<ul>
<li><em>涉及复杂社会工程策略的 2 亿 4300 万美元加密货币盗窃案中，两名嫌疑人已被捕。</em></li>
<li><em>调查人员冻结了价值 900 万美元的被盗资产，为受害者追回了 50 万美元。</em></li>
</ul>
<p>在一项重大进展中，当局逮捕了两名涉及 2 亿 4300 万美元盗窃案的个人。据称，嫌疑人试图通过混合服务洗钱数千比特币 [BTC]。</p>
<h2><strong>涉案嫌疑人</strong></h2>
<p>美国司法部在 9 月 19 日发布的一份声明中披露了这一事件。</p>
<p><img src="https://imageproxy.pbkrs.com/https://ambcrypto.com/wp-content/uploads/2024/09/Press-Release.webp?x-oss-process=image/auto-orient,1/interlace,1/resize,w_1440,h_1440/quality,q_95/format,jpg" alt="" original-src="https://imageproxy.pbkrs.com/https://ambcrypto.com/wp-content/uploads/2024/09/Press-Release.webp"/></p>
<p>来源：www.justice.gov</p>
<p>这起盗窃案由三名主要嫌疑人 Greavys（Malone Iam）、Wiz（Veer Chetal）和 Box（Jeandiel Serrano）实施。区块链调查员 ZachXBT 在通过区块链取证揭开案件中发挥了关键作用。</p>
<p>他的调查追踪了被盗资产在各个交易所和加密货币之间的流动，最终导致了对 Box 和 Greavys 的逮捕。</p>
<p>所以对于不了解情况的人来说，就在一个月前的 8 月 19 日，一起复杂的社会工程诈骗针对了现已倒闭的交易公司 Genesis 的债权人。</p>
<h2><strong>ZachXBT 调查细节</strong></h2>
<p>区块链调查员 ZachXBT 揭示的细节显示，受害者上当受骗接听了一个伪造号码的欺诈电话，并冒充了谷歌支持代表。</p>
<p>这突显了加密领域诈骗日益复杂的特点。</p>
<p><img src="https://imageproxy.pbkrs.com/https://ambcrypto.com/wp-content/uploads/2024/09/ZachXBT.webp?x-oss-process=image/auto-orient,1/interlace,1/resize,w_1440,h_1440/quality,q_95/format,jpg" alt="" original-src="https://imageproxy.pbkrs.com/https://ambcrypto.com/wp-content/uploads/2024/09/ZachXBT.webp"/></p>
<p>来源：ZachXBT/X</p>
<p>调查人员通过发现 Wiz 在屏幕共享会话中犯的一个关键错误，并通过音频录音进一步暴露了他。确认了 Wiz 的身份。</p>
<p>他们通过监控 Greavys 的奢侈消费，包括购买豪车和奢华派对，发现了 Greavys。</p>
<p>与此同时，Box 冒充了 Gemini 的代表，并与 1800 万美元的被盗资产有关。</p>
<h2><strong>还有什么新发现？</strong></h2>
<p>ZachXBT 追踪到 350 万美元的被盗资金流向了与 Greavys 相关的以太坊 [ETH] 地址。</p>
<p>他将超过 4100 万美元的交易链接到了与 Box 和 Wiz 相关的一系列 ETH 地址，指引当局找到了高端商品经纪人。</p>
<p>调查人员在这些罪犯无意中透露了与奢侈服装购买相关的地址后，将他们与非法资金联系起来。</p>
<p><img src="https://imageproxy.pbkrs.com/https://ambcrypto.com/wp-content/uploads/2024/09/Luxury-goods.webp?x-oss-process=image/auto-orient,1/interlace,1/resize,w_1440,h_1440/quality,q_95/format,jpg" alt="" original-src="https://imageproxy.pbkrs.com/https://ambcrypto.com/wp-content/uploads/2024/09/Luxury-goods.webp"/></p>
<p>来源：ZachXBT</p>
<p>这些信息对由 CFInvestigators、zeroshadow、ZachXBT 和 Binance Security 领导的调查至关重要，他们共同冻结了超过 900 万美元的资产。</p>
<p>在被冻结的金额中，当局成功追回了约 50 万美元并归还给了受害者。</p>
<h2><strong>其他相关攻击</strong></h2>
<p>黑客最近入侵了印尼加密货币交易所 Indodax，并窃取了约 2050 万美元的数字资产。</p>
<p>他们针对了交易所的热钱包，这些钱包处理日常交易且更容易受到网络威胁的影响。</p>
<p>在被盗资产中，他们拿走了 90 亿条 Shiba Inu [SHIB] 代币，反映了有意针对热门加密货币。</p>
<p>其他被盗资产包括大量的 Chainlink [LINK]、Tron [TRX]、以太坊和比特币。</p>
<p>因此，随着调查的继续和新威胁的出现，利益相关者必须保持警惕，保护他们的资产并应对这个不断演变的环境。</p>

ARBK

<p>两名嫌疑人因涉及社交工程手法的一起价值 1000 万美元的加密货币盗窃案被捕。调查人员冻结了被盗资产中的 700 万美元，为受害者追回了 20 万美元。美国司法部透露了这起逮捕行动，与针对破产交易公司 Genesis 的债权人的诈骗有关。区块链调查员 ZachXBT 在追踪被盗资产方面发挥了关键作用，通过嫌疑人的消费习惯和在屏幕共享会话期间的错误，成功确定了嫌疑人的身份。这起调查突显了加密货币领域诈骗日益复杂的特点</p>

<ul>
<li><em>Two suspects were arrested in a $243 million crypto heist involving sophisticated social engineering tactics.</em></li>
<li><em>Investigators froze $9 million in stolen assets, recovering $500,000 for the victim.</em></li>
</ul>
<div class="lb-trans"><ul>
