Drift 协议被盗资金洗钱路径涉及某 CEX 账户,KYC 信息或成关键线索

DRIFT-43,38%
ETH-3,09%

Gate News 消息,4 月 2 日,据链上分析师 aryan 披露,Drift 协议金库遭攻击事件中,攻击者地址于 8 天前通过 NEAR Intents 获得资金但一直未活跃,直至从 Drift 金库收到大额资产。攻击者将资金转移至多个洗钱地址,值得注意的是,这些洗钱地址均于昨日通过某 CEX 获得资金,而该 CEX 应对这些账户进行过 KYC 认证。随后洗钱地址通过 Wormhole 将资金转移至以太坊地址,该地址曾通过 Tornado Cash 获得资金。

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