Binance Security Team帮助冻结了大约700万美元的3.3亿美元的比特币，从美国加密货币持有人那里偷走

区块链分析师Zachxbt透露，从长期的美国加密货币持有人偷走了3.3亿美元的比特币（BTC）中，大约有700万美元被冻结了

Crypto analyst ZachXBT has revealed that roughly $7 million of the $330 million in Bitcoin (BTC) stolen from a longtime US crypto holder has been frozen with the help of Binance.

加密分析师Zachxbt透露，在长期的美国加密货币持有人中偷走了3.3亿美元的比特币（BTC）中，大约有700万美元在binance的帮助下被冻结了。

The update comes days after ZachXBT first reported a suspicious transfer of 3,520 BTC, at the time worth about $330 million, from a single wallet.

该更新是在Zachxbt首次报告说3,520 BTC的可疑转移后几天，当时是一个钱包，当时价值约3.3亿美元。

The victim, an elderly American, fell prey to a social engineering attack. The Bitcoin was quickly moved across at least six exchanges and laundered into Monero (XMR).

受害者是一名老年人，遭受了社会工程攻击的牺牲品。比特币迅速通过至少六次交流转移到Monero（XMR）中。

Two suspects identified

确定了两名嫌疑人

A Somalian national known as “Nina” or “Mo,” who is said to run a call scam operation in Camden, UK, and an accomplice codenamed “W0rk,” have been identified by the analyst.

分析师已经确定了在英国卡姆登（Camden）在卡姆登（Camden）进行呼叫骗局的索马里人，被称为“ W0rk”的同伙。

Both individuals deleted their social media accounts after being named.

两人被命名后删除了社交媒体帐户。

The theft relied on social engineering tactics, a form of deception that typically involves phishing or impersonation to gain access to sensitive credentials.

盗窃依靠社会工程策略，这种欺骗形式通常涉及网络钓鱼或模仿以获得敏感的凭据。

According to ZachXBT, the attackers carried out a coordinated scheme with fake websites and voice calls to manipulate the victim into revealing private keys or login credentials.

根据Zachxbt的说法，攻击者与假网站和语音电话进行了协调计划，以操纵受害者揭示私钥或登录凭据。

“[They] went to great lengths to impersonate members of the U.S. government and financial institutions in an effort to deceive the victim and steal their Bitcoin,” said the analyst.

该分析师说：“ [他们]竭尽全力模仿美国政府和金融机构的成员，以欺骗受害者并窃取他们的比特币。”

Binance, another sleuth and firm help to freeze funds

Binance，另一个侦探和坚定的帮助冻结资金

ZachXBT credited members of Binance’s security team, pseudonymous investigator tanuki42, and Cryptoforensic Investigators with helping to freeze about $7 million of the stolen funds.

Zachxbt归功于Binance安全团队的成员，伪调查员Tanuki42和隐型曲面调查人员，帮助冻结了大约700万美元的被盗资金。

Binance has not yet issued a formal public statement on the matter. However, the platform is known for cooperating with onchain analysts and law enforcement to intercept illicit activity.

Binance尚未就此事发表正式的公开声明。但是，该平台以与Onchain分析师和执法部门合作以拦截非法活动而闻名。

This instance marks a rare instance of rapid recovery following a large-scale crypto theft. The remaining stolen funds are believed to be more difficult to trace, having been funneled into Monero, a coin designed to obfuscate wallet balances and transaction history.

此实例标志着大规模加密盗窃后，罕见的快速恢复实例。据信剩余的被盗资金更难追踪，这是一种旨在混淆钱包余额和交易历史的硬币。

The $330 million theft now ranks among the largest single-wallet heists in crypto history. It has also renewed concerns about the vulnerability of early adopters who may not have updated security practices or cold storage protections.

目前，耗资3.3亿美元的盗窃是加密历史上最大的单车抢劫案之一。它还引起了人们对可能没有更新安全惯例或冷藏保护措施的早期采用者的脆弱性的担忧。

In previous reporting, ZachXBT said the theft was “deeply upsetting,” especially given the victim’s age and status as an early supporter of the Bitcoin network.

Zachxbt在以前的报道中说，盗窃案“非常令人沮丧”，尤其是考虑到受害者作为比特币网络的早期支持者的年龄和地位。