web3 : Coinbase Users' stolen funds have been transferred to Tornado Cash again
CoinPedia
1h ago
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Some of the funds related to the theft case of user Coinbase have been transferred back to Tornado Cash again, with the cumulative loss exceeding 300 million US dollars.
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与 Coinbase 用户被盗案相关的链上资金近日再次出现异动。链上调查员 VAL 表示,涉案地址在前一日将部分资金转换为 ETH,并转入混币协议 Tornado Cash。三周前,另有一批较大规模资金也被指走了相同路径。

累计损失已超3亿美元

包括 ZachXBT 在内的链上调查员此前估算,这起案件的累计损失已超过 3 亿美元。报道还称,与该威胁行为者相关的钱包中,目前仍留有数千万美元资产,意味着后续仍可能出现新的转移。

这次转账受到关注,原因在于相关资金并未长期静置,而是持续被拆分、转换并转入混币工具。此类操作通常会增加后续追踪难度,也让受害资金流向更难被外界识别。

部分资金被转为ETH

最新披露显示,涉案地址将一部分资产换成 ETH 后,再发送至 Tornado Cash。原文没有披露本次转移的具体金额,但指出这并非首次出现类似操作。

  • 前一日有一笔资金被转为 ETH
  • 约三周前曾有另一批资金走相同路线
  • 相关钱包中据称仍存数千万美元

调查员曾遭链上挑衅

报道提到,这名威胁行为者过去还曾在发往 ZachXBT 钱包的交易中嵌入自定义信息,对追踪行动进行挑衅。这一细节显示,对方不仅持续转移资产,也在主动回应外界调查。

目前,公开信息主要来自链上调查员的追踪结果。就已披露情况看,涉案资金仍在链上活动,且部分资产正通过 ETH 和 Tornado Cash 继续流转。

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