老年比特币持有者落入3.3亿美元的社会工程骗局的受害者

链链调查员Zachxbt透露了涉及美国大规模比特币盗窃的受害者的身份。

On-chain investigator, ZachXBT has revealed the identity of a victim who had a massive Bitcoin stash stolen, totalling 3,520 BTC (about $330 million).

Zachxbt的链链调查员透露了一个被盗比特币藏匿处的受害者的身份，总计3,520 BTC（约3.3亿美元）。

The stolen coins were transferred out of the victim's wallet and into a different address.

被盗的硬币被从受害者的钱包中转移到另一个地址。

This elderly individual is the victim of a large-scale crypto scam that is currently being investigated by the on-chain investigator.

这个老年人是一个大规模加密骗局的受害者，该加密骗局目前正在由链链调查员进行调查。

The theft appears to be linked to social engineering, a type of crypto scam that includes deceptive practices like emails or phone calls to obtain personal and confidential information from the target.

盗窃似乎与社会工程有关，这是一种加密骗局，其中包括欺骗性做法，例如电子邮件或电话，以从目标获取个人和机密信息。

The victim's Bitcoin was moved from a wallet that was holding a considerable amount of cryptocurrency.

受害人的比特币从一个钱包中移动了大量的加密货币。

It seems that the attackers went after this individual specifically and the individual isn't aware of the sophisticated methods that were used.

似乎攻击者专门追随这个人，并且个人不知道所使用的复杂方法。

However, ZachXBT expressed concern about how the attackers were able to access the victim's private information, given the advanced nature of the scam.

但是，考虑到骗局的高级性质，Zachxbt对攻击者如何访问受害者的私人信息表示关注。

Social Engineering Theft Details

社会工程盗窃详细信息

Social engineering scams are another form of danger in the cryptocurrency space as people make victims grant the scammers direct access to their digital wallets.

社会工程骗局是加密货币空间中的另一种危险形式，因为人们让受害者授予骗子直接访问其数字钱包。

This might be the case with this elderly victim, which includes schemes that may involve email fraud to phone scams.

这位老年受害者可能是这种情况，其中包括可能涉及到电话骗局的电子邮件欺诈的计划。

This type of scam targets the victims and takes advantage of their familiarity with the technology making it quite difficult to spot them until when they are already operating.

这种类型的骗局针对受害者，并利用他们对技术的熟悉，这使得很难发现他们，直到他们已经运行。

On-chain investigator, ZachXTB also pointed out that the attackers transferred the funds in a suspicious manner and immediately moved them.

Zachxtb的链链调查员还指出，攻击者以可疑的方式转移了资金，并立即将其移动。

They traded the Bitcoins on over six platforms before exchanging them for Monero, a privacy coin that makes it difficult to trace transactions. These series of moves were suspicious more especially because it came close on the heel of a sharp increase in the price of XMR.

他们将比特币在超过六个平台上进行了交易，然后将其换成Monero，这是一种很难追踪交易的隐私硬币。这些动作系列更令人怀疑，尤其是因为XMR的价格急剧上升的脚跟接近。

The investigation into the theft is ongoing, and ZachXBT has been closely monitoring the situation. He pointed out that the BTC involved in the theft had originated from sources that were "interesting," raising questions about the initial acquisition of the funds. The laundering and conversion of the funds to XMR point to an effort to conceal the origin of the stolen cryptocurrency.

对盗窃案的调查正在进行中，Zachxbt一直在密切监测情况。他指出，涉嫌盗窃的BTC源于“有趣”的来源，引发了有关最初收购资金的问题。资金向XMR的洗钱和conversion依指向掩盖被盗的加密货币的起源。

Despite the increase in phishing attacks in the crypto space, the volume of this theft puts it among the largest in the last few months. The loss includes one of the biggest single losses in the history of Bitcoin thefts, both in terms of quantity and monetary value.

尽管加密货币空间中的网络钓鱼攻击有所增加，但这种盗窃的数量使它在过去几个月中最大。损失包括在数量和货币价值方面，是比特币盗窃历史上最大的单一损失之一。

This theft occurs against the background of growing concerns about the safety of digital assets and the prevalence of such frauds in the crypto space. This year alone, the losses to this industry have reached to millions of dollars despite US Secret Service, with Canadian authorities, disrupting over $4.3M Ethereum phishing scam. Meanwhile, Immunefi, a platform specializing in web3 bug bounties and security services, claims that thieves have stolen over $92m worth of crypto this month alone.

这种盗窃是在对数字资产安全性以及加密欺诈空间中这种欺诈行为的越来越关注的背景下发生的。仅今年，尽管美国特勤局（Canadian Interion），但仅在今年一年中，该行业的损失就达到了数百万美元。同时，专门从事Web3 Bug Bounties and Security Services的平台Immunefi声称，仅本月，盗贼就偷走了价值超过9200万美元的加密货币。