关于「 zachxbt」的内容列表
On-chain detective ZachXBT posted that the 300 BTC received from a wallet donated by Silk Road founder Ross Ulbricht appeared to have been sent from Jambler, a roughly centralized hybrid service.
链上侦探 ZachXBT 发文表示，“丝绸之路”创始人 Ross Ulbricht 捐赠钱包收到的 300 枚 BTC 似乎从 Jambler（一个粗略的中心化混合服务）发送。
链上侦探 ZachXBT 发文称，SIM 卡交换 / 社会工程欺诈需要更严厉的惩罚，加拿大 / 欧盟的法律非常宽松，因此威胁行为者可以逃脱很多惩罚。他们中的许多人都是未成年人，这使得他们能够逃脱更多的惩罚，他们的详细信息也受到保护（「这就是为什么我不管年龄大小都公布他们的全名」）。
链上侦探ZachXBT表示，5月24日一受害者疑似遭朝鲜DPRK黑客入侵，其多个多签钱包、普通地址及交易所账户资金外流，资产被市场抛售，总损失逾520万美元。昨日其中一攻击地址向Tornado Cash存入1000枚ETH以掩盖资金踪迹。
According to ZachXBT, the hacker suspected of stealing Coinbase user data exchanged about $42.50 million BTC for ETH through Thorchain, and posted a Youtube video link on the chain, with a short video content of a black man smoking. After hackers bribed customer service to obtain nearly 97,000 user information, Coinbase refused to pay 20 million dollars ransom and offered a reward to track down their identity.
据ZachXBT披露，涉嫌窃取Coinbase用户数据的黑客通过Thorchain将约4250万美元BTC兑换为ETH，并在链上留言发布Youtube视频链接，视频内容为黑人男子吸烟短视频。 此前黑客通过贿赂客服获取近9.7万用户信息，Coinbase拒绝支付2000万美元赎金并悬赏追查其身份。
Crypto detective ZachXBT commented on the recent Coinbase user data breach, noting that the exchange's practice of asking for phone numbers is extremely insecure. He stressed that scammers have led to a large amount of funds being stolen by forging phone calls and text messages showing "Coinbase". ZachXBT said that since most people only have one phone number and many websites ask for it, these numbers will eventually be exposed in data breaches, leaving unskilled users with little protection ag...
加密侦探ZachXBT对Coinbase近期用户数据泄露事件发表评论，指出交易所要求提供电话号码的做法极其不安全。他强调，诈骗者通过伪造显示"Coinbase"的电话和短信已导致大量资金被盗。ZachXBT表示，由于大多数人只有一个电话号码且许多网站都要求提供，这些号码最终会在数据泄露中被曝光，使技术不熟练的用户几乎无法抵御此类攻击。 此前有报道称，一些攻击者通过...
据ZachXBT称，反洗钱工具AML Bot长期被犯罪组织利用逃避地址追踪，内控薄弱成漏洞源头。其举例称：2024年Genesis债权人被盗案中，攻击者曾用AML Bot规避冻结；2025年勒索组织BlackBasta推荐该工具用于地址核查；Krebs博客亦披露其客户包括暗网工具Antinalysis。 此前，区块链取证公司AMLBot发布报告指出，Tether冻结机制被曝存在延迟，已致超7800万美元资产被盗。
加密调查员ZachXBT表示，执法机构“错误地拘留”了2022年盗取140万美元Bored Ape NFT案件中的嫌疑人。ZachXBT称已识别与该诈骗相关的钱包，并将其关联至一个现已删除的X账户。2023年，前Yuga Labs安全研究员Sam Curry因该案在机场被捕。ZachXBT指出：“令人遗憾的是，一名安全研究员被拘留，而实际上可能责任人的更强线索已经存在。”他还表示，Curr...
According to the chain detective ZachXBT, the Frankfurt prosecutor's office issued an announcement that the crypto trading platform eXch was seized by law enforcement agencies and seized 34 million euros and platform infrastructure. eXch is suspected of providing money laundering services for the Bybit hack, multi-signature vulnerability, FixedFloat vulnerability, Genesis Creditor 243 million dollar theft and multiple phishing attacks, involving hundreds of millions of dollars in funds, and refu...
据链上侦探ZachXBT披露，法兰克福检察院发布公告，加密交易平台 eXch 被执法机构查封，扣押3400万欧元及平台基础设施。 eXch涉嫌为Bybit黑客攻击、多重签名漏洞、FixedFloat漏洞、Genesis Creditor 2.43亿美元盗窃案及多起钓鱼攻击提供洗钱服务，涉及数亿美元资金，且拒绝冻结相关地址及执行禁制令。
Crypto detective ZachXBT released a disclosure on his personal channel that more than $45 million was stolen from Coinbase users last week through a social engineering scam. ZachXBT added: "Over the past few months, I have reported that nine figures have been stolen from Coinbase users through similar social engineering scams, and interestingly, other major exchanges have not experienced the same problem."
加密侦探 ZachXBT 在个人频道发布信息披露，上周又有 4500 多万美元通过社交工程骗局从 Coinbase 用户那里被盗。 ZachXBT 补充称：“在过去的几个月里，我曾报道过通过类似的社交工程骗局从 Coinbase 用户手中盗取的资金已达九位数，有趣的是，其他主要交易所并未出现同样的问题。”
