Lazarus 集团 2 亿美元的加密货币洗钱计划被链上侦探破获

匿名链上调查员 ZachXBT 发布了一份综合报告，详细介绍了朝鲜 Lazarus 集团如何洗钱超过 2 亿美元的被盗加密货币。该调查涵盖 2020 年 8 月至 2023 年 10 月期间的 25 起黑客攻击，揭露了复杂的洗钱技术，涉及混币器、跨区块链传输以及 Noones 和 Paxful 等点对点交易。

Lazarus Group's $200 Million Crypto Laundering Scheme Unraveled by On-Chain Investigator

链上调查员揭露了 Lazarus 集团 2 亿美元的加密货币洗钱计划

April 30, 2024 - A meticulously detailed report by ZachXBT, an esteemed on-chain investigator operating under a pseudonym, has laid bare the intricate methods employed by the notorious North Korean hacking syndicate, Lazarus Group, to launder over $200 million in stolen cryptocurrency.

2024 年 4 月 30 日 - ZachXBT（一位化名的受人尊敬的链上调查员）发布了一份详尽的报告，揭露了臭名昭著的朝鲜黑客集团 Lazarus Group 为洗钱超过 2 亿美元的被盗加密货币所采用的复杂方法。

The extensive investigation, meticulously tracing 25 hacks perpetrated across multiple blockchains between August 2020 and October 2023, has exposed the highly sophisticated strategies employed by Lazarus Group to conceal the movement of illicit funds.

这项广泛的调查仔细追踪了 2020 年 8 月至 2023 年 10 月期间跨多个区块链实施的 25 起黑客攻击，揭露了 Lazarus Group 为隐瞒非法资金流动而采用的高度复杂的策略。

Coin Mixers and Cross-Blockchain Transfers: Obfuscating the Flow of Stolen Crypto

混币器和跨区块链传输：混淆被盗加密货币的流动

The report highlights Lazarus Group's extensive reliance on coin mixers, such as Ethereum-based Tornado Cash and Bitcoin's ChipMixer, to shroud the origins and destinations of their illicit transactions. By intermingling stolen funds with legitimate transactions, they have rendered it immensely challenging for law enforcement and financial investigators to trace the money trail back to its criminal source.

该报告强调了 Lazarus 集团对混币器的广泛依赖，例如基于以太坊的 Tornado Cash 和比特币的 ChipMixer，以掩盖其非法交易的来源和目的地。通过将被盗资金与合法交易混在一起，执法人员和金融调查人员很难追踪资金来源并追溯到其犯罪来源。

Furthermore, the hackers have employed cross-blockchain transfers, moving tokens across different blockchains to add another layer of complexity to their illicit operations, effectively obscuring the path of their stolen assets.

此外，黑客还采用跨区块链转移，在不同的区块链之间移动代币，为他们的非法操作增加了另一层复杂性，有效地掩盖了他们被盗资产的路径。

Peer-to-Peer Exchanges: Facilitating Conversion into Fiat Currency

点对点交易：促进法定货币的兑换

In addition to utilizing coin mixers, Lazarus Group has also leveraged peer-to-peer (P2P) exchanges, which enable individuals to conduct direct transactions without the involvement of a centralized authority. The report specifically identifies Bitcoin P2P exchanges such as Noones and Paxful as platforms that have facilitated some of these illicit transfers, aiding the hackers in converting stolen digital assets into fiat currency.

除了利用混币器之外，Lazarus Group 还利用点对点 (P2P) 交易所，使个人能够在没有中央机构参与的情况下进行直接交易。该报告特别指出，Noones 和 Paxful 等比特币 P2P 交易所是促进部分非法转账的平台，帮助黑客将被盗的数字资产转换为法定货币。

Lazarus Group's History of Cybercrime: A Pattern of Colossal Theft

拉撒路集团的网络犯罪历史：大规模盗窃的模式

Lazarus Group has been implicated in a litany of high-profile cyberattacks, including a $41 million heist from gaming platform Stake.com and a staggering $622 million exploit of the Ronin bridge. These incidents form part of a broader pattern of cybercrimes that have netted the group a staggering $2 billion in stolen assets, according to reports from the Federal Bureau of Investigation (FBI).

Lazarus Group 卷入了一系列备受瞩目的网络攻击，其中包括从游戏平台 Stake.com 盗窃 4100 万美元，以及利用 Ronin 桥窃取 6.22 亿美元的惊人资金。根据联邦调查局 (FBI) 的报告，这些事件构成了更广泛的网络犯罪模式的一部分，该犯罪团伙被盗资产高达 20 亿美元。

Industry Collaboration: Joining Forces to Trace Stolen Funds

行业合作：联手追踪被盗资金

ZachXBT's investigation has greatly benefited from the invaluable insights provided by leading industry players, including cryptocurrency exchange Binance and the widely used Ethereum wallet MetaMask. Their cooperation has been instrumental in identifying numerous accounts suspected of being connected to Lazarus Group.

ZachXBT 的调查很大程度上受益于领先行业参与者提供的宝贵见解，包括加密货币交易所 Binance 和广泛使用的以太坊钱包 MetaMask。他们的合作有助于查明许多涉嫌与 Lazarus Group 有关的账户。

These accounts have allegedly received $44 million from the proceeds of the group's various cyber heists, with a portion of these illicit funds successfully converted into fiat currency.

据称，这些账户从该组织的各种网络抢劫中获得了 4400 万美元的收益，其中一部分非法资金已成功转换为法定货币。

Conclusion: Unraveling Lazarus Group's Illicit Crypto Laundering Network

结论：揭开拉撒路集团的非法加密货币洗钱网络

The comprehensive investigation conducted by ZachXBT has played a pivotal role in exposing the sophisticated methods employed by Lazarus Group to launder stolen cryptocurrency. The report's findings highlight the critical need for ongoing vigilance and collaboration within the cryptocurrency industry to combat illicit activities and safeguard the integrity of the digital asset ecosystem.

ZachXBT 进行的全面调查在揭露 Lazarus 集团洗钱被盗加密货币的复杂方法方面发挥了关键作用。该报告的调查结果强调，加密货币行业内迫切需要持续保持警惕和协作，以打击非法活动并维护数字资产生态系统的完整性。