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美国哥伦比亚特区检察官最近提起的两项没收诉讼揭露了有关朝鲜加密货币黑客如何洗钱的新细节
The U.S. government is seeking to seize about $2.67 million in cryptocurrency stolen by North Korean crypto hackers in two major hacks, according to two recent forfeiture actions filed by the U.S. Attorney for the District of Columbia.
根据哥伦比亚特区美国检察官最近提起的两项没收行动,美国政府正在寻求扣押朝鲜加密货币黑客在两次重大黑客攻击中窃取的约 267 万美元的加密货币。
The government is aiming to recover about $1.7 worth of Tether (USDT) stolen from crypto options exchange Deribit in November 2022 by North Korean hackers linked to the Lazarus Group. The funds were laundered through crypto mixer Tornado Cash, part of the Deribit hack proceeds, which amounted to about $28 million.
政府的目标是追回与 Lazarus 集团有关联的朝鲜黑客于 2022 年 11 月从加密期权交易所 Deribit 窃取的价值约 1.7 美元的 Tether (USDT)。这些资金是通过加密货币混合器 Tornado Cash 洗钱的,是 Deribit 黑客攻击所得的一部分,金额约为 2800 万美元。
Additionally, the government seeks to seize about 15.5 Avalanche-bridged Bitcoin (BTC.b), currently valued at about $971,000, which were part of the Lazarus Group's $41 million hack of online crypto casino Stake.com.
此外,政府还寻求扣押约 15.5 个 Avalanche 桥接比特币 (BTC.b),目前价值约 971,000 美元,这是 Lazarus 集团对在线加密赌场 Stake.com 进行的价值 4100 万美元黑客攻击的一部分。
The Deribit funds were traced through Tornado Cash by law enforcement, who noted similarities between certain Ethereum wallets. The wallets received transfers around the same time (within minutes of each other), utilized similar cross-chain bridges, and obtained funding for transaction fees from the same address, with the funds eventually winding up in the same consolidation addresses.
执法部门通过 Tornado Cash 追踪了 Deribit 资金,他们注意到某些以太坊钱包之间存在相似之处。这些钱包大约在同一时间(彼此相隔几分钟)收到转账,利用类似的跨链桥,并从同一地址获得交易费用资金,这些资金最终会在同一整合地址中结束。
The hackers attempted to convert the Ethereum assets to USDT in three waves as the first two attempts to launder the funds were halted when law enforcement froze some of the funds in question. However, the hackers successfully laundered the remaining funds in the third attempt, leaving law enforcement with about $1.7 million in USDT frozen from five relevant wallets.
黑客试图分三波将以太坊资产转换为 USDT,前两次洗钱尝试因执法部门冻结了部分相关资金而停止。然而,黑客在第三次尝试中成功洗掉了剩余资金,导致执法部门从五个相关钱包中冻结了约 170 万美元的 USDT。
The funds stolen from Stake.com were laundered in three stages: converting the funds into BTC through Avalanche's Bitcoin bridge, moving the stolen BTC through Bitcoin mixers Sinbad and Yonmix, and finally converting the Bitcoin into stablecoins such as USDT. The relevant funds were frozen during the first and third stages, likely through asset freeze requests to the Avalanche Bridge.
从Stake.com窃取的资金分三个阶段进行洗钱:通过Avalanche的比特币桥将资金转换为BTC,通过比特币混合器Sinbad和Yonmix转移被盗的BTC,最后将比特币转换为USDT等稳定币。相关资金在第一和第三阶段被冻结,可能是通过向雪崩大桥提出资产冻结请求。
During stage one, law enforcement froze assets from seven transactions that generally involved converting stolen assets into native tokens and then bridging that value to Bitcoin through the Avalanche Bridge. However, despite the government's intervention, "the North Koreans were able to transfer the majority of the stolen funds to the BTC blockchain," the filing states.
在第一阶段,执法部门冻结了七笔交易的资产,这些交易通常涉及将被盗资产转换为原生代币,然后通过雪崩桥将该价值桥接到比特币。然而,文件称,尽管政府进行了干预,“朝鲜人仍能够将大部分被盗资金转移到 BTC 区块链上”。
Once on Bitcoin, the hackers used mixers Sinbad and Yonmix to further conceal the movement of the stolen funds. "Law enforcement traced the flow of the stolen funds through both mixing services to the next stage of the North Korean hackers’ laundering process," the filing states, though despite identifying the consolidation wallet the officials were only able to recover an additional .099 BTC.
一旦进入比特币,黑客就使用混合器 Sinbad 和 Yonmix 来进一步隐藏被盗资金的动向。该文件称,“执法部门通过两种混合服务追踪到被盗资金流向朝鲜黑客洗钱过程的下一阶段”,不过尽管确定了合并钱包,官员们只能额外追回 0.099 BTC 。
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