慢雾:日本交易所 Liquid 被盗资金已开始转入 Tornado Cash

2021-08-20 17:10:34
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链捕手消息,8 月 19 日攻击 Liquid 的黑客不断将代币分散转移至多个地址,接着通过 Uniswap、1inch 等平台将代币兑换为 ETH 后转回到黑客以太坊地址(0x557...946),再将 ETH 转出到新地址(0x37a...786),该新地址已开始将 ETH 转入 Tornado Cash。截止目前(8 月 20 日 16:55),已转 3000 ETH 到 Tornado Cash。此外,其他未兑换的代币仍分散于多个地址。

慢雾 AML 旗下 MistTrack 反洗钱追踪系统将持续监控被盗资金的转移,拉黑攻击者控制的所有钱包地址,提醒交易所、钱包注意加强地址监控,避免相关恶意资金流入平台。

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