Poloniex 黑客盗取价值 3200 万美元的比特币

臭名昭著的 Poloniex 黑客在向一个地址进行了 486.62 BTC（3,080 万美元）的巨额交易后，转移了 501 BTC（3,200 万美元）来​​隐藏被盗资金。区块链调查人员 PeckShieldAlert 和其他人正在追踪资金的动向，同时 Poloniex 正在与执法机构合作识别并逮捕肇事者。

Revelations Surface: Poloniex Hacker Diverts Millions in Stolen Bitcoin

揭露真相：Poloniex 黑客转移了数百万被盗比特币

In a recent development, blockchain analytics firm PeckShieldAlert unveiled the transfer of 501 Bitcoin (BTC), roughly valued at $32 million, from the notorious Poloniex hacker into three new wallet addresses. This move is believed to be an attempt to obscure the source of the stolen funds, following the hacker's execution of the largest Bitcoin transaction on record, involving the theft of 486.62 BTC (equivalent to $30.8 million) to a single address. Additionally, two smaller amounts of 10 BTC and 5 BTC were also transferred to new wallets, further obfuscating the trail of stolen assets.

在最近的一项进展中，区块链分析公司 PeckShieldAlert 公布了 501 个比特币 (BTC) 从臭名昭著的 Poloniex 黑客转移到三个新钱包地址的情况，价值约 3200 万美元。据信，此举是为了掩盖被盗资金的来源，此前黑客执行了有记录以来最大的比特币交易，涉及到单个地址盗窃 486.62 BTC（相当于 3080 万美元）。此外，两笔较小金额的 10 BTC 和 5 BTC 也被转移到新钱包中，进一步混淆了被盗资产的踪迹。

The incident traces its roots to a hot-wallet hack on the Poloniex exchange on November 10, 2023, resulting in a loss of over $33 million. Since then, PeckShieldAlert and other on-chain analysts, such as Tom Wan, have been meticulously tracking the movements of the stolen funds and providing valuable insights into the hacker's activities.

该事件的根源可追溯至 2023 年 11 月 10 日 Poloniex 交易所发生热钱包黑客攻击，造成超过 3300 万美元的损失。从那时起，PeckShieldAlert 和 Tom Wan 等其他链上分析师一直在仔细跟踪被盗资金的动向，并提供有关黑客活动的宝贵见解。

Laundering Attempts and Investigations

洗钱尝试和调查

In the aftermath of the Poloniex breach, PeckShieldAlert and Lookonchain analysts discovered the hacker's attempts to launder the stolen funds through exchanges of ETH and TRX. On November 18, 2023, it was disclosed that Poloniex had identified the hacker and was cooperating with law enforcement agencies in China, Russia, and the United States to apprehend the perpetrator. Furthermore, a substantial white hat bounty of $10 million was offered in exchange for the return of the stolen funds. Despite these concerted efforts, Poloniex has yet to recover the stolen assets.

Poloniex 违规事件发生后，PeckShieldAlert 和 Lookonchain 分析师发现黑客试图通过 ETH 和 TRX 交易来洗钱被盗资金。 2023 年 11 月 18 日，有消息称 Poloniex 已确定黑客身份，并正在与中国、俄罗斯和美国的执法机构合作抓捕肇事者。此外，白帽公司还提供了 1000 万美元的巨额赏金，以换取被盗资金的归还。尽管做出了这些共同努力，Poloniex 仍未追回被盗资产。

Concerns over Liquidation

对清算的担忧

The recent transfer of BTC by the hacker has raised concerns about their potential plans to liquidate the funds in the future, potentially complicating the process of tracking and reclaiming the stolen assets. The ability to convert stolen cryptocurrency into fiat currency can make it more challenging for investigators to trace the funds and pursue legal action against the perpetrator.

