<h2>加密钱包在复杂的社交工程攻击中损失超过 2.8 亿美元</h2>
<p>一个高价值的加密货币钱包成为了一场复杂社交工程骗局的目标，导致超过 2.82 亿美元的比特币（BTC）和莱特币（LTC）被盗。</p>
<p>这一事件最早由知名链上调查员 ZachXBT 披露，并未涉及任何协议漏洞、软件缺陷或零日漏洞。</p>
<p>相反，攻击者通过复杂的欺骗手段操控了钱包所有者，从而获得了访问权限。</p>
<h2>黑客如何规避安全措施</h2>
<p>此次泄露发生在 1 月 10 日 UTC 午夜前不久，当时钱包突然变得活跃。</p>
<p>在几个小时内，其庞大的资产，包括可观的莱特币余额和四位数的比特币持有量，开始流动。</p>
<blockquote>
<p>在 2026 年 1 月 10 日晚上 11 点左右，一名受害者因硬件钱包社交工程骗局损失超过 2.82 亿美元的 LTC 和 BTC。</p>
<p>攻击者开始通过多个即时交易所将被盗的 LTC 和 BTC 转换为门罗币，导致 XMR 价格急剧上涨。</p>
<p>BTC 也…</p>
<p>— ZachXBT (@zachxbt) 2026 年 1 月 16 日</p>
</blockquote>
<p>攻击者行动迅速，使用即时兑换服务和跨链桥，优先考虑速度而非透明度。</p>
<p>通过快速转换和分散资产，窃贼降低了被拦截或冻结的可能性。</p>
<h2>门罗币在洗钱活动中飙升</h2>
<p>被盗资金的很大一部分被转换为门罗币（XMR），这是一种注重隐私的加密货币。</p>
<p>在转账时，XMR 的交易价格接近 450 美元。</p>
<p>在几天内，这种隐私币经历了连续的历史新高，1 月 15 日达到约 800 美元的峰值。</p>
<blockquote>
<p>XMR 因黑客洗钱而从 450 美元涨至 800 美元🤯</p>
<p>1 月 10 日，一次重大的社交工程攻击导致超过 2.82 亿美元的 BTC 和 LTC 被盗。</p>
<p>攻击者通过将被盗资金转换为#门罗币进行洗钱，导致进一步的零售购买和… pic.twitter.com/7uWkpAPD8I</p>
<p>— Web3_Vibes (@W3Vibes) 2026 年 1 月 17 日</p>
</blockquote>
<p>分析师指出，价格飙升反映了被迫的流动性需求，而非自然购买，暗示洗钱压力。</p>
<p>自峰值以来，XMR 已回落至 630 美元以下，可能是因为攻击者抛售了部分收益。</p>
<h2>THORChain 在加密社区引发争议</h2>
<p>进一步追踪显示，被盗的 BTC 大部分通过 THORChain 桥接到以太坊、瑞波币（XRP）和其他莱特币。</p>
<p>该平台在 X 上的帖子引发了迅速反应，一些社区成员指责其社交媒体团队 “庆祝” 犯罪活动。</p>
<p>其他人则强调社交工程骗局的风险，警告即使是硬件钱包在受害者被操控时也会变得脆弱。</p>
<p>此类骗局通常涉及冒充，包括假账户声称突然产生浪漫兴趣，即使双方从未见面。</p>
<h2>跨链洗钱使调查复杂化</h2>
<p>区块链分析显示，被盗资产分散在多个链上，增加了取证追踪的难度。</p>
<p>数百个 BTC 通过 THORChain 转移并转换为多种资产，减缓了归属追踪并复杂化了调查。</p>
<blockquote>
<p>对区块链上威胁行为者钱包的分析显示，被盗资金的很大一部分通过 @THORChain 桥从 BTC 转换为 ETH。这导致该协议的整体交易量出现异常激增，引起全球关注。</p>
<p>— Whitestream - Blockchain Intelligence (@whitestream5) 2026 年 1 月 17 日</p>
</blockquote>
<p>该案件说明，尽管跨链基础设施对普通用户是合法的，但也可以促进大规模非法资金的快速流动和掩盖。</p>
<h2>没有迹象表明与国家有关的参与</h2>
<p>尽管盗窃规模巨大，调查人员未发现任何证据将此次攻击与参与过以往高调加密犯罪的国家支持黑客组织联系起来。</p>
<p>钱包所有者的身份仍未披露，目前尚不清楚该钱包是属于个人还是机构持有者。</p>
<blockquote>
<p>威胁行为者#LTC 钱包: ltc1qly43c2prj4c2e85dcspzpjd36jnapnenldnr70 ltc1qpg8zkv7y7lpu70sqxkdz9sjgu3aujy9l2pkqe7</p>
<p>— Whitestream - Blockchain Intelligence (@whitestream5) 2026 年 1 月 17 日</p>
</blockquote>
<h2>社交工程仍然是高风险威胁</h2>
<p>这一事件提醒我们，社交工程骗局仍然是加密货币持有者面临的最危险威胁之一。</p>
<p>即使是被广泛认为是存储数字资产最安全选项的硬件钱包，如果攻击者成功操控其所有者，也会变得脆弱。</p>
<p>ZachXBT 的调查揭示了绕过这些保护措施的复杂方法，展示了现代加密盗窃的速度和复杂性。</p>

<p>一场复杂的社会工程诈骗导致超过 2.82 亿美元的比特币和莱特币从一个高价值的加密钱包中被盗。攻击者操控了钱包的拥有者，避免了协议漏洞的利用。在盗窃发生后，盗取资金的一大部分被转换为门罗币，导致其价格从 450 美元飙升至 800 美元。此事件突显了即使是硬件钱包也存在被社会工程攻击的脆弱性，由于资产在多个链之间的分散流动，调查变得更加复杂。目前没有证据将此次攻击与国家支持的团体联系起来</p>

<h2>Crypto Wallet Loses Over $280 Million In Elaborate Social Engineering Attack</h2>
<div class="lb-trans"><h2>加密钱包在复杂的社交工程攻击中损失超过 2.8 亿美元</h2>
</div><p>A high-value cryptocurrency wallet became the target of a sophisticated social engineering scam, resulting in the theft of more than $282 million in Bitcoin (BTC) and Litecoin (LTC).</p>
