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区块链情报公司 Arkham 报告称,与美国政府相关且包含价值 2000 万美元加密货币的区块链钱包已被泄露。

Blockchain wallets linked to the US government and containing US$20 million worth of crypto have been compromised, according to a report by blockchain intelligence firm Arkham on October 24th. The wallets are identified in official court documents, lending credence to Arkham's claims. The original US government wallet was linked to seizures made in connection with the 2016 Bitfinex hack.
根据区块链情报公司 Arkham 10 月 24 日的一份报告,与美国政府相关且包含价值 2000 万美元加密货币的区块链钱包已被泄露。官方法庭文件中确认了这些钱包的身份,这为阿卡姆的说法提供了可信度。最初的美国政府钱包与 2016 年 Bitfinex 黑客事件中查获的钱包有关。
The wallets linked to the US government mysteriously transferred US$20 million in USDC, USDT, aUSDC, and ETH funds to a new random wallet, according to the report. A US$5.4 million transfer was the first activity observed from the government-tied wallet in 8 months, setting off alarm bells. After the initial transfers, whoever controlled the new wallet attempted to launder the funds through various DeFi protocols and exchanges, providing further circumstantial evidence of the hack.
据报道,与美国政府有关的钱包神秘地将 2000 万美元的 USDC、USDT、aUSDC 和 ETH 资金转移到一个新的随机钱包中。 540 万美元的转账是 8 个月以来从政府相关钱包中观察到的首次活动,敲响了警钟。在最初的转账之后,控制新钱包的人试图通过各种 DeFi 协议和交易所洗钱,从而提供了黑客攻击的进一步间接证据。
In 2022, a married couple was accused of attempting to launder over US$4 billion in Bitcoin that was stolen during the 2016 Bitfinex crypto exchange hack. The U.S. government stated that it ultimately seized around $3.6 billion in assets from the couple, marking the largest financial seizure ever, crypto or otherwise.
2022 年,一对已婚夫妇被指控试图洗钱超过 40 亿美元的比特币,这些比特币是在 2016 年 Bitfinex 加密货币交易所黑客事件中被盗的。美国政府表示,它最终从这对夫妇身上扣押了约 36 亿美元的资产,这是有史以来最大的金融扣押,无论是加密货币还是其他资产。
The pair, Ilya Lichtenstein and Heather Morgan, are accused of conspiring to launder 119,754 Bitcoin that was stolen by a hacker who breached the centralized exchange Bitfinex. “In a futile effort to maintain digital anonymity, the defendants laundered stolen funds through a labyrinth of cryptocurrency transactions,” the Deputy attorney general stated in a statement.
伊利亚·利希滕斯坦 (Ilya Lichtenstein) 和希瑟·摩根 (Heather Morgan) 两人被指控合谋洗钱 119,754 枚比特币,这些比特币是由一名入侵集中交易所 Bitfinex 的黑客窃取的。副总检察长在一份声明中表示:“被告为了维持数字匿名性,徒劳地通过迷宫般的加密货币交易洗白了被盗资金。”
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