MEPPP 热点收录
@meppp_hot
收录
原帖正文
哇靠,曾协助国际警察,破获多起案件的链上追踪博主 ZachXBT 发现,Bitget 被盗的那 3.87 亿美元加密货币,现在有一帮中国老哥,在帮朝鲜黑客洗钱。这帮人胆子非常大,直接跑到他们用的那些跨链、兑换服务设施的公开客服群里,催促客服帮忙处理相关链上洗钱交易,一点都不藏着掖着。ZachXBT 提到他跟踪这帮人很久了,每次朝鲜相关黑客作案成功后,都能看到类似的洗钱手法。现在 Bitget 被盗资金,正在通过跨链桥,在不同的公链网络之间跳来跳去,然后进 Wasabi 这种混币器里清洗。不过从图中来看,一些同行发现这些提问者,疑似是为朝鲜黑客洗钱的人,所以回了金正恩的表情包,来嘲讽。他表示后面还会再放更多证据。
引用自 X
原帖地址:https://x.com/i/status/2104540203633299830
原帖:
本站媒体副本
突发事件:代表涉嫌朝鲜攻击者从$ 3.87亿美元的Bitget漏洞中洗钱的中国非法行为者公开要求支持他们使用的公共Discord服务器和Telegram服务渠道的订单。值得注意的是,今年早些时候,还看到Alias 4 (下图)从Kelp DAO $ 2.92亿美元的漏洞中洗钱。在多个TraderTraitor归因于漏洞利用之后,我观察到了相同的模式,并且我密切跟踪了这些群体。 我计划在未来几周内分享更多关于他们的数据。目前,资金正在通过桥梁进行连锁跳转,并存入Wasabi等混合服务中。别名1 -抄送
Discord: cc02006
Discord ID : 1351486674386948148Txn : F08657EFAEAE7B58217CD17A22BF4779582E5D080C2E92E173BC239A5D828363别名2 -千斤顶
Discord: JACK_34808
Discord ID : 1553705721768714377
Txn : 68583D313A0CCC99F2702D61D05A242A69C86CAE09ED252B65F34B677C377F69别名3 -瓜
Discord: under0346
Discord ID : 1394240539108573215
Txn 1 : ABE2AEF8B10057E60F8259CA2CA2CD5D71D38D254960FEEE89CB3C95A964873FTxn 2 : 7BE290865901DEB1680A6D692A11392D1FDDACA0D31C48F26DCB249F2444BD6B别名4 - lolo/Marin
TG: pvpcz
TGID : 6223514198
Discord: losern
Discord ID : 1024415186527985704
收件人: 8E935C19D00F40639B78BF1FD094FE48C92118F3E586AB52DF93851080CCCE15别名5 -救救我
Discord : helpme031897
Discord ID : 1554035533817188384
Txn : 7C58CAD760EBBED54F2CA4D2146D056910B7B6688B4F524396DC8807353C2379
Discord: cc02006
Discord ID : 1351486674386948148Txn : F08657EFAEAE7B58217CD17A22BF4779582E5D080C2E92E173BC239A5D828363别名2 -千斤顶
Discord: JACK_34808
Discord ID : 1553705721768714377
Txn : 68583D313A0CCC99F2702D61D05A242A69C86CAE09ED252B65F34B677C377F69别名3 -瓜
Discord: under0346
Discord ID : 1394240539108573215
Txn 1 : ABE2AEF8B10057E60F8259CA2CA2CD5D71D38D254960FEEE89CB3C95A964873FTxn 2 : 7BE290865901DEB1680A6D692A11392D1FDDACA0D31C48F26DCB249F2444BD6B别名4 - lolo/Marin
TG: pvpcz
TGID : 6223514198
Discord: losern
Discord ID : 1024415186527985704
收件人: 8E935C19D00F40639B78BF1FD094FE48C92118F3E586AB52DF93851080CCCE15别名5 -救救我
Discord : helpme031897
Discord ID : 1554035533817188384
Txn : 7C58CAD760EBBED54F2CA4D2146D056910B7B6688B4F524396DC8807353C2379
查看引用原文
BREAKING: Chinese illicit actors laundering funds from the $387M Bitget exploit on behalf of the alleged DPRK attackers are openly asking for support with orders in public Discord servers and Telegram channels of services they use.Notably, Alias 4 (below) was also seen laundering funds from the Kelp DAO $292M exploit earlier this year.I've observed the same pattern after multiple TraderTraitor attributed exploits, and I've closely tracked these groups. I plan to share more of my data on them in coming weeks.Currently, funds are being chain-hopped via bridges and being deposited into mixing services such as Wasabi.Alias 1 - Cc
Discord: cc02006
Discord ID: 1351486674386948148
Txn: F08657EFAEAE7B58217CD17A22BF4779582E5D080C2E92E173BC239A5D828363Alias 2 - jack
Discord: jack_34808
Discord ID: 1553705721768714377
Txn: 68583D313A0CCC99F2702D61D05A242A69C86CAE09ED252B65F34B677C377F69Alias 3 - Melon
Discord: under0346
Discord ID: 1394240539108573215
Txn 1: ABE2AEF8B10057E60F8259CA2CA2CD5D71D38D254960FEEE89CB3C95A964873F
Txn 2: 7BE290865901DEB1680A6D692A11392D1FDDACA0D31C48F26DCB249F2444BD6BAlias 4 - lolo / Marin
TG: pvpcz
TGID: 6223514198
Discord: losern
Discord ID: 1024415186527985704
Txn: 8E935C19D00F40639B78BF1FD094FE48C92118F3E586AB52DF93851080CCCE15Alias 5 - HELP ME
Discord: helpme031897
Discord ID: 1554035533817188384
Txn: 7C58CAD760EBBED54F2CA4D2146D056910B7B6688B4F524396DC8807353C2379
Discord: cc02006
Discord ID: 1351486674386948148
Txn: F08657EFAEAE7B58217CD17A22BF4779582E5D080C2E92E173BC239A5D828363Alias 2 - jack
Discord: jack_34808
Discord ID: 1553705721768714377
Txn: 68583D313A0CCC99F2702D61D05A242A69C86CAE09ED252B65F34B677C377F69Alias 3 - Melon
Discord: under0346
Discord ID: 1394240539108573215
Txn 1: ABE2AEF8B10057E60F8259CA2CA2CD5D71D38D254960FEEE89CB3C95A964873F
Txn 2: 7BE290865901DEB1680A6D692A11392D1FDDACA0D31C48F26DCB249F2444BD6BAlias 4 - lolo / Marin
TG: pvpcz
TGID: 6223514198
Discord: losern
Discord ID: 1024415186527985704
Txn: 8E935C19D00F40639B78BF1FD094FE48C92118F3E586AB52DF93851080CCCE15Alias 5 - HELP ME
Discord: helpme031897
Discord ID: 1554035533817188384
Txn: 7C58CAD760EBBED54F2CA4D2146D056910B7B6688B4F524396DC8807353C2379
0 条评论
登录后可以参与讨论。
成员登录还没有评论。第一条认真回应会很重要。