USDC发行人圈延迟了与Bybit Exchange Hack链接的冻结地址

链链研究者Zachxbt指出，Circle推迟了与Bybit Exchange Hack相关的USDC地址的冻结。尽管Circle能够冻结地址并弥补损失，但资金仍然可以移动。

On-chain investigator ZachXBT noted that Circle had still not frozen USDC addresses linked to the Bybit exchange hack. The funds can still move, despite Circle’s ability to freeze addresses and recoup losses.

链链研究者Zachxbt指出，Circle仍未冻结与Bybit Exchange Hack相关的USDC地址。尽管Circle能够冻结地址并弥补损失，但资金仍然可以移动。

On-chain investigator ZachXBT pointed out that Circle is not cooperating fast enough with the recovery of funds from the Bybit hack. Some of the funds are held in USDC, which can be frozen by the issuer. The current addresses with funds from the hack are still free to transact, making it possible for the hackers to launder the funds.

链链研究者Zachxbt指出，与从Bybit Hack的资金收回相关的圈子还不够快。其中一些资金在USDC中持有，可以由发行人冻结。目前带有黑客资金的目前地址仍然可以自由交易，这使黑客可以洗钱。

One of the concerns of ZachXBT is to return as much of the stolen funds as possible. Bybit already managed to refill its ETH losses but still seeks its lost funds on principle. The investigator responded to Jeremy Allaire, co-founder of Circle, aiming to bring attention to the project’s responsibility for controlling losses.

Zachxbt的关注点之一是返回尽可能多的被盗资金。 Bybit已经设法补充了其ETH损失，但仍在原则上寻求其损失的资金。调查人员对Circle的联合创始人杰里米·阿莱尔（Jeremy Allaire）做出了回应，旨在引起人们对项目控制损失的责任的关注。

The involvement of USDC in the Bybit hack arrives at a time when Circle aims to evolve its stablecoin into a fully legalized payment tool. USDC is the favored stablecoin in Europe and was recently recognized by the Dubai Financial Service Authority. The USDC stablecoin grew by 3.1B tokens in the past three months, mostly due to issuing on Solana.

USDC参与BYBIT HACK是在Circle旨在将其稳定币变成完全合法的付款工具的时候。 USDC是欧洲最受欢迎的Stablecoin，最近受到迪拜金融服务管理局的认可。在过去的三个月中，USDC Stablecoin在3.1B代币中增长了3.1B代币，这主要是由于Solana发行的。

ZachXBT traces active USDC addresses linked to hacker activity

Zachxbt跟踪活动USDC地址链接到黑客活动

The USDC addresses identified by ZachXBT hold just 115K tokens, a small sum compared to the scale of the $1.5B hack. Time is still of the essence in recovering funds, and even a sum of $115K may be relevant in other types of hacks.

Zachxbt确定的USDC地址仅持有115K令牌，与$ 1.5B黑客的规模相比，一小部分。时间仍然是收回资金的本质，即使是$ 115K的总和也可能与其他类型的黑客相关。

The potential to freeze funds from USDC was at first seen as a risk, but the stablecoin has the ability to stop bad actors and restore tokens to their owners. So far, USDC has banned an estimated 268 addresses, with no standard on targeting bad actors and reacting based on blockchain data.

从USDC冻结资金的潜力最初是一种风险，但是Stablecoin具有阻止不良演员并将令牌恢复给所有者的能力。到目前为止，USDC禁止了估计的268个地址，没有针对不良行为者的标准，并根据区块链数据做出反应。

ZachXBT tracked the addresses based on the original transfers of ETH. USDC was chosen as a secondary asset and could be frozen and re-issued. Despite the threat of freezing, bad actors still use the two leading stablecoins, aiming to act fast before the funds are intercepted.

