老年比特幣持有者落入3.3億美元的社會工程騙局的受害者

鍊鍊調查員Zachxbt透露了涉及美國大規模比特幣盜竊的受害者的身份。

On-chain investigator, ZachXBT has revealed the identity of a victim who had a massive Bitcoin stash stolen, totalling 3,520 BTC (about $330 million).

Zachxbt的鍊鍊調查員透露了一個被盜比特幣藏匿處的受害者的身份，總計3,520 BTC（約3.3億美元）。

The stolen coins were transferred out of the victim's wallet and into a different address.

被盜的硬幣被從受害者的錢包中轉移到另一個地址。

This elderly individual is the victim of a large-scale crypto scam that is currently being investigated by the on-chain investigator.

這個老年人是一個大規模加密騙局的受害者，該加密騙局目前正在由鍊鍊調查員進行調查。

The theft appears to be linked to social engineering, a type of crypto scam that includes deceptive practices like emails or phone calls to obtain personal and confidential information from the target.

盜竊似乎與社會工程有關，這是一種加密騙局，其中包括欺騙性做法，例如電子郵件或電話，以從目標獲取個人和機密信息。

The victim's Bitcoin was moved from a wallet that was holding a considerable amount of cryptocurrency.

受害人的比特幣從一個錢包中移動了大量的加密貨幣。

It seems that the attackers went after this individual specifically and the individual isn't aware of the sophisticated methods that were used.

似乎攻擊者專門追隨這個人，並且個人不知道所使用的複雜方法。

However, ZachXBT expressed concern about how the attackers were able to access the victim's private information, given the advanced nature of the scam.

但是，考慮到騙局的高級性質，Zachxbt對攻擊者如何訪問受害者的私人信息表示關注。

Social Engineering Theft Details

社會工程盜竊詳細信息

Social engineering scams are another form of danger in the cryptocurrency space as people make victims grant the scammers direct access to their digital wallets.

社會工程騙局是加密貨幣空間中的另一種危險形式，因為人們讓受害者授予騙子直接訪問其數字錢包。

This might be the case with this elderly victim, which includes schemes that may involve email fraud to phone scams.

這位老年受害者可能是這種情況，其中包括可能涉及到電話騙局的電子郵件欺詐的計劃。

This type of scam targets the victims and takes advantage of their familiarity with the technology making it quite difficult to spot them until when they are already operating.

這種類型的騙局針對受害者，並利用他們對技術的熟悉，這使得很難發現他們，直到他們已經運行。

On-chain investigator, ZachXTB also pointed out that the attackers transferred the funds in a suspicious manner and immediately moved them.

Zachxtb的鍊鍊調查員還指出，攻擊者以可疑的方式轉移了資金，並立即將其移動。

They traded the Bitcoins on over six platforms before exchanging them for Monero, a privacy coin that makes it difficult to trace transactions. These series of moves were suspicious more especially because it came close on the heel of a sharp increase in the price of XMR.

他們將比特幣在超過六個平台上進行了交易，然後將其換成Monero，這是一種很難追踪交易的隱私硬幣。這些動作系列更令人懷疑，尤其是因為XMR的價格急劇上升的腳跟接近。

The investigation into the theft is ongoing, and ZachXBT has been closely monitoring the situation. He pointed out that the BTC involved in the theft had originated from sources that were "interesting," raising questions about the initial acquisition of the funds. The laundering and conversion of the funds to XMR point to an effort to conceal the origin of the stolen cryptocurrency.

對盜竊案的調查正在進行中，Zachxbt一直在密切監測情況。他指出，涉嫌盜竊的BTC源於“有趣”的來源，引發了有關最初收購資金的問題。資金向XMR的洗錢和conversion依指向掩蓋被盜的加密貨幣的起源。

Despite the increase in phishing attacks in the crypto space, the volume of this theft puts it among the largest in the last few months. The loss includes one of the biggest single losses in the history of Bitcoin thefts, both in terms of quantity and monetary value.

儘管加密貨幣空間中的網絡釣魚攻擊有所增加，但這種盜竊的數量使它在過去幾個月中最大。損失包括在數量和貨幣價值方面，是比特幣盜竊歷史上最大的單一損失之一。

This theft occurs against the background of growing concerns about the safety of digital assets and the prevalence of such frauds in the crypto space. This year alone, the losses to this industry have reached to millions of dollars despite US Secret Service, with Canadian authorities, disrupting over $4.3M Ethereum phishing scam. Meanwhile, Immunefi, a platform specializing in web3 bug bounties and security services, claims that thieves have stolen over $92m worth of crypto this month alone.

這種盜竊是在對數字資產安全性以及加密欺詐空間中這種欺詐行為的越來越關注的背景下發生的。僅今年，儘管美國特勤局（Canadian Interion），但僅在今年一年中，該行業的損失就達到了數百萬美元。同時，專門從事Web3 Bug Bounties and Security Services的平台Immunefi聲稱，僅本月，盜賊就偷走了價值超過9200萬美元的加密貨幣。