Binance Security Team幫助凍結了大約700萬美元的3.3億美元的比特幣，從美國加密貨幣持有人那裡偷走

區塊鏈分析師Zachxbt透露，從長期的美國加密貨幣持有人偷走了3.3億美元的比特幣（BTC）中，大約有700萬美元被凍結了

Crypto analyst ZachXBT has revealed that roughly $7 million of the $330 million in Bitcoin (BTC) stolen from a longtime US crypto holder has been frozen with the help of Binance.

加密分析師Zachxbt透露，在長期的美國加密貨幣持有人中偷走了3.3億美元的比特幣（BTC）中，大約有700萬美元在binance的幫助下被凍結了。

The update comes days after ZachXBT first reported a suspicious transfer of 3,520 BTC, at the time worth about $330 million, from a single wallet.

該更新是在Zachxbt首次報告說3,520 BTC的可疑轉移後幾天，當時是一個錢包，當時價值約3.3億美元。

The victim, an elderly American, fell prey to a social engineering attack. The Bitcoin was quickly moved across at least six exchanges and laundered into Monero (XMR).

受害者是一名老年人，遭受了社會工程攻擊的犧牲品。比特幣迅速通過至少六次交流轉移到Monero（XMR）中。

Two suspects identified

確定了兩名嫌疑人

A Somalian national known as “Nina” or “Mo,” who is said to run a call scam operation in Camden, UK, and an accomplice codenamed “W0rk,” have been identified by the analyst.

分析師已經確定了在英國卡姆登（Camden）在卡姆登（Camden）進行呼叫騙局的索馬里人，被稱為“ W0rk”的同夥。

Both individuals deleted their social media accounts after being named.

兩人被命名後刪除了社交媒體帳戶。

The theft relied on social engineering tactics, a form of deception that typically involves phishing or impersonation to gain access to sensitive credentials.

盜竊依靠社會工程策略，這種欺騙形式通常涉及網絡釣魚或模仿以獲得敏感的憑據。

According to ZachXBT, the attackers carried out a coordinated scheme with fake websites and voice calls to manipulate the victim into revealing private keys or login credentials.

根據Zachxbt的說法，攻擊者與假網站和語音電話進行了協調計劃，以操縱受害者揭示私鑰或登錄憑據。

“[They] went to great lengths to impersonate members of the U.S. government and financial institutions in an effort to deceive the victim and steal their Bitcoin,” said the analyst.

該分析師說：“ [他們]竭盡全力模仿美國政府和金融機構的成員，以欺騙受害者並竊取他們的比特幣。”

Binance, another sleuth and firm help to freeze funds

Binance，另一個偵探和堅定的幫助凍結資金

ZachXBT credited members of Binance’s security team, pseudonymous investigator tanuki42, and Cryptoforensic Investigators with helping to freeze about $7 million of the stolen funds.

Zachxbt歸功於Binance安全團隊的成員，偽調查員Tanuki42和隱型曲面調查人員，幫助凍結了大約700萬美元的被盜資金。

Binance has not yet issued a formal public statement on the matter. However, the platform is known for cooperating with onchain analysts and law enforcement to intercept illicit activity.

Binance尚未就此事發表正式的公開聲明。但是，該平台以與Onchain分析師和執法部門合作以攔截非法活動而聞名。

This instance marks a rare instance of rapid recovery following a large-scale crypto theft. The remaining stolen funds are believed to be more difficult to trace, having been funneled into Monero, a coin designed to obfuscate wallet balances and transaction history.

此實例標誌著大規模加密盜竊後，罕見的快速恢復實例。據信剩餘的被盜資金更難追踪，這是一種旨在混淆錢包餘額和交易歷史的硬幣。

The $330 million theft now ranks among the largest single-wallet heists in crypto history. It has also renewed concerns about the vulnerability of early adopters who may not have updated security practices or cold storage protections.

目前，耗資3.3億美元的盜竊是加密歷史上最大的單車搶劫案之一。它還引起了人們對可能沒有更新安全慣例或冷藏保護措施的早期採用者的脆弱性的擔憂。

In previous reporting, ZachXBT said the theft was “deeply upsetting,” especially given the victim’s age and status as an early supporter of the Bitcoin network.

Zachxbt在以前的報導中說，盜竊案“非常令人沮喪”，尤其是考慮到受害者作為比特幣網絡的早期支持者的年齡和地位。