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分析:Bybit 黑客处理资金路径为 ETH-BTC-法币,过程或持续数年并逐步转换为卖压

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2025-02-22 03:18:20
2月22日消息,据 Taproot Wizards 联合创始人 Eric Wall 分析,Bybit 被盗事件已基本确认为朝鲜黑客组织 Lazarus Group 所为。据 Chainalysis 2022 年报告,该组织处置被盗资金通常遵循固定模式,整个过程可能持续数年。2022 年的数据显示,该组织仍持有 2016 年攻击所得的 5500 万美元资金,显示其并不急于快速变现。
关于被盗资金的处置流程:
第一步:将所有 ERC20 代币(包括 stETH 等流动性衍生品)转换为 ETH;
第二步:将获得的 ETH 全部兑换为 BTC;
第三步:通过亚洲交易所将 BTC 逐步兑换为人民币;
最终用途:据称这些资金将用于支持朝鲜的核武器和弹道导弹计划;
分析指出,Bybit 目前通过借款方式补充约 15 亿美元的 ETH 缺口,这一策略可能基于收回被盗资金的期望。但鉴于确认为 Lazarus Group 所为,追回可能性极低,Bybit 将不得不购入 ETH 偿还贷款。长期来看,Bybit 购入 ETH 与 Lazarus Group 抛售 ETH 换取 BTC 的行为或将相互抵消,而 Lazarus Group 获取的 BTC 将在未来数年内逐步转换为卖压。
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