他在逆向工程智能合约和进行区块链审计方面的专业知识使他能够精确地执行黑客攻击。

In addition to the prison sentence, Ahmed has been ordered to forfeit approximately $12.3 million, including a substantial amount of cryptocurrency, and pay the affected exchanges over $5 million in restitution.

除了监禁之外，艾哈迈德还被责令没收约 1230 万美元，其中包括大量加密货币，并向受影响的交易所支付超过 500 万美元的赔偿金。

U.S. Attorney Damian Williams, commenting on the landmark ruling, emphasized the commitment of the justice system in pursuing such cases and the consequences that await cybercriminals. "Today, Shakeeb Ahmed was sentenced to prison in the first-ever conviction for the hack of a smart contract and ordered to forfeit all of the stolen crypto. No matter how novel or sophisticated the hack, this Office and our law enforcement partners are committed to following the money and bringing hackers to justice. And as today's sentence shows, time in prison — and forfeiture of all the stolen crypto — is the inevitable consequence of such destructive hacks."

美国检察官达米安·威廉姆斯 (Damian Williams) 在评论这一具有里程碑意义的裁决时强调，司法系统致力于追查此类案件，并强调网络犯罪分子将面临的后果。 “今天，沙基布·艾哈迈德 (Shakeeb Ahmed) 首次因智能合约黑客攻击被判入狱，并被勒令没收所有被盗的加密货币。无论黑客攻击多么新颖或复杂，本办公室和我们的执法合作伙伴都致力于追踪金钱并将黑客绳之以法。正如今天的判决所表明的那样，入狱并没收所有被盗的加密货币是此类破坏性黑客的不可避免的后果。”

The landmark sentencing of Shakeeb Ahmed sends a clear message that smart contract hacking will not be tolerated and that perpetrators will face serious consequences. This verdict is a significant step towards safeguarding the integrity and security of the cryptocurrency industry and protecting investors from cybercrime.

Shakeeb Ahmed 具有里程碑意义的判决发出了一个明确的信息：智能合约黑客行为是不会被容忍的，肇事者将面临严重后果。这一判决是维护加密货币行业完整性和安全以及保护投资者免受网络犯罪的重要一步。