Lazarus 集团疑是价值 3.05 亿美元的 DMM 比特币黑客事件的幕后黑手，其中 3500 万美元已被洗钱

调查员 ZachXBT 注意到该事件中使用的洗钱技术有相似之处，并指出该组织的参与。

Japanese crypto exchange DMM Bitcoin suffered a $305 million breach earlier this year, and recent developments indicate that North Korea’s state-sponsored hacking group, the Lazarus Group, might be involved in the large-scale theft.

日本加密货币交易所 DMM Bitcoin 今年早些时候遭受了 3.05 亿美元的泄露，最近的事态发展表明朝鲜国家支持的黑客组织 Lazarus Group 可能参与了大规模盗窃。

Investigator ZachXBT highlighted similarities in the laundering techniques used in this incident, suggesting the group's involvement.

调查员 ZachXBT 强调了这起事件中使用的洗钱技术的相似之处，表明该组织参与其中。

1/4 So far in July 2024 more than $35M from the $305M DMM Bitcoin hack has been laundered to the online marketplace Huione Guarantee

1/4 截至 2024 年 7 月，价值 3.05 亿美元的 DMM 比特币黑客攻击中超过 3500 万美元已被洗钱至在线市场 Huioneguarantee

It is suspected that Lazarus Group is behind the hack due to similarities in laundering techniques and off chain indicators.

由于洗钱技术和链下指标的相似性，人们怀疑 Lazarus Group 是此次黑客攻击的幕后黑手。

pic.twitter.com/g1ndlttBll

pic.twitter.com/g1ndlttBll

— ZachXBT (@zachxbt) July 14, 2024

- ZachXBT (@zachxbt) 2024 年 7 月 14 日

According to the investigator's findings, a Tron-based wallet, which is part of the laundering chain, received $14 million in Tether (USDT) within a short period. This wallet, out of the total stolen funds, has been blacklisted by Tether, which contains $29.6 million in USDT.

根据调查人员的调查结果，作为洗钱链一部分的基于 Tron 的钱包在短时间内收到了 1400 万美元的 Tether（USDT）。该钱包在被盗资金总额中，已被 Tether 列入黑名单，其中包含 2960 万美元的 USDT。

The stolen Bitcoin was reportedly funneled through Huione Guarantee, an online marketplace, in amounts of over $35 million, as revealed by investigator ZachXBT. The stolen funds were laundered through mixers before being bridged to the Avalanche or Ethereum networks using various platforms.

据调查员 ZachXBT 透露，被盗的比特币据报道通过在线市场 Huioneguarantee 转移，金额超过 3500 万美元。被盗资金通过混合器进行洗钱，然后使用各种平台桥接到 Avalanche 或以太坊网络。

From there, the funds were converted into Tether (USDT) and further processed through the Tron network via SWFT, eventually ending up on Huione Guarantee, a platform known to be used for illicit crypto activities.

从那里，资金被转换为 Tether (USDT)，并通过 SWFT 通过 Tron 网络进一步处理，最终到达 Huioneguarantee，这是一个已知用于非法加密活动的平台。

Crypto Tracking Platform Reports Major Security Breach

加密跟踪平台报告重大安全漏洞

Huione Guarantee, part of the Cambodian Huioine Group, has gained notoriety as a hub for illicit crypto activities in Southeast Asia. According to Elliptic Research, the platform has facilitated suspicious transactions totaling at least $11 billion over the past three years, with 2024 alone seeing transactions surpassing $3 billion in USDT.

Huioneguarantee 是柬埔寨 Huioine 集团的一部分，作为东南亚非法加密货币活动的中心而声名狼藉。据 Elliptic Research 称，该平台在过去三年中促成了总计至少 110 亿美元的可疑交易，仅 2024 年，USDT 交易就超过了 30 亿美元。

This incident underscores the challenges faced in securing digital assets and highlights the need for enhanced regulatory oversight in the crypto industry.

这一事件凸显了保护数字资产所面临的挑战，并凸显了加强加密行业监管的必要性。