2024 年 7 月 18 日,印度交易所 WazirX 遭黑客攻击,其多签钱包被黑客控制转出总价值超过 2.35 亿美元的虚拟货币。
黑客通过0x6eedf92fb92dd68a270c3205e96dccc527728066 地址发起攻击,将交易所热钱包0x27fd43babfbe83a81d14665b1a6fb8030a60c9b4中的资产转移到黑客地址0x04b21735e93fa3f8df70e2da89e6922616891a88中,然后又通过0x90ca792206ed7ee9bc9da0d0df981fc5619f91fd和0x35febc10112302e0d69f35f42cce85816f8745ca两个地址将不同的虚拟货币在去中心化交易所交易为 ETH,转到地址0x361384e2761150170d349924a28d965f0dd3f092中。 图一:WazirX 黑客攻击及转移资金流出,来源:search.ichainfo.com 据search.ichainfo.com统计,在此次攻击中涉及的虚拟货币达 200 种,截止到 7 月 19 日,其中有 50 种已经被黑客陆续转移并在去中心化交易所中兑换为 ETH,包括: Tether USD Pepe Gala USDC DENT Render Token OriginToken Request Contentos Alchemy SHIBA INU Matic Token FLOKI Fantom Token ChainLink Token Fetch Decentraland SAND HoloToken 1INCH Token Uniswap FTT LoopringCoin V2 yearn.finance Graph Token UniLend Finance Token Phala BAT JasmyCoin ALICE UMA Voting Token v1 Arbitrum Spell Token Reserve Rights ApeCoin Cream Memecoin Aave Token Amp Curve DAO Token Immutable X Beam ZRX COTI Token Bluzelle chiliZ Axie Infinity Shard Ankr Network Biconomy Token Quant 以 Loopring(LRC)为例,黑客从交易所中获取的 5640009 代币全部被转移到0x90ca792206ed7ee9bc9da0d0df981fc5619f91fd地址中,进而通过该地址在 Uniswap 全部抛售。这也对市场造成了较大冲击。 图二:WazirX 抛售 LRC 造成的市场波动,来源:tradingview 对于投资者来说,需要关注黑客地址中其他未转移的虚拟货币动向,其都有可能对市场造成较大影响,具体代币包括: Gnosis Chroma CelerToken Ooki Token Frontier Token Ethereum Push Notification Service Cartesi Token Reef.finance OMG Network Republic Streamr NKN Civic Alien Worlds Trilium Loom Token district 0x FunFair IOSToken Livepeer Token Compound VIB Threshold Network Token dYdX SushiToken WOO Illuvium TokenFi AlphaToken Dusk Network Hifi Finance Lever Ethereum Name Service RLC SKALE Storj Maker Worldcoin Audius QuarkChain Token Blur PYR Token Synthetix Network Token BandToken StormX SuperFarm YFII.finance TomoChain Golem Network Token SelfKey Pundi X Token Dexe Kyber Network Crystal v2 DODO bird STPT Clover Tellor Tributes Bounce Token AdEx Lido DAO Token IDEX Token AVA Beta Token NucleusVision WAXP Token Omni Network Orchid QuickSwap Ondo Boba Token BUSD Perpetual Pendle StatusNetwork Wrapped MIR Token Radicle PIXEL Flux Ethena Mask Network pNetwork Token Automata Origin Dollar Governance bitsCrunch Token SuperRare Alchemix Numeraire Dalarnia Aragon Network Token Adventure Gold API 3 Paxos Gold Chickencoin EASY V2 BarnBridge Governance Token Highstreet token Balancer PlayDapp Measurable Data Token Melon Token PowerLedger Aavegotchi GHST Token ComboToken ether.fi governance token Bread League of Kingdoms Arena Open Custody Protocol LQTY Bancor EnjinCoin Voyager Token Yield Guild Games Token IoTeX Network The Force Token FARM Reward Token Linear Token Metis Token Marlin POND eesee LayerZero Mettalex dego.finance Big Time Rupiah Token Walton Swipe OnX.finance ARPA Token Mantle Galxe PLANET Pepe 2.0 MultiVAC XDoge SAITABIT Metal Switch GreenMetaverseToken BABYTRUMP Tokenize Emblem Dejitaru Tsuka SPACE ID Injective Token Wrapped Pepe CocosToken V2 CarryToken Ocean Token BOB Smooth Love Potion Lisk ETH 文:Auguste 来源:WazirX hacker still holds 150 tokens that have not been further transferred