龙卷风现金：尽管受到制裁，仍是非法资金的避风港

一大笔 1000 ETH（约 300 万美元）被追踪到知名网络犯罪分子 Bo Shen Hacker，并存入以隐私为中心的加密货币混合器 Tornado Cash。尽管监管机构努力遏制 Tornado Cash 等平台的使用，但此次交易凸显了打击加密货币领域非法活动所面临的持续挑战。

The Shadowy Operations of Tornado Cash: A Persistent Haven for Illicit Funds

龙卷风现金的影子运作：非法资金的持久避风港

In a glaring display of defiance, a colossal sum of 1000 ETH (approximately $3 million) has been traced to Tornado Cash from a wallet linked to the notorious "Bo Shen Hacker," whose nefarious activities have plagued the crypto landscape since 2022. This startling revelation, disclosed by web3 security firm CertiKInsight, underscores the persistent allure of Tornado Cash as a sanctuary for ill-gotten gains.

在与臭名昭著的“Bo Shen Hacker”相关的钱包中，有一笔 1000 ETH（约 300 万美元）的巨额资金被追踪到了 Tornado Cash，该黑客的邪恶活动自 2022 年以来一直困扰着加密货币领域。 web3 安全公司 CertiKInsight 披露的这一消息凸显了 Tornado Cash 作为非法所得避难所的持续吸引力。

"We have detected a deposit of 1000 ETH (~$3M) into Tornado Cash from 0x454249291af33ad5681eD07DfD5165c1cB1aA625 six hours ago. The fund was traced to Bo Shen Hacker back in 2022. and the hacker has been swapping 38M DAI stolen for ETH and...," tweeted CertiK Alert, echoing the urgent need for heightened vigilance amidst a surge in suspicious financial maneuvers.

“我们在六小时前检测到从 0x454249291af33ad5681eD07DfD5165c1cB1aA625 向 Tornado Cash 存入了 1000 ETH（约合 300 万美元）。该资金可追溯到 2022 年的 Bo Shen Hacker。黑客一直在将窃取的 3800 万 DAI 兑换成 ETH，然后…… ，”CertiK Alert 发推文，呼应了在可疑金融行为激增的情况下迫切需要提高警惕。

This insidious operation, orchestrated by Bo Shen Hacker, involves the illicit conversion of stolen assets, such as 38 million DAI, into ETH, subsequently deposited into Tornado Cash, a notorious platform renowned for its ability to obfuscate transaction trails.

这一阴险的行动由 Bo Shen Hacker 精心策划，涉及将被盗资产（例如 3800 万 DAI）非法转换为 ETH，随后存入 Tornado Cash（一个以混淆交易轨迹能力而闻名的臭名昭著的平台）。

Tornado Cash: A Haven for Money Launderers and Criminals

龙卷风现金：洗钱者和犯罪分子的避风港

A surge in deposits into Tornado Cash in March 2024 raised eyebrows, with a staggering 6800 ETH (approximately $23.4 million) infiltrating the platform. This influx of illicit funds exceeded all activity witnessed since the Office of Foreign Assets Control (OFAC) imposed sanctions on Tornado Cash in 2022.

2024 年 3 月，Tornado Cash 的存款激增引起了人们的关注，渗入该平台的金额高达 6800 ETH（约合 2340 万美元）。这种非法资金的涌入超过了外国资产控制办公室 (OFAC) 2022 年对 Tornado Cash 实施制裁以来发生的所有活动。

The March 18th spike in deposits can be attributed to a breach of the Heco Bridge cross chain by a group of hackers in 2023, who unscrupulously laundered vast sums of money through Tornado Cash. On that fateful day, a whopping 5400 ETH, constituting 80% of the total 6800 ETH deposited into Tornado Cash, originated from the Heco bridge hackers, effectively laundering a staggering $145 million within a mere eight days.

3月18日的存款激增可以归因于一群黑客在2023年破坏了Heco Bridge跨链，他们通过Tornado Cash肆无忌惮地洗了巨额资金。在那决定性的一天，Heco 桥黑客发起了高达 5400 ETH 的洗钱活动，在短短 8 天内洗掉了高达 1.45 亿美元的资金，占存入 Tornado Cash 的 6800 ETH 总数的 80%。

The Ineffectiveness of Sanctions: A Challenge to Enforcement

制裁的无效性：执法面临的挑战

Despite the sanctions imposed by authorities in August 2022 in a concerted effort to curb the illicit use of Tornado Cash, the platform has demonstrated a remarkable resilience, continuing to attract substantial illicit funds. As a decentralized application, Tornado Cash operates autonomously on the darknet, rendering it impervious to censorship and enabling it to facilitate the laundering of a significant volume of illicit assets, despite regulatory efforts to restrict its operations.

尽管当局于 2022 年 8 月实施了制裁，以共同遏制 Tornado Cash 的非法使用，但该平台仍表现出惊人的弹性，继续吸引大量非法资金。作为一种去中心化应用程序，Tornado Cash 在暗网上自主运行，使其不受审查制度的影响，并使其能够促进大量非法资产的洗钱，尽管监管机构努力限制其运营。

The constant struggle between regulators and the evolving crypto landscape epitomizes the inherent challenges in combating illicit activities within the burgeoning cryptocurrency ecosystem. The recent spike in deposits linked to the Bo Shen Hacker vividly illustrates the formidable obstacles confronting regulatory bodies in their efforts to tame the untamed frontier of cryptocurrency.

监管机构与不断发展的加密货币格局之间的持续斗争集中体现了在新兴的加密货币生态系统中打击非法活动所面临的固有挑战。最近与“波神黑客”相关的存款激增生动地说明了监管机构在控制加密货币未受控制的前沿领域所面临的巨大障碍。

As the cryptocurrency industry continues to evolve at a breakneck pace, stakeholders remain on high alert, while regulatory authorities tirelessly adapt their strategies to keep pace with the ever-changing landscape. The ongoing battle against illicit activities within the crypto realm is far from over, demanding constant vigilance, collaboration, and innovation from all stakeholders involved.

随着加密货币行业继续以惊人的速度发展，利益相关者保持高度警惕，而监管机构则不知疲倦地调整其策略，以跟上不断变化的形势。打击加密货币领域非法活动的持续斗争还远未结束，需要所有相关利益相关者始终保持警惕、协作和创新。