{"id":491,"date":"2025-02-22T10:21:17","date_gmt":"2025-02-22T02:21:17","guid":{"rendered":"https:\/\/chainvestigate.com\/hack-crypto-tracing-bybit2025\/"},"modified":"2025-11-06T12:50:32","modified_gmt":"2025-11-06T04:50:32","slug":"hack-crypto-tracing-bybit2025","status":"publish","type":"post","link":"https:\/\/chainvestigate.com\/en\/hack-crypto-tracing-bybit2025\/","title":{"rendered":"Bybit Hacked! Money Flow Analysis Reveals $1.3 Billion in Virtual Currency Hacking Money Flow"},"content":{"rendered":"<p class=\"body-large\" dir=\"auto\"><strong>2025\u5e742\u670822\u65e5\u64b0\u5beb<\/strong><\/p>\n<p class=\"body-large\" dir=\"auto\"><strong>2025\u5e742\u670823\u65e5\u66f4\u65b0<\/strong><\/p>\n<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_82_2 counter-hierarchy ez-toc-counter ez-toc-transparent ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<p class=\"ez-toc-title\" style=\"cursor:inherit\">Contents<\/p>\n<span class=\"ez-toc-title-toggle\"><a href=\"#\" class=\"ez-toc-pull-right ez-toc-btn ez-toc-btn-xs ez-toc-btn-default ez-toc-toggle\" aria-label=\"Toggle Table of Content\"><span class=\"ez-toc-js-icon-con\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Toggle<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #999;color:#999\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewbox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #999;color:#999\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewbox=\"0 0 24 24\" version=\"1.2\" baseprofile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/span><\/span><\/a><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/chainvestigate.com\/en\/hack-crypto-tracing-bybit2025\/#%F0%9F%9A%A8_Bybit_%E9%81%AD%E9%A7%AD%EF%BC%81%E5%B9%A3%E6%B5%81%E5%88%86%E6%9E%90%E6%8F%AD%E7%A4%BA_13_%E5%84%84%E7%BE%8E%E5%85%83%E8%99%9B%E6%93%AC%E8%B2%A8%E5%B9%A3%E9%A7%AD%E5%AE%A2%E6%94%BB%E6%93%8A%E7%B4%B0%E7%AF%80\" >\ud83d\udea8 Bybit \u906d\u99ed\uff01\u5e63\u6d41\u5206\u6790\u63ed\u793a 13 \u5104\u7f8e\u5143\u865b\u64ec\u8ca8\u5e63\u99ed\u5ba2\u653b\u64ca\u7d30\u7bc0<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/chainvestigate.com\/en\/hack-crypto-tracing-bybit2025\/#%F0%9F%93%8A_%E5%B9%A3%E6%B5%81%E5%88%86%E6%9E%90%EF%BC%9A%E9%A7%AD%E5%AE%A2%E8%B3%87%E9%87%91%E6%B5%81%E5%90%91%E8%BF%BD%E8%B9%A4\" >\ud83d\udcca \u5e63\u6d41\u5206\u6790\uff1a\u99ed\u5ba2\u8cc7\u91d1\u6d41\u5411\u8ffd\u8e64<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/chainvestigate.com\/en\/hack-crypto-tracing-bybit2025\/#1%EF%B8%8F%E2%83%A3_%E5%B9%A3%E6%B5%81%E5%88%86%E6%9E%90%EF%BC%9A%E9%A7%AD%E5%AE%A2%E7%AB%8A%E5%8F%96%E8%B3%87%E9%87%91%E6%B5%81%E5%85%A5\" >1\ufe0f\u20e3 \u5e63\u6d41\u5206\u6790\uff1a\u99ed\u5ba2\u7aca\u53d6\u8cc7\u91d1\u6d41\u5165<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-4\" href=\"https:\/\/chainvestigate.com\/en\/hack-crypto-tracing-bybit2025\/#2%EF%B8%8F%E2%83%A3_%E5%B9%A3%E6%B5%81%E5%88%86%E6%9E%90%EF%BC%9AETH_%E5%88%86%E6%89%B9%E8%BD%89%E7%A7%BB%EF%BC%8C%E8%B3%87%E9%87%91%E5%88%86%E6%95%A3%E7%AD%96%E7%95%A5\" >2\ufe0f\u20e3 \u5e63\u6d41\u5206\u6790\uff1aETH \u5206\u6279\u8f49\u79fb\uff0c\u8cc7\u91d1\u5206\u6563\u7b56\u7565<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-5\" href=\"https:\/\/chainvestigate.com\/en\/hack-crypto-tracing-bybit2025\/#3%EF%B8%8F%E2%83%A3_%E5%B9%A3%E6%B5%81%E5%88%86%E6%9E%90%EF%BC%9A%E4%BD%BF%E7%94%A8_DeFi_%E5%8E%BB%E4%B8%AD%E5%BF%83%E5%8C%96%E4%BA%A4%E6%98%93%E6%89%80%E5%B0%87_stETH_%E5%8F%8A_mETH_%E8%BD%89%E6%8F%9B%E7%82%BA_ETH_%E4%BB%A5%E5%88%A9%E5%BE%8C%E7%BA%8C%E5%A4%9A%E5%B1%A4%E5%8C%96\" >3\ufe0f\u20e3 \u5e63\u6d41\u5206\u6790\uff1a\u4f7f\u7528 DeFi \u53bb\u4e2d\u5fc3\u5316\u4ea4\u6613\u6240\u5c07 stETH \u53ca mETH \u8f49\u63db\u70ba ETH \u4ee5\u5229\u5f8c\u7e8c\u591a\u5c64\u5316<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-6\" href=\"https:\/\/chainvestigate.com\/en\/hack-crypto-tracing-bybit2025\/#4%EF%B8%8F%E2%83%A3_%E5%B9%A3%E6%B5%81%E5%88%86%E6%9E%90%EF%BC%9A%E9%A7%AD%E5%AE%A2%E7%B9%BC%E7%BA%8C%E5%88%86%E6%95%A3%E8%B3%87%E9%87%91\" >4\ufe0f\u20e3 \u5e63\u6d41\u5206\u6790\uff1a\u99ed\u5ba2\u7e7c\u7e8c\u5206\u6563\u8cc7\u91d1<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-7\" href=\"https:\/\/chainvestigate.com\/en\/hack-crypto-tracing-bybit2025\/#5%EF%B8%8F%E2%83%A3_%E5%B9%A3%E6%B5%81%E5%88%86%E6%9E%90%EF%BC%9A%E6%9A%AB%E7%B5%90\" >5\ufe0f\u20e3 \u5e63\u6d41\u5206\u6790\uff1a\u66ab\u7d50<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-8\" href=\"https:\/\/chainvestigate.com\/en\/hack-crypto-tracing-bybit2025\/#6%EF%B8%8F%E2%83%A3_%E5%B9%A3%E6%B5%81%E5%88%86%E6%9E%90%E6%9B%B4%E6%96%B0%EF%BC%9A%E9%83%A8%E5%88%86%E6%94%B6%E6%AC%BE%E9%8C%A2%E5%8C%85%E9%96%8B%E5%A7%8B%E5%88%86%E6%95%A3%E4%B8%A6%E5%A4%9A%E5%B1%A4%E5%8C%96%E8%BD%89%E5%87%BA%E8%B3%87%E9%87%91%EF%BC%8C%E4%B8%A6%E8%BD%89%E5%85%A5_eXch_%E7%AD%89%E5%85%8D_KYC_%E7%9A%84%E5%85%91%E5%B9%A3%E6%89%80\" >6\ufe0f\u20e3 \u5e63\u6d41\u5206\u6790\u66f4\u65b0\uff1a\u90e8\u5206\u6536\u6b3e\u9322\u5305\u958b\u59cb\u5206\u6563\u4e26\u591a\u5c64\u5316\u8f49\u51fa\u8cc7\u91d1\uff0c\u4e26\u8f49\u5165 eXch \u7b49\u514d KYC \u7684\u5151\u5e63\u6240<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-9\" href=\"https:\/\/chainvestigate.com\/en\/hack-crypto-tracing-bybit2025\/#%F0%9F%9A%80_%E9%A7%AD%E5%AE%A2%E7%9A%84%E4%B8%8B%E4%B8%80%E6%AD%A5%EF%BC%9F%E8%99%9B%E6%93%AC%E8%B2%A8%E5%B9%A3%E9%A7%AD%E5%AE%A2%E6%B4%97%E9%8C%A2%E6%89%8B%E6%B3%95%E8%A7%A3%E6%9E%90\" >\ud83d\ude80 \u99ed\u5ba2\u7684\u4e0b\u4e00\u6b65\uff1f\u865b\u64ec\u8ca8\u5e63\u99ed\u5ba2\u6d17\u9322\u624b\u6cd5\u89e3\u6790<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-10\" href=\"https:\/\/chainvestigate.com\/en\/hack-crypto-tracing-bybit2025\/#%F0%9F%A7%90_%E5%B9%A3%E6%B5%81%E5%88%86%E6%9E%90%E6%8F%AD%E9%9C%B2%E9%A7%AD%E5%AE%A2%E5%9C%B0%E5%9D%80%E4%B8%8A%E7%9A%84%E5%A5%87%E7%89%B9%E7%8F%BE%E8%B1%A1\" >\ud83e\uddd0 \u5e63\u6d41\u5206\u6790\u63ed\u9732\u99ed\u5ba2\u5730\u5740\u4e0a\u7684\u5947\u7279\u73fe\u8c61<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-11\" href=\"https:\/\/chainvestigate.com\/en\/hack-crypto-tracing-bybit2025\/#%F0%9F%9B%A1%EF%B8%8F_%E5%A6%82%E4%BD%95%E9%98%B2%E7%AF%84%E6%9C%AA%E4%BE%86%E8%99%9B%E6%93%AC%E8%B2%A8%E5%B9%A3%E9%A7%AD%E5%AE%A2%E6%94%BB%E6%93%8A%EF%BC%9F\" >\ud83d\udee1\ufe0f \u5982\u4f55\u9632\u7bc4\u672a\u4f86\u865b\u64ec\u8ca8\u5e63\u99ed\u5ba2\u653b\u64ca\uff1f<\/a><\/li><\/ul><\/nav><\/div>\n<h2 