Злоумышленники, атаковавшие BTC.com майнинговой компании BIT Mining Limited, украли 32,5 BTC и 1964 ETH. Об этом сообщают ончейн-аналитики X-explore.
https://t.co/lhYe68Nz2l Cyber Attack On-chain Analysis By X-explore.
The stolen assests are 32.5 BTC and 1964 ETH. Most of them are transferred to Tornodo Cash, and some are transferred to CEX exchanges Binance and Kucoin.https://t.co/RnH4MMOF2q— X-explore (@x_explore_eth) January 3, 2023
Основную часть активов хакеры перевели на Tornado Cash, но некоторые средства поступили на централизованные биржи Binance и Kucoin.
12/03/2022 03:31
BTC wallet 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 transferred 32.5 BTC (~$0.55M), suspected to be stolen.
Attackers suspected of using ceentralized BTC Mixer for Money Laundering2/3 pic.twitter.com/09D5kLjRRm
— X-explore (@x_explore_eth) January 3, 2023
«Биткоин-кошелек 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 перевел украденные 32,5 BTC (~$0,55 млн). Злоумышленники подозреваются в использовании сервиса микширования для отмывания денег», — написали исследователи.
Также они зафиксировали перевод 1964 ETH на четыре новых адреса. Средства впоследствии поступили на Tornado Cash, а затем «на биржи вроде Binance».
12/02/2022 16:23
ETH wallet 0x5b310960a7922092fdCB9295ece336012F9CF87e
A total of 1,964 ETH (~$2.50M) was deposited to four new addresses and subsequently flowed to https://t.co/sIv5Z0LX0T and Exchanges such as Binance.3/3 pic.twitter.com/5j0oSzH5mU
— X-explore (@x_explore_eth) January 3, 2023
Напомним, атака на BTC.com произошла 3 декабря 2022 года. Но компания сообщила об этом только 26.12.22.
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