David Edwards
Ben Zhou, co-founder thiab CEO ntawm cryptocurrency pauv Bybit, tau txheeb xyuas tias ntau tshaj li ob feem peb ntawm $ 1.4 billion uas North Kauslim Pawg Lazarus nyiag tseem tuaj yeem taug qab.
Zhou tau piav qhia txog lub xeev ntawm cov cuab tam digital raug nyiag tom qab lub Ob Hlis ua txhaum cai, uas yog qhov loj tshaj plaws rau hnub tim tawm tsam kev sib pauv cryptocurrency, nyob rau hauv cov ntsiab lus tseem ceeb tshaj tawm rau X rau lub Plaub Hlis 21. 3.8% ntawm tag nrho cov nyiaj raug cuam tshuam tau raug thaiv, 27.6% tau "tawm tsaus," thiab 68.6% tseem traceable.
Raws li Zhou, feem ntau ntawm cov cuab yeej cuab tam tsis tau raug xa mus rau hauv khw muag khoom (OTC) thiab cov phooj ywg-rau-peer (P2P) kev lag luam platforms siv bitcoin mixers thiab cross-chain txuas hniav.
"Tsis ntev los no, peb tau pom tias cov khoom siv feem ntau siv los ntawm DPRK [Txoj Cai Tswjfwm Tib Neeg Lub Tebchaws Kaus Lim Kauslim] yog Wasabi," Zhou tau hais, sau tseg tias cov nyiaj me me tom qab tau los ntawm CryptoMixer, Tornado Nyiaj Ntsuab, thiab Railgun.
Mixers thiab choj nyob rau hauv ib tug complex Laundering Scheme
Zhou tau txheeb xyuas tias Wasabi tov khoom ua tiav txog 944 Bitcoin (BTC), uas muaj nqis yuav luag $ 90 lab. Ua ntej cov nyiaj nkag mus rau P2P thiab OTC cov kev pabcuam, lwm yam kev ntxhua khaub ncaws suav nrog kev sib pauv sib txuas los ntawm cov platforms xws li THORChain, eXch, Lombard, LI.FI, Stargate, thiab SunSwap.
Ether's (ETH) kev txav mus los tsuas yog qhov nyuaj. Los ntawm THORChain, kwv yees li 432,748 ETH - lossis yuav luag 84% ntawm Ether raug nyiag - tau pauv rau Bitcoin, nrog rau tag nrho kwv yees muaj nqis ntawm $ 1.21 billion. Kwv yees li $ 960 lab tus nqi ntawm Ether tau hloov mus rau 10,003 Bitcoin, uas tau muab faib rau ntawm 35,772 hnab nyiaj.
Raws li Zhou, tseem muaj kwv yees li $ 17 lab tus nqi ntawm Ether kis thoob 12,490 hnab nyiaj ntawm Ethereum network.
Tag nrho tus nqi ntawm cov cuab tam cryptocurrency raug nyiag los tseem raug saib xyuas tas li ntawm ntau dua $ 1.2 billion.
Bybit's Bounty Efforts tsim cov txiaj ntsig nruab nrab
Bybit tshaj tawm Lazarus Bounty qhov kev pab cuam tom qab lub hack, muab $ 140 lab hauv kev txhawb siab rau cov ntaub ntawv uas ua rau rov qab tau cov cuab tam. Tab sis raws li Zhou, tsuas yog 70 ntawm 5,443 tus nqi xa khoom tau txais. Bybit tau them $ 2.3 lab rau 12 tus neeg nrhiav nyiaj tau los txog tam sim no.
Tshwj xeeb tshaj yog, feem ntau ntawm cov nyiaj them poob haujlwm tau mus rau Mantle txheej-2 platform rau nws cov kev pab cuam khov txog $ 42 lab hauv cov nyiaj nyiag khoom.
"Peb zoo siab tos txais cov ntawv tshaj tawm ntxiv. Peb xav tau ntau tus neeg yos hav zoov uas tuaj yeem txiav txim siab sib xyaw, vim peb xav tau kev pab ntau nyob rau hauv txoj kev," Zhou hais.
Cais, qhov sib pauv cryptocurrency eXch, uas tau txuas nrog kev laundering ntawm Bybit hack nyiaj, tshaj tawm tias nws yuav kaw rau lub Tsib Hlis 1.
