KelpDAO 被盗资金进入清洗阶段,部分资金经 THORChain 跨链至比特币网络,已动用逾 400 个地址

链捕手
Apr 22

ChainCatcher 消息,据链上分析师 Specter(@SpecterAnalyst)监测,朝鲜黑客组织 TraderTraitor 于北京时间今日凌晨开始对 KelpDAO 被盗资金实施洗钱操作,距 Arbitrum Council 冻结 30.7 枚 ETH(约 7100 万美元)仅三小时后启动。

攻击者将剩余资金拆分至三个钱包,分别持有约 2.5 万枚 ETH(约 5760 万美元)、2.57 万枚 ETH(约 5920 万美元)及 2.5 万枚 ETH(约 5790 万美元),其中第三个钱包已立即开始洗钱,目前仅剩约 3800 枚 ETH(约 800 万美元)。资金主要通过 THORChain 桥接至比特币网络,约 99% 的资金流经该协议,导致 THORChain 当日交易量飙升至 2.11 亿美元,超过其 30 日日均值的 10 倍,产生约 18.9 万美元手续费。

此次洗钱过程中,资金还与 BTC Turk(2025)及 Bybit(2025)黑客事件的非法所得混合,目前比特币网络上追踪到的相关资金合计约 442 枚 BTC(约 3300 万美元),整个洗钱过程已动用逾 400 个地址。

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