关于「trace」的内容列表

Bitrace: Loopring hacker starts transferring funds, 30 ETH has been transferred to Thorchain

The Bitrace on-chain security analysis team revealed that the Loopring hacker has started transferring stolen funds, with 30 ETH transferred to the cross-chain protocol Thorchain. The Bitrace team issued an alert on social media to alert the Loopring community to remain vigilant.

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2025-03-06 02:59:59
Bitrace:Loopring黑客开始转移资金,30枚ETH已转入Thorchain

Bitrace链上安全分析团队披露,Loopring黑客已开始转移被盗资金,其中30枚ETH已被转移至跨链协议Thorchain。 Bitrace团队在社交媒体上发出警报,提醒Loopring社区保持警惕。

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2025-03-06 02:59:59
Beosin Trace: Bybit hackers start transferring assets using new cross-chain bridge platform Maya Protocol

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.

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2025-02-26 07:57:33
Beosin Trace:Bybit黑客开始使用新的跨链桥平台Maya Protocol 转移资产

Beosin Trace追踪到Bybit黑客开始使用新的跨链桥平台Maya Protocol 转移资产,地址0xb72于2025-02-2615:33:47转移完全部资产,新地址0x229于2025-02-26 15:34:59开始转移资产。BeosinKYT已对这些地址打上标签。

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2025-02-26 07:57:33
Bybit hacker transferred funds again 20 minutes ago

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.

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2025-02-24 07:20:42
Bybit 黑客于 20 分钟前再次转移资金

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。

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2025-02-24 07:20:42
BeosinTrace Tracks Bybit Hacker to Transfer Funds Again at 14:57

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.

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2025-02-24 07:14:38
BeosinTrace追踪到 Bybit黑客于14:57再次转移资金

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。

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2025-02-24 07:14:38
Bitrace: A massive freeze is expected for OTC groups and crypto payment companies in the coming months

On February 24th, crypto data analytics company Bitrace issued a warning that after Bybit suffered a $1.50 billion hack, there will be a large-scale freeze for OTC groups and crypto payment companies in the next few months. Bitrace research shows that in addition to using unlicensed industry infrastructure for fund laundering, the hacker group also uses a large number of centralized platforms for dumping, which directly leads to a large number of exchange user accounts that deliberately or unint...

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2025-02-24 06:07:52
Bitrace:未来若干个月内预计将出现针对 OTC 群体与加密支付公司的大规模冻结潮

2月24日消息,加密数据分析公司 Bitrace 发文警示,继 Bybit 遭遇 15 亿美元黑客攻击后,未来若干个月内即将出现针对 OTC 群体与加密支付公司的大规模冻结潮。 Bitrace 研究显示,该黑客组织除了使用无许可的行业基础设施进行资金清洗外,还会大量使用中心化平台进行倾销,这直接导致大量故意或非故意收取赃款的交易所用户账户被风控,OTC 商与支...

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2025-02-24 06:07:52
BeosinTrace tracked the Bybit hacker to transfer assets again at 8:58:23.

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...

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2025-02-24 01:34:20
BeosinTrace追踪到Bybit黑客于8:58:23再次转移资产。

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。

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2025-02-24 01:34:20
BeosinTrace:Bybit黑客地址资金转移涉及115个沉淀地址及多家交易所

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...

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2025-02-23 14:17:00
Generative AI project financing hits new high in 2024, raising $56 billion

On January 5th, according to data collated by financial tracker PitchBook for TechCrunch, global generative artificial intelligence companies raised $56 billion from venture capital in 2024, involving 885 deals. The total amount of cash set a new record in the field. This is a 192% increase compared to 2023, when investors put $29.10 billion to 691 deals in generative AI startups. The value of transactions in the fourth quarter of 2024 soared to $31.10 billion, mainly due to the completion of so...

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2025-01-05 09:06:28
The US dollar index has returned to the 107 mark, and gold is approaching $2,670! The Ukrainian Air Force claims that Russia has used intercontinental ballistic missiles for the first time during the conflict, and the Federal Reserve Goolsbee is open to cutting interest rates more slowly... What major events happened in the world last night and this morning?

The US dollar index has returned to the 107 mark, and gold is approaching $2,670! The Ukrainian Air Force claims that Russia has used intercontinental ballistic missiles for the first time during the conflict, and the Federal Reserve Goolsbee is open to cutting interest rates more slowly... What major events happened in the world last night and this morning?

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2024-11-21 22:58:45

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