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吴说区块链
吴说区块链|5月 27, 2025 11:00
Wu learned that according to blockchain detective ZachXBT, a victim is suspected to have been hacked by North Korea (DPRK) on May 24th due to malicious software, resulting in losses exceeding 5.2 million US dollars. The victim's wallet funds flowed out from multiple multi signature accounts, ordinary wallets (EOA), and exchange accounts, and were sold at market price. Yesterday, 1000 ETH were transferred to Tornado Cash for coin mixing processing.
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Timeline

6月 26, 06:49【ResupplyFi suffered a suspicious transaction loss of 9.6 million yuan】
6月 26, 02:40【Resupply contract loss of approximately 5.56 million US dollars】
6月 26, 02:29【CertiK detected suspicious transactions in Resuppling】
6月 26, 02:08【Australian police crack down on cryptocurrency ATM fraud activities】
6月 26, 00:35【User loses over $157000 due to copying incorrect address】
6月 25, 15:25【Ringing detected suspicious transactions involving @ SiloFinance】
6月 25, 14:38【Silo Finance was attacked, resulting in a loss of approximately 546000 US dollars】
6月 25, 10:25【Corkprotocol attacker deposits 4520.2 ETH into TornadoCash】
6月 25, 06:47【Arbitrage robot PrintMoney stolen on BNB Chain】
6月 25, 05:54【Venus Protocol suspected to have been attacked, resulting in losses of approximately $2 million】

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