#币安将恢复更多资产提现
The hackers are still frantically offloading their bags, but this could be one of the toughest manhunts in crypto history. Retail investors, beware of “secondary contamination”!
The on-chain hunt for the $6.3 billion Binance theft has become a drawn-out battle. Although Tether and Circle were lightning-fast in freezing nearly $3 billion in stablecoins, the hackers had already aggressively bridged the remaining funds and converted them into native $ETH and $BTC , which can’t be frozen with a single click.
Will the investigation hit a dead end from here? Keep three things in mind:
1. Hackers also fear being unable to cash out: Code can’t freeze native assets, but without an off-ramp, those numbers are just scrap metal. Behind the shuffle through decentralized lending and DEXs, leading CEXs and OTC desks around the world are laying a dragnet.
2. Automated code vs. law enforcement response times: Hackers use automated scripts to spread the funds in tiny amounts in zero seconds, while anti-money laundering (AML) systems respond in hours. This on-chain game of cat and mouse comes down to the response-time gap.
3. Retail investors, beware of “secondary contamination”: Hackers dump tainted coins into DEX pools, putting large numbers of innocent addresses that interact with them at risk of being mistakenly flagged by risk-control systems and frozen out. Right now, the most important thing is to stay away from discounted assets of unknown origin.
This race to flee with the stolen funds has entered the treacherous final stretch of cashing out, where the risk of getting caught is extremely high.
How much do you think the hackers will ultimately get away with—or will it all become permanently locked “dead coins”? #BTC
The hackers are still frantically offloading their bags, but this could be one of the toughest manhunts in crypto history. Retail investors, beware of “secondary contamination”!
The on-chain hunt for the $6.3 billion Binance theft has become a drawn-out battle. Although Tether and Circle were lightning-fast in freezing nearly $3 billion in stablecoins, the hackers had already aggressively bridged the remaining funds and converted them into native $ETH and $BTC , which can’t be frozen with a single click.
Will the investigation hit a dead end from here? Keep three things in mind:
1. Hackers also fear being unable to cash out: Code can’t freeze native assets, but without an off-ramp, those numbers are just scrap metal. Behind the shuffle through decentralized lending and DEXs, leading CEXs and OTC desks around the world are laying a dragnet.
2. Automated code vs. law enforcement response times: Hackers use automated scripts to spread the funds in tiny amounts in zero seconds, while anti-money laundering (AML) systems respond in hours. This on-chain game of cat and mouse comes down to the response-time gap.
3. Retail investors, beware of “secondary contamination”: Hackers dump tainted coins into DEX pools, putting large numbers of innocent addresses that interact with them at risk of being mistakenly flagged by risk-control systems and frozen out. Right now, the most important thing is to stay away from discounted assets of unknown origin.
This race to flee with the stolen funds has entered the treacherous final stretch of cashing out, where the risk of getting caught is extremely high.
How much do you think the hackers will ultimately get away with—or will it all become permanently locked “dead coins”? #BTC