<div class="lb-trans"><p>一个高价值的加密货币钱包成为了一场复杂社交工程骗局的目标，导致超过 2.82 亿美元的比特币（BTC）和莱特币（LTC）被盗。</p>
</div><p>The incident, first flagged by popular on-chain investigator ZachXBT, did not involve any protocol exploits, software flaws, or zero-day vulnerabilities.</p>
<div class="lb-trans"><p>这一事件最早由知名链上调查员 ZachXBT 披露，并未涉及任何协议漏洞、软件缺陷或零日漏洞。</p>
</div><p>Instead, the attacker gained access by manipulating the wallet owner through an elaborate deception.</p>
<div class="lb-trans"><p>相反，攻击者通过复杂的欺骗手段操控了钱包所有者，从而获得了访问权限。</p>
</div><h2>How Did Hackers Evade Security Measures</h2>
<div class="lb-trans"><h2>黑客如何规避安全措施</h2>
</div><p>The breach unfolded shortly before midnight UTC on 10 January, when the wallet suddenly became active.</p>
<div class="lb-trans"><p>此次泄露发生在 1 月 10 日 UTC 午夜前不久，当时钱包突然变得活跃。</p>
</div><p>Within hours, its vast holdings, including a substantial Litecoin balance and four-figure Bitcoin holdings, were in motion.</p>
<div class="lb-trans"><p>在几个小时内，其庞大的资产，包括可观的莱特币余额和四位数的比特币持有量，开始流动。</p>
</div><blockquote>
<p>On January 10, 2026 at around 11 pm UTC a victim lost $282M+ worth of LTC &amp; BTC due to a hardware wallet social engineering scam.</p>
<p>The attacker began converting the stolen LTC &amp; BTC to Monero via multiple instant exchanges causing the XMR price to sharply increase.</p>
<p>BTC was also…</p>
<p>— ZachXBT (@zachxbt) January 16, 2026</p>
</blockquote>
<div class="lb-trans"><blockquote>
<p>在 2026 年 1 月 10 日晚上 11 点左右，一名受害者因硬件钱包社交工程骗局损失超过 2.82 亿美元的 LTC 和 BTC。</p>
<p>攻击者开始通过多个即时交易所将被盗的 LTC 和 BTC 转换为门罗币，导致 XMR 价格急剧上涨。</p>
<p>BTC 也…</p>
<p>— ZachXBT (@zachxbt) 2026 年 1 月 16 日</p>
</blockquote>
</div><p>The attacker moved quickly, using instant swap services and cross-chain bridges designed for speed rather than transparency.</p>
<div class="lb-trans"><p>攻击者行动迅速，使用即时兑换服务和跨链桥，优先考虑速度而非透明度。</p>
</div><p>By rapidly converting and scattering assets, the thief reduced the chances of interception or freezing.</p>
<div class="lb-trans"><p>通过快速转换和分散资产，窃贼降低了被拦截或冻结的可能性。</p>
</div><h2>Monero Surges Amid Laundering Activity</h2>
<div class="lb-trans"><h2>门罗币在洗钱活动中飙升</h2>
</div><p>A significant portion of the stolen funds was converted into Monero (XMR), a privacy-focused cryptocurrency.</p>
<div class="lb-trans"><p>被盗资金的很大一部分被转换为门罗币（XMR），这是一种注重隐私的加密货币。</p>
</div><p>At the time of the transfer, XMR was trading near $450.</p>
<div class="lb-trans"><p>在转账时，XMR 的交易价格接近 450 美元。</p>
</div><p>Within days, the privacy coin experienced consecutive all-time highs, peaking around $800 on 15 January.</p>
<div class="lb-trans"><p>在几天内，这种隐私币经历了连续的历史新高，1 月 15 日达到约 800 美元的峰值。</p>
</div><blockquote>
