Source: PANews ↗
分析：币安被盗资金现前所未见的自动化洗钱模式
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What the source reports
PANews 10月30日消息，区块链分析公司Chainalysis在X平台发帖称，其调查人员在币安被盗资金中观察到前所未见的洗钱模式：攻击者在短时间内发起数千笔交易，疑似借助自动化手段混淆资金流向；资金并非简单向下游转移，而是在多个地址之间反复循环，并经常回流至此前已使用过的地址。Chainalysis在博客中补充称，许多地址呈现相同模式，即先收到恰好1枚TRX，随后接收更多资金再转出。此外，攻击者曾将5亿美元稳定币转入一个兑换钱包，该钱包在近20分钟内将3.25亿美元稳定币兑换为2.85亿美元ETH，其余1.75亿美元约10分钟后被转入中转钱包。
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