dir=\"auto\"><span class=\"ez-toc-section\" id=\"%F0%9F%9A%A8_Bybit_%E9%81%AD%E9%A7%AD%EF%BC%81%E5%B9%A3%E6%B5%81%E5%88%86%E6%9E%90%E6%8F%AD%E7%A4%BA_13_%E5%84%84%E7%BE%8E%E5%85%83%E8%99%9B%E6%93%AC%E8%B2%A8%E5%B9%A3%E9%A7%AD%E5%AE%A2%E6%94%BB%E6%93%8A%E7%B4%B0%E7%AF%80\"><\/span><strong>\ud83d\udea8 Bybit<\/strong> \u906d\u99ed\uff01\u5e63\u6d41\u5206\u6790\u63ed\u793a<strong> 13 \u5104\u7f8e\u5143\u865b\u64ec\u8ca8\u5e63\u99ed\u5ba2\u653b\u64ca\u7d30\u7bc0<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p class=\"body-large\" dir=\"auto\">\u8fd1\u65e5\uff0c\u5168\u7403\u77e5\u540d\u865b\u64ec\u8ca8\u5e63\u4ea4\u6613\u6240 <strong>Bybit<\/strong> \u906d\u9047<strong>\u91cd\u5927\u99ed\u5ba2\u653b\u64ca<\/strong>\uff0c\u99ed\u5ba2\u900f\u904e<strong>\u7ac4\u6539 ETH \u51b7\u9322\u5305\u7c3d\u7f72\u4ecb\u9762<\/strong>\uff0c\u507d\u88dd\u6b63\u78ba\u5730\u5740\uff0c\u6700\u7d42\u7aca\u53d6<strong>\u8d85\u904e 13 \u5104\u7f8e\u5143\u7684\u865b\u64ec\u8ca8\u5e63<\/strong>\uff0c\u4e26\u5c07\u8cc7\u91d1\u8f49\u79fb\u81f3\u99ed\u5ba2\u5730\u5740 <strong><u><a href=\"https:\/\/etherscan.io\/address\/0x47666Fab8bd0Ac7003bce3f5C3585383F09486E2\" target=\"_blank\" rel=\"nofollow noopener\" data-page-id=\"\">0x47666Fab8bd0Ac7003bce3f5C3585383F09486E2<\/a><\/u><\/strong>\u3002\u6b64\u6b21\u4e8b\u4ef6\u6210\u70ba\u8fd1\u671f<strong>\u52a0\u5bc6\u8ca8\u5e63\u9818\u57df<\/strong>\u6700\u56b4\u91cd\u7684\u5b89\u5168\u6f0f\u6d1e\u4e4b\u4e00\u3002<\/p>\n<p class=\"body-large\" dir=\"auto\"><strong>Chainvestigate \u5e63\u6d41\u5206\u6790\u5718\u968a<\/strong>\u900f\u904e\u5e63\u6d41\u8ffd\u8e64\u6280\u8853\uff0c\u6df1\u5165\u8abf\u67e5\u99ed\u5ba2\u7684\u8cc7\u91d1\u6d41\u5411\uff0c\u63ed\u9732\u5176<strong>\u6d17\u9322\u624b\u6cd5<\/strong>\u8207<strong>\u53ef\u80fd\u7684\u4e0b\u4e00\u6b65\u884c\u52d5<\/strong>with confidence.<\/p>\n<h2 dir=\"auto\"><span class=\"ez-toc-section\" id=\"%F0%9F%93%8A_%E5%B9%A3%E6%B5%81%E5%88%86%E6%9E%90%EF%BC%9A%E9%A7%AD%E5%AE%A2%E8%B3%87%E9%87%91%E6%B5%81%E5%90%91%E8%BF%BD%E8%B9%A4\"><\/span><strong>\ud83d\udcca<\/strong> \u5e63\u6d41\u5206\u6790\uff1a\u99ed\u5ba2\u8cc7\u91d1\u6d41\u5411\u8ffd\u8e64<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<h3 dir=\"auto\"><span class=\"ez-toc-section\" id=\"1%EF%B8%8F%E2%83%A3_%E5%B9%A3%E6%B5%81%E5%88%86%E6%9E%90%EF%BC%9A%E9%A7%AD%E5%AE%A2%E7%AB%8A%E5%8F%96%E8%B3%87%E9%87%91%E6%B5%81%E5%85%A5\"><\/span>1\ufe0f\u20e3 \u5e63\u6d41\u5206\u6790\uff1a\u99ed\u5ba2\u7aca\u53d6\u8cc7\u91d1\u6d41\u5165<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p class=\"body-large\" dir=\"auto\">\u653b\u64ca\u6210\u529f\u5f8c\uff0c\u99ed\u5ba2\u7aca\u53d6 <strong>401,346 \u9846 ETH<\/strong>\u3001<strong>90,375 \u9846 stETH<\/strong> \u53ca\u5176\u4ed6\u52a0\u5bc6\u8cc7\u7522\uff0c\u8cc7\u91d1\u6d41\u5165\u99ed\u5ba2\u9322\u5305 <strong>0x476\u2026<\/strong>with confidence.