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区块链上检测到一笔 4,064 比特币(约等于 2.38 亿美元)的大额可疑交易
A substantial transaction of 4,064 Bitcoin, valued at approximately $238 million, has been detected on the blockchain, sparking concern within the crypto community.
区块链上检测到一笔价值约 2.38 亿美元的 4,064 比特币的大额交易,引发了加密社区的担忧。
The transfer was initially flagged by Whale Alert, a blockchain tracking service, and subsequently analyzed by on-chain sleuth ZachXBT.
该转账最初由区块链跟踪服务 Whale Alert 标记,随后由链上侦探 ZachXBT 进行分析。
According to ZachXBT, the stolen Bitcoin was swiftly moved to various platforms, including ThorChain, KuCoin, ChangeNow, eXch, Avalanche Bridge, and Railgun.
据 ZachXBT 称,被盗的比特币迅速转移到各种平台,包括 ThorChain、KuCoin、ChangeNow、eXch、Avalanche Bridge 和 Railgun。
The strategy employed involved breaking down the large sum into smaller, manageable amounts, which were then distributed across multiple exchanges and decentralized protocols. This tactic is commonly used by illicit actors to conceal the trail of stolen funds.
采用的策略是将大笔资金分解为较小的、可管理的金额,然后分布在多个交易所和去中心化协议中。非法行为者通常使用这种策略来掩盖被盗资金的踪迹。
The investigation also uncovered a potential link between the stolen funds and Genesis Global Trading, a major player in the crypto-lending market.
调查还发现了被盗资金与加密借贷市场主要参与者 Genesis Global Trading 之间的潜在联系。
Specifically, the theft involved two addresses that have been previously linked to Genesis Trading, with one address containing 642. ; one wallet contained 376 BTC, and the other had 2173 BTC.
具体来说,此次盗窃事件涉及之前与 Genesis Trading 关联的两个地址,其中一个地址包含 642。一个钱包包含 376 BTC,另一个钱包包含 2173 BTC。
In a separate development, on-chain investigator ZachXBT, who initially reported the record $238 million BTC transfer, highlighted the possible absence of Lazarus Group involvement.
在另一项进展中,链上调查员 ZachXBT 最初报告了创纪录的 2.38 亿美元比特币转账,他强调了 Lazarus 集团可能不参与其中。
Earlier, ZachXBT had attributed the theft to North Korea’s Lazarus hacking group, considering the scale and nature of the operation. However, upon further analysis, the investigator noted that the movement of the stolen funds did not fully align with Lazarus’s typicalmodus operandi.
此前,考虑到此次行动的规模和性质,ZachXBT 将此次盗窃行为归咎于朝鲜的 Lazarus 黑客组织。然而,经过进一步分析,调查人员发现,被盗资金的流向并不完全符合拉扎勒斯的典型作案手法。
As the investigation progresses, another angle has emerged, implicating Genesis Global Trading in the stolen funds, suggesting the involvement of an additional party in this large-scale theft. While Lazarus has been linked to several crypto hacks in the past, this particular theft does not appear to be directly attributable to the group.
随着调查的进展,另一个角度出现,暗示Genesis Global Trading与被盗资金有关,表明还有另一方参与了这起大规模盗窃案。虽然 Lazarus 过去曾与数起加密货币黑客事件有关,但这次特殊的盗窃似乎并不直接归因于该组织。
blockchain security firm SlowMist also commented on the event, speculating on the connection between the stolen Bitcoin and Genesis Global Trading. The firm noted that money laundering is a complex process, typically involving multiple transactions.
区块链安全公司慢雾也对这一事件发表了评论,猜测被盗的比特币与Genesis Global Trading之间的联系。该公司指出,洗钱是一个复杂的过程,通常涉及多笔交易。
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