U.S.governmentcryptowalletsmaybecompromised,asobserversalertedthepublictosuspiciouson-chaintransactions.
AccordingtoArkham,unknownhackershavepossiblystolen$20millioninseizedcryptocurrencieslikeEthereum(ETH),Tether(USDT),andCircleUSDCoin(USDC)fromU.S.government-controlledaddresses.
Thedevelopingstory,corroboratedbyon-chainsleuthZachXBTonTelegram,mighteveninvolvefundsconfiscatedfromtheBitfinexhackers.Arkhamstatedthataddress0xc9EreceivedseizedassetsfromatleastonewalletmentionedintheBitfinexcourtcasedocuments.
๐จ๐ฃ๐๐๐ง๐:๐จ๐ฆ๐๐ผ๐๐ฒ๐ฟ๐ป๐บ๐ฒ๐ป๐๐น๐ถ๐ป๐ธ๐ฒ๐ฑ๐ฎ๐ฑ๐ฑ๐ฟ๐ฒ๐๐๐ฎ๐ฝ๐ฝ๐ฒ๐ฎ๐ฟ๐๐๐ผ๐ต๐ฎ๐๐ฒ๐ฏ๐ฒ๐ฒ๐ป๐ฐ๐ผ๐บ๐ฝ๐ฟ๐ผ๐บ๐ถ๐๐ฒ๐ฑ๐ณ๐ผ๐ฟ$๐ฎ๐ฌ๐ .
$20MinUSDC,USDT,aUSDCandETHhasbeensuspiciouslymovedfromaUSG-linkedaddress0xc9E6E51C7dA9FF1198fdC5b3369EfeDA9b19C34ctoโฆpic.twitter.com/UXn1atE1Wx
โArkham(@ArkhamIntel)October24,2024
Bitfinexwashackedin2016byIlyaLichtensteinandhisrapperpartnerHeatherMorgan,AKARazzlekhan.Theduosuccessfullystoleabout$8billioninBitcoin(BTC)fromthecryptoexchange.Nearlyadecadelater,federalprosecutorsaskedforafive-yearsentencetobeissuedtoLichtenstein.
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TransactionssuggestthehackersstartedsellingandlaunderingthefundsafterbreakingintoU.S.governmentwallets,ArkhamsaidinitsOct.24postaboutthesuspiciousactivity.
Thefundsweremovedtowallet0x348whichhasbegunsellingthefundstoETH.Webelievetheattackerhasalreadybegunlaunderingtheproceedsthroughsuspiciousaddresseslinkedtoamoneylaunderingservice.
Arkham
BeforetheblockchainanalyticsproviderflaggedtheU.S.governmenttransactions,Arkhamnotedthatgovernmentwalletswithdrewover$6.5millionincryptofromdecentralizedfinancelenderAave.EtherscandataalsoshowedthatoneU.S.governmentaddresspaidupto$1,000inEthereumfeestomoveabout$100,000incryptocurrencies.
Thisisadevelopingstory.
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