<\/p>\n<p><img decoding=\"async\" class=\"aligncenter\" src=\"https:\/\/chainvestigate.com\/wp-content\/uploads\/2025\/09\/scimgYLQ7zy.webp\" alt=\"\" \/><\/p>\n<p class=\"body\" dir=\"auto\" style=\"text-align: center;\"><em>\u5e63\u6d41\u5206\u6790\u5716 1\uff1a\u5e63\u6d41\u81ea Bybit \u51b7\u9322\u5305\u6d41\u5165\u99ed\u5ba2\u9322\u5305<br \/><\/em><em>\u672c\u6848\u4f8b\u4f7f\u7528 MetaSleuth \u9032\u884c\u793a\u7bc4<\/em><\/p>\n<h3 dir=\"auto\"><span class=\"ez-toc-section\" id=\"2%EF%B8%8F%E2%83%A3_%E5%B9%A3%E6%B5%81%E5%88%86%E6%9E%90%EF%BC%9AETH_%E5%88%86%E6%89%B9%E8%BD%89%E7%A7%BB%EF%BC%8C%E8%B3%87%E9%87%91%E5%88%86%E6%95%A3%E7%AD%96%E7%95%A5\"><\/span>2\ufe0f\u20e3 \u5e63\u6d41\u5206\u6790\uff1aETH \u5206\u6279\u8f49\u79fb\uff0c\u8cc7\u91d1\u5206\u6563\u7b56\u7565<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p class=\"body-large\" dir=\"auto\">\u99ed\u5ba2\u5c07 <strong>400,000 \u9846 ETH<\/strong> \u5206\u6279 <strong>10,000 \u9846 ETH<\/strong>\uff0c\u8f49\u79fb\u81f3 <strong>40 \u500b\u975e\u8a17\u7ba1\u9322\u5305<\/strong>\uff0c\u66ab\u6642\u505c\u6cca\u7b49\u5f85\u5f8c\u7e8c\u884c\u52d5\u3002<\/p>\n<p><img decoding=\"async\" class=\"aligncenter\" src=\"https:\/\/chainvestigate.com\/wp-content\/uploads\/2025\/09\/scimgc6l0vZ.webp\" alt=\"\" \/><\/p>\n<p dir=\"auto\" style=\"text-align: center;\"><em>\u5e63\u6d41\u5206\u6790\u5716 2\uff1a\u99ed\u5ba2\u9322\u5305\u5c07 40 \u842c\u9846 ETH \u5e73\u5747\u8f49\u79fb\u81f3 40 \u500b\u9322\u5305\u5730\u5740<\/em><\/p>\n<h3 dir=\"auto\"><span class=\"ez-toc-section\" id=\"3%EF%B8%8F%E2%83%A3_%E5%B9%A3%E6%B5%81%E5%88%86%E6%9E%90%EF%BC%9A%E4%BD%BF%E7%94%A8_DeFi_%E5%8E%BB%E4%B8%AD%E5%BF%83%E5%8C%96%E4%BA%A4%E6%98%93%E6%89%80%E5%B0%87_stETH_%E5%8F%8A_mETH_%E8%BD%89%E6%8F%9B%E7%82%BA_ETH_%E4%BB%A5%E5%88%A9%E5%BE%8C%E7%BA%8C%E5%A4%9A%E5%B1%A4%E5%8C%96\"><\/span>3\ufe0f\u20e3 \u5e63\u6d41\u5206\u6790\uff1a\u4f7f\u7528 DeFi \u53bb\u4e2d\u5fc3\u5316\u4ea4\u6613\u6240\u5c07 stETH \u53ca mETH \u8f49\u63db\u70ba ETH \u4ee5\u5229\u5f8c\u7e8c\u591a\u5c64\u5316<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p class=\"body-large\" dir=\"auto\"><strong>90,375 \u9846 stETH <\/strong>\u53ca <strong>8,000 \u9846 mETH<\/strong> \u88ab\u8f49\u79fb\u81f3\u975e\u8a17\u7ba1\u9322\u5305 <strong>0xa4b\u2026<\/strong>\uff0c\u4e26\u900f\u904e <strong>DODO Exchange\u3001Uniswap \u548c ParaSwap<\/strong> \u514c\u63db\u70ba<strong>\u7d04 98,000 \u9846 ETH<\/strong>with confidence.<\/p>\n<p><img decoding=\"async\" src=\"https:\/\/chainvestigate.com\/wp-content\/uploads\/2025\/09\/scimgUntw78.webp\" alt=\"\" \/><\/p>\n<p style=\"text-align: center;\"><em>\u5e63\u6d41\u5206\u6790\u5716 3\uff1a\u99ed\u5ba2\u9322\u5305\u5c07 9\u842c\u591a\u9846 stETH \u53ca\u5176\u4ed6\u8cc7\u91d1\u8f49\u79fb\u81f3\u5730\u57400xa4b&#8230;<\/em><br \/><img decoding=\"async\" src=\"https:\/\/chainvestigate.com\/wp-content\/uploads\/2025\/09\/scimgV3YqPz.webp\" alt=\"\" \/><\/p>\n<p class=\"body\" dir=\"auto\" style=\"text-align: center;\"><em>\u5e63\u6d41\u5206\u6790\u5716 4\uff1a\u99ed\u5ba2\u4f7f\u7528\u5730\u5740 0xa4b&#8230; \u9032\u884c DeFi-Swap \u4ea4\u6613\uff0c\u8a72\u7a2e\u985e\u70ba\u4e00\u9032\u4e00\u51fa\uff0c\u672c\u5e63\u6d41\u5206\u6790\u5716\u5c07\u5c0d\u61c9\u4ea4\u6613\u4ee5\u540c\u984f\u8272\u6846\u6a19\u8a3b<\/em><\/p>\n<h3 dir=\"auto\"><span class=\"ez-toc-section\" id=\"4%EF%B8%8F%E2%83%A3_%E5%B9%A3%E6%B5%81%E5%88%86%E6%9E%90%EF%BC%9A%E9%A7%AD%E5%AE%A2%E7%B9%BC%E7%BA%8C%E5%88%86%E6%95%A3%E8%B3%87%E9%87%91\"><\/span>4\ufe0f\u20e3 \u5e63\u6d41\u5206\u6790\uff1a\u99ed\u5ba2\u7e7c\u7e8c\u5206\u6563\u8cc7\u91d1<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p class=\"body-large\" dir=\"auto\">\u900f\u904e\u53bb\u4e2d\u5fc3\u5316\u4ea4\u6613\u6240\uff08DEX\uff09\u7372\u5f97\u7684 <strong>90,000 \u9846 ETH<\/strong>\uff0c\u99ed\u5ba2\u518d\u5ea6\u5206\u914d <strong>10,000 \u9846 ETH<\/strong> \u81f3 <strong>9 \u500b\u975e\u8a17\u7ba1\u9322\u5305<\/strong>\uff0c\u9032\u4e00\u6b65\u589e\u52a0\u8ffd\u8e64\u96e3\u5ea6\u3002<\/p>\n<p class=\"body\" dir=\"auto\">\u00a0<\/p>\n<p class=\"body\" dir=\"auto\">\u00a0<\/p>\n<p><img decoding=\"async\" class=\"aligncenter\" src=\"https:\/\/chainvestigate.com\/wp-content\/uploads\/2025\/09\/scimgv7VQSm.webp\" alt=\"\" \/><\/p>\n<p class=\"body\" dir=\"auto\" style=\"text-align: center;\"><em>\u5e63\u6d41\u5206\u6790\u5716 5\uff1a\u99ed\u5ba2\u9322\u5305\u5c07 9\u842c\u9846 ETH \u5e73\u5747\u8f49\u79fb\u81f3 9 \u500b\u9322\u5305\u5730\u5740<\/em><\/p>\n<h3 dir=\"auto\"><span class=\"ez-toc-section\" id=\"5%EF%B8%8F%E2%83%A3_%E5%B9%A3%E6%B5%81%E5%88%86%E6%9E%90%EF%BC%9A%E6%9A%AB%E7%B5%90\"><\/span>5\ufe0f\u20e3 \u5e63\u6d41\u5206\u6790\uff1a\u66ab\u7d50<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p class=\"body-large\" dir=\"auto\">\u622a\u81f3\u76ee\u524d\uff0c\u99ed\u5ba2\u5df2\u5c07 <strong>490,000 \u9846 ETH<\/strong> <strong>\u5206\u6563\u81f3 49 \u500b\u4e0d\u540c\u7684\u9322\u5305<\/strong>\uff0c\u76ee\u524d\u8cc7\u91d1\u6d41\u5411\u66ab\u6642\u505c\u6b62\uff0c\u4f46\u4ecd\u9700\u6301\u7e8c\u76e3\u6e2c\u99ed\u5ba2\u7684\u4e0b\u4e00\u6b65\u52d5\u4f5c\u3002<\/p>\n<h3 dir=\"auto\"><span class=\"ez-toc-section\" id=\"6%EF%B8%8F%E2%83%A3_%E5%B9%A3%E6%B5%81%E5%88%86%E6%9E%90%E6%9B%B4%E6%96%B0%EF%BC%9A%E9%83%A8%E5%88%86%E6%94%B6%E6%AC%BE%E9%8C%A2%E5%8C%85%E9%96%8B%E5%A7%8B%E5%88%86%E6%95%A3%E4%B8%A6%E5%A4%9A%E5%B1%A4%E5%8C%96%E8%BD%89%E5%87%BA%E8%B3%87%E9%87%91%EF%BC%8C%E4%B8%A6%E8%BD%89%E5%85%A5_eXch_%E7%AD%89%E5%85%8D_KYC_%E7%9A%84%E5%85%91%E5%B9%A3%E6%89%80\"><\/span>6\ufe0f\u20e3 \u5e63\u6d41\u5206\u6790\u66f4\u65b0\uff1a\u90e8\u5206\u6536\u6b3e\u9322\u5305\u958b\u59cb\u5206\u6563\u4e26\u591a\u5c64\u5316\u8f49\u51fa\u8cc7\u91d1\uff0c\u4e26\u8f49\u5165 eXch \u7b49\u514d KYC \u7684\u5151\u5e63\u6240<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p class=\"body-large\" dir=\"auto\">\u76ee\u524d\u78ba\u8a8d <strong>0x4571bd67d14280e40bf3910bd39fbf60834f900a<\/strong>\uff0c\u5df2\u5c07 <strong>10,000 \u9846 ETH <\/strong>\u76e1\u6578\u8f49\u51fa\uff0c\u5206\u6790\u5718\u968a\u5c31\u90e8\u5206\u91d1\u6d41\u5206\u6790\uff0c\u767c\u73fe\u8f49\u5165eXch\u7b49\u5151\u5e63\u6240\u3002<\/p>\n<p><img decoding=\"async\" class=\"aligncenter\" src=\"https:\/\/chainvestigate.com\/wp-content\/uploads\/2025\/09\/scimgDJkH5G.webp\" alt=\"\" \/><\/p>\n<p class=\"body\" dir=\"auto\" style=\"text-align: center;\"><em>\u5e63\u6d41\u5206\u6790\u5716 7\uff1aETH \u906d\u8f49\u51fa\uff0c\u4e26\u4ee5\u4e0d\u898f\u5f8b\u7684\u91d1\u984d\u5206\u6563<\/em><\/p>\n<p><img decoding=\"async\" class=\"aligncenter\" src=\"https:\/\/chainvestigate.com\/wp-content\/uploads\/2025\/09\/scimgnxiRh1.webp\" alt=\"\" \/><\/p>\n<p