Bitfinexi häkkerid liigutavad üle 3 miljardi dollari varastatud Bitcoinide PlatoBlockchaini andmeanalüüsi. Vertikaalne otsing. Ai.

Bitfinexi häkkerid liigutavad varastatud Bitcoine üle 3 miljardi dollari

2016. aasta Bitfinexi häkkimisest varastatud bitcoinid liiguvad. BTC aadress, millel oli    cryptocurrencies  has been monitored since the Bitfinex hack. There are speculations the coins were sent to another address in preparation for liquidation or to send tremors through the markets.

Esiteks teeme Bitfinexi häkkimise uuesti kokku. Bitfinex avaldas järgmise avalduse, kui avastas, et 119,796. aastal varastati enam kui 2016 tehinguga 2,000 XNUMX bitcoini:

"Täna avastasime turvarikkumise, mis nõuab meilt kogu Bitfinexiga kauplemise peatamist, samuti kõigi Bitfinexi digitaalsete žetoonide sissemaksete ja sealt väljamaksete peatamist. Uurime rikkumist, et teha kindlaks, mis juhtus, kuid teame, et mõnel meie kasutajal on bitcoinid varastatud. Vaatame läbi, et teha kindlaks, milliseid kasutajaid rikkumine on mõjutanud.

Kus varastatud Bitcoine jagati?

119,796 bitcoins are worth $4.5 billion at the current market price. At the time of the hack, the bitcoins were worth approximately $65 million. The hackers exploited a vulnerability that allowed them to expose Bitfinex’s key. As opposed to MtGox where over 500,000 bitcoins were stolen, Bitfinex remained operational.

Bitnex varastatud btc

allikas: Elliptiline

Elliptic has been tracking the stolen bitcoins. As of May 2021, only 4% of the stolen coins were laundered. Elliptic discovered the stolen BTC were funnelled into 3 types of actor: darknet markets (84%), privacy wallets (12%) and exchanges (4%).

Hydra has been favoured by cybercriminals due to cash-out services that are offered on the platform. The most notable form of cash-out in Hydra is physical cash in a predetermined location.

Hydra has its own couriers (most of which are women according to Elliptic) that deliver any items to a secret location.

Elliptiline hüdra bitcoini maht

allikas: Elliptiline

Hydra is the biggest marketplace in the darknet following the collapse of AlphaBay in 2017. In 2020, Bitfinex offered up to 400 miljonit dollarit preemiat for the return of the stolen bitcoins:

“Bitfinex is offering a reward to any person that connects us with hackers responsible for the unauthorized transfer of almost 120,000 bitcoins from the exchange in August 2016. As part of the same initiative, Bitfinex is also offering a reward to the hackers themselves for the return of the stolen property.”

Pesemiskatse?

The BTC address that held the stolen bitcoins sent 94,643 bitcoins (approximately $3.6 billion) earlier today.

Aadress: bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt

Sellel aadressil on Bitcoiniga tehinguid tehtud 26 korda    blockchain  . See on saanud kokku 94,643.29856151 3,636,364,942.24 BTC-d (0.00000000 0.00 94,643.29856151 3,636,364,942.24 dollarit) ja on saatnud kokku XNUMX BTC-d (XNUMX dollarit). Selle aadressi praegune väärtus on XNUMX XNUMX BTC (XNUMX XNUMX XNUMX XNUMX dollarit).

Selle summa pesemine lühikese ajaga on peaaegu võimatu. On spekulatsioone, et selle sammu eesmärk oli nõrgestada BTCUSD-d, millest häkkerid võivad enne bitcoinide liigutamist lühikesi positsioone hoida.

The reason why the movement of Bitnex stolen bitcoins affected BTC is on fear of liquidation. Liquidating a large quantity of bitcoins may devalue BTCUSD in the exchanges. The market reacts despite the fact it cannot be done in such a short time.