Zachxbt根据ETH的原始转移跟踪了地址。 USDC被选为二级资产，可以冷冻并重新发布。尽管有冻结的威胁，但坏演员仍然使用两个领先的稳定币，旨在在资金被拦截之前快速行动。

Now 0xda2e has 338K USDC after receiving another 222.9K USDC after my post so here’s the tracing explained step by step probably showing its funds from the Bybit hack:

现在，0xDA2E在我的帖子后获得了另外222.9 k USDC之后，有338K USDC，因此，这是一个逐步解释的跟踪，可能是从Bybit Hack中显示其资金：

1). 0xda12 received 204.91 ETH from 0xe41B 31 hours ago in the following transaction…

1）。 0xDA12在下面的交易中31小时前从0xe41b收到204.91 ETH…

— ZachXBT (@zachxbt) February 28, 2025

- Zachxbt（@zachxbt）2025年2月28日

In the past six years since the launch of USDC, crypto users remained skeptical of the freeze function inherent to the USDC token. In theory, Circle could choose to freeze any address for any reason. This time, however, the token issuer has not taken note of the small-scale funds leak. Circle is working at scale, often issuing $250M mints daily, and has paid little attention to smaller holdings. Circle has still assisted the Bybit investigation and has provided clues on tracking down the funds.

自USDC推出以来，在过去的六年中，加密用户仍然对USDC令牌固有的冻结功能保持怀疑。从理论上讲，Circle可以出于任何原因选择冻结任何地址。但是，这一次，令牌发行人尚未注意到小规模的资金泄漏。 Circle正在大规模工作，通常每天发行2.5亿美元的造币厂，几乎不关注较小的持股。 Circle仍然协助BYBIT调查，并提供了追踪资金的线索。

ZachXBT noted that Tether had already reacted, freezing 106K USDT. Previously, Tether aimed to be censorship-free, but increased usage for scams led to the decision to target known addresses linked to bad actors. Tether’s CEO Paolo Ardoino announced the first asset freezes as early as February 22, just after the hack. The address freezes following the advice of ZachXBT.

Zachxbt指出，系带已经反应，冻结了106K USDT。以前，系teth的目的是无审查，但增加了骗局的用法，导致决定针对与不良行为者有关的已知地址的决定。 Tether的首席执行官Paolo Ardoino宣布，在黑客攻击之后，早在2月22日之前就宣布了第一批资产冻结。在Zachxbt的建议下，地址冻结。

Crypto protocols assisted the hack recovery. One of the biggest sums to be blocked was for $43M in mETH by Mantle Protocol. The token had an eight-hour delay in transfers as a precaution, acting quickly to prevent the hacker from exploiting its own cmETH smart contracts.

加密协议有助于黑客恢复。要封锁的最大款项之一是通过地幔协议提供4300万美元的甲基苯丙胺。该令牌的转移延迟了八个小时，作为预防措施，迅速采取行动，以防止黑客利用自己的CMETH智能合约。

Unfortunately, other funds like mETH and ETH could not be frozen and are free to be mixed, swapped, or hidden in other ways. The hackers also moved funds through DAI, a stablecoin issued by Maker/Sky Protocol. DAI remains decentralized and has no freezing mechanism besides blacklisting addresses. The DAI stablecoin is also one of the assets most often mixed through Tornado Cash.

不幸的是，其他资金等其他资金无法冷冻，可以自由地以其他方式混合，交换或隐藏。黑客还通过Maker/Sky Protocol发出的Stablecoin Dai搬迁了资金。 Dai仍然是分散的，除了黑名单的地址外，没有冻结机制。 Dai Stablecoin也是最常通过龙卷风现金混合的资产之一。

Several other projects continued with fund freezes where it was technologically possible. ThorChain blocked all blacklisted addresses to prevent them from mixing and hiding funds. ChangeNOW DEX intercepted 34 ETH. The FixedFloat exchange froze 120K in stablecoins USDT and USDC, with no assistance from Circle. Coinex and Bitget also froze blacklist addresses.

其他几个项目在技术上可能继续进行基金冻结。 Thorchain阻止了所有黑名单的地址，以防止它们混合和隐藏资金。 ChangeNow Dex拦截了34 ETH。在没有Circle的协助的情况下，固定氟交换在Stablecoins USDT和USDC中冻结了120K。 Coinex和Bitget也冻结了黑名单地址。

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