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Beosin Trace traced the Bybit hackers who started transferring assets using the new cross-chain bridge platform Maya Protocol. Address 0xb72 transferred all assets at 2025-02-2615: 33:47, and the new address 0x229 began transferring assets at 15:34:59 2025-02-26. BeosinKYT has labeled these addresses.
On February 24, BeosinTrace tracked the new address of the Bybit hacker 0x83c7678492d623fb98834f0fbcb2e7b7f5af8950 began to transfer at 14:52:59 on February 24, 2025. The old address 0x83c7678492d623fb98834f0fbcb2e7b7f5af8950 transferred all assets at 14:57:59 on February 24, 2025. BeosinKYT has labeled these addresses, and the destination address is mainly Thorchain. Thorchain has become the preferred fund laundering channel for hackers.
2月24日消息，BeosinTrace 追踪到 Bybit 黑客新地址 0x83c7678492d623fb98834f0fbcb2e7b7f5af8950 于 2025 年 2 月 24 日 14:52:59 开始转移。 旧地址 0x83c7678492d623fb98834f0fbcb2e7b7f5af8950 于 2025 年 2 月 24 日 14:57:59 转移完全部资产 BeosinKYT 已对这些地址打上标签，目的地址主要为 Thorchain，Thorchain 成为黑客首选资金清洗通道。
BeosinTrace traced the Bybit hacker's new address 0x83c7678492d623fb98834f0fbcb2e7b7f5af8950 the transfer began at 2025-02-2414: 52:59. Old address 0x83c7678492d623fb98834f0fbcb2e7b7f5af8950 2025-02-24 14:57:59 Transfer all assets BeosinKYT has labeled these addresses, and the destination address is mainly Thorchain, which has become the preferred channel for hackers to launder funds.
BeosinTrace追踪到 Bybit黑客新地址0x83c7678492d623fb98834f0fbcb2e7b7f5af8950于2025-02-2414:52:59开始转移。 旧地址0x83c7678492d623fb98834f0fbcb2e7b7f5af8950于2025-02-24 14:57:59转移完全部资产 BeosinKYT已对这些地址打上标签，目的地址主要为Thorchain，Thorchain成为黑客首选资金清洗通道。
BeosinTrace tracked the Bybit hacker to transfer assets again at 08:58:23. The new address 0x83c7678492d623fb98834f0fbcb2e7b7f5af8950 transferred 2025.02.24 08:58:23. The old address 0xfc926659dd8808f6e3e0a8d61b20b871f3fa6465 transferred all assets 2025.02.24 04:00:02. BeosinKYT has labeled these addresses. At present, the Bybit hacking model has stabilized, mainly using Thorchain to transfer assets to the BTC public chain, and using OKX DEX to exchange for DAI for circulation, and the exchanged...
BeosinTrace追踪到Bybit黑客于08:58:23再次转移资产。新地址0x83c7678492d623fb98834f0fbcb2e7b7f5af8950于2025.02.24 08:58:23开始转移。 旧地址0xfc926659dd8808f6e3e0a8d61b20b871f3fa6465于2025.02.24 04:00:02转移完全部资产。 BeosinKYT已对这些地址打上标签。 目前Bybit黑客销赃模式趋于稳定，主要使用Thorchain将资产转移至BTC公链，以及利用OKX DEX兑换为DAI再进行流转，兑换的DAI会流入eXch。
2025年2月23日21:37:23，BeosinTrace追踪到bybit黑客地址0xfc9于2025.02.23 21:37:23开始转移，资金流向沉淀地址以及Thorchain:Router。 此次转移涉及115个沉淀地址，余额总计11,693.48023045 ETH。相关机构包括： 1. 合约地址0xf3de（去中心化交易所:Okx Dex. Aggregation Router），于2025年2月22日19:29:11至2025年2月23日16:35:23接收6,624.25 ETH； 2. 合约地址0xd37（去中心化交易所:Thorchain:Router），于2025年2月22日19:32:35至2025年2月23日21:02:11接收7,662.8 ETH； 3. 地址0xf1da（Ex...
The security team Beosin said that an analysis of the address where the Bybit hackers launched the initial attack found that the fee for the address was funded by Binance. The corresponding 4 Binance Exchange withdrawal transaction hashes are: 0x64953fc1432bf106f5e8d6b0927a39130865fec013d8403bba8fc4382515884c 0xb9f9e43dc23bdb7b231925dc01e828990d3f84b8ad3305e83ffb6848711f871c 0xd6d871deece52f15e3f2c523dffad4b85c63125d72e4de702445a654de5ce100 0x0afa81cc9c0b0bfc4a9cd46c33bcdecf58199513e7c051e5a9df1...
安全团队Beosin表示，对Bybit黑客发起初始攻击的地址进行分析，发现该地址的手续费资金来自于币安。 对应的4笔币安交易所提币交易Hash为： 0x64953fc1432bf106f5e8d6b0927a39130865fec013d8403bba8fc4382515884c 0xb9f9e43dc23bdb7b231925dc01e828990d3f84b8ad3305e83ffb6848711f871c 0xd6d871deece52f15e3f2c523dffad4b85c63125d72e4de702445a654de5ce100 0x0afa81cc9c0b0bfc4a9cd46c33bcdecf58199513e7c051e5a9df1617c211f69f
The Beosin security team analyzed that the attack methods of Bybit in this incident were similar to those of WazirX. They were all deceived through the front-end UI, allowing the multi-signature wallet to sign malicious content and tampering with the logical implementation contract of the multi-signature wallet, resulting in the transfer of funds from the multi-signature wallet. Beosin Trace monitored the withdrawal of $1.44 billion worth of Bybit security incidents, including: 401,347 ETH worth...
Beosin安全团队分析Bybit这次事件的攻击手法和WazirX比较类似，都是通过前端UI欺骗，让多签钱包签署了恶意的内容，篡改了多签钱包的逻辑实现合约，导致多签钱包的资金被转出。 Beosin Trace监测到，Bybit 安全事故价值 14.4 亿美元的资金被提取，分别包括： 401,347枚 ETH，价值 11.2 亿美元； 90,376枚 stETH，价值 2.5316 亿美元； 15,000枚 cmETH，价值 4,413 万美元； 8,0...
The Securities Exchange Commission (SEC) has suspended a fraud lawsuit against crypto mining company Geosyn Mining and its executives after U.S. federal prosecutors filed similar charges against the company's CEO and two former executives. In a Feb. 14 filing in federal court in Texas, the agency agreed to stay the execution of the case it filed in April 2024 after Geosyn CEO Caleb J.
