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[虚拟币交流]
孟加拉男子因参与2.35亿美元WazirX黑客活动被捕（转）
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一名孟加拉男子因涉嫌参与WazirX的2.35亿美元的黑客攻击。7 W" E4 u; e H
德里警方逮捕了这名未透露姓名的男子，称其涉嫌参与盗窃，涉及通过Telegram出售的一个虚假账户，该账户允许未经授权访问WazirX的钱包。7 K! a6 {7 i0 S- W2 J
印度加密货币交易所已与当局合作进行调查，提供硬件、KYC记录和交易日志。9月，新加坡一家法院批准WazirX暂停交易四个月，此前法官认定该交易所寻求暂停交易是出于“善意”。
; c% \8 Y j0 Z9 |2 |! Q暂停申请是一种法律请求，旨在暂时停止法律行动或财务义务，使公司有时间进行重组或解决财务问题。
- H# e6 @2 E" g8 V M作为交易的一部分，WazirX必须通过法庭宣誓书披露其钱包地址，并必须回应用户的询问。此外，它还必须在六周内披露其财务账户，并确保未来的决议投票在独立平台上进行。
- [* j+ V9 |6 N3 l- @9 P1 d8 N根据a收费单，黑客攻击不是WazriX系统漏洞的结果，而是通过欺骗行为获得的外部访问造成的。$ [% V$ N: v7 v
起诉书称：“有人怀疑[嫌疑人]是组织严密的黑客团伙的一员，他们通过开设虚构账户入侵了[WazirX]的平台。”。
- E% O0 a( v _* F1 Z- {3 |嫌疑人表示，“通过Telegram购买加密账户的买家”为WazirX加密账户提供了“可观的金额”。) l* a) e6 V% O [$ J
印度网络犯罪协调中心（IFSO）证实，WazirX的内部系统没有妥协。/ t2 P/ t: C: [! N
WazirX的数字托管合作伙伴Liminal指责交易所误导公众并转移责任。在10月的一份声明中，Liminal表示，WazirX继续使用他们的服务，将数百万资产保留在Liminal上，尽管将数据泄露归咎于它。5 j* y2 ?* o* F
利米纳尔表示：“尽管他们提出了指控，但截至今天，他们约5000万美元的用户资产仍留在通过利米纳尔基础设施访问的钱包中。”。
0 a9 p, a- ?8 M! f$ n8 s( c鉴于正在进行的关于24万个钱包地址的讨论，我们已被要求澄清我们在此事中的作用。
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黑客活动也是巨额利润啊，一次没抓到就洗手不干
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