Binance凍結了BTC的3.3億美元中的700萬美元，據稱從OG比特幣中偷走了

OnChain Suluth Zachxbt週五表示，本周初從“ OG Bitcoiner”中偷走了大約3.3億美元的BTC中約有700萬美元已被凍結

Onchain sleuth ZachXBT said on Friday that about $7 million of the roughly $330 million worth of BTC allegedly stolen from an "OG Bitcoiner" early this week has been frozen with the help of other investigators and Binance's (NASDAQ:BINANCE) security team.

OnChain Sleuth Zachxbt週五表示，在本周初從其他調查人員和Binance（Nasdaq：Binance）安全團隊的幫助下，本周初從“ OG Bitcoiner”中偷走了大約3.3億美元的BTC中約有700萬美元。

Earlier this week, ZachXBT first flagged on Sunday that a “suspicious” transfer of approximately 3,520 bitcoin (worth about $330 million at the time) signaled that a large sum of crypto had been pilfered from a long-time bitcoin holder’s wallet. The stolen funds were subsequently laundered through more than six exchanges and converted to privacy coin Monero, which jumped in price as a result.

本週早些時候，Zachxbt在周日首次標記，“可疑”轉移了大約3,520比特幣（當時價值3.3億美元）表明，從長期的比特幣持有人的錢包中竊取了大量加密貨幣。隨後，被盜的資金通過六個以上的交易所洗錢，並轉換為隱私硬幣Monero，因此價格上漲了。

On Wednesday, ZachXBT said that the victim of an alleged theft — who the investigator has called an “OG Bitcoiner” — is an “elderly” person in the U.S. and that they fell victim to a “social engineering theft.” Social engineering thefts are generally phishing scams.

Zachxbt週三說，據稱盜竊的受害者 - 調查人員稱其為“ OG Bitcoiner” - 是美國的“老年人”人，他們成為“社會工程盜竊”的受害者。社會工程盜竊通常是網絡釣魚騙局。

On Friday, ZachXBT also said they had identified two suspects. “Two suspects in the $330 million heist include 'Nina/Mo' a Somalian who operates a call scam centre in Camden, UK and accomplice “W0rk” who assisted with the site/call,” ZachXBT posted to X. “They have since deleted social media accounts.”

週五，Zachxbt還說他們已經確定了兩名嫌疑人。 Zachxbt發布給X。 Zachxbt發布了3.3億美元的搶劫案中的兩名嫌疑人，包括在英國卡姆登（Camden）經營著一個在英國卡姆登（Camden）經營著一個呼叫騙局中心的索馬里人，並在協助該網站/呼叫的“ W0rk”中，Zachxbt發布給X。

The $330 million theft ranks as one of the largest single heists in the history of crypto.

這筆3.3億美元的盜竊是加密歷史上最大的單一搶劫之一。

Besides Binance's security team lending a hand, ZachXBT said Cryptoforensic Investigators and the private investigator known as tanuki42 on X had helped with the freezing of the roughly $7 million.

Zachxbt說，除了Binance的安全團隊伸出援手外，隱桿曲線調查人員和X型Tanuki42的私人調查員在X方面還幫助了大約700萬美元的凍結。