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Ua hōʻike ʻia kahi hōʻike hou mai ka crypto analytics platform Chainalysis ua ʻaihue nā mea hackers o North Korean (cybercriminals) i ka Bitcoin a me Ethereum e pili ana i $ 400 miliona akā ua loaʻa nā miliona o kēia mau kālā ʻaihue ʻole.
Ua hōʻike ʻia ʻo Chainalysis ma Ianuali 13 e hiki ke ʻike ʻia nā kālā i ʻaihue ʻia e kēia mau cybercriminals i ka hoʻouka ʻana ma kahi liʻiliʻi o ʻehiku mau hoʻololi crypto. Eia nō hoʻi, ua manaʻo ka mea hāʻawi loiloi e puka mai ana kēia mau hoʻouka ʻana mai kahi hui cybercriminal kaulana i kapa ʻia ʻo Lazarus Group.
Ua hōʻike ʻo Chainalysis ua hoʻonui ʻia ka helu o nā hacks pili i North Korea mai ka liʻiliʻi loa o ʻehā i 2020 a ʻehiku i 2021. Ua hōʻike pū ka mea hoʻopuka analytics ua piʻi ka waiwai o nā hacks e 40%, e like me ka Chainalysis i kapa ʻia ʻo 2021 a "makahiki hae" no ka poʻe cybercriminals, e noʻonoʻo ana i ka hana ʻana o Bitcoin a me Ethereum i kēlā makahiki.
Ua hoʻohana ka poʻe hackers i nā ʻano hana ʻino like ʻole, me nā code exploits, phishing, malware, advanced social engineering, a me nā code exploits e ʻaihue i nā kālā mai nā hoʻololi crypto me nā pōpoki liʻiliʻi a i ʻole porosity i kā lākou ʻōnaehana.
ʻO kēlā ʻōlelo, ua helu ʻia ka ʻaihue Bitcoin no 20% i ka makahiki 2021, e pili ana i kahi waiwai ana kālā. Eia naʻe, ua helu ʻo Ethereum i 58% o ka waiwai pio i 2021, aʻo nā kālā ʻē aʻe a me nā hōʻailona ERC-20 he 22% o nā kālā ʻaihue.
Chainalysis Details Kaʻina Laundering Hackers
I ka wehewehe ʻana i ke kaʻina hana laundering, ua ʻike ʻo Chainalysis ua hoʻololi mua ka poʻe lawehala i nā hōʻailona ERC-20 a me nā altcoins ʻē aʻe no Etera ma o ka decentralized exchange (DEX). A laila, hoʻololi ʻia ka Ether i loko o kahi mixer, kahi lawelawe polokalamu e holoi ai i nā ala ma nā kālepa crypto, ʻo ia ka mea hiki ʻole ke ʻike i nā ʻāpana. ʻO ka hope, ua hoʻololi ʻia nā ʻāpana hui i Bitcoin, a ua pau ka laundering.
Ua hui pū ʻia ʻo BTC ʻaihue a neʻe ʻia i loko o kahi ʻeke hou. A laila e hoʻololi nā cybercriminals i ka BTC maʻemaʻe e waiho i nā helu ma nā hoʻololi crypto e hiki ai i ka crypto ke hoʻololi i ka fiat a hoʻokumu ʻia ma Asia.
Ua hōʻike ʻo Chainalysis i ka ʻike ʻana o ka poʻe hackers o North Korea e like me nā mea hui. Ua hoʻohui ʻia ka hōʻike ma luna o 65% o nā kālā ʻaihue āpau i 2021 i holoi ʻia akā hui pū.
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