Darakta Chainalysis Ya Bayyana Cewa Hukumomin Amurka Sun Kwace Dala Miliyan 30 Na Kutsen Kutse Da Koriya Ta Arewa Ta Yi.

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Babban darakta a Chainalysis Erin Plante ya bayyana a taron Axiecon da aka gudanar a ranar Alhamis cewa hukumomin Amurka sun kwace kusan dala miliyan 30 na cryptocurrency daga hannun masu satar bayanan Koriya ta Arewa.

Da yake lura cewa jami'an tsaro da manyan kungiyoyin crypto sun taimaka wa aikin, Plante ya bayyana cewa: "An kama fiye da dala miliyan 30 na cryptocurrency da masu satar bayanan Koriya ta Arewa suka sace." Daraktan Chainalysis ya jaddada:

"Wannan shine karo na farko da aka kama cryptocurrency da wata kungiyar kutse ta Koriya ta Arewa ta sace, kuma muna da yakinin ba zai zama na karshe ba."

"Ayyukan suna wakiltar kusan 10% na jimlar kudaden da aka sace daga Axie Infinity (lissafin bambance-bambancen farashin tsakanin lokacin sata da kama)," Ta kara da cewa, kamfanin nata ya kuma taka rawa wajen gudanar da aikin ta "Ingantattun dabarun ganowa don bin kudaden da aka sata don fitar da maki da kuma yin hulɗa tare da jami'an tsaro da 'yan wasan masana'antu don daskare kuɗi da sauri."

Chainalysis Ya Bayyana $600 Million Ronin Network Explose

A cikin Maris, Ronin Network, wani Axie Infinity sidechain, ya yi asarar sama da dala miliyan 600 ga masu kutse. Chainalysis ya yi bayanin cewa rukunin Lazarus, wani ɗan kutse mai alaƙa da Koriya ta Arewa, ya sami damar shiga ba tare da izini ba zuwa biyar daga cikin maɓallan sirri guda tara waɗanda masu tabbatar da ciniki ke riƙe don gadar sarkar sarkar ta Ronin Network.

Chainalysis ya lura cewa, fitaccen dan damfara ya samu saukin cire kudi guda biyu, daya mai kimar 173,600 ETH da sauran 25,500,000 USDC, ya kara da cewa kungiyar ta wawure wadannan kudade ta hanyar amfani da su. "Sama da adiresoshin crypto daban-daban 12,000 zuwa yau." An haɗu da alamun ETH da aka sace ta amfani da Tornado Cash.

Chanalysis ya ci gaba da cewa bin takunkumi na TornadoCash ta Ofishin Baitul malin Amurka na Kula da kadarorin Waje (OFAC), "Rukunin Lazarus ya nisanta daga mashahurin mahaɗar Ethereum, a maimakon haka yana ba da damar ayyukan DeFi [tsararrun kuɗi] zuwa sarkar hop ko canzawa tsakanin nau'ikan cryptocurrencies daban-daban a cikin ma'amala ɗaya."

Plante ya lura da cewa "Daya daga cikin abubuwan da suka fi tayar da hankali a cikin laifuffukan crypto a yanzu shine hauhawar kudaden da aka sace daga ka'idojin DeFi, musamman ma gadoji na sarkar." bayani:

"Mun kiyasta cewa ya zuwa yanzu a cikin 2022, ƙungiyoyi masu alaƙa da Koriya ta Arewa sun sace kusan dala biliyan 1 na cryptocurrency daga ka'idojin DeFi."

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