David Edward
Ben Zhou, co-anayambitsa ndi CEO wa cryptocurrency kuwombola Bybit, anatsimikizira kuti oposa awiri mwa magawo atatu a $1.4 biliyoni kuti North Korea a Lazaro Group anaba akhoza m'tsogolo.
Zhou anafotokoza mkhalidwe wa kubedwa chuma digito pambuyo kuphwanya February, amene anali lalikulu kwambiri mpaka lero motsutsana cryptocurrency kuwombola, mu chidule mkulu lofalitsidwa pa X pa April 21. 3.8% ya kuchuluka kwa ndalama zosokoneza zatsekedwa, 27.6% "apita mdima," ndipo 68.6% akadali traceable.
Malinga ndi Zhou, katundu wambiri wosawerengeka adasamutsidwa kupita kumalo osungira (OTC) ndi peer-to-peer (P2P) pogwiritsa ntchito osakaniza bitcoin ndi milatho yodutsa.
"Posachedwapa, tawona kuti chosakanizira chomwe chimagwiritsidwa ntchito kwambiri ndi DPRK [Democratic People's Republic of Korea] ndi Wasabi," adatero Zhou, pozindikira kuti ndalama zing'onozing'ono zidatumizidwa kudzera pa CryptoMixer, Tornado Cash, ndi Railgun.
Ma Mixers ndi Bridges mu Complicated Laundering Scheme
Zhou adatsimikizira kuti wosakaniza wa Wasabi adakonza pafupifupi 944 Bitcoin (BTC), yomwe ili pafupifupi $90 miliyoni. Ndalama zisanalowe mu ntchito za P2P ndi OTC, ntchito zina zowononga zinaphatikizapo kusinthana kwazitsulo kudzera pamapulatifomu monga THORChain, eXch, Lombard, LI.FI, Stargate, ndi SunSwap.
Kusuntha kwa Ether (ETH) kunali kovutirapo. Kupyolera mu THORChain, pafupifupi 432,748 ETH-kapena pafupifupi 84% ya Ether yobedwa-inasinthidwa ndi Bitcoin, ndi ndalama zokwana madola 1.21 biliyoni. Pafupifupi $ 960 miliyoni ya Ether yasinthidwa kukhala 10,003 Bitcoin, yomwe ikugawidwa pakati pa 35,772 wallets.
Malinga ndi Zhou, padakali pafupifupi $ 17 miliyoni za Etere zomwe zimafalikira pazikwama za 12,490 pa intaneti ya Ethereum.
Ndalama zonse zakubedwa kwa ndalama za crypto zikuyang'aniridwabe mpaka $1.2 biliyoni.
Khama la Bybit Bounty Limatulutsa Zotsatira Zapakatikati
Bybit adalengeza pulogalamu ya Lazarus Bounty pambuyo pa kuthyolako, ndikupereka $ 140 miliyoni zolimbikitsira chidziwitso chomwe chinapangitsa kuti chuma chibwezeretsedwe. Koma malinga ndi Zhou, 70 yokha mwa zoperekedwa zabwino za 5,443 zomwe zidavomerezedwa. Bybit yapereka $2.3 miliyoni kwa anthu 12 omwe akufunafuna zabwino mpaka pano.
Zachidziwikire, ndalama zambiri zomwe zaperekedwa zidapita ku nsanja ya Mantle-2 kuti ithandizire kuziziritsa pafupifupi $ 42 miliyoni pazabedwa.
"Tikulandira malipoti ochulukirapo. Tikufuna alenje ambiri omwe amatha kusiyanitsa osakaniza, popeza tikusowa thandizo lalikulu kumeneko," adatero Zhou.
Payokha, cryptocurrency exchange eXch, yomwe idalumikizidwa ndi kubedwa kwa ndalama za Bybit hack, idalengeza kuti izitseka pa Meyi 1.
