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

Zachxbt今天宣布，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偷来的比特币。他命名了两个潜在的嫌疑人，但调查仍在进行中。卢卡斯·努兹（Lucas Nuzzi）。 2024年4月30日更新。

A recent large-scale theft in the crypto sphere has seen several parties band together to freeze some of the stolen Bitcoin.

最近在加密球体中发生的大规模盗窃使几个派对结合在一起，冻结了一些被盗的比特币。

Prominent crypto sleuth ZachXBT, also known as Ben Armstrong, announced that he and several collaborators have managed to seize $7 million in Bitcoin. The total sum stolen in the heist is $330 million.

著名的Crypto Sleuth Zachxbt，也称为本·阿姆斯特朗（Ben Armstrong），宣布他和几位合作者已经抓住了700万美元的比特币。抢劫中被盗的总金额为3.3亿美元。

Also, read Ben Armstrong’s book "Street Food"

另外，阅读本·阿姆斯特朗（Ben Armstrong）的书《街头食品》

Also, two potential suspects have been identified by the investigator. However, the names disclosed are social media handles used by the culprits. One is a Somalian woman named ‘Nina/Mo’ who runs a call scam center in Camden, U.K. The other suspect is an accomplice named ‘W0rk’ who assisted with the site and call. They have deleted their social media accounts since.

此外，研究人员已经确定了两个潜在的嫌疑人。但是，披露的名称是罪魁祸首使用的社交媒体手柄。一个是一个名为“尼娜/莫”的索马里妇女，她在英国卡姆登经营着一个呼叫骗局中心，另一个嫌疑人是一个名为“ W0rk”的同伙，他协助了该网站并致电。从那以后，他们删除了社交媒体帐户。

Those interested can follow Ben's journey in tracking down the theft from April 28.

那些有兴趣的人可以跟随本（Ben）从4月28日开始追踪盗窃的旅程。

What Happened?

发生了什么？

The target of the theft was an elderly U.S. resident who was collecting cryptocurrency from various sources. The theft was carried out using social engineering tactics, rendering many security measures useless.

盗窃的目标是美国老年居民，他正在从各种来源收集加密货币。盗窃是使用社会工程策略进行的，使许多安全措施无用。

After the crime, the culprits used Monero to rapidly launder the stolen funds. This activity generated significant trade volume, which in turn caused a temporary shift in the asset’s price.

犯罪后，罪魁祸首使用蒙罗（Monero）快速洗钱。这项活动产生了大量的贸易量，进而导致资产价格暂时转移。

Despite the efforts of several investigators, including members of the CF, tanuki42_, Binance’s Security Team, and Ben, only a small portion of the stolen funds has been recovered.

尽管有几名调查人员的努力，包括CF的成员Tanuki42_，Binance的安全团队和Ben，但只有一小部分被盗资金已被收回。

Although two suspects have been identified, the investigation is still ongoing.

尽管已经确定了两名嫌疑人，但仍在进行调查。

Those who wish to assist in the recovery efforts can contact Ben directly on Telegram.

那些希望协助恢复工作的人可以直接通过电报与Ben联系。

As the investigation progresses, it is hoped that more details about this incident will come to light, potentially helping to prevent similar occurrences in the future.

随着调查的进行，希望有关此事件的更多细节将揭露，有助于防止将来发生类似事件。

In the cryptocurrency industry, an elderly investor losing a substantial sum of over $300 million in a single theft is a testament to the unusual and vast scope of such incidents.

在加密货币行业中，一位老年投资者在一次盗窃中损失了超过3亿美元的款项，这证明了此类事件的异常范围。