DMM 比特币被黑客链接的加密地址转移了价值 3040 万美元的 500 BTC

据报道，与 5 月份价值 3.05 亿美元的 DMM 比特币黑客攻击相关的一个加密地址已经转移了 500 个比特币 (BTC)，这些比特币的价值估计为 3040 万美元。

A crypto address linked to the $305 million DMM Bitcoin hack in May has reportedly moved 500 Bitcoin, which have an estimated value of $30.4 million.

据报道，与 5 月份价值 3.05 亿美元的 DMM 比特币黑客攻击相关的一个加密地址已经转移了 500 个比特币，这些比特币的价值估计为 3040 万美元。

According to PeckShield Alert, the suspected address first moved the Bitcoin (BTC) to two addresses, each receiving approximately 250 BTC.

据 PeckShield Alert 报道，可疑地址首先将比特币（BTC）转移到两个地址，每个地址收到约 250 BTC。

The funds are suspected of being part of the 4,502.9 BTC stolen from the Japanese crypto exchange DMM Bitcoin in May. The stash was then valued at about $305 million, but it would be worth just north of $274 million at current rates. Soon after the attack, DMM Bitcoin raised $320 million, which it used to compensate victims of the hack.

这些资金疑似 5 月份从日本加密货币交易所 DMM Bitcoin 被盗的 4,502.9 BTC 的一部分。当时这些藏品的价值约为 3.05 亿美元，但按照目前的价格计算，其价值将略高于 2.74 亿美元。攻击发生后不久，DMM Bitcoin 筹集了 3.2 亿美元，用于补偿黑客攻击的受害者。

Blockchain investigator ZachXBT previously blamed notorious hackers, the Lazarus Group, linked to the Democratic People’s Republic of Korea, for the DMM Bitcoin attack. The on-chain analyst said the techniques used to launder the stolen crypto and several other off-chain indicators pointed to the Lazarus group as the culprits.

区块链调查员 ZachXBT 此前将 DMM 比特币攻击归咎于与朝鲜民主主义人民共和国有联系的臭名昭著的黑客 Lazarus Group。这位链上分析师表示，用于洗钱被盗加密货币的技术和其他几个链下指标都表明拉撒路集团是罪魁祸首。

Soon after the hack, the attackers reportedly divided the stolen Bitcoin into smaller batches of 500 BTC and moved them into new wallets. The funds identified by Peckshield are from one of these wallets and the latest to be moved since the May 31 hack.

据报道，黑客攻击后不久，攻击者将被盗的比特币分成 500 BTC 的小批量，并将其转移到新钱包中。 Peckshield 确认的资金来自其中一个钱包，也是自 5 月 31 日黑客攻击以来最新转移的钱包。

In July, ZachXBT claimed that the attackers had moved about $35 million worth of Bitcoin to the Cambodia-based exchange, Huione Guarantee. The exchange was recently accused of facilitating the laundering of funds from crypto hacks, pig butchering scams, and other crypto exploits.

7 月，ZachXBT 声称攻击者已将价值约 3500 万美元的比特币转移到柬埔寨交易所 Huioneguarantee。该交易所最近被指控协助加密货币黑客、屠宰生猪诈骗和其他加密货币漏洞洗钱。

4/4 Huione has become a major hub for illicit funds in South East Asia, primarily being used by criminal organizations such as pig butchering gangs. A recent report by the blockchain analytics firm Elliptic revealed that merchants on the platform have done an estimated $11B+ in… https://t.co/n4E0rorhv9 pic.twitter.com/DJkweWYJPm

4/4 Huione 已成为东南亚非法资金的主要枢纽，主要被屠宰团伙等犯罪组织所利用。区块链分析公司 Elliptic 最近的一份报告显示，该平台上的商家估计已经完成了 11B+ 美元的交易…… https://t.co/n4E0rorhv9 pic.twitter.com/DJkweWYJPm

As crypto news reported in July, Tether froze a Tron wallet suspected to belong to Huione, with more than $28 million in USDT thought to be the proceeds of crime.

正如 7 月份加密货币新闻报道的那样，Tether 冻结了一个疑似属于 Huione 的 Tron 钱包，其中超过 2800 万美元的 USDT 被认为是犯罪所得。

According to the crypto sleuth, the DMM Bitcoin attackers typically move the stolen cryptocurrency to privacy mixers and then bridge it to Ethereum (ETH) and Avalanche (AVAX) using THORChain. The thieves then change the funds to Tether (USDT), shift them to Tron (TRX), and finally deposit them on Huione.

据加密货币侦探称，DMM 比特币攻击者通常将被盗的加密货币转移到隐私混合器，然后使用 THORChain 将其桥接到以太坊 (ETH) 和 Avalanche (AVAX)。窃贼随后将资金换成Tether（USDT），再转至Tron（TRX），最后存入Huione。