超过 2000 万美元的加密货币从美国政府钱包转移，引发对未经授权活动的担忧

周四，超过 2000 万美元的加密货币从美国政府钱包中转移。值得注意的是，该钱包与 2016 年 Bitfinex 黑客攻击中扣押的资金相关。

On Thursday, over $20 million in cryptocurrency was moved out of a U.S. government wallet linked to funds seized in the 2016 Bitfinex hack, sparking blockchain analysis firms’ attention due to the suspicious nature of the transfer.

周四，超过 2000 万美元的加密货币从美国政府钱包中转移，该钱包与 2016 年 Bitfinex 黑客攻击中扣押的资金有关，由于转移的可疑性质，引起了区块链分析公司的关注。

The funds, which included both stablecoins and Ethereum, were transferred out of a wallet known to be linked to the Department of Justice (DOJ). Notably, this wallet had been largely inactive for the past eight months.

这些资金包括稳定币和以太坊，是从一个已知与司法部（DOJ）相关的钱包中转出的。值得注意的是，这个钱包在过去八个月里基本上不活跃。

As the transactions unfolded, a key observation was made. Part of the funds were being sent to instant crypto exchanges, with one of the exchanges utilizing Binance for liquidity. This occurred just minutes after Arkham Intelligence reported large withdrawals from the lending platform Aave, raising suspicion about the wallet's activity.

随着交易的展开，出现了一个关键的观察结果。部分资金被发送到即时加密货币交易所，其中一个交易所利用币安来提供流动性。就在这发生的几分钟前，Arkham Intelligence 报告了借贷平台 Aave 的大量提款，引发了对该钱包活动的怀疑。

According to Arkham, $1.25 million in Tether (USDT) and $5.5 million in USD Coin (USDC) were withdrawn from Aave. These funds were sent to a wallet starting with “0x348,” and they included $446,000 in Ethereum and about $13.7 million in aUSDC, an interest-bearing token from Aave. Interestingly, two years ago, this government wallet had received large amounts of aUSDC and Aave-based Tether tokens.

据 Arkham 称，从 Aave 中提取了 125 万美元的 Tether（USDT）和 550 万美元的美元代币（USDC）。这些资金被发送到以“0x348”开头的钱包，其中包括 446,000 美元的以太坊和约 1370 万美元的 aUSDC（Aave 的生息代币）。有趣的是，两年前，这个政府钱包收到了大量基于 aUSDC 和 Aave 的 Tether 代币。

CoinChapter reached out to the DOJ for comment on whether these transfers were related to any law-enforcement activity, but our requests have yet to be answered. Meanwhile, on social media, on-chain analyst ZachXBT described the transfer activity as “nefarious,” alluding to the possibility of an unauthorized movement.

CoinChapter 联系了司法部，请其就这些转移是否与任何执法活动有关发表评论，但我们的请求尚未得到答复。与此同时，在社交媒体上，链上分析师 ZachXBT 将转移活动描述为“邪恶的”，暗示了未经授权转移的可能性。

After receiving the transferred funds, the “0x348” wallet began using the exchange aggregator 1inch to convert stablecoins into Ethereum. It then sent $40,000 batches of Ethereum to a wallet associated with a nested exchange connected to Binance, according to blockchain analysis. In total, it directed $320,000 of Ethereum to the exchange wallet and split an additional $80,000 into smaller wallets.

收到转移的资金后，“0x348”钱包开始使用交易所聚合器1inch将稳定币转换为以太坊。根据区块链分析，它随后将价值 40,000 美元的以太坊批量发送到与币安相连的嵌套交易所相关的钱包。总共将 320,000 美元的以太币存入交易所钱包，并将另外 80,000 美元分入较小的钱包。

Further analysis revealed that a nested exchange likely received some assets linked to Binance's liquidity. Notably, blockchain analysts have observed that this separate platform utilizes Binance's liquidity without any direct affiliation to Binance itself.

进一步分析显示，嵌套交易所可能收到了一些与币安流动性相关的资产。值得注意的是，区块链分析师观察到，这个独立的平台利用了币安的流动性，与币安本身没有任何直接隶属关系。

Interestingly, the “0x348” wallet, which received funds from the US Government crypto wallet, was created recently. However, upon further investigation, it was discovered that the wallet is linked to CoinSpot, an Australian exchange, which had funded the wallet two years ago.

有趣的是，最近创建了从美国政府加密钱包获得资金的“0x348”钱包。然而，经过进一步调查，发现该钱包与澳大利亚交易所 CoinSpot 有关，该交易所两年前曾为该钱包提供资金。

It's important to note that CoinSpot operates exclusively within Australia, limiting its transactions outside the jurisdiction. Records show that the exchange had funded the wallet two years prior.

值得注意的是，CoinSpot 仅在澳大利亚境内运营，限制了其在司法管辖区之外的交易。记录显示，该交易所在两年前就为该钱包提供了资金。

The same DOJ wallet previously contained funds seized from individuals associated with the Bitfinex hack. In 2016, authorities charged New York residents Ilya Lichtenstein and Heather Morgan for their involvement in the breach, which caused the loss of $3.6 billion in digital assets.

司法部的同一个钱包此前包含从与 Bitfinex 黑客攻击相关的个人中扣押的资金。 2016 年，当局指控纽约居民伊利亚·利希滕斯坦 (Ilya Lichtenstein) 和希瑟·摩根 (Heather Morgan) 参与了此次泄露事件，导致 36 亿美元的数字资产损失。

At present, the US government crypto wallet is empty, with only a negligible balance of $127 in a Donald Trump-themed meme coin remaining. As the events unfold, blockchain analysts are closely monitoring the case, and it remains to be seen if any additional funds will emerge on public blockchains in the days ahead.

目前，美国政府的加密钱包空空如也，只剩下 127 美元的唐纳德·特朗普主题 meme 币，可以忽略不计。随着事件的展开，区块链分析师正在密切关注此案，未来几天公共区块链上是否会出现任何额外资金还有待观察。