加密騙子聯繫受害者，返還部分贓物

負責竊取 7,100 萬美元包裝比特幣 (WBTC) 的加密貨幣詐騙者厚顏無恥地聯繫了受害者，並透過鏈上訊息發送了 51 ETH（151,600 美元）。受害者要求返還 90% 的被盜資金。

Cryptocurrency Scammer Initiates Contact with Victim, Returns Partial Stolen Funds

加密貨幣詐騙者主動聯繫受害者，返還部分被竊資金

May 9, 2024

2024 年 5 月 9 日

In a surprising turn of events, the cryptocurrency scammer responsible for the poisoning attack that resulted in the theft of $71 million worth of wrapped bitcoin (WBTC) has contacted the victim and returned a portion of the stolen funds.

令人驚訝的是，導致價值 7100 萬美元的包裝比特幣 (WBTC) 被盜的中毒攻擊負責的加密貨幣詐騙者已聯繫受害者並返還了部分被盜資金。

According to cryptocurrency investigator ZachXBT, the interaction occurred through an input data message (IDM) on the Ethereum blockchain, a decentralized peer-to-peer messaging mechanism. The scammer initiated the communication by requesting the victim's Telegram details, subsequently sending 51 ETH, equivalent to approximately $151,600.

據加密貨幣調查員 ZachXBT 稱，互動是透過以太坊區塊鏈上的輸入資料訊息（IDM）進行的，這是一種去中心化的點對點訊息傳遞機制。詐騙者透過要求受害者的 Telegram 詳細資訊發起通信，隨後發送了 51 ETH，相當於約 151,600 美元。

On-chain data from Etherscan indicates that the scammer sent two messages to the victim, the second of which contained the Telegram contact request. "Leave your telegram, and I'll call you tomorrow," the message purportedly read.

來自 Etherscan 的鏈上數據表明，詐騙者向受害者發送了兩條訊息，其中第二條包含 Telegram 聯繫請求。據稱，這條訊息寫道：“留下你的電報，我明天打電話給你。”

This outreach is presumed to be a response to the victim's demand on May 5 for the return of 90% of the stolen funds. The returned 51 ETH represents approximately 4.2% of the requested amount.

據推測，這次外展活動是為了回應受害者 5 月 5 日要求返還 90% 被盜資金的要求。回傳的 51 ETH 約佔請求金額的 4.2%。

The victim responded via an IDM, warning the scammer of the traceability of the illicitly obtained funds and reiterating their demand for a 90% return. "There's no turning back after this," the victim cautioned, emphasizing, "We both know there's no way to clean these funds. You will be traced."

受害者透過 IDM 做出回應，警告詐騙者非法所得資金的可追溯性，並重申他們要求 90% 的回報。 “此後就沒有回頭路了，”受害者警告道，並強調，“我們都知道沒有辦法清理這些資金。你會被追踪到的。”

The victim established a deadline of 10:00 am UTC on May 6, 2024, for the scammer to comply with the request.

受害者為詐騙者設定了 2024 年 5 月 6 日上午 10:00（世界標準時間）的截止日期，要求詐騙者遵守請求。

Background: The Poisoning Attack

背景：中毒攻擊

The poisoning attack, a sophisticated cybercrime technique, allowed the scammer to compromise the victim's cryptocurrency wallet and steal WBTC tokens. The stolen funds were subsequently transferred to various Ethereum addresses controlled by the perpetrator.

中毒攻擊是一種複雜的網路犯罪技術，詐騙者可以利用受害者的加密貨幣錢包來竊取 WBTC 代幣。被盜資金隨後被轉移到犯罪者控制的多個以太坊地址。

This incident highlights the evolving nature of cryptocurrency scams and the increasing sophistication of cybercriminals targeting digital assets. It also underscores the importance of vigilance and robust security measures to protect cryptocurrency investments from malicious actors.

這一事件凸顯了加密貨幣詐騙的不斷演變以及針對數位資產的網路犯罪分子日益複雜的情況。它還強調了保持警惕和強有力的安全措施的重要性，以保護加密貨幣投資免受惡意行為者的侵害。

As the investigation into the poisoning attack continues, authorities are urging cryptocurrency users to exercise extreme caution when dealing with unfamiliar or suspicious actors. Law enforcement agencies and blockchain analytics firms are actively working to identify and apprehend the perpetrators responsible for this audacious cybercrime.

隨著對中毒攻擊的調查仍在繼續，當局敦促加密貨幣用戶在與不熟悉或可疑的攻擊者打交道時要格外小心。執法機構和區塊鏈分析公司正在積極努力找出並逮捕對這場大膽網路犯罪負責的肇事者。