BTCUSD dropped from the daily high of $39,000 (approx.) to just under $38,000. At the time of writing, BTCUSD is correcting higher.

2016. aasta Bitfinexi häkkimisest varastatud bitcoinid liiguvad. BTC aadress, millel oli    cryptocurrencies  has been monitored since the Bitfinex hack. There are speculations the coins were sent to another address in preparation for liquidation or to send tremors through the markets.

Esiteks teeme Bitfinexi häkkimise uuesti kokku. Bitfinex avaldas järgmise avalduse, kui avastas, et 119,796. aastal varastati enam kui 2016 tehinguga 2,000 XNUMX bitcoini:

"Täna avastasime turvarikkumise, mis nõuab meilt kogu Bitfinexiga kauplemise peatamist, samuti kõigi Bitfinexi digitaalsete žetoonide sissemaksete ja sealt väljamaksete peatamist. Uurime rikkumist, et teha kindlaks, mis juhtus, kuid teame, et mõnel meie kasutajal on bitcoinid varastatud. Vaatame läbi, et teha kindlaks, milliseid kasutajaid rikkumine on mõjutanud.

Kus varastatud Bitcoine jagati?

119,796 bitcoins are worth $4.5 billion at the current market price. At the time of the hack, the bitcoins were worth approximately $65 million. The hackers exploited a vulnerability that allowed them to expose Bitfinex’s key. As opposed to MtGox where over 500,000 bitcoins were stolen, Bitfinex remained operational.

Bitnex varastatud btc

allikas: Elliptiline

Elliptic has been tracking the stolen bitcoins. As of May 2021, only 4% of the stolen coins were laundered. Elliptic discovered the stolen BTC were funnelled into 3 types of actor: darknet markets (84%), privacy wallets (12%) and exchanges (4%).

Hydra has been favoured by cybercriminals due to cash-out services that are offered on the platform. The most notable form of cash-out in Hydra is physical cash in a predetermined location.

Hydra has its own couriers (most of which are women according to Elliptic) that deliver any items to a secret location.

Elliptiline hüdra bitcoini maht

allikas: Elliptiline

Hydra is the biggest marketplace in the darknet following the collapse of AlphaBay in 2017. In 2020, Bitfinex offered up to 400 miljonit dollarit preemiat for the return of the stolen bitcoins:

“Bitfinex is offering a reward to any person that connects us with hackers responsible for the unauthorized transfer of almost 120,000 bitcoins from the exchange in August 2016. As part of the same initiative, Bitfinex is also offering a reward to the hackers themselves for the return of the stolen property.”

Pesemiskatse?

The BTC address that held the stolen bitcoins sent 94,643 bitcoins (approximately $3.6 billion) earlier today.

Aadress: bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt

Sellel aadressil on Bitcoiniga tehinguid tehtud 26 korda    blockchain  . See on saanud kokku 94,643.29856151 3,636,364,942.24 BTC-d (0.00000000 0.00 94,643.29856151 3,636,364,942.24 dollarit) ja on saatnud kokku XNUMX BTC-d (XNUMX dollarit). Selle aadressi praegune väärtus on XNUMX XNUMX BTC (XNUMX XNUMX XNUMX XNUMX dollarit).

Selle summa pesemine lühikese ajaga on peaaegu võimatu. On spekulatsioone, et selle sammu eesmärk oli nõrgestada BTCUSD-d, millest häkkerid võivad enne bitcoinide liigutamist lühikesi positsioone hoida.

The reason why the movement of Bitnex stolen bitcoins affected BTC is on fear of liquidation. Liquidating a large quantity of bitcoins may devalue BTCUSD in the exchanges. The market reacts despite the fact it cannot be done in such a short time.

BTCUSD dropped from the daily high of $39,000 (approx.) to just under $38,000. At the time of writing, BTCUSD is correcting higher.

Allikas: https://www.financemagnates.com/cryptocurrency/bitfinex-hackers-move-over-3-billion-of-the-stolen-bitcoins/

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