價值 7,100 萬美元的加密貨幣搶劫資金攪動，洗錢程序開始

最近價值 7,100 萬美元的錢包冒充騙局中被盜的加密資金在經過六天的休眠期後現已被轉移。詐騙者將偷來的 Wrapped 比特幣 (WBTC) 轉換為以太幣 (ETH)，並持有六天，然後開始透過多個加密錢包洗錢。詐騙者使用大約 400 個錢包，旨在稀釋和掩蓋被盜資金，但區塊鏈分析顯示，這些資金仍然可以追溯到詐騙者。

$71 Million Crypto Heist Proceeds Stir from Dormancy, Laundering Process Underway

價值 7,100 萬美元的加密貨幣搶劫收益從休眠狀態中恢復，洗錢過程正在進行中

Six days after a brazen wallet impersonation scam siphoned $71 million worth of cryptocurrency, the stolen funds have begun to circulate, triggering heightened surveillance and prompting fresh concerns about the evolving tactics of cybercriminals.

一場無恥的錢包冒充騙局竊取了價值 7,100 萬美元的加密貨幣，六天后，被盜資金開始流通，引發了更嚴格的監控，並引發了人們對網路犯罪分子不斷變化的策略的新擔憂。

On May 3, an unsuspecting investor fell prey to a meticulously crafted wallet poisoning scheme. The perpetrator mirrored the victim's wallet address with a near-identical string of alphanumeric characters, exploiting a common practice of visually verifying addresses only by the beginning and end characters. This subtle deception resulted in the unsuspecting victim transferring a staggering 97% of their crypto assets to the imposter's wallet.

5 月 3 日，一位毫無戒心的投資者陷入了精心設計的錢包投毒計劃。犯罪者利用一串幾乎相同的字母數字字元來鏡像受害者的錢包地址，利用僅透過開頭和結尾字元來視覺驗證地址的常見做法。這種微妙的欺騙導致毫無戒心的受害者將其 97% 的加密資產轉移到冒名頂替者的錢包中。

Analysis of blockchain data, conducted by leading investigation firm PeckShield, reveals that the stolen funds were promptly converted to Ether (ETH), a move commonly employed by hackers to obscure the trail and facilitate laundering through privacy-enhancing protocols like Tornado Cash. The proceeds from the stolen Wrapped Bitcoin (WBTC) were converted into approximately 23,000 ETH, which remained dormant in the scammer's wallet for six days.

領先的調查公司PeckShield 對區塊鏈數據進行的分析顯示，被盜資金立即轉換為以太坊(ETH)，這是黑客常用的做法，目的是透過Tornado Cash 等增強隱私的協議來掩蓋踪跡並促進洗錢活動。被盜的 Wrapped Bitcoin (WBTC) 收益被兌換成大約 23,000 ETH，並在騙子的錢包中休眠了六天。

However, on May 8, PeckShield detected suspicious activity, indicating that the stolen funds were being laundered. The hacker fragmented the loot into smaller portions and distributed it across numerous crypto wallets, utilizing approximately 400 wallets to dilute the stolen funds and hamper traceability. The laundering process resulted in the funds being concealed in over 150 wallets, but authorities emphasize that the ultimate destination of the stolen assets can still be traced back to the unknown perpetrator.

然而，5 月 8 日，PeckShield 檢測到可疑活動，顯示被盜資金正在洗錢。駭客將贓物分成較小的部分，並將其分佈在多個加密錢包中，利用大約 400 個錢包來稀釋被盜資金並阻礙可追溯性。洗錢過程導致資金被隱藏在 150 多個錢包中，但當局強調，被盜資產的最終去向仍然可以追溯到身份不明的犯罪者。

The recent incident underscores the heightened activity of crypto scammers and hackers during bull markets, exploiting the increased investor enthusiasm and trading volume. To safeguard against these nefarious actors, experts strongly advise implementing robust security measures, including due diligence in verifying wallet addresses, utilizing reputable exchanges and wallets, and maintaining vigilance against phishing attempts.

最近的事件凸顯了加密貨幣詐騙者和駭客在牛市期間利用投資者熱情和交易量增加的活動加劇。為了防範這些不法行為者，專家強烈建議實施強有力的安全措施，包括驗證錢包位址的盡職調查、利用信譽良好的交易所和錢包，以及對網路釣魚企圖保持警惕。

In a recent twist, a novel scam has emerged, allowing malicious actors to drain users' cryptocurrency wallets without their authorization. This scam capitalizes on the ERC-2612 token standard, which enables "gas-less" transfers. By tricking users into signing a message, hackers can orchestrate the transfer of funds without the victim's explicit approval. A recent investigation by Cointelegraph uncovered a Telegram group orchestrating such scams, leveraging a counterfeit version of the Collab.Land Telegram verification system.

最近出現了一種新穎的騙局，允許惡意行為者在未經用戶授權的情況下耗盡用戶的加密貨幣錢包。該騙局利用了 ERC-2612 代幣標準，該標準實現了「無 Gas」傳輸。透過誘騙用戶簽署訊息，駭客可以在未經受害者明確批准的情況下安排資金轉移。 Cointelegraph 最近的一項調查發現，一個 Telegram 組織利用 Collab.Land Telegram 驗證系統的假冒版本策劃此類詐騙。

These evolving threats require heightened vigilance from crypto investors and regulators alike. Continuous education, awareness campaigns, and proactive measures are crucial to combat the persistent threat of crypto scams and protect the integrity of the digital asset landscape.

這些不斷演變的威脅需要加密貨幣投資者和監管機構保持高度警覺。持續的教育、宣傳活動和積極主動的措施對於對抗加密貨幣詐騙的持續威脅和保護數位資產格局的完整性至關重要。