FTX App 出現遭駭,多個推特名人建議立即刪除APP

@0xfoobar 發現數百萬美元資產正從 FTX 錢包流出,快速又頻繁的交易十分異常 ; 有些提取資金還從 USDT 在去中心化交易所上換成 DAI。他很懷疑這些事發生了駭客事件還是內部行為。有些交易中還留下帶有仇恨訊息。

有數億美元從 FTX 錢包中流出

目前被標註為「Heist」(搶奪) 的以太坊地址 (0x59AB…32b),已有 1.58 億美元價值資產。綜觀所有鏈上資產,此地址已累計 3.68 億美元資產。

另外,還有一些幣是由 0xd801…969 轉到 0x97f9…E5c,資安公司 PeckShield 表示,0xd801…969 的地址,看起來是由 Binance US 資助的 (意指轉入資金),0x97f9…E5c 是由多簽智能合約控制,需要多個地址簽署才能執行,有可能是部分資金避難的行為。

鏈上數據公司 @lookonchain 整理已被駭資金列表見此。

根據推特 KOLherschΔ的爆料,駭客極可能為 FTX 的前員工 Samuel Hyde,且爆發原因及可能來自於 FTX 最高管理員的衝突所致:

此外,根據 Coindesk 的消息,全球最大的中心化穩定幣發行商 TETHer 已將稍早盜取 FTX 交易所的駭客地址列為黑名單。

該地址已成功盜取了超過 1.89 億美元,並將之銷贓為去中心化無法被凍結的 ETH、DAI。

鏈上數據顯示,該地址除了以太坊>外,還在雪崩協議上拋售了 390 萬美元的 USDT、solana 上拋售了 2,750 萬美元的 USDT。

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