中国黑产协助清洗Bitget被盗3.87亿美元资金
BREAKING: Chinese illicit actors laundering funds from the $387M Bitget exploit…
涉及重大安全事件后的资金流向与洗钱链路追踪，对合规、风控及链上监控从业者具有直接参考价值。
BREAKING: Chinese illicit actors laundering funds from the $387M Bitget exploit on behalf of the alleged DPRK attackers are openly asking for support with orders in public Discord servers and Telegram channels of services they use.
突发：涉嫌朝鲜攻击者的中国非法行为者正在利用 Bitget 3.87 亿美元漏洞所得资金进行洗钱，并在其使用的服务的公共 Discord 服务器和 Telegram 频道中公开寻求支持。
Notably, Alias 4 (below) was also seen laundering funds from the Kelp DAO $292M exploit earlier this year.
值得注意的是，Alias 4（见下文）今年早些时候也被发现参与了 Kelp DAO 2.92 亿美元漏洞的资金洗钱活动。
I've observed the same pattern after multiple TraderTraitor attributed exploits, and I've closely tracked these groups. I plan to share more of my data on them in coming weeks.
在多次与 TraderTraitor 相关的漏洞事件后，我观察到了相同的模式，并密切追踪了这些群体。我计划在未来几周分享更多关于他们的数据。
Currently, funds are being chain-hopped via bridges and being deposited into mixing services such as Wasabi.
目前，资金正通过桥接服务在不同链之间转移，并存入 Wasabi 等混币服务。
Alias 1 - Cc Discord: cc02006 Discord ID: 1351486674386948148 Txn: F08657EFAEAE7B58217CD17A22BF4779582E5D080C2E92E173BC239A5D828363
别名 1 - Cc Discord: cc02006 Discord ID: 1351486674386948148 交易哈希: F08657EFAEAE7B58217CD17A22BF4779582E5D080C2E92E173BC239A5D828363
Alias 2 - jack Discord: jack_34808 Discord ID: 1553705721768714377 Txn: 68583D313A0CCC99F2702D61D05A242A69C86CAE09ED252B65F34B677C377F69
别名 2 - jack Discord: jack_34808 Discord ID: 1553705721768714377 交易哈希: 68583D313A0CCC99F2702D61D05A242A69C86CAE09ED252B65F34B677C377F69
Alias 3 - Melon Discord: under0346 Discord ID: 1394240539108573215 Txn 1: ABE2AEF8B10057E60F8259CA2CA2CD5D71D38D254960FEEE89CB3C95A964873F Txn 2: 7BE290865901DEB1680A6D692A11392D1FDDACA0D31C48F26DCB249F2444BD6B
别名 3 - Melon Discord: under0346 Discord ID: 1394240539108573215 交易哈希 1: ABE2AEF8B10057E60F8259CA2CA2CD5D71D38D254960FEEE89CB3C95A964873F 交易哈希 2: 7BE290865901DEB1680A6D692A11392D1FDDACA0D31C48F26DCB249F2444BD6B
Alias 4 - lolo / Marin TG: pvpcz TGID: 6223514198 Discord: losern Discord ID: 1024415186527985704 Txn: 8E935C19D00F40639B78BF1FD094FE48C92118F3E586AB52DF93851080CCCE15
别名 4 - lolo / Marin TG: pvpcz TGID: 6223514198 Discord: losern Discord ID: 1024415186527985704 交易哈希: 8E935C19D00F40639B78BF1FD094FE48C92118F3E586AB52DF93851080CCCE15
Alias 5 - HELP ME Discord: helpme031897 Discord ID: 1554035533817188384 Txn: 7C58CAD760EBBED54F2CA4D2146D056910B7B6688B4F524396DC8807353C2379
别名 5 - HELP ME Discord: helpme031897 Discord ID: 1554035533817188384 交易哈希: 7C58CAD760EBBED54F2CA4D2146D056910B7B6688B4F524396DC8807353C2379
更进一步：量化金融体系
看懂新闻只是起点——沿量化金融路径，把它变成能交付的工程能力