Zachxbt宣布他和几家合作者在最近的3.3亿美元盗窃案中冻结了一些被盗的比特币。

Zachxbt是加密行业最杰出的侦探之一，在短短几天内就在这种情况下取​​得了长足的进步。

A group of crypto investigators, including blockchain researcher ZachXBT, have managed to freeze some of the Bitcoin stolen in a recent $330 million theft.

包括区块链研究人员ZachXBT在内的一群加密调查人员在最近的3.3亿美元盗窃案中设法冻结了一些偷走的比特币。

The theft, first reported by crypto researchers, occurred on April 28, when an elderly American investor lost Bitcoin to hackers. The criminals then used Monero to quickly launder the stolen funds, creating enough trade volume to temporarily move the asset’s price.

加密研究人员首次报道的盗窃案发生在4月28日，当时一名美国老年投资者将比特币失去了黑客。然后，罪犯使用蒙罗（Monero）迅速洗钱，创造了足够的贸易量以暂时提高资产价格。

Over the past few days, ZachXBT and other volunteer investigators, including CF Investigators and tanuki42_, have managed to freeze $7 million of the stolen Bitcoin with the help of Binance’s security team.

在过去的几天中，Zachxbt和其他志愿者调查人员（包括CF调查人员和Tanuki42_）在Binance的安全团队的帮助下设法冻结了700万美元被盗的比特币。

The researcher named two potential suspects in the $330 million heist: Nina/Mo, a Somalian who operates a call scam center in Camden, UK, and an accomplice W0rk who assisted with the site and calls. Both suspects have since deleted their social media accounts.

这位研究人员在3.3亿美元的抢劫案中任命了两名潜在的嫌疑人：尼娜/莫（Nina/Mo），一位在英国卡姆登（Camden）经营着呼叫骗局中心的索马里人，以及协助该网站和电话的同伙W0RK。此后，两名嫌疑人都删除了他们的社交媒体帐户。

The target was an elderly individual in the U.S. who had been acquiring assets for a long time and was active on multiple exchanges.

该目标是美国的老年人，他已经收购了很长时间的资产，并且积极进行多次交流。

The theft used social engineering tactics that bypassed many security measures. It also involved a large-scale Monero money laundering operation.

盗窃使用了绕过许多安全措施的社会工程策略。它还涉及一次大规模的蒙罗梅洗钱业务。

“They pivoted to XMR quickly after to Monero, threw so much volume at it that it moved the asset’s price and had a brief moment in the limelight. הזמן שלנו יגיע. We will get there,” ZachXBT said.

Zachxbt说：“他们在蒙罗内（Monero）迅速向XMR枢转，投入了很多数量，以至于它推动了资产的价格，并在众人瞩目的时刻占据了短暂的时刻。我们将到达那里。”

However, there are still many unanswered questions related to this attack.

但是，仍然有许多与此攻击有关的未解决问题。

ZachXBT didn’t release many details about the victim but noted that they were a longtime holder, and they were active on multiple exchanges before the theft.

Zachxbt并未发布有关受害者的许多细节，但指出他们是长期持有人，他们在盗窃之前积极进行多次交流。

He further claimed that the $330 million came from “interesting” sources but that he might never provide additional details.

他进一步声称，这3.3亿美元来自“有趣”的来源，但他可能永远不会提供其他细节。

“This is a story that might never get finished. No time lapse on this one as it's still ongoing. I might add some parts later about how the victim got the funds, which is an interesting story in itself. But for now, enjoy the little mini-series,” he said.

他说：“这是一个可能永远不会结束的故事。由于它仍在进行中，所以没有时间流逝。我可能以后再添加一些有关受害者如何获得资金的部分，这本身就是一个有趣的故事。但是，就目前而言，享受小迷你系列。”

ZachXBT didn't describe the theft investigators' distinct roles in the operation, but Binance's direct participation seems noteworthy. He noted that the victim's information was likely obtained from private data leaks.

Zachxbt并未描述盗窃调查人员在手术中的独特作用，但Binance的直接参与似乎值得注意。他指出，受害者的信息可能是从私人数据泄漏中获得的。

Last month, unrelated attackers used this same method to systematically target Binance's own user base.

上个月，无关的攻击者使用这种相同的方法来系统地针对Binance自己的用户群。