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Bybit 被盗资金中 27.59% 已无法追踪,68.57% 仍可追踪
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web3领导者
04-21 11:32
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Bybit 首席执行官 Ben Zhou 发文公布 3 月 20 日资金被盗事件最新执行摘要:被盗资金总额达 14 亿美元(约 50 万枚 ETH)。其中 68.57% 仍可追踪,27.59% 已无法追踪,3.84% 已被冻结。 资金流向分析: 无法追踪的资金主要流向混币器,后经跨链桥转入 P2P 及场外交易平台。近期观察显示朝鲜黑客组织(DPRK)主要使用 Wasabi 混币器,经 Wasabi 清洗后,少量 BTC 转入 CryptoMixer、Tornado Cash 和 Railgun,后续通过 Thorchain、eXch、Lombard、LiFi、Stargate 和 SunSwap 等平台进行跨链兑换。最终进入场外交易(OTC)或点对点(P2P)法币兑换服务。 ETH 去向: 432,748 枚 ETH(84.45%,约 12.1 亿美元)通过 Thorchain 从以太坊转入 BTC。其中 67.25%(342,975 枚 ETH,约 9.6 亿美元)被兑换为 10,003 枚 BTC,分散至 35,772 个钱包(平均每个钱包 0.28 枚 BTC);1.17%(5,991 枚 ETH,约 1,677 万美元)仍留在以太坊链上 12,490 个钱包中(平均每个钱包 0.48 枚 ETH)。 BTC 去向: 944 枚 BTC(6.34%,约 9,062 万美元)进入 Wasabi 混币器;531 枚 BTC(等值 18,206 枚 ETH,3.57%)通过 Thorchain 从 BTC 链转回以太坊。 过去 60 天收到 5,443 份报告,其中 70 份有效,呼吁更多能破解混币器的赏金猎人加入。
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