Zachxbt宣布他和幾家合作者在最近的3.3億美元盜竊案中凍結了一些被盜的比特幣。

Zachxbt是加密行業最傑出的偵探之一，在短短幾天內就在這種情況下取​​得了長足的進步。

A group of crypto investigators, including blockchain researcher ZachXBT, have managed to freeze some of the Bitcoin stolen in a recent $330 million theft.

包括區塊鏈研究人員ZachXBT在內的一群加密調查人員在最近的3.3億美元盜竊案中設法凍結了一些偷走的比特幣。

The theft, first reported by crypto researchers, occurred on April 28, when an elderly American investor lost Bitcoin to hackers. The criminals then used Monero to quickly launder the stolen funds, creating enough trade volume to temporarily move the asset’s price.

加密研究人員首次報導的盜竊案發生在4月28日，當時一名美國老年投資者將比特幣失去了黑客。然後，罪犯使用蒙羅（Monero）迅速洗錢，創造了足夠的貿易量以暫時提高資產價格。

Over the past few days, ZachXBT and other volunteer investigators, including CF Investigators and tanuki42_, have managed to freeze $7 million of the stolen Bitcoin with the help of Binance’s security team.

在過去的幾天中，Zachxbt和其他志願者調查人員（包括CF調查人員和Tanuki42_）在Binance的安全團隊的幫助下設法凍結了700萬美元被盜的比特幣。

The researcher named two potential suspects in the $330 million heist: Nina/Mo, a Somalian who operates a call scam center in Camden, UK, and an accomplice W0rk who assisted with the site and calls. Both suspects have since deleted their social media accounts.

這位研究人員在3.3億美元的搶劫案中任命了兩名潛在的嫌疑人：尼娜/莫（Nina/Mo），一位在英國卡姆登（Camden）經營著呼叫騙局中心的索馬里人，以及協助該網站和電話的同夥W0RK。此後，兩名嫌疑人都刪除了他們的社交媒體帳戶。

The target was an elderly individual in the U.S. who had been acquiring assets for a long time and was active on multiple exchanges.

該目標是美國的老年人，他已經收購了很長時間的資產，並且積極進行多次交流。

The theft used social engineering tactics that bypassed many security measures. It also involved a large-scale Monero money laundering operation.

盜竊使用了繞過許多安全措施的社會工程策略。它還涉及一次大規模的蒙羅梅洗錢業務。

“They pivoted to XMR quickly after to Monero, threw so much volume at it that it moved the asset’s price and had a brief moment in the limelight. הזמן שלנו יגיע. We will get there,” ZachXBT said.

Zachxbt說：“他們在蒙羅內（Monero）迅速向XMR樞轉，投入了很多數量，以至於它推動了資產的價格，並在眾人矚目的時刻佔據了短暫的時刻。我們將到達那裡。”

However, there are still many unanswered questions related to this attack.

但是，仍然有許多與此攻擊有關的未解決問題。

ZachXBT didn’t release many details about the victim but noted that they were a longtime holder, and they were active on multiple exchanges before the theft.

Zachxbt並未發布有關受害者的許多細節，但指出他們是長期持有人，他們在盜竊之前積極進行多次交流。

He further claimed that the $330 million came from “interesting” sources but that he might never provide additional details.

他進一步聲稱，這3.3億美元來自“有趣”的來源，但他可能永遠不會提供其他細節。

“This is a story that might never get finished. No time lapse on this one as it's still ongoing. I might add some parts later about how the victim got the funds, which is an interesting story in itself. But for now, enjoy the little mini-series,” he said.

他說：“這是一個可能永遠不會結束的故事。由於它仍在進行中，所以沒有時間流逝。我可能以後再添加一些有關受害者如何獲得資金的部分，這本身就是一個有趣的故事。但是，就目前而言，享受小迷你係列。”

ZachXBT didn't describe the theft investigators' distinct roles in the operation, but Binance's direct participation seems noteworthy. He noted that the victim's information was likely obtained from private data leaks.

Zachxbt並未描述盜竊調查人員在手術中的獨特作用，但Binance的直接參與似乎值得注意。他指出，受害者的信息可能是從私人數據洩漏中獲得的。

Last month, unrelated attackers used this same method to systematically target Binance's own user base.

上個月，無關的攻擊者使用這種相同的方法來系統地針對Binance自己的用戶群。