<li><em>涉及复杂社会工程策略的 2 亿 4300 万美元加密货币盗窃案中，两名嫌疑人已被捕。</em></li>
<li><em>调查人员冻结了价值 900 万美元的被盗资产，为受害者追回了 50 万美元。</em></li>
</ul>
</div><p>In a major development, authorities arrested two individuals in connection with a $243 million heist. The alleged perpetrators attempted to launder thousands of Bitcoins [BTC] through mixing services.</p>
<div class="lb-trans"><p>在一项重大进展中，当局逮捕了两名涉及 2 亿 4300 万美元盗窃案的个人。据称，嫌疑人试图通过混合服务洗钱数千比特币 [BTC]。</p>
</div><h2><strong>Suspects involved</strong></h2>
<div class="lb-trans"><h2><strong>涉案嫌疑人</strong></h2>
</div><p>The U.S. Department of Justice revealed the incident in a statement released on the 19th of September.</p>
<div class="lb-trans"><p>美国司法部在 9 月 19 日发布的一份声明中披露了这一事件。</p>
</div><p><img src="https://imageproxy.pbkrs.com/https://ambcrypto.com/wp-content/uploads/2024/09/Press-Release.webp" alt="" original-src="https://ambcrypto.com/wp-content/uploads/2024/09/Press-Release.webp"/></p>
<p>Source: www.justice.gov</p>
<div class="lb-trans"><p>来源：www.justice.gov</p>
</div><p>The theft was carried out by the three primary suspects, Greavys (Malone Iam), Wiz (Veer Chetal), and Box (Jeandiel Serrano).Blockchain investigator ZachXBT played a crucial role in unraveling it through blockchain forensics.</p>
<div class="lb-trans"><p>这起盗窃案由三名主要嫌疑人 Greavys（Malone Iam）、Wiz（Veer Chetal）和 Box（Jeandiel Serrano）实施。区块链调查员 ZachXBT 在通过区块链取证揭开案件中发挥了关键作用。</p>
</div><p>His investigation traced the stolen assets across various exchanges and cryptocurrencies, ultimately leading to the arrests of Box and Greavys.</p>
<div class="lb-trans"><p>他的调查追踪了被盗资产在各个交易所和加密货币之间的流动，最终导致了对 Box 和 Greavys 的逮捕。</p>
</div><p>So for those unaware, exactly a month ago on the 19th of August, a complex social engineering scam targeted a creditor of the now-defunct trading firm Genesis.</p>
<div class="lb-trans"><p>所以对于不了解情况的人来说，就在一个月前的 8 月 19 日，一起复杂的社会工程诈骗针对了现已倒闭的交易公司 Genesis 的债权人。</p>
</div><h2><strong>ZachXBT investigation details</strong></h2>
<div class="lb-trans"><h2><strong>ZachXBT 调查细节</strong></h2>
</div><p>Blockchain investigator ZachXBT uncovered details showing that the victim fell for a fraudulent call from a spoofed numberand impersonated a Google support representative.</p>
<div class="lb-trans"><p>区块链调查员 ZachXBT 揭示的细节显示，受害者上当受骗接听了一个伪造号码的欺诈电话，并冒充了谷歌支持代表。</p>
</div><p>This highlights the increasing sophistication of scams in the crypto space.</p>
<div class="lb-trans"><p>这突显了加密领域诈骗日益复杂的特点。</p>
</div><p><img src="https://imageproxy.pbkrs.com/https://ambcrypto.com/wp-content/uploads/2024/09/ZachXBT.webp" alt="" original-src="https://ambcrypto.com/wp-content/uploads/2024/09/ZachXBT.webp"/></p>
<p>Source: ZachXBT/X</p>
<div class="lb-trans"><p>来源：ZachXBT/X</p>
</div><p>Investigators identified Wiz by spotting a critical error made during a screen-sharing session, further exposed by audio recordings.</p>
<div class="lb-trans"><p>调查人员通过发现 Wiz 在屏幕共享会话中犯的一个关键错误，并通过音频录音进一步暴露了他。确认了 Wiz 的身份。</p>
</div><p>They discovered Greavys by monitoring his extravagant spending, which included luxury car purchases and lavish parties.</p>
