WazirX 创始人 Nischal Shetty 披露了准备金证明计划

最新举措出台之际，WazirX 因其最近向竞争对手交易所 Bybit 转移价值 7213 万美元的加密资产而面临审查。

Indian cryptocurrency exchange, WazirX, is introducing a Proof of Reserves (POR) system following the recent large-scale fund transfers and a $230 million hack in July 2024. The initiative comes as the exchange faces scrutiny over its recent movement of $72.13 million in crypto assets to rival exchange Bybit.

继最近发生大规模资金转移和 2024 年 7 月 2.3 亿美元的黑客攻击之后，印度加密货币交易所 WazirX 推出了储备证明 (POR) 系统。该举措出台之际，该交易所因其最近 7213 万美元的加密货币流动而面临审查。资产转移至竞争对手交易所Bybit。

In a recent announcement, WazirX founder Nischal Shetty disclosed the steps the exchange is taking to enhance transparency. After filing a fourth affidavit and sharing wallet addresses, the next step involves creating a consolidated view of the exchange’s token holdings.

在最近的一份公告中，WazirX 创始人 Nischal Shetty 披露了该交易所为提高透明度而采取的措施。在提交第四份宣誓书并共享钱包地址后，下一步涉及创建交易所代币持有量的综合视图。

“This means creating a page where we pull data from various wallets and display the balances for everyone to see,” Shetty stated in a post on X.

“这意味着我们需要创建一个页面，我们可以从各个钱包中提取数据并显示余额以供所有人查看，”Shetty 在 X 上的一篇帖子中说道。

The process is complicated by the large number of wallets used by WazirX, with over 240,000 unswept wallet addresses that contain relatively small balances. Shetty acknowledges the difficulty in managing these accounts but outlines the plan to initially show total balances for these addresses to keep the information manageable.

由于 WazirX 使用大量钱包，该过程变得复杂，有超过 240,000 个未扫描的钱包地址包含相对较小的余额。谢蒂承认管理这些账户很困难，但概述了最初显示这些地址的总余额的计划，以保持信息的可管理性。

The Proof of Reserves will be categorized into three distinct sections: cold wallets, third-party custody, and the 240,000+ unswept balances. The second category, third-party custody, remains particularly dynamic, with challenges surrounding legal and compliance requirements for new custody providers.

储备金证明将分为三个不同的部分：冷钱包、第三方托管和 240,000 多个未清算余额。第二类，即第三方托管，仍然特别活跃，新托管提供商面临着法律和合规要求方面的挑战。

“During this interim period, balances will be held on exchanges that support these tokens,” Shetty adds. He also notes that while discussions have taken place with five custody providers, none of them currently support all the tokens held by the Indian exchange.

“在此过渡期间，余额将保存在支持这些代币的交易所，”谢蒂补充道。他还指出，虽然已经与五家托管提供商进行了讨论，但目前没有一家支持印度交易所持有的所有代币。

The introduction of the POR system follows revelations that WazirX transferred $72.13 million in crypto to the Bybit exchange. This fund movement was identified through a public dashboard created by the team at CoinSwitch, a platform that has become involved in analyzing WazirX’s recent wallet disclosures.

POR 系统的推出是在 WazirX 将 7213 万美元的加密货币转移到 Bybit 交易所的消息曝光之后推出的。这一资金动向是通过 CoinSwitch 团队创建的公共仪表板确定的，CoinSwitch 是一个参与分析 WazirX 最近披露的钱包的平台。

In addition to the transfer to Bybit, approximately $1.5 million was also sent to KuCoin. These transfers have raised questions about the exchange’s fund management practices, particularly in light of the July hack.

除了转账给Bybit外，大约150万美元也被发送给了KuCoin。这些转账引发了对该交易所资金管理实践的质疑，特别是考虑到 7 月份的黑客事件。

The compromised exchange has made over 240,000 wallet addresses public as part of an affidavit filed with the High Court of Singapore following the cyberattack. However, the volume of disclosed addresses has proven difficult for many users to analyze, prompting CoinSwitch to step in with its public dashboard.

作为网络攻击后向新加坡高等法院提交的宣誓书的一部分，受感染的交易所已公开了超过 240,000 个钱包地址。然而，事实证明，许多用户很难分析所披露的地址量，这促使 CoinSwitch 介入其公共仪表板。

The dashboard, developed by CoinSwitch’s team, aims to simplify the interpretation of the complex dataset released by WazirX. Ashish Singhal, co-founder of PeepalCo, shared the tool with the public to assist investors in navigating the situation.

该仪表板由 CoinSwitch 团队开发，旨在简化对 WazirX 发布的复杂数据集的解释。 PeepalCo 联合创始人 Ashish Singhal 与公众分享了该工具，以帮助投资者应对这种情况。

CoinSwitch’s involvement in the matter is not without its own interests. The company has deposits with WazirX that it claims were illegally frozen, leading CoinSwitch to pursue legal action against

CoinSwitch参与此事并非没有自身利益。该公司在 WazirX 的存款声称被非法冻结，导致 CoinSwitch 对其采取法律行动