Chainalysis Ya Bayyana Haɓaka a cikin Hacks masu alaƙa da Koriya ta Arewa a cikin 2021

Mustapha Azeez

An sabunta:

Buɗe Sigina na Forex Daily

Zaɓi Tsari

£39

1 - wata
Subscription

Select

£89

3 - wata
Subscription

Select

£129

6 - wata
Subscription

Select

£399

rayuwa
Subscription

Select

£50

Rarraba Rukunin Kasuwancin Swing

Select

Or

Sami siginar forex na VIP, siginar crypto na VIP, siginar lilo, da kwas ɗin forex kyauta har tsawon rayuwa.

Kawai buɗe asusu tare da dillalan haɗin gwiwarmu kuma yi mafi ƙarancin ajiya: 250 USD.

Emel [email kariya] tare da hotunan kuɗi akan asusun don samun dama!

Taimaka ta

Sponsored Sponsored
Duba wuri

Sabis don kwafi ciniki. Algo ɗinmu yana buɗewa da rufe kasuwancin ta atomatik.

Duba wuri

L2T Algo yana ba da sigina masu riba sosai tare da ƙarancin haɗari.

Duba wuri

24/7 kasuwancin cryptocurrency. Yayin da kuke barci, muna kasuwanci.

Duba wuri

Saitin minti 10 tare da fa'idodi masu yawa. An ba da littafin tare da sayan.

Duba wuri

Yawan Nasara 79%. Sakamakonmu zai faranta muku rai.

Duba wuri

Har zuwa ciniki 70 a kowane wata. Akwai sama da nau'i-nau'i 5 akwai.

Duba wuri

Biyan kuɗi na wata-wata yana farawa akan £58.


Wani sabon rahoto daga dandalin bincike na crypto Chainalysis ya nuna cewa masu satar bayanan Koriya ta Arewa (Cibiyoyin Shari'a) sun saci Bitcoin da Ethereum kimanin dala miliyan 400 amma miliyoyin wadannan kudaden da aka sace ba su da tushe.

Chainalysis ya ruwaito a ranar 13 ga Janairu cewa kudaden da waɗannan masu aikata laifukan yanar gizo suka sace za a iya gano su zuwa hare-hare a kan mafi ƙarancin musayar crypto bakwai. Har ila yau, mai ba da nazari ya yi la'akari da cewa akwai yiwuwar waɗannan hare-haren sun samo asali ne daga wata babbar ƙungiyar masu aikata laifuka ta yanar gizo da ake kira Ƙungiyar Lazarus.

Chainalysis ya ba da rahoton cewa adadin kutse masu alaƙa da Koriya ta Arewa ya karu daga mafi ƙarancin adadin huɗu a cikin 2020 zuwa bakwai a cikin 2021. Kamfanin na nazari ya kuma nuna cewa ƙimar kutse ta karu da kashi 40%, kamar yadda Chainalysis ya yi wa lakabin 2021 a "shekarar banner" ga masu aikata laifukan yanar gizo, la'akari da yadda Bitcoin da Ethereum suka yi a waccan shekarar.

Masu satar bayanan sun yi amfani da hanyoyi daban-daban na ɓarna, waɗanda suka haɗa da amfani da lambar, phishing, malware, injiniyan zamantakewa na ci gaba, da kuma amfani da lambar don satar kuɗi daga musayar crypto tare da ƙananan kwari ko rashin ƙarfi a cikin tsarin su.

Wannan ya ce, satar Bitcoin ta kai kashi 20% a shekarar 2021, bisa darajar ma'aunin dala. Koyaya, Ethereum ya lissafta 58% na jimlar ganima a cikin 2021, yayin da sauran tsabar kudi da alamun ERC-20 sun kasance kashi 22% na kudaden sata.

Chainalysis Yayi Bayanin Tsarin Wanke Hackers

Da yake bayyana tsarin wankewa, Chainalysis ya lura cewa masu laifin sun fara musayar ERC-20 tokens da sauran altcoins don Ether ta hanyar musayar musayar (DEX). Sa'an nan, Ether yana samun canjawa wuri a cikin mahaɗa, sabis na software wanda ke shafe hanyoyin kan ma'amaloli na crypto, da gaske yana sa tsabar kudi ba za a iya gano su ba. A ƙarshe, gauraye tsabar kudi ana canza su zuwa Bitcoin, kuma wankin ya cika.

BTC da aka sace kuma an haɗa su kuma an koma cikin sabon walat. Masu laifin cyber sannan suna canja wurin BTC mai tsabta don saka adireshi akan musayar crypto waɗanda ke ba da izinin musayar crypto zuwa fiat kuma suna cikin Asiya.

Chainalysis ya nuna cewa masu satar bayanan Koriya ta Arewa sun bayyana suna da kamanni na masu hadawa. Rahoton ya kara da cewa sama da kashi 65% na duk kudaden da aka sace a shekarar 2021 an wanke su amma masu hadawa.

 

Zaku iya siyan tsabar tsabar kudi a nan: buy Alamu

  • dillali
  • amfanin
  • Min Deposit
  • Ci
  • Ziyarci Broker
  • Tsarin cinikin Cryptocurrency mai cin lambar yabo
  • $ 100 mafi ƙarancin ajiya,
  • FCA & Cysec an tsara su
$100 Min Deposit
9.8
  • 20% maraba da kari har zuwa $ 10,000
  • Depositaramin ajiya na $ 100
  • Tabbatar da asusunka kafin a biya bashin
$100 Min Deposit
9
  • Sama da samfuran kuɗi daban-daban 100
  • Zuba jari daga kamar $ 10
  • Fitowar rana ɗaya mai yiwuwa ne
$250 Min Deposit
9.8
  • Lowananan Kuɗin Cinikin
  • 50% Barka da Bonus
  • Lambar yabo ta 24 Hour Support
$50 Min Deposit
9
  • Asusun Kasuwancin Moneta Asusun tare da mafi ƙarancin $ 250
  • Ficewa wajen amfani da fom don neman garabasar ajiya ta 50%
$250 Min Deposit
9

Raba tare da sauran yan kasuwa!

Mustapha Azeez

Azeez Mustapha ƙwararre ne na kasuwanci, manazarcin kuɗi, masanin sigina, da manajan kuɗi tare da ƙwarewa sama da shekaru goma a cikin harkar kuɗi. A matsayin mai rubutun ra'ayin yanar gizo da marubucin kuɗi, yana taimaka wa masu saka jari su fahimci ƙaƙƙarfan dabarun kuɗi, haɓaka ƙwarewar saka hannun jari, da koyon yadda ake sarrafa kuɗin su.

Leave a Reply

Your email address ba za a buga. Da ake bukata filayen suna alama *