拉撒路集团通过Thorchain洗钱超过2.4亿美元的ETH，将其交换为BTC

多年来，Lazarus Group一直落后于一些最大的加密抢劫案，包括Ronin Bridge和Harmony Hacks。

An interesting tidbit from the crypto sphere: According to blockchain analytics firm Arkham, a major crypto threat actor, Lazarus Group, is actively laundering an estimated minimum of $240 million in ETH through cross-chain liquidity protocol THORChain.

加密货币领域的一个有趣的花絮：根据区块链分析公司阿卡姆（Arkham）的说法，主要的加密威胁行为者拉撒路集团（Lazarus Group）正在积极洗钱，估计通过交叉链流动性方案Thorchain thorchain估计最低2.4亿美元。

The bulk of the ETH was used for liquidity provision on THORChain in exchange for Bitcoin (BTC).

ETH的大部分用于胸骨的流动性，以换取比特币（BTC）。

Those familiar with Lazarus Group know the threat actor has been involved in some of the biggest crypto heists in recent times, including the Ronin Bridge and Harmony hacks.

那些熟悉Lazarus集团的人知道，威胁演员最近参与了一些最大的加密抢劫，包括Ronin Bridge和Harmony Hacks。

Its presence on THORChain shouldn’t come as a surprise as the protocol is known for facilitating large-scale asset transfers in a decentralized manner.

它在Thorchain上的存在并不令人惊讶，因为该协议以促进大规模资产转移的方式闻名。

It also isn’t subject to the same level of scrutiny as centralized exchanges, which usually require traders to pass through stringent identity verification procedures.

它也没有与集中式交流相同的审查，这通常要求交易者通过严格的身份验证程序。

In addition, Arkham’s tagging system highlights the movement of funds from Lazarus-linked wallets on Ethereum.

此外，Arkham的标记系统突出了以太坊上与Lazarus相关钱包中资金的移动。

The funds were mainly used for liquidity provision on THORChain to swap ETH for native BTC.

这些资金主要用于索氏的流动性提供，以将ETH交换为本地BTC。

Annually, Lazarus Group is thought to steal around $1 billion to $1.5 billion from various sources, including cryptocurrency exchanges and online casinos.

每年，Lazarus集团被认为从包括加密货币交易所和在线赌场在内的各种来源窃取了约10亿美元至15亿美元。

Earlier this year, Chainalysis estimated that at least $1 billion in crypto was stolen in 2023.

今年早些时候，连锁分析估计，2023年至少有10亿美元的加密货币被盗。

The post Lazarus dumps $240M in ETH through Thorchain for BTC appeared first on CryptoChain.

Lazarus Post通过Thorchain for BTC倾倒了2.4亿美元的ETH，首先出现在Cryptochain上。

CryptoTax is pleased to announce its support for THORChain, a decentralized cross-chain liquidity protocol, in its mission to simplify and streamline cryptocurrency taxes.

Cryptotax很高兴地宣布其对索什（Thorchain）的支持，这是一种分散的跨链流动性协议，其使命是简化和简化加密货币税。

CryptoTax now supports over 3,500 protocols across 150+ blockchains. From DeFi to DEX trading and NFTs, CryptoTax can handle even the most complex crypto transactions.

Cryptotax现在支持150多个区块链的3500多个协议。从Defi到DEX交易和NFT，Cryptotax甚至可以处理最复杂的加密交易。

Get ready for tax season with CryptoTax!

用Cryptotax为税收季节做好准备！

Its aim is to help crypto users easily track and calculate their taxes on cross-chain swaps executed on THORChain.

其目的是帮助加密用户轻松地跟踪和计算他们对Thorchain执行的跨链掉期的税收。

The protocol, which enables users to seamlessly transfer and trade crypto assets across different blockchains without intermediaries, has become increasingly popular but is also used by bad actors.

该协议使用户能够在没有中介机构的情况下无缝传输和交易加密资产，但也越来越受欢迎，但也被坏参与者使用。

Earlier this year, blockchain analytics firm, Arkham, revealed that Lazarus Group, a notorious crypto threat actor, has been exploiting THORChain for facilitating large-scale money laundering activities.

今年早些时候，区块链分析公司阿卡姆（Arkham）透露，臭名昭著的加密威胁演员拉撒路集团（Lazarus Group）一直在利用Thorchain来促进大规模的洗钱活动。

According to Arkham’s data, Lazarus Group has been siphoning minimum $240 million of ETH through THORChain.

根据阿卡姆（Arkham）的数据，拉撒路集团（Lazarus Group）通过Thorchain一直在向最低2.4亿美元的ETH窃听。

The majority of the ETH was used for liquidity provision on THORChain in exchange for Bitcoin (BTC).

大多数ETH用于在胸链方面进行流动性，以换取比特币（BTC）。

Its presence on THORChain shouldn’t come as a surprise as the threat actor is known for being involved in some of the biggest crypto heists, including the Ronin Bridge and Harmony hacks.

它在Thorchain上的存在并不令人惊讶，因为威胁演员因参与包括Ronin Bridge和Harmony Hacks在内的一些最大的加密抢劫而闻名。

Those familiar with the crypto space will know that it’s nearly impossible to follow the trail of transactions.

那些熟悉加密空间的人会知道，几乎不可能遵循交易的踪迹。

However, according to Arkham, its tagging system shows the movement of funds from Lazarus-linked wallets on Ethereum.

然而，根据阿卡姆（Arkham）的说法，其标签系统显示了以太坊上与拉撒路相关钱包的资金移动。

The funds were mainly used for liquidity provision on THORChain to swap ETH for native BTC.

这些资金主要用于索氏的流动性提供，以将ETH交换为本地BTC。

In other words, the crypto threat actor has been busy converting stolen crypto and spreading them across different wallets to make it harder for authorities to follow.

换句话说，加密威胁演员一直在忙于转换被盗的加密货币并将其散布在不同的钱包中，以使当局更难遵循。

Those in the know will know that Lazarus Group is a major cyber threat actor that is part of North Korea’s intelligence agency.

知情人士会知道，拉撒路集团是朝鲜情报机构的一部分的主要网络威胁参与者。

Annually, the threat actor is thought to steal around $1 billion to $1.5 billion from various sources, including cryptocurrency exchanges and online casinos.

每年，威胁演员被认为从各种来源（包括加密货币交易所和在线赌场）中窃取了约10亿美元至15亿美元。

Earlier this year, Chainalysis estimated that at least $1 billion in crypto was stolen in 2023.

今年早些时候，连锁分析估计，2023年至少有10亿美元的加密货币被盗。

The post CryptoTax adds support for THORChain ahead of tax season appeared first on Chainzilla.

Cryptotax Post在税收季节之前增加了对Thorchain的支持。