News list for "Beosin"
According to Beosin Trace analysis, Upbit abnormally outflows about $36 million worth of crypto assets on the Solana network, and some funds have begun to transfer. Among them, Binance Exchange user addresses received Upbit abnormally outflows of SOL from multiple transit addresses after this incident, and currently received a total of 2202.72 SOL (worth about $315,000).
据Beosin Trace分析，Upbit在Solana网络异常流出价值约3600万美元的加密资产，部分资金已开始转移。其中币安交易所用户地址在本次事件发生后从多个中转地址接收Upbit异常流出的SOL，目前共计收到2202.72 枚SOL（价值约31.5万美元）。
Beosin Trace traced the Bybit hackers who started transferring assets using the new cross-chain bridge platform Maya Protocol. Address 0xb72 transferred all assets at 2025-02-2615: 33:47, and the new address 0x229 began transferring assets at 15:34:59 2025-02-26. BeosinKYT has labeled these addresses.
On February 24, BeosinTrace tracked the new address of the Bybit hacker 0x83c7678492d623fb98834f0fbcb2e7b7f5af8950 began to transfer at 14:52:59 on February 24, 2025. The old address 0x83c7678492d623fb98834f0fbcb2e7b7f5af8950 transferred all assets at 14:57:59 on February 24, 2025. BeosinKYT has labeled these addresses, and the destination address is mainly Thorchain. Thorchain has become the preferred fund laundering channel for hackers.
2月24日消息，BeosinTrace 追踪到 Bybit 黑客新地址 0x83c7678492d623fb98834f0fbcb2e7b7f5af8950 于 2025 年 2 月 24 日 14:52:59 开始转移。 旧地址 0x83c7678492d623fb98834f0fbcb2e7b7f5af8950 于 2025 年 2 月 24 日 14:57:59 转移完全部资产 BeosinKYT 已对这些地址打上标签，目的地址主要为 Thorchain，Thorchain 成为黑客首选资金清洗通道。
BeosinTrace traced the Bybit hacker's new address 0x83c7678492d623fb98834f0fbcb2e7b7f5af8950 the transfer began at 2025-02-2414: 52:59. Old address 0x83c7678492d623fb98834f0fbcb2e7b7f5af8950 2025-02-24 14:57:59 Transfer all assets BeosinKYT has labeled these addresses, and the destination address is mainly Thorchain, which has become the preferred channel for hackers to launder funds.
BeosinTrace追踪到 Bybit黑客新地址0x83c7678492d623fb98834f0fbcb2e7b7f5af8950于2025-02-2414:52:59开始转移。 旧地址0x83c7678492d623fb98834f0fbcb2e7b7f5af8950于2025-02-24 14:57:59转移完全部资产 BeosinKYT已对这些地址打上标签，目的地址主要为Thorchain，Thorchain成为黑客首选资金清洗通道。
BeosinTrace tracked the Bybit hacker to transfer assets again at 08:58:23. The new address 0x83c7678492d623fb98834f0fbcb2e7b7f5af8950 transferred 2025.02.24 08:58:23. The old address 0xfc926659dd8808f6e3e0a8d61b20b871f3fa6465 transferred all assets 2025.02.24 04:00:02. BeosinKYT has labeled these addresses. At present, the Bybit hacking model has stabilized, mainly using Thorchain to transfer assets to the BTC public chain, and using OKX DEX to exchange for DAI for circulation, and the exchanged...
BeosinTrace追踪到Bybit黑客于08:58:23再次转移资产。新地址0x83c7678492d623fb98834f0fbcb2e7b7f5af8950于2025.02.24 08:58:23开始转移。 旧地址0xfc926659dd8808f6e3e0a8d61b20b871f3fa6465于2025.02.24 04:00:02转移完全部资产。 BeosinKYT已对这些地址打上标签。 目前Bybit黑客销赃模式趋于稳定，主要使用Thorchain将资产转移至BTC公链，以及利用OKX DEX兑换为DAI再进行流转，兑换的DAI会流入eXch。
