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On September 5th, according to Bitrace, the largest illegal cross-border human trafficking transaction guarantee service platform in South East Asia, "Pilot Guarantee", recently announced its first anniversary in its telegram group. According to a Bitrace investigation, the illegal sponsorship platform has processed a total of 19.85 million USDT of human trafficking funds in the past 11 months, of which more than 1,500 USDT have been traded. Bitrace says more than 2,500 victims may have been tra...
9月5日消息，据Bitrace披露，东南亚地区最大的非法跨境人口贩运交易担保服务平台"领航担保"近期在其电报群组中高调宣布成立一周年。 Bitrace调查显示，过去11个月内，该非法担保平台共处理人口贩运资金1985万USDT，其中超过1500 USDT的交易达2,481笔。Bitrace称，可能有超过2500名受害者通过该平台被贩运。
The Bitrace on-chain security analysis team revealed that the Loopring hacker has started transferring stolen funds, with 30 ETH transferred to the cross-chain protocol Thorchain. The Bitrace team issued an alert on social media to alert the Loopring community to remain vigilant.
Bitrace链上安全分析团队披露，Loopring黑客已开始转移被盗资金，其中30枚ETH已被转移至跨链协议Thorchain。 Bitrace团队在社交媒体上发出警报，提醒Loopring社区保持警惕。
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。