<p>XMR grew from $450 to $800 due to a hacker's money laundering 🤯</p>
<p>On January 10, a major social engineering attack resulted in the loss of over $282M in BTC and LTC</p>
<p>The attacker laundered the stolen funds by converting them to #Monero, leading to further retail purchases and an… pic.twitter.com/7uWkpAPD8I</p>
<p>— Web3_Vibes (@W3Vibes) January 17, 2026</p>
</blockquote>
<div class="lb-trans"><blockquote>
<p>XMR 因黑客洗钱而从 450 美元涨至 800 美元🤯</p>
<p>1 月 10 日，一次重大的社交工程攻击导致超过 2.82 亿美元的 BTC 和 LTC 被盗。</p>
<p>攻击者通过将被盗资金转换为#门罗币进行洗钱，导致进一步的零售购买和… pic.twitter.com/7uWkpAPD8I</p>
<p>— Web3_Vibes (@W3Vibes) 2026 年 1 月 17 日</p>
</blockquote>
</div><p>Analysts noted that the price surge reflected forced liquidity demand rather than organic buying, suggesting laundering pressure.</p>
<div class="lb-trans"><p>分析师指出，价格飙升反映了被迫的流动性需求，而非自然购买，暗示洗钱压力。</p>
</div><p>Since the peak, XMR has retraced below $630, likely as attackers offloaded portions of the proceeds.</p>
<div class="lb-trans"><p>自峰值以来，XMR 已回落至 630 美元以下，可能是因为攻击者抛售了部分收益。</p>
</div><h2>THORChain Posts Stir Controversy In Crypto Community</h2>
<div class="lb-trans"><h2>THORChain 在加密社区引发争议</h2>
</div><p>Further tracing revealed that a large portion of the stolen BTC was bridged into Ethereum, Ripple (XRP), and additional Litecoin via THORChain.</p>
<div class="lb-trans"><p>进一步追踪显示，被盗的 BTC 大部分通过 THORChain 桥接到以太坊、瑞波币（XRP）和其他莱特币。</p>
</div><p>The platform’s posts on X drew swift reactions, with some community members accusing its social media team of “celebrating” criminal activity.</p>
<div class="lb-trans"><p>该平台在 X 上的帖子引发了迅速反应，一些社区成员指责其社交媒体团队 “庆祝” 犯罪活动。</p>
</div><p>Others highlighted the risks of social engineering scams, warning that even hardware wallets are vulnerable when victims are manipulated by convincing fake identities.</p>
<div class="lb-trans"><p>其他人则强调社交工程骗局的风险，警告即使是硬件钱包在受害者被操控时也会变得脆弱。</p>
</div><p>Such scams often involve impersonation, including fake accounts claiming sudden romantic interest, even when the parties have never met.</p>
<div class="lb-trans"><p>此类骗局通常涉及冒充，包括假账户声称突然产生浪漫兴趣，即使双方从未见面。</p>
</div><h2>Cross-Chain Laundering Complicates Investigation</h2>
<div class="lb-trans"><h2>跨链洗钱使调查复杂化</h2>
</div><p>Blockchain analysis showed that the stolen assets were fragmented across multiple chains, increasing the difficulty of forensic tracking.</p>
<div class="lb-trans"><p>区块链分析显示，被盗资产分散在多个链上，增加了取证追踪的难度。</p>
</div><p>Hundreds of BTC were routed through THORChain and converted into a mix of assets, slowing attribution and complicating investigations.</p>
<div class="lb-trans"><p>数百个 BTC 通过 THORChain 转移并转换为多种资产，减缓了归属追踪并复杂化了调查。</p>
</div><blockquote>
