ChainThink 消息,8 月 2 日,据 X 平台消息,Galaxy Research 研究主管 Alex Thorn 表示,一名持有近 30 枚 BTC 的 Coldcard 攻击受害者中,有 17 枚 BTC 被拆分后通过 THORChain 转换为 ETH,并存入离岸博彩平台 Duel.com。
经追踪,该部分资金对应约 229.72 枚 ETH,价值约 44.5 万美元。
受害者与研究团队已向 Duel.com 已知地址发送邮件,提供交易与存款信息并要求冻结资金,但对方回应称应由警方联系平台。
Thorn 称,Duel.com 的反洗钱政策声称执行 KYC 并遵守相关法律,但在收到经取证确认、与正在进行的网络攻击有关的资金通知后仍拒绝冻结,可能构成协助盗窃。
他还表示,若资金未被冻结,平台将面临重大法律诉讼。
Disclaimer: Contains third-party opinions, does not constitute financial advice
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