|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
11 月 Poloniex 黑客事件的肇事者重新浮出水面,通过臭名昭著的混合器 Tornado Cash 转移部分被盗资金,以实现交易匿名化。这位潜伏的黑客最近的活动类似于朝鲜黑客组织 Lazarus 的策略,该组织在过去三年中策划了类似的大规模加密货币黑客攻击,并洗钱超过 2 亿美元。
Poloniex Hacker Resurfaces, Moving Stolen Assets in Stealthy Maneuver
Poloniex 黑客重新露面,秘密转移被盗资产
Six Months of Silence Broken: Poloniex Hacker Stirs
六个月的沉默被打破:Poloniex 黑客骚乱
The cyberattacker responsible for the infamous Poloniex hack of November 2023 has re-emerged, making clandestine movements of the stolen assets. This dormant period, spanning over half a year, has ended with a flurry of activity.
对 2023 年 11 月臭名昭著的 Poloniex 黑客事件负责的网络攻击者再次出现,秘密转移了被盗资产。这段长达半年多的蛰伏期,终于在一阵忙碌中结束了。
According to Arkham Intelligence, a wallet linked to the Poloniex hacker sprang back into action on Tuesday, May 7. Two significant transactions were detected: one involving the transfer of 1126 Ethereum (ETH), valued at approximately $3.5 million, and another, larger transaction of 501 Bitcoin (BTC), worth roughly $32 million, which occurred on April 30.
据 Arkham Intelligence 报道,与 Poloniex 黑客相关的钱包于 5 月 7 日星期二重新活跃起来。检测到两笔重大交易:一笔涉及转移 1126 个以太坊 (ETH),价值约 350 万美元,另一笔金额更大。 501 个比特币 (BTC),价值约 3200 万美元,发生于 4 月 30 日。
Tornado Cash: The Tool of Choice for Anonymity
Tornado Cash:匿名的首选工具
In a departure from previous tactics, the recent ETH transfer took a more covert route. Instead of being directly sent to another wallet, the hacker employed the notorious mixer Tornado Cash. This tool, known for its ability to obscure cryptocurrency transactions, was utilized to launder the stolen funds by dispersing them across multiple wallets, effectively obfuscating their trail.
与之前的策略不同,最近的 ETH 转账采取了更加隐蔽的路线。黑客没有直接发送到另一个钱包,而是使用了臭名昭著的混合器 Tornado Cash。该工具以其掩盖加密货币交易的能力而闻名,被用来通过将被盗资金分散在多个钱包中来洗钱,从而有效地混淆了他们的踪迹。
Lazarus: A Suspect with Striking Resemblances
拉撒路:长相惊人的嫌疑人
While the true identity of the Poloniex hacker remains elusive, the modus operandi bears striking similarities to the North Korean-backed hacker group Lazarus. The magnitude of the Poloniex loot echoes previous large-scale thefts orchestrated by Lazarus, including the Harmony Protocol hack ($100 million), the Stake.com heist ($41 million), and the Atomic Wallet cyber attack ($25 million).
虽然 Poloniex 黑客的真实身份仍然难以捉摸,但其作案手法与朝鲜支持的黑客组织 Lazarus 有着惊人的相似之处。 Poloniex 抢劫案的规模与 Lazarus 之前策划的大规模盗窃案相呼应,包括 Harmony Protocol 黑客攻击(1 亿美元)、Stake.com 抢劫(4100 万美元)和 Atomic Wallet 网络攻击(2500 万美元)。
Furthermore, the use of Tornado Cash in the Poloniex hack mirrors Lazarus's documented tactics. The mixer has been a preferred tool for the group, enabling them to conceal transaction paths and evade detection. Over the past three years, Lazarus has successfully executed over 25 hacks, amassing over $200 million in illicit gains.
此外,在 Poloniex 黑客攻击中使用 Tornado Cash 也反映了 Lazarus 记录的策略。混合器一直是该组织的首选工具,使他们能够隐藏交易路径并逃避检测。在过去三年中,Lazarus 已成功执行了超过 25 次黑客攻击,积累了超过 2 亿美元的非法收益。
Poloniex Hack: A Major Loss for the Industry
Poloniex 黑客攻击:行业的重大损失
The Poloniex hack of 2023 stands as a significant setback for the cryptocurrency industry. The stolen assets, totaling $170 million in value, comprised 25,563 ETH, 305,042 TRX, 626 BTC, and 364,292 BTCT. The hacker's recent movements have sparked concerns about potential laundering of the remaining stolen funds.
