BlockBeats｜We're hiring! (@BlockBeatsAsia) “偷了 3.87 亿美金，结果因为跨链卡单在 Discord 里找客服叫“sir”？😂 🚨 链上侦探 @za” — TopicDigg
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@BlockBeatsAsia
加入 April 2016
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偷了 3.87 亿美金，结果因为跨链卡单在 Discord 里找客服叫“sir”？😂
🚨 链上侦探 @zachxbt 透露，协助朝鲜 DPRK 黑客洗钱的洗钱团伙，竟然直接在跨链协议与桥接服务的官方 Discord 和 Telegram 群里公开开单求助客服！
甚至还在群里哀求“资金安全吗？急死我了”。
客服直接回讽：“朝鲜金老大会生气吗？你选错职业了朋友。”
📌 关键点：
· 涉案金额：Bitget 漏洞案损失达 3.87 亿美元。
· 关联案件：其中别名 Alias 4 - lolo / Marin 的洗钱者此前还参与了 Kelp DAO 2.92 亿美元的洗钱。
· 洗钱路径：资金正通过跨链桥（Chain-hop）并转入 Wasabi 等混币器。
· 洗钱者身份：公开了 Cc、jack、Melon、lolo/Marin、HELP ME 等多人的 Discord/TG 账号及交易 Hash。
只能说这波洗钱团伙的操作着实有点“硬核”且离谱…… 😅
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BREAKING: Chinese illicit actors laundering funds from the $387M Bitget exploit on behalf of the alleged DPRK attackers are openly asking for support with orders in public Discord servers and Telegram channels of services they use.
Notably, Alias 4 (below) was also seen laundering funds from the Kelp DAO $292M exploit earlier this year.
I've observed the same pattern after multiple TraderTraitor attributed exploits, and I've closely tracked these groups. I plan to share more of my data on them in coming weeks.
Currently, funds are being chain-hopped via bridges and being deposited into mixing services such as Wasabi.
Alias 1 - Cc
Discord: cc02006
Discord ID: 1351486674386948148
Txn: F08657EFAEAE7B58217CD17A22BF4779582E5D080C2E92E173BC239A5D828363
Alias 2 - jack
Discord: jack_34808
Discord ID: 1553705721768714377
Txn: 68583D313A0CCC99F2702D61D05A242A69C86CAE09ED252B65F34B677C377F69
Alias 3 - Melon
Discord: under0346
Discord ID: 1394240539108573215
Txn 1: ABE2AEF8B10057E60F8259CA2CA2CD5D71D38D254960FEEE89CB3C95A964873F
Txn 2: 7BE290865901DEB1680A6D692A11392D1FDDACA0D31C48F26DCB249F2444BD6B
Alias 4 - lolo / Marin
TG: pvpcz
TGID: 6223514198
Discord: losern
Discord ID: 1024415186527985704
Txn: 8E935C19D00F40639B78BF1FD094FE48C92118F3E586AB52DF93851080CCCE15
Alias 5 - HELP ME
Discord: helpme031897
Discord ID: 1554035533817188384
Txn: 7C58CAD760EBBED54F2CA4D2146D056910B7B6688B4F524396DC8807353C2379
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