Binance冻结了BTC的3.3亿美元中的700万美元，据称从OG比特币中偷走了

OnChain Suluth Zachxbt周五表示，本周初从“ OG Bitcoiner”中偷走了大约3.3亿美元的BTC中约有700万美元已被冻结

Onchain sleuth ZachXBT said on Friday that about $7 million of the roughly $330 million worth of BTC allegedly stolen from an "OG Bitcoiner" early this week has been frozen with the help of other investigators and Binance's (NASDAQ:BINANCE) security team.

OnChain Sleuth Zachxbt周五表示，在本周初从其他调查人员和Binance（Nasdaq：Binance）安全团队的帮助下，本周初从“ OG Bitcoiner”中偷走了大约3.3亿美元的BTC中约有700万美元。

Earlier this week, ZachXBT first flagged on Sunday that a “suspicious” transfer of approximately 3,520 bitcoin (worth about $330 million at the time) signaled that a large sum of crypto had been pilfered from a long-time bitcoin holder’s wallet. The stolen funds were subsequently laundered through more than six exchanges and converted to privacy coin Monero, which jumped in price as a result.

本周早些时候，Zachxbt在周日首次标记，“可疑”转移了大约3,520比特币（当时价值3.3亿美元）表明，从长期的比特币持有人的钱包中窃取了大量加密货币。随后，被盗的资金通过六个以上的交易所洗钱，并转换为隐私硬币Monero，因此价格上涨了。

On Wednesday, ZachXBT said that the victim of an alleged theft — who the investigator has called an “OG Bitcoiner” — is an “elderly” person in the U.S. and that they fell victim to a “social engineering theft.” Social engineering thefts are generally phishing scams.

Zachxbt周三说，据称盗窃的受害者 - 调查人员称其为“ OG Bitcoiner” - 是美国的“老年人”人，他们成为“社会工程盗窃”的受害者。社会工程盗窃通常是网络钓鱼骗局。

On Friday, ZachXBT also said they had identified two suspects. “Two suspects in the $330 million heist include 'Nina/Mo' a Somalian who operates a call scam centre in Camden, UK and accomplice “W0rk” who assisted with the site/call,” ZachXBT posted to X. “They have since deleted social media accounts.”

周五，Zachxbt还说他们已经确定了两名嫌疑人。 Zachxbt发布给X。Zachxbt发布了3.3亿美元的抢劫案中的两名嫌疑人，包括在英国卡姆登（Camden）经营着一个在英国卡姆登（Camden）经营着一个呼叫骗局中心的索马里人，并在协助该网站/呼叫的“ W0rk”中，Zachxbt发布给X。

The $330 million theft ranks as one of the largest single heists in the history of crypto.

这笔3.3亿美元的盗窃是加密历史上最大的单一抢劫之一。

Besides Binance's security team lending a hand, ZachXBT said Cryptoforensic Investigators and the private investigator known as tanuki42 on X had helped with the freezing of the roughly $7 million.

Zachxbt说，除了Binance的安全团队伸出援手外，隐杆曲线调查人员和X型Tanuki42的私人调查员在X方面还帮助了大约700万美元的冻结。