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

Zachxbt今天宣布，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偷來的比特幣。他命名了兩個潛在的嫌疑人，但調查仍在進行中。盧卡斯·努茲（Lucas Nuzzi）。 2024年4月30日更新。

A recent large-scale theft in the crypto sphere has seen several parties band together to freeze some of the stolen Bitcoin.

最近在加密球體中發生的大規模盜竊使幾個派對結合在一起，凍結了一些被盜的比特幣。

Prominent crypto sleuth ZachXBT, also known as Ben Armstrong, announced that he and several collaborators have managed to seize $7 million in Bitcoin. The total sum stolen in the heist is $330 million.

著名的Crypto Sleuth Zachxbt，也稱為本·阿姆斯特朗（Ben Armstrong），宣布他和幾位合作者已經抓住了700萬美元的比特幣。搶劫中被盜的總金額為3.3億美元。

Also, read Ben Armstrong’s book "Street Food"

另外，閱讀本·阿姆斯特朗（Ben Armstrong）的書《街頭食品》

Also, two potential suspects have been identified by the investigator. However, the names disclosed are social media handles used by the culprits. One is a Somalian woman named ‘Nina/Mo’ who runs a call scam center in Camden, U.K. The other suspect is an accomplice named ‘W0rk’ who assisted with the site and call. They have deleted their social media accounts since.

此外，研究人員已經確定了兩個潛在的嫌疑人。但是，披露的名稱是罪魁禍首使用的社交媒體手柄。一個是一個名為“尼娜/莫”的索馬里婦女，她在英國卡姆登經營著一個呼叫騙局中心，另一個嫌疑人是一個名為“ W0rk”的同夥，他協助了該網站並致電。從那以後，他們刪除了社交媒體帳戶。

Those interested can follow Ben's journey in tracking down the theft from April 28.

那些有興趣的人可以跟隨本（Ben）從4月28日開始追踪盜竊的旅程。

What Happened?

發生了什麼？

The target of the theft was an elderly U.S. resident who was collecting cryptocurrency from various sources. The theft was carried out using social engineering tactics, rendering many security measures useless.

盜竊的目標是美國老年居民，他正在從各種來源收集加密貨幣。盜竊是使用社會工程策略進行的，使許多安全措施無用。

After the crime, the culprits used Monero to rapidly launder the stolen funds. This activity generated significant trade volume, which in turn caused a temporary shift in the asset’s price.

犯罪後，罪魁禍首使用蒙羅（Monero）快速洗錢。這項活動產生了大量的貿易量，進而導致資產價格暫時轉移。

Despite the efforts of several investigators, including members of the CF, tanuki42_, Binance’s Security Team, and Ben, only a small portion of the stolen funds has been recovered.

儘管有幾名調查人員的努力，包括CF的成員Tanuki42_，Binance的安全團隊和Ben，但只有一小部分被盜資金已被收回。

Although two suspects have been identified, the investigation is still ongoing.

儘管已經確定了兩名嫌疑人，但仍在進行調查。

Those who wish to assist in the recovery efforts can contact Ben directly on Telegram.

那些希望協助恢復工作的人可以直接通過電報與Ben聯繫。

As the investigation progresses, it is hoped that more details about this incident will come to light, potentially helping to prevent similar occurrences in the future.

隨著調查的進行，希望有關此事件的更多細節將揭露，有助於防止將來發生類似事件。

In the cryptocurrency industry, an elderly investor losing a substantial sum of over $300 million in a single theft is a testament to the unusual and vast scope of such incidents.

在加密貨幣行業中，一位老年投資者在一次盜竊中損失了超過3億美元的款項，這證明了此類事件的異常範圍。