class=\"body\" dir=\"auto\" style=\"text-align: center;\"><em>\u5e63\u6d41\u5206\u6790\u5716 8\uff1a\u90e8\u5206\u8cc7\u91d1\u5df2\u6d41\u5165 eXch\u5151\u5e63\u6240<\/em><\/p>\n<p><img decoding=\"async\" class=\"aligncenter\" src=\"https:\/\/chainvestigate.com\/wp-content\/uploads\/2025\/09\/scimgOocq99.webp\" alt=\"\" \/><\/p>\n<p class=\"body\" dir=\"auto\" style=\"text-align: center;\"><em>\u5e63\u6d41\u5206\u6790\u5716 9\uff1aeXch\u5151\u5e63\u6240\u7121\u9700KYC\uff0c\u72af\u7f6a\u5206\u5b50\u6703\u5229\u7528\u6b64\u670d\u52d9\u9032\u4e00\u6b65\u8907\u96dc\u91d1\u6d41\u751a\u81f3\u9032\u884c\u8de8\u93c8<\/em><\/p>\n<h2 dir=\"auto\"><span class=\"ez-toc-section\" id=\"%F0%9F%9A%80_%E9%A7%AD%E5%AE%A2%E7%9A%84%E4%B8%8B%E4%B8%80%E6%AD%A5%EF%BC%9F%E8%99%9B%E6%93%AC%E8%B2%A8%E5%B9%A3%E9%A7%AD%E5%AE%A2%E6%B4%97%E9%8C%A2%E6%89%8B%E6%B3%95%E8%A7%A3%E6%9E%90\"><\/span>\ud83d\ude80 \u99ed\u5ba2\u7684\u4e0b\u4e00\u6b65\uff1f\u865b\u64ec\u8ca8\u5e63\u99ed\u5ba2\u6d17\u9322\u624b\u6cd5\u89e3\u6790<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p class=\"body-large\" dir=\"auto\">\u6839\u64da <strong>Chainvestigate \u5e63\u6d41\u5206\u6790<\/strong>\uff0c\u99ed\u5ba2\u53ef\u80fd\u63a1\u53d6\u4ee5\u4e0b\u7b56\u7565\u4f86\u9032\u4e00\u6b65\u8655\u7406\u8cc7\u91d1\uff1a<\/p>\n<p class=\"body-large\" dir=\"auto\">\ud83d\udd38 <strong>\u900f\u904e Tornado Cash \u6216\u985e\u4f3c\u6df7\u5e63\u5668\u9032\u884c\u8cc7\u91d1\u6d17\u767d<\/strong>\uff1a\u9019\u7a2e\u65b9\u5f0f\u80fd\u8b93\u99ed\u5ba2\u5c07 ETH \u8f49\u63db\u6210\u96e3\u4ee5\u8ffd\u8e64\u7684\u65b0\u5730\u5740\uff0c\u907f\u514d\u88ab\u76e3\u7ba1\u6a5f\u69cb\u6216\u57f7\u6cd5\u6a5f\u95dc\u8ffd\u67e5\u6514\u622a\u3002<\/p>\n<p class=\"body-large\" dir=\"auto\">\ud83d\udd38 <strong>\u8207 Bybit \u9054\u6210\u548c\u89e3<\/strong>\uff1a\u5728\u904e\u53bb\u7684\u6848\u4f8b\u4e2d\uff0c\u90e8\u5206\u99ed\u5ba2\u9078\u64c7\u8207\u53d7\u5bb3\u4ea4\u6613\u6240\u8ac7\u5224\uff0c\u6b78\u9084\u5927\u90e8\u5206\u8cc7\u91d1\uff0c\u4e26\u4fdd\u7559\u90e8\u5206\u4f5c\u70ba\u300c\u99ed\u5ba2\u734e\u91d1\u300d\uff0c\u8b93\u4ea4\u6613\u6240\u505c\u6b62\u8ffd\u67e5\u3002<\/p>\n<p class=\"body-large\" dir=\"auto\">\ud83d\udd38 <strong>\u900f\u904e CEX\uff08\u4e2d\u5fc3\u5316\u4ea4\u6613\u6240\uff09\u9032\u884c\u5c0f\u984d\u8b8a\u73fe<\/strong>\uff1a\u99ed\u5ba2\u53ef\u80fd\u5c07\u8cc7\u91d1\u900f\u904e\u4e0d\u540c\u5e33\u6236\u5b58\u5165\u4ea4\u6613\u6240\uff0c\u518d\u9010\u6b65\u8b8a\u73fe\u3002<\/p>\n<p class=\"body-large\" dir=\"auto\">\u76ee\u524d\uff0c\u8a31\u591a\u8cc7\u5b89\u5c08\u5bb6\u8a8d\u70ba\u672c\u6b21\u4e8b\u4ef6\u7684\u653b\u64ca\u65b9\u5f0f\u8207<strong>\u5317\u97d3\u99ed\u5ba2\u7d44\u7e54\u300c\u62c9\u6492\u8def\u96c6\u5718\u300d\uff08Lazarus Group\uff09<\/strong>\u9ad8\u5ea6\u76f8\u4f3c\uff0c\u53ef\u80fd\u6d89\u53ca\u570b\u969b\u72af\u7f6a\u7d44\u7e54\u7684\u5354\u4f5c\u3002<\/p>\n<h2><span class=\"ez-toc-section\" id=\"%F0%9F%A7%90_%E5%B9%A3%E6%B5%81%E5%88%86%E6%9E%90%E6%8F%AD%E9%9C%B2%E9%A7%AD%E5%AE%A2%E5%9C%B0%E5%9D%80%E4%B8%8A%E7%9A%84%E5%A5%87%E7%89%B9%E7%8F%BE%E8%B1%A1\"><\/span>\ud83e\uddd0 \u5e63\u6d41\u5206\u6790\u63ed\u9732\u99ed\u5ba2\u5730\u5740\u4e0a\u7684\u5947\u7279\u73fe\u8c61<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p class=\"body-large\" dir=\"auto\">\u6709\u8da3\u7684\u662f\uff0c\u5728 <strong>Etherscan<\/strong> \u4e0a\uff0c\u6211\u5011\u767c\u73fe\u5927\u91cf\u91dd\u5c0d\u99ed\u5ba2\u5730\u5740\u7684\u7559\u8a00\u4ea4\u6613\uff0c\u5305\u62ec\uff1a<\/p>\n<p class=\"body-large\" dir=\"auto\">\ud83d\udcac <strong>\u7db2\u53cb\u6c42\u8d08 ETH<\/strong>\uff1a\u8a31\u591a\u4eba\u76f4\u63a5\u7559\u8a00\u5411\u99ed\u5ba2\u7d22\u8981\u8cc7\u91d1\u3002<\/p>\n<p class=\"body-large\" dir=\"auto\">\ud83d\udcac <strong>\u99ed\u5ba2\u5167\u90e8\u60c5\u5831\u4ea4\u6613<\/strong>\uff1a\u81ea\u7a31\u300c\u767d\u5e3d\u99ed\u5ba2\u300d\u7684\u500b\u9ad4\u8072\u7a31\u638c\u63e1<strong>\u62c9\u6492\u8def\u96c6\u5718\u5167\u90e8\u60c5\u5831<\/strong>\uff0c\u4e26\u5411 <strong>Bybit CEO Ben Zhou<\/strong> \u7d22\u8981 <strong>1,000 \u842c\u7f8e\u5143\u5831\u916c<\/strong>with confidence.<\/p>\n<p><img decoding=\"async\" class=\"aligncenter\" src=\"https:\/\/chainvestigate.com\/wp-content\/uploads\/2025\/09\/scimgJ38zRR.webp\" alt=\"\" \/><\/p>\n<p class=\"body\" dir=\"auto\" style=\"text-align: center;\"><em>\u5e63\u6d41\u5206\u6790\u5716 6\uff1a\u7b2c\u4e09\u65b9\u7a31\u638c\u63e1\u99ed\u5ba2\u7d44\u7e54\u60c5\u5831\uff0c\u5411Bybit\u7d22\u53d6\u5831\u916c<\/em><\/p>\n<p class=\"body-large\" dir=\"auto\">\ud83d\udd17 <strong>\u67e5\u770b\u7b2c\u4e09\u65b9\u7559\u8a00<\/strong>\uff1a<u><a href=\"https:\/\/etherscan.io\/idm?addresses=0x8ba18150c4af7ba8820f90cdaf865e058867c84c,0x47666fab8bd0ac7003bce3f5c3585383f09486e2&amp;type=1\" target=\"_blank\" rel=\"nofollow noopener\">Etherscan Input Data Messages (IDM)<\/a><\/u><\/p>\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"%F0%9F%9B%A1%EF%B8%8F_%E5%A6%82%E4%BD%95%E9%98%B2%E7%AF%84%E6%9C%AA%E4%BE%86%E8%99%9B%E6%93%AC%E8%B2%A8%E5%B9%A3%E9%A7%AD%E5%AE%A2%E6%94%BB%E6%93%8A%EF%BC%9F\"><\/span>\ud83d\udee1\ufe0f \u5982\u4f55\u9632\u7bc4\u672a\u4f86\u865b\u64ec\u8ca8\u5e63\u99ed\u5ba2\u653b\u64ca\uff1f<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>\u9019\u6b21 <strong>Bybit \u99ed\u5ba2\u653b\u64ca\u4e8b\u4ef6<\/strong>\u518d\u6b21\u63d0\u9192\u6211\u5011\uff0c\u52a0\u5bc6\u8ca8\u5e63\u6295\u8cc7\u8005\u8207\u4ea4\u6613\u6240\u61c9\u5f37\u5316\u8cc7\u5b89\u9632\u8b77\uff0c\u907f\u514d\u6210\u70ba\u4e0b\u4e00\u500b\u53d7\u5bb3\u8005\u3002\u4ee5\u4e0b\u662f<strong>\u9632\u7bc4\u99ed\u5ba2\u653b\u64ca\u7684\u6700\u4f73\u505a\u6cd5<\/strong>\uff1a<\/p>\n\n\n\n<p>\u2705 <strong>\u4f7f\u7528\u786c\u9ad4\u51b7\u9322\u5305\uff0c\u78ba\u4fdd\u79c1\u9470\u5b89\u5168<\/strong><\/p>\n\n\n\n<p>\u2705 <strong>\u63d0\u9ad8\u591a\u91cd\u7c3d\u540d\u9a57\u8b49\uff0c\u9632\u6b62\u55ae\u9ede\u5165\u4fb5<\/strong><\/p>\n\n\n\n<p>\u2705 <strong>\u76e3\u6e2c\u5927\u984d\u7570\u5e38\u4ea4\u6613\uff0c\u53ca\u65e9\u61c9\u5c0d\u6f5b\u5728\u98a8\u96aa<\/strong><\/p>\n\n\n\n<p>\u2705 <strong>\u5b9a\u671f\u9032\u884c\u5b89\u5168\u5be9\u8a08\u8207\u6ef2\u900f\u6e2c\u8a66\uff0c\u63d0\u5347\u9632\u79a6\u80fd\u529b<\/strong><\/p>\n\n\n\n<p>\u76ee\u524d\uff0c<strong>Chainvestigate<\/strong> \u6b63\u6301\u7e8c\u76e3\u6e2c\u99ed\u5ba2\u8cc7\u91d1\u6d41\u5411\uff0c\u4e26\u63d0\u4f9b\u5c08\u696d\u7684<strong>Crypto