2023 年的 Poloniex 黑客事件对加密货币行业来说是一次重大挫折。被盗资产价值总计 1.7 亿美元,包括 25,563 ETH、305,042 TRX、626 BTC 和 364,292 BTCT。黑客最近的行动引发了人们对剩余被盗资金可能被洗钱的担忧。
Legal Action and Regulatory Challenges
法律诉讼和监管挑战
In August 2023, the US Justice Department imposed sanctions on Tornado Cash for its facilitation of money laundering by illicit actors. The anonymity of crypto hacks and the presence of numerous malicious players pose significant challenges in attributing the Poloniex hack to Lazarus or any other group.
2023 年 8 月,美国司法部因 Tornado Cash 为非法行为者洗钱提供便利而对其实施制裁。加密货币黑客攻击的匿名性以及大量恶意玩家的存在,给将 Poloniex 黑客攻击归咎于 Lazarus 或任何其他组织带来了重大挑战。
Implications and Future Outlook
影响和未来展望
The Poloniex hack continues to cast a shadow over the cryptocurrency industry. The recent resurgence of the attacker serves as a sobering reminder of the ongoing threats posed by cybercriminals. While regulatory bodies and law enforcement agencies intensify their efforts to combat these threats, the need for increased vigilance and robust security measures remains paramount.
Poloniex 黑客事件继续给加密货币行业蒙上阴影。攻击者最近的死灰复燃提醒人们,网络犯罪分子正在构成持续的威胁。尽管监管机构和执法机构加大力度应对这些威胁,但提高警惕和采取强有力的安全措施仍然至关重要。
Disclaimer:info@kdj.com
The information provided is not trading advice. kdj.com does not assume any responsibility for any investments made based on the information provided in this article. Cryptocurrencies are highly volatile and it is highly recommended that you invest with caution after thorough research!
If you believe that the content used on this website infringes your copyright, please contact us immediately (info@kdj.com) and we will delete it promptly.
-
- PEPE代币(PEPE)呈现上升三角形格局,Arthur Hayes的举动在市场反弹中增强了潜力
- 2024-09-28 06:25:01
- 交易员兼分析师 Bluntz 最近的一项分析显示,Pepe Coin(一种基于以太坊的 memecoin)呈现出上升三角形模式
-
- 随着 XRP 账本区块链的用户参与度下降,XRP 难以跟上更广泛的加密货币市场反弹的步伐
- 2024-09-28 06:20:02
- XRP 一直难以跟上上周美联储降息后开始的更广泛的加密货币市场上涨的步伐。
-
- 《纽约时报》“连接”谜题:以下是 9 月 28 日的类别和答案
- 2024-09-28 06:20:02
- Connections 是《纽约时报》的一款益智游戏,玩家必须找出不同单词之间的“联系”,并将它们排列成四个一组。
-
- 热门加密货币专家 Sherpa 表达了对 RWA 代币 MANTRA (OM) 的看涨情绪,并分享了对 SOL、FTM 和 SUI 的看法
- 2024-09-28 06:20:02
- Sherpa 预测 RWA 区块链的原生代币 MANTRA (OM) 可能会比当前价格上涨 16% 左右
-
- Mango Markets 同意在 SEC 和解中销毁 MNGO 代币
- 2024-09-28 06:20:02
- Mango DAO、Mango Labs 和 Blockworks 基金会周五同意与美国证券交易委员会达成和解。
-
- 加密货币分析师表示,狗狗币(DOGE)的竞争对手 Dogwifhat(WIF)看起来已准备好飙升
- 2024-09-28 06:20:02
- 一位广受关注的加密货币分析师表示,一种以狗为主题的模因币在短短十个月内就实现了六位数的涨幅,正处于另一次突破的边缘。
-
- 狗狗币(DOGE)因指标信号看涨突破而准备价格上涨
- 2024-09-28 06:20:02
- 一位受欢迎的加密货币交易员表示,一系列指标表明顶级模因资产狗狗币(DOGE)可能会迎来价格上涨。
-
- Shiba Inu (SHIB) 在过去 24 小时内飙升超过 20%,接近临界阻力位
- 2024-09-28 06:20:02
- 柴犬 [SHIB] 最近经历了价格大幅上涨,接近突破另一个关键阻力位。这种上升趋势引起了越来越多的关注,使 SHIB 成为最热门的加密货币之一。
-
- SUI 和 BNB 一直成为头条新闻,但真正的焦点是围绕 BlockDAG 的预售
- 2024-09-28 06:20:02
- 这份综合指南将深入探讨投资这些加密货币的复杂性,揭开炒作,并为您提供潜在提高投资成果所需的战略见解。