<p>Analysis of the threat actor’s wallets on the blockchain shows that a significant portion of the stolen funds was swapped from BTC to ETH via @THORChain bridge. This caused unusual spikes in the protocol’s overall volumes, drawing global attention to the case.</p>
<p>— Whitestream - Blockchain Intelligence (@whitestream5) January 17, 2026</p>
</blockquote>
<div class="lb-trans"><blockquote>
<p>对区块链上威胁行为者钱包的分析显示，被盗资金的很大一部分通过 @THORChain 桥从 BTC 转换为 ETH。这导致该协议的整体交易量出现异常激增，引起全球关注。</p>
<p>— Whitestream - Blockchain Intelligence (@whitestream5) 2026 年 1 月 17 日</p>
</blockquote>
</div><p>The case illustrates how cross-chain infrastructure, while legitimate for ordinary users, can also facilitate rapid movement and obfuscation of large-scale illicit funds.</p>
<div class="lb-trans"><p>该案件说明，尽管跨链基础设施对普通用户是合法的，但也可以促进大规模非法资金的快速流动和掩盖。</p>
</div><h2>No Signs Of State-Linked Involvement</h2>
<div class="lb-trans"><h2>没有迹象表明与国家有关的参与</h2>
</div><p>Despite the magnitude of the theft, investigators found no evidence linking the attack to state-sponsored hacking groups that have been involved in previous high-profile crypto crimes.</p>
<div class="lb-trans"><p>尽管盗窃规模巨大，调查人员未发现任何证据将此次攻击与参与过以往高调加密犯罪的国家支持黑客组织联系起来。</p>
</div><p>The identity of the wallet owner remains undisclosed, and it is unclear whether the wallet belonged to a single individual or an institutional holder.</p>
<div class="lb-trans"><p>钱包所有者的身份仍未披露，目前尚不清楚该钱包是属于个人还是机构持有者。</p>
</div><blockquote>
<p>Threat Actor #LTC wallet: ltc1qly43c2prj4c2e85dcspzpjd36jnapnenldnr70 ltc1qpg8zkv7y7lpu70sqxkdz9sjgu3aujy9l2pkqe7</p>
<p>— Whitestream - Blockchain Intelligence (@whitestream5) January 17, 2026</p>
</blockquote>
<div class="lb-trans"><blockquote>
<p>威胁行为者#LTC 钱包: ltc1qly43c2prj4c2e85dcspzpjd36jnapnenldnr70 ltc1qpg8zkv7y7lpu70sqxkdz9sjgu3aujy9l2pkqe7</p>
<p>— Whitestream - Blockchain Intelligence (@whitestream5) 2026 年 1 月 17 日</p>
</blockquote>
</div><h2>Social Engineering Remains A High-Risk Threat</h2>
<div class="lb-trans"><h2>社交工程仍然是高风险威胁</h2>
</div><p>This incident serves as a reminder that social engineering scams remain one of the most dangerous threats to cryptocurrency holders.</p>
<div class="lb-trans"><p>这一事件提醒我们，社交工程骗局仍然是加密货币持有者面临的最危险威胁之一。</p>
</div><p>Even hardware wallets, widely considered the most secure option for storing digital assets, are vulnerable if attackers successfully manipulate their owners.</p>
<div class="lb-trans"><p>即使是被广泛认为是存储数字资产最安全选项的硬件钱包，如果攻击者成功操控其所有者，也会变得脆弱。</p>
</div><p>ZachXBT’s investigation has shed light on the sophisticated methods used to bypass these safeguards, demonstrating the speed and complexity of modern crypto theft.</p>
<div class="lb-trans"><p>ZachXBT 的调查揭示了绕过这些保护措施的复杂方法，展示了现代加密盗窃的速度和复杂性。</p>
</div>

因社交工程骗局导致加密钱包损失 2.82 亿美元，引发门罗币价格飙升