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链上数据显示,印度最大的加密货币黑客攻击事件的幕后黑手几乎已经洗掉了价值超过 2.3 亿美元的代币。
A wallet linked to the massive cryptocurrency theft from WazirX in July now holds only $6 million in ether (ETH) as the hacker, or hacker group, behind the theft nears completion of laundering the stolen funds, on-chain data shows.
链上数据显示,与 7 月份 WazirX 大规模加密货币盗窃案有关的钱包目前仅持有 600 万美元的以太坊 (ETH),因为盗窃背后的黑客或黑客组织即将完成对被盗资金的洗钱工作。
The funds in the wallet were stolen from WazirX, formerly one of India’s largest cryptocurrency exchanges by trading volume, in July. The stolen assets included over $100 million in shiba inu (SHIB) and $52 million in ether, among other assets.
钱包中的资金于 7 月份从 WazirX 被盗,WazirX 曾是印度交易量最大的加密货币交易所之一。被盗资产包括超过 1 亿美元的柴犬 (SHIB) 和 5200 万美元的以太币等资产。
A review of on-chain data by Arkham suggests that the funds were moved in tranches to new wallets, which were then used to send the tokens to privacy service Tornado Cash.
Arkham 对链上数据的审查表明,这些资金被分批转移到新钱包,然后用于将代币发送到隐私服务 Tornado Cash。
The stolen funds were moved in tranches, with the latest being 3,792 ETH ($10 million) transferred to a wallet on Wednesday. The funds were then sent to a Tornado Cash contract in smaller amounts over the course of a few hours.
被盗资金分批转移,最新一次是周三转移到钱包的 3,792 ETH(1000 万美元)。然后,这些资金在几个小时内被少量发送到龙卷风现金合约。
On-chain data shows that the wallet, which received the funds from the WazirX hack, made several large transfers to Tornado Cash, with the latest being 3,792 ETH ($10 million) on Wednesday. The funds were then sent to a Tornado Cash contract in smaller tranches over a few hours.
链上数据显示,该钱包收到了 WazirX 黑客攻击的资金,并多次向 Tornado Cash 进行了大额转账,最新一笔转账是在周三的 3,792 ETH(1000 万美元)。然后,这些资金在几个小时内分批发送到龙卷风现金合约。
According to the data, the hacker began moving the funds in August, and the activity picked up in September. In August, a total of over $50 million in tokens were moved to Tornado.
数据显示,黑客从 8 月份开始转移资金,9 月份活动有所增加。 8 月份,总计超过 5000 万美元的代币被转移到 Tornado。
Crypto users can exchange tokens and mask wallet addresses on various blockchains with Tornado Cash. While the service itself is not inherently illicit, it is often used by criminals to clean an online trail that could lead to the identity of those moving stolen funds.
加密用户可以使用 Tornado Cash 交换代币并掩盖各种区块链上的钱包地址。虽然该服务本身并不违法,但犯罪分子经常利用它来清理在线踪迹,从而确定那些转移被盗资金的人的身份。
In May, a Dutch judge found Tornado Cash developer Alexey Pertsev guilty of money laundering and sentenced him to 64 months in prison.
今年 5 月,荷兰法官认定 Tornado Cash 开发商 Alexey Pertsev 犯有洗钱罪,并判处他 64 个月监禁。
The theft from WazirX was part of a larger security breach of one of its multisig wallets in July. The stolen funds, which were later moved to Tornado Cash, accounted for over 45% of the total reserves reported by the exchange in a June 2024 report.
WazirX 的盗窃事件是 7 月份其一个多重签名钱包发生的更大规模安全漏洞的一部分。被盗资金后来被转移到 Tornado Cash,占该交易所在 2024 年 6 月报告中报告的总储备金的 45% 以上。
Following the incident, the exchange filed for a restructuring process in Singapore to clear its liabilities. WazirX has also engaged in efforts to recover the stolen funds with limited success.
事件发生后,该交易所在新加坡申请重组程序以清算其债务。 WazirX 还致力于追回被盗资金,但成效有限。
The exchange, which is still grappling with the financial and reputational fallout, has faced criticism for its handling of the situation, particularly regarding user communication and fund recovery processes.
该交易所仍在努力应对财务和声誉影响,并因其处理情况而面临批评,特别是在用户沟通和资金回收流程方面。
Meanwhile, Binance, which has had a strained relationship with WazirX, clarified last week that it was not involved in the security breach, emphasizing that it does not control or operate WazirX. This differs from what founder Nischal Shetty stated on X in August.
与此同时,与 WazirX 关系紧张的币安上周澄清称,它没有参与此次安全漏洞,并强调它不控制或运营 WazirX。这与创始人 Nischal Shetty 8 月份在 X 上所说的不同。
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