加密骗子联系受害者，返还部分赃物

负责窃取 7100 万美元包装比特币 (WBTC) 的加密货币诈骗者厚颜无耻地联系了受害者，并通过链上消息发送了 51 ETH（151,600 美元）。受害人要求返还 90% 的被盗资金。

Cryptocurrency Scammer Initiates Contact with Victim, Returns Partial Stolen Funds

加密货币诈骗者主动联系受害者，返还部分被盗资金

May 9, 2024

2024 年 5 月 9 日

In a surprising turn of events, the cryptocurrency scammer responsible for the poisoning attack that resulted in the theft of $71 million worth of wrapped bitcoin (WBTC) has contacted the victim and returned a portion of the stolen funds.

令人惊讶的是，导致价值 7100 万美元的包装比特币 (WBTC) 被盗的中毒攻击负责的加密货币诈骗者已联系受害者并返还了部分被盗资金。

According to cryptocurrency investigator ZachXBT, the interaction occurred through an input data message (IDM) on the Ethereum blockchain, a decentralized peer-to-peer messaging mechanism. The scammer initiated the communication by requesting the victim's Telegram details, subsequently sending 51 ETH, equivalent to approximately $151,600.

据加密货币调查员 ZachXBT 称，交互是通过以太坊区块链上的输入数据消息（IDM）进行的，这是一种去中心化的点对点消息传递机制。诈骗者通过请求受害者的 Telegram 详细信息发起通信，随后发送了 51 ETH，相当于约 151,600 美元。

On-chain data from Etherscan indicates that the scammer sent two messages to the victim, the second of which contained the Telegram contact request. "Leave your telegram, and I'll call you tomorrow," the message purportedly read.

来自 Etherscan 的链上数据表明，诈骗者向受害者发送了两条消息，其中第二条包含 Telegram 联系请求。据称，这条信息写道：“留下你的电报，我明天给你打电话。”

This outreach is presumed to be a response to the victim's demand on May 5 for the return of 90% of the stolen funds. The returned 51 ETH represents approximately 4.2% of the requested amount.

据推测，此次外展活动是为了回应受害者 5 月 5 日要求返还 90% 被盗资金的要求。返回的 51 ETH 约占请求金额的 4.2%。

The victim responded via an IDM, warning the scammer of the traceability of the illicitly obtained funds and reiterating their demand for a 90% return. "There's no turning back after this," the victim cautioned, emphasizing, "We both know there's no way to clean these funds. You will be traced."

受害者通过 IDM 做出回应，警告诈骗者非法所得资金的可追溯性，并重申他们要求 90% 的回报。 “此后就没有回头路了，”受害者警告道，并强调，“我们都知道没有办法清理这些资金。你会被追踪到的。”

The victim established a deadline of 10:00 am UTC on May 6, 2024, for the scammer to comply with the request.

受害者为诈骗者设定了 2024 年 5 月 6 日上午 10:00（世界标准时间）的截止日期，要求诈骗者遵守请求。

Background: The Poisoning Attack

背景：中毒袭击

The poisoning attack, a sophisticated cybercrime technique, allowed the scammer to compromise the victim's cryptocurrency wallet and steal WBTC tokens. The stolen funds were subsequently transferred to various Ethereum addresses controlled by the perpetrator.

中毒攻击是一种复杂的网络犯罪技术，诈骗者可以利用受害者的加密货币钱包窃取 WBTC 代币。被盗资金随后被转移到犯罪者控制的多个以太坊地址。

This incident highlights the evolving nature of cryptocurrency scams and the increasing sophistication of cybercriminals targeting digital assets. It also underscores the importance of vigilance and robust security measures to protect cryptocurrency investments from malicious actors.

这一事件凸显了加密货币诈骗的不断演变以及针对数字资产的网络犯罪分子的日益复杂。它还强调了保持警惕和强有力的安全措施的重要性，以保护加密货币投资免受恶意行为者的侵害。

As the investigation into the poisoning attack continues, authorities are urging cryptocurrency users to exercise extreme caution when dealing with unfamiliar or suspicious actors. Law enforcement agencies and blockchain analytics firms are actively working to identify and apprehend the perpetrators responsible for this audacious cybercrime.

随着对中毒攻击的调查仍在继续，当局敦促加密货币用户在与不熟悉或可疑的攻击者打交道时要格外小心。执法机构和区块链分析公司正在积极努力查明并逮捕应对这一大胆网络犯罪负责的肇事者。