2000 万美元从美国政府钱包中消失

今天早些时候，Bitcoin.com 新闻报道称，美国政府 (USG) 的加密钱包一直很繁忙，有记录的扣押资金已从 Aave 中撤出。

Crypto wallets linked to the U.S. government appear to have been compromised, with around $20 million in digital assets vanishing from the government's stash. The bulk of the funds, primarily made up of stablecoins, were converted into ethereum “through suspicious addresses linked to a money laundering service,” the crypto intelligence firm Arkham Intelligence announced Thursday evening.

与美国政府相关的加密钱包似乎已被泄露，大约 2000 万美元的数字资产从政府的藏匿处消失。加密情报公司 Arkham Intelligence 周四晚间宣布，大部分资金（主要由稳定币组成）“通过与洗钱服务相关的可疑地址”转换为以太坊。

According to the announcement, the USG-linked address 0xc9E received government seized funds linked to the Bitfinex hackers from 9 separate USG seizure addresses, including [0xE2F]. This address is linked to funds being seized by the U.S. Marshals Service (USMS) from the Bitfinex hack, as mentioned in court documents.

根据公告，与 USG 相关的地址 0xc9E 收到了政府从 9 个不同的 USG 扣押地址（包括 [0xE2F]）扣押的与 Bitfinex 黑客相关的资金。正如法庭文件中提到的，该地址与美国法警局 (USMS) 从 Bitfinex 黑客攻击中扣押的资金有关。

“The funds were moved to wallet 0x348 which has begun selling the funds to ETH,” Arkham noted, adding that they believe the attacker is already laundering the proceeds.

“资金被转移到钱包 0x348，该钱包已开始将资金出售给 ETH，”Arkham 指出，并补充说他们相信攻击者已经在洗钱。

Earlier today, Bitcoin.com News reported that the U.S. government's crypto wallets had been active, with documented seized funds being pulled from Aave. Following that, a cumulative net total of approximately $20 million has now been shifted from the government's stash.

今天早些时候，Bitcoin.com News 报道称，美国政府的加密钱包一直很活跃，有记录的扣押资金已从 Aave 中提取。此后，政府储备中已累计净转移约 2000 万美元。

“U.S. Government linked address appears to have been compromised for $20M,” Arkham announced at around 3:43 p.m. Eastern Time.

“美国政府链接地址似乎已被泄露，价值 2000 万美元”，Arkham 在东部时间下午 3:43 左右宣布。

Arkham also revealed a court document from the case against Lichtenstein and Morgan, which references Aave, Curve Finance, and Yearn Finance, as well as the “0xE2F” wallet. The case is linked to the Bitfinex hack.

Arkham 还披露了针对 Lichtenstein 和 Morgan 案件的法庭文件，其中提到了 Aave、Curve Finance 和 Yearn Finance 以及“0xE2F”钱包。该案件与 Bitfinex 黑客事件有关。

According to the document, approximately 1,999,723.976 in tether (USDT) was contained within Yearn Finance Liquidity Pool address 0xaC8, around 3,689,545.195 USDT was contained within Yearn Finance Liquidity Pool address 0xE2F, and approximately 1,700,000 USDT was contained within Yearn Finance Liquidity Pool address [0x681].

根据该文件，Yearn Finance流动性池地址0xaC8中包含约1,999,723.976泰达币（USDT），Yearn Finance流动性池地址0xE2F中包含约3,689,545.195 USDT，Yearn Finance流动性池地址[0x681]中包含约1,700,000 USDT 。

However, the compromised ethereum (ETH) address was not officially reported as being transferred to the USMS, onchain analyst Ergo BTC pointed out in another report.

然而，链上分析师 Ergo BTC 在另一份报告中指出，被泄露的以太坊 (ETH) 地址并未被正式报告为已转移至 USMS。

The analysis highlights inconsistencies and potential security lapses related to the handling of seized cryptocurrency in the documents. Specifically, Ergo highlights conflicting information between transaction IDs (txids) and the custody agencies mentioned in the Bitfinex forfeiture document.

该分析强调了与处理文件中扣押的加密货币相关的不一致和潜在的安全漏洞。具体来说，Ergo 强调了 Bitfinex 没收文件中提到的交易 ID (txids) 和托管机构之间的冲突信息。

“These discrepancies raise questions about the accuracy and completeness of the government’s reporting on seized cryptocurrency,” Ergo wrote.

Ergo 写道：“这些差异引发了人们对政府扣押加密货币报告的准确性和完整性的质疑。”

Ergo adds that the compromised ETH address was not officially reported as being transferred to the US Marshals Service (USMS) in the Bitfinex forfeiture document. However, 74 BTC from a change output, which was reportedly seized by the USMS, has already been spent. Ergo references a specific transaction ID (txid) for this.

Ergo 补充说，在 Bitfinex 没收文件中，被盗的 ETH 地址并未正式报告为已转移至美国法警局 (USMS)。然而，据称 USMS 没收的 74 个找零输出中的 BTC 已经被花掉。因此，为此引用了一个特定的交易 ID (txid)。

Additionally, another 3,100 BTC from a set of seizure-related transactions, not reportedly seized by the USMS, have also been spent, the analyst notes, providing another txid.

此外，分析师指出，来自一系列与扣押相关的交易的另外 3,100 BTC（据报道并未被 USMS 扣押）也已被花费，并提供了另一个 txid。

“These discrepancies suggest that either the government’s reporting is inaccurate or that the funds were compromised after being transferred to a different agency,” Ergo writes.

“这些差异表明要么政府的报告不准确，要么资金在转移到不同机构后受到损害，”尔戈写道。

Despite these issues, Ergo suggests it’s “Unlikely that all Bitfinex seized assets have been compromised,” noting that these moves likely occurred after realizing the need for improved “device hygiene.”

尽管存在这些问题，Ergo 表示“Bitfinex 扣押的所有资产不太可能都受到损害”，并指出这些举措很可能是在意识到需要改善“设备卫生”之后发生的。