黑客最近转移 BTC 的行为引起了人们对其未来清算资金的潜在计划的担忧，这可能会使跟踪和收回被盗资产的过程变得复杂化。将被盗加密货币转换为法定货币的能力可能使调查人员追踪资金并对犯罪者采取法律行动变得更具挑战性。

Industry-Wide Losses and Trends

全行业的损失和趋势

During the first quarter of 2024, the cryptocurrency industry witnessed a surge in losses due to hacking and rug pull incidents. Over 32 such incidents occurred, resulting in losses exceeding $200 million, a 15.4% increase compared to the same period in 2023. However, despite the increased number of incidents, there was a 23% decline in overall losses attributed to hacking and scams in Q1 2024, amounting to approximately $336.3 million. A report by blockchain security firm Immunefi identified 46 hacking incidents and 15 cases of fraudulent activities during this period. Notably, two major projects, Orbit Bridge and Munchables, suffered the most significant losses, totaling $144,480,000 and accounting for 43% of all losses in Q1 alone.

2024年第一季度，由于黑客攻击和拉扯事件，加密货币行业损失激增。此类事件发生超过 32 起，造成损失超过 2 亿美元，与 2023 年同期相比增长 15.4%。然而，尽管事件数量有所增加，但第一季度黑客和诈骗造成的总体损失下降了 23%到 2024 年，金额约为 3.363 亿美元。区块链安全公司 Immunefi 的一份报告指出，在此期间发生了 46 起黑客事件和 15 起欺诈活动案件。值得注意的是，Orbit Bridge 和 Munchables 两个主要项目遭受的损失最为严重，总计 1.4448 万美元，仅第一季度就占所有损失的 43%。

DeFi Vulnerability and Cybersecurity Challenges

DeFi 漏洞和网络安全挑战

Decentralized finance (DeFi) platforms have emerged as particularly vulnerable to exploits. Their significant total value locked in Web3 protocols makes them attractive targets for bad actors seeking to exploit vulnerabilities in the system.

去中心化金融（DeFi）平台特别容易受到攻击。它们锁定在 Web3 协议中的巨大总价值使它们成为寻求利用系统漏洞的不良行为者的有吸引力的目标。

Ongoing Investigations and Collaboration

持续的调查与合作

The ongoing efforts to track and recover stolen funds in the cryptocurrency industry highlight the challenges faced by exchanges and security experts in combating malicious activities by hackers. Despite advancements in blockchain technology and security measures, hackers continue to exploit vulnerabilities and target lucrative assets within the crypto ecosystem. Collaboration between blockchain investigators, on-chain analysts, and law enforcement agencies is crucial in identifying and apprehending perpetrators involved in cybercrimes.

加密货币行业追踪和追回被盗资金的持续努力凸显了交易所和安全专家在打击黑客恶意活动方面面临的挑战。尽管区块链技术和安全措施取得了进步，但黑客仍在继续利用漏洞并瞄准加密生态系统中利润丰厚的资产。区块链调查人员、链上分析师和执法机构之间的合作对于识别和逮捕参与网络犯罪的犯罪者至关重要。

Importance of Enhanced Security

增强安全性的重要性

The rise in hacking incidents and fraudulent activities underscores the importance of robust security protocols and risk mitigation strategies to protect users and assets within the cryptocurrency space. As the industry evolves, stakeholders must remain vigilant and proactive in addressing security threats and enhancing the resilience of blockchain networks to safeguard against malicious actors. By implementing robust security measures and fostering collaboration among various stakeholders, the cryptocurrency industry can strengthen its defenses and minimize the impact of malicious activities.

黑客事件和欺诈活动的增加凸显了强大的安全协议和风险缓解策略对于保护加密货币领域内的用户和资产的重要性。随着行业的发展，利益相关者必须保持警惕并积极主动地应对安全威胁并增强区块链网络的弹性，以防范恶意行为者。通过实施强有力的安全措施并促进各利益相关者之间的合作，加密货币行业可以加强防御并最大限度地减少恶意活动的影响。