DMM 比特幣被駭客連結的加密地址轉移了價值 3040 萬美元的 500 BTC

據報道，與 5 月價值 3.05 億美元的 DMM 比特幣駭客攻擊相關的加密地址已轉移了 500 個比特幣 (BTC)，這些比特幣的價值估計為 3040 萬美元。

A crypto address linked to the $305 million DMM Bitcoin hack in May has reportedly moved 500 Bitcoin, which have an estimated value of $30.4 million.

據報道，與 5 月價值 3.05 億美元的 DMM 比特幣駭客攻擊相關的一個加密地址已經轉移了 500 個比特幣，這些比特幣的價值估計為 3040 萬美元。

According to PeckShield Alert, the suspected address first moved the Bitcoin (BTC) to two addresses, each receiving approximately 250 BTC.

根據 PeckShield Alert 報告，可疑地址首先將比特幣（BTC）轉移到兩個地址，每個地址收到約 250 BTC。

The funds are suspected of being part of the 4,502.9 BTC stolen from the Japanese crypto exchange DMM Bitcoin in May. The stash was then valued at about $305 million, but it would be worth just north of $274 million at current rates. Soon after the attack, DMM Bitcoin raised $320 million, which it used to compensate victims of the hack.

這些資金疑似 5 月從日本加密貨幣交易所 DMM Bitcoin 被盜的 4,502.9 BTC 的一部分。當時這些收藏品的價值約為 3.05 億美元，但以目前的價格計算，其價值將略高於 2.74 億美元。攻擊發生後不久，DMM Bitcoin 籌集了 3.2 億美元，用於補償駭客攻擊的受害者。

Blockchain investigator ZachXBT previously blamed notorious hackers, the Lazarus Group, linked to the Democratic People’s Republic of Korea, for the DMM Bitcoin attack. The on-chain analyst said the techniques used to launder the stolen crypto and several other off-chain indicators pointed to the Lazarus group as the culprits.

區塊鏈調查員 ZachXBT 先前將 DMM 比特幣攻擊歸咎於與朝鮮民主主義人民共和國有聯繫的臭名昭著的駭客 Lazarus Group。這位鏈上分析師表示，用於洗錢被盜加密貨幣的技術和其他幾個鏈下指標都顯示拉撒路集團是罪魁禍首。

Soon after the hack, the attackers reportedly divided the stolen Bitcoin into smaller batches of 500 BTC and moved them into new wallets. The funds identified by Peckshield are from one of these wallets and the latest to be moved since the May 31 hack.

據報道，在駭客攻擊後不久，攻擊者將被盜的比特幣分成 500 BTC 的小批量，並將其轉移到新錢包中。 Peckshield 確認的資金來自其中一個錢包，也是自 5 月 31 日黑客攻擊以來最新轉移的錢包。

In July, ZachXBT claimed that the attackers had moved about $35 million worth of Bitcoin to the Cambodia-based exchange, Huione Guarantee. The exchange was recently accused of facilitating the laundering of funds from crypto hacks, pig butchering scams, and other crypto exploits.

7 月，ZachXBT 聲稱攻擊者已將價值約 3,500 萬美元的比特幣轉移到柬埔寨交易所 Huioneguarantee。該交易所最近被指控協助加密貨幣駭客、屠宰生豬詐騙和其他加密貨幣漏洞洗錢。

4/4 Huione has become a major hub for illicit funds in South East Asia, primarily being used by criminal organizations such as pig butchering gangs. A recent report by the blockchain analytics firm Elliptic revealed that merchants on the platform have done an estimated $11B+ in… https://t.co/n4E0rorhv9 pic.twitter.com/DJkweWYJPm

4/4 Huione 已成為東南亞非法資金的主要樞紐，主要被屠宰團夥等犯罪組織所利用。區塊鏈分析公司 Elliptic 最近的一份報告顯示，該平台上的商家估計已經完成了 11B+ 美元的交易… https://t.co/n4E0rorhv9 pic.twitter.com/DJkweWYJPm

As crypto news reported in July, Tether froze a Tron wallet suspected to belong to Huione, with more than $28 million in USDT thought to be the proceeds of crime.

正如 7 月加密新聞報導的那樣，Tether 凍結了一個疑似屬於 Huione 的 Tron 錢包，其中超過 2800 萬美元的 USDT 被認為是犯罪所得。

According to the crypto sleuth, the DMM Bitcoin attackers typically move the stolen cryptocurrency to privacy mixers and then bridge it to Ethereum (ETH) and Avalanche (AVAX) using THORChain. The thieves then change the funds to Tether (USDT), shift them to Tron (TRX), and finally deposit them on Huione.

據加密貨幣偵探稱，DMM 比特幣攻擊者通常將被盜的加密貨幣轉移到隱私混合器，然後使用 THORChain 將其橋接到以太坊 (ETH) 和 Avalanche (AVAX)。竊賊隨後將資金換成Tether（USDT），再轉至Tron（TRX），最後存入Huione。