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与2023年4月的2300万美元的Bitrue交换黑客相关的加密钱包在休眠几个月后浮出水面,新的链上运动显示了计算的
A crypto wallet implicated in the $23 million Bitrue exchange hack back in April 2023 has shown signs of renewed activity after several months of dormancy.
一个涉及2300万美元的Bitrue Exchange Hack于2023年4月涉及的加密钱包显示出了几个月的休眠迹象。
According to data shared by blockchain analyst @EmberCN, the attacker is now actively converting assets into Ethereum (ETH) and routing them through Tornado Cash, a well-known crypto mixer.
根据区块链分析师@EmberCN共享的数据,攻击者现在正在积极将资产转换为以太坊(ETH),并通过著名的加密式混音器龙卷风现金将其路由。
This laundering activity marks the latest chapter in a long-running saga that began with the theft of various assets, including ETH, QNT, GALA, and SHIB from the exchange.
这项洗钱活动标志着长期运行的传奇中的最新一章,始于盗窃各种资产,包括ETH,QNT,GARA和SHIB,以及交易所的Shib。
"Update: The Bitrue hacker has now used 8,304,000 DAI to buy 3,000 ETH.
“更新:Bitrue Hacker现已使用8,304,000 Dai购买了3,000 ETH。
Then he has moved 4,600 ETH ($12,645,808) through Tornado. The address now has 8,036,477 DAI and 3,510 ETH."
然后,他将4,600 ETH($ 12,645,808)搬到了龙卷风。该地址现在有8,036,477 dai和3,510 ETH。”
A Look Back: The Aftermath of the 2023 Hack
回顾一下:2023 Hack的后果
To recount, the breach in April 2023 saw the attacker make off with a stash of various assets, including ETH, QNT, GALA, SHIB, HOT, and MATIC. At the time, the collective value of the stolen tokens was pegged at $23 million.
要叙述,2023年4月的违规行为使攻击者藏在各种资产中,包括ETH,QNT,GALA,GARA,SHIB,HOT和MATIC。当时,被盗令牌的集体价值固定在2300万美元。
Shortly after the incident, the attacker was spotted systematically converting most of the compromised assets into ETH directly on-chain. The address in question remained largely dormant until March 2024, when it saw a large sale of 4,207 ETH at a market price of $3,885 per coin, generating 16.345 million DAI.
事件发生后不久,攻击者被系统地转换为直接链接的大部分资产转换为ETH。到2024年3月,有关地址的地址在很大程度上一直处于休眠状态,当时它以每枚硬币3,885美元的市场价格出售了4,207 ETH,产生了163.45亿美元。
However, even after this substantial liquidity event, the assets remained untouched until June of 2025, when renewed on-chain activity confirmed the movement of both ETH and DAI to a new wallet.
但是,即使在这一实质性的流动性事件之后,资产仍未受到影响,直到2025年6月,当时又有链上的活动证实了ETH和DAI向新钱包的移动。
Hacker Converts Stolen Assets and Begins Laundering
黑客转换被盗资产并开始洗钱
The latest observations from analysts reveal that the hacker has been busy once again. The hacker used 8.304 million DAI to purchase 3,000 ETH. Shortly after, 4,600 ETH, which comes to $12.65 million at the time of the transaction, was funnelled through Tornado Cash.
分析师的最新观察结果表明,黑客再次忙碌。这位黑客使用8304亿DAI购买了3,000 ETH。不久之后,交易时4,600 ETH(在交易时为1,265万美元)通过龙卷风现金进行了汇集。
This process of laundering is still in progress, with the address currently holding an additional 8.04 million DAI and 3,510 ETH.
洗钱过程仍在进行中,目前的地址持有804万次DAI和3,510 ETH。
These operations are part of a structured effort to cover up the origins of the funds through Tornado Cash. On-chain records indicate that before initiating these latest transactions, the hacker also sold off remaining SHIB and HOT tokens.
这些操作是通过龙卷风现金掩盖资金起源的结构化努力的一部分。链记录表明,在启动这些最新交易之前,黑客还出售了剩余的湿屑和热令牌。
The SHIB liquidation involved a massive 150 billion tokens, which were sold for 1,090.4 ETH at an average price of $1.82 at the time of the transaction, ultimately yielding a value of $1.97 million.
SHIB清算涉及大量1500亿个令牌,在交易时,其平均价格为1,090.4 ETH的价格为1,090.4 ETH,最终产生的价值为197万美元。
Meanwhile, the sale of 1.35 billion HOT tokens saw an average price of $0.054, generating a total of 76.5 ETH, or roughly $140,000.
同时,出售13.5亿个热令牌的平均价格为0.054美元,总计76.5 ETH,约140,000美元。
The coordinated sale, exchange, and laundering of stolen assets over multiple stages showcases a calculated strategy to exit holdings with minimal traceability. Analysts are continuing to keep an eye on the wallet, which shows signs of ongoing activity.
在多个阶段,偷窃资产的协调销售,交换和洗钱展示了一种计算出的策略,以最低的可追溯性退出持股。分析师继续关注钱包,这表明活动的迹象。
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