investigation<\/strong>\u670d\u52d9\uff0c\u5354\u52a9\u4f01\u696d\u8207\u500b\u4eba\u8ffd\u8e64\u906d\u7aca\u8cc7\u7522\u3002\u5982\u679c\u60a8\u4e0d\u5e78\u906d\u9047\u865b\u64ec\u8ca8\u5e63\u99ed\u5ba2\u5165\u4fb5\uff0c\u4e26\u4e14\u9700\u8981\u5e63\u6d41\u5206\u6790\u7684\u670d\u52d9\uff0c\u5354\u52a9\u60a8\u7372\u53d6\u66f4\u591a\u6848\u4ef6\u7dda\u7d22\uff0c\u6216\u662f\u60f3\u8981\u4e86\u89e3\u5e63\u6d41\u8ffd\u8e64\u5831\u544a\u5728\u53f8\u6cd5\u7a0b\u5e8f\u4e2d\u5982\u4f55\u88ab\u4f7f\u7528\uff0c\u6b61\u8fce\u9ede\u64ca\u806f\u7e6b\u6211\u5011\u586b\u5beb\u8868\u55ae\u6216\u662f\u76f4\u63a5\u900f\u904e <a href=\"https:\/\/line.me\/R\/ti\/p\/@912gnbkw\" target=\"_blank\" rel=\"noreferrer noopener\">Line \u806f\u7e6b\u6211\u5011<\/a>\uff0cChainvestigate &#8211; \u821c\u85e4\u9452\u6b63\u7684\u5718\u968a\u6210\u54e1\u6703\u76e1\u5feb\u8207\u60a8\u806f\u7d61\uff0c\u8aaa\u660e\u5f8c\u7e8c\u8aee\u8a62\u6d41\u7a0b\u3002<\/p>","protected":false},"excerpt":{"rendered":"<p>Bybit \u906d\u99ed\uff0c\u640d\u5931\u8d85\u904e 13 \u5104\u7f8e\u5143\uff01\u99ed\u5ba2\u900f\u904e\u7ac4\u6539 ETH \u51b7\u9322\u5305\u7c3d\u7f72\u4ecb\u9762\uff0c\u596a\u53d6\u667a\u80fd\u5408\u7d04\u63a7\u5236\u6b0a\uff0c\u6210\u529f\u7aca\u53d6\u5927\u7b46\u8cc7\u91d1\u4e26\u8f49\u79fb\u81f3\u591a\u500b\u975e\u8a17\u7ba1\u9322\u5305\u3002Chainvestigate \u5e63\u6d41\u5206\u6790\u63ed\u9732\u8cc7\u91d1\u6d41\u5411\uff0c\u986f\u793a\u99ed\u5ba2\u53ef\u80fd\u900f\u904e Tornado Cash \u9032\u884c\u8cc7\u91d1\u6d17\u767d\uff0c\u4ee5\u898f\u907f\u76e3\u7ba1\u8ffd\u8e64\u3002\u6b64\u6848\u8207\u5317\u97d3\u62c9\u6492\u8def\u96c6\u5718\u904e\u5f80\u99ed\u5ba2\u653b\u64ca\u6a21\u5f0f\u9ad8\u5ea6\u76f8\u4f3c\u3002\u8a73\u60c5\u8acb\u898b\u5b8c\u6574\u5206\u6790\u5831\u544a\uff01<\/p>","protected":false},"author":1,"featured_media":846,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_gspb_post_css":"","footnotes":""},"categories":[21],"tags":[26,27,28],"class_list":["post-491","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-case-study","tag-crypto-investigation","tag-digital-asset-crime","tag-hacks-exploits"],"blocksy_meta":[],"acf":[],"_links":{"self":[{"href":"https:\/\/chainvestigate.com\/en\/wp-json\/wp\/v2\/posts\/491","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/chainvestigate.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/chainvestigate.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/chainvestigate.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/chainvestigate.com\/en\/wp-json\/wp\/v2\/comments?post=491"}],"version-history":[{"count":0,"href":"https:\/\/chainvestigate.com\/en\/wp-json\/wp\/v2\/posts\/491\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/chainvestigate.com\/en\/wp-json\/wp\/v2\/media\/846"}],"wp:attachment":[{"href":"https:\/\/chainvestigate.com\/en\/wp-json\/wp\/v2\/media?parent=491"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/chainvestigate.com\/en\/wp-json\/wp\/v2\/categories?post=491"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/chainvestigate.com\/en\/wp-json\/wp\/v2\/tags?post=491"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}