<div class="lb-trans"><p>他们通过监控 Greavys 的奢侈消费，包括购买豪车和奢华派对，发现了 Greavys。</p>
</div><p>Meanwhile, Box was impersonating a Gemini representative and was linked to $18 million in stolen assets</p>
<div class="lb-trans"><p>与此同时，Box 冒充了 Gemini 的代表，并与 1800 万美元的被盗资产有关。</p>
</div><h2><strong>What’s more to it?</strong></h2>
<div class="lb-trans"><h2><strong>还有什么新发现？</strong></h2>
</div><p>ZachXBT tracked $3.5 million of the stolen funds to an Ethereum [ETH] address linked to Greavys.</p>
<div class="lb-trans"><p>ZachXBT 追踪到 350 万美元的被盗资金流向了与 Greavys 相关的以太坊 [ETH] 地址。</p>
</div><p>He linked over $41 million in transactions across a network of ETH addresses associated with Box and Wiz, directing authorities to brokers of high-end goods.</p>
<div class="lb-trans"><p>他将超过 4100 万美元的交易链接到了与 Box 和 Wiz 相关的一系列 ETH 地址，指引当局找到了高端商品经纪人。</p>
</div><p>Investigators tied the criminals to the illicit funds after they inadvertently revealed an address tied to luxury clothing purchases.</p>
<div class="lb-trans"><p>调查人员在这些罪犯无意中透露了与奢侈服装购买相关的地址后，将他们与非法资金联系起来。</p>
</div><p><img src="https://imageproxy.pbkrs.com/https://ambcrypto.com/wp-content/uploads/2024/09/Luxury-goods.webp" alt="" original-src="https://ambcrypto.com/wp-content/uploads/2024/09/Luxury-goods.webp"/></p>
<p>Source: ZachXBT</p>
<div class="lb-trans"><p>来源：ZachXBT</p>
</div><p>This information proved crucial for the investigation led by CFInvestigators, zeroshadow, ZachXBT, and Binance Security, who collectively froze over $9 million in assets.</p>
<div class="lb-trans"><p>这些信息对由 CFInvestigators、zeroshadow、ZachXBT 和 Binance Security 领导的调查至关重要，他们共同冻结了超过 900 万美元的资产。</p>
</div><p>Out of the frozen amount, authorities successfully recovered approximately $500,000 and returned it to the victim.</p>
<div class="lb-trans"><p>在被冻结的金额中，当局成功追回了约 50 万美元并归还给了受害者。</p>
</div><h2><strong>Other related attacks</strong></h2>
<div class="lb-trans"><h2><strong>其他相关攻击</strong></h2>
</div><p>Hackers recently breached the Indonesian cryptocurrency exchange Indodax and stole around $20.5 million in digital assets.</p>
<div class="lb-trans"><p>黑客最近入侵了印尼加密货币交易所 Indodax，并窃取了约 2050 万美元的数字资产。</p>
</div><p>They targeted the exchange’s hot wallets, which handle daily transactions and are more vulnerable to cyber threats.</p>
<div class="lb-trans"><p>他们针对了交易所的热钱包，这些钱包处理日常交易且更容易受到网络威胁的影响。</p>
</div><p>Among the stolen assets, they took 9 billion Shiba Inu [SHIB] tokens, reflecting a deliberate choice to target popular cryptocurrencies.</p>
<div class="lb-trans"><p>在被盗资产中，他们拿走了 90 亿条 Shiba Inu [SHIB] 代币，反映了有意针对热门加密货币。</p>
</div><p>Other stolen assets included substantial amounts of Chainlink [LINK], Tron [TRX], Ethereum, and BTC.</p>
<div class="lb-trans"><p>其他被盗资产包括大量的 Chainlink [LINK]、Tron [TRX]、以太坊和比特币。</p>
</div><p>Hence, as investigations continue and new threats emerge, stakeholders must remain vigilant in protecting their assets and navigating this evolving landscape.</p>
<div class="lb-trans"><p>因此，随着调查的继续和新威胁的出现，利益相关者必须保持警惕，保护他们的资产并应对这个不断演变的环境。</p>
</div>

Genesis 加密货币：两人因 2.43 亿美元盗窃案被捕