消停一个多月后，黑客们又开始蠢蠢欲动。
More than a month later, hackers started to move again.
消停一个多月后，黑客们又开始蠢蠢欲动。
More than a month later, hackers started to move again.
5月8日凌晨，币安交易所遭黑客攻击损失7074枚BTC，黑客在展开一轮密集洗钱行动后，最终将资金分散于7个主要地址，并停止了转移。
In the early hours of 8 May, 7,074 BTCs were lost by hackers on the currency exchange, who, after launching a round of intensive money-laundering operations, eventually dispersed the funds to seven main locations and stopped the transfer.
币安被盗7074枚BTC频繁异动
7074 BTCs stolen from 据PeckShield数字资产护航系统（AML）最新数据显示，自6月1日起，其中1个存储1,060枚BTC的bc1q2开头的址出现多次频繁异动。
According to the latest data from the PeckShield digital asset escort system (AML), since 1 June, one of these sites, starting with bc1q2 of 1,060 BTC, has experienced several frequent movements. 6月7日，黑客将1060枚的BTC从以bc1q2r开头的钱包转移到以bc1qg65开头的地址，并将价值15.84美元的0.002枚BTC移到小钱包。
On 7 June, the hacker transferred 1060 BTC items from the wallet beginning with bc1q2r to the address beginning with bc1qg65 and 0.002 BTC items valued at $15.84 to the wallet. 随后，黑客将1040枚BTC移到以bc1qd开头的钱包里，并将19枚BTC转移进以1JSfJ开头的钱包，不断将BTC资金进行切割。
Subsequently, the hacker moved 1040 BTCs into a wallet beginning with bc1qd and 19 BTCs into a wallet beginning with 1JSfJ and continuously cut BTC funds. 最后，黑客将1021枚BTC转移进以bc1qc开头的钱包，同时又将19枚BTC转移进另一小钱包地址。
Finally, the hacker transferred 1021 BTCs into a wallet beginning with bc1qc, while at the same time transferring 19 BTCs to another small wallet address. PeckShield安全人员分析认为，黑客这种切割转账活动或是用于向其他方支付，或是企图扰乱资金来源，以便成功洗钱套现。截至目前，这1060枚BTC异动资金，尚有615枚BTC暂存bc1qze，bc1qsy开头的两个地址中，存在进一步分割洗钱的可能。
PeckShield security officers have analysed that hacking is either used for payment to other parties or is intended to disrupt the source of funds in order to successfully launder money. To date, 615 of the 1,060 BTC dissident funds have been deposited in two addresses starting with bc1qze and bc1qsy, with the potential for further fragmentation of money laundering. 这种“跳跃”和“卸货”转移比特币的模式，基本上说明黑客使用这些资金有两个目的，一种是以某种方式向其他方支付资金；另一种精心策划的系列行动，通过扰乱资金来源进一步洗钱。
This pattern of “jumping” and “offloading” transfers of Bitcoin basically shows that hackers use these funds for two purposes, one for the payment of funds to others in one way or another, and the other for a well-planned series of operations to further launder money by disrupting the source of funds. 鉴于这些钱包现在正在被合法的加密货币交易所仔细健康，将这些钱包里的加密红包转换为法定货币可能非常困难——但也并非不可能。
Given that these wallets are now being carefully healthy by the legitimate crypto-currency exchange, it may be very difficult — and not impossible — to convert the encrypted red bags in these wallets into legal currencies. 加密货币是如何洗钱的？
How did the encrypted currency of launder it? 随着越来越多加密货币大盗的出现，有越来越多的加密货币被恐怖分子、勒索者、身份窃贼、毒贩、军火商和人贩子所用，这开启了一个高科技虚拟洗钱新纪元。不过不同于现金，想要把这种加密货币赃款洗干净过程稍微复杂一些。
With an increasing number of encrypted currency thieves, more and more of them are being used by terrorists, extortionists, identity thieves, drug dealers, arms dealers, and human traffickers, opening a new era of high-tech virtual money-laundering. But, unlike cash, the process of cleaning up this encrypted money is a little more complicated. 首先，犯罪分子会将偷来的比特币转到由洗钱者拥有的地址上。这个地址仍然不够干净，因为它和受害者的地址有明显联系。接下来洗钱者会把同样数额的比特币从其它用户那里转到犯罪分子手中的一个新的“干净”地址中。
First, the criminal transfers the stolen bitcoin to an address owned by the money launderer. The address is still not clean, because it has a clear connection to the victim’s address. Next, the money launderer transfers the same amount of bitcoin from other users to a new “clean” address in the hands of the criminal. 不过洗钱者不会一次性把大额的虚拟货币转过去，因为这很容易引人注意，洗钱者会用小数额分多次将洗干净的虚拟货币转回去。在洗钱中越是大额的虚拟货币越要小心谨慎，操作中会尽量延长每份之间的跨度。
Money launderers, however, do not transfer large amounts of virtual money at one time, because it is easy to draw attention to, and money launderers transfer clean virtual money back several times with small amounts. The greater the amount of virtual money in money-laundering, the more careful it is, the greater it is, the greater it is, the greater it will be. 这就意味着进入该系统的赃款越多，其转移的就越频繁，调查人员想要通过网络追查到路径的源头就越困难。此外，虚拟货币的匿名特性也使得追踪这些赃款比最终现金要难得多。
This means that the more money that comes into the system, the more often it is transferred, the more difficult it is for investigators to trace through the network the source of the path. Moreover, the anonymity of the virtual currency makes it much more difficult to trace the proceeds than the final cash. 洗钱的第二步就是整合，在将非法取得的资金注入加密货币系统之后，紧接着将其放在虚拟的壳中不断转移，犯罪分子离不受限制且相对安全地使用这笔不义之财又近了一步。
The second step in money-laundering is integration, followed by the transfer of illegally acquired funds into an encrypted monetary system in virtual shell, which is one step closer to the unrestricted and relatively safe use of this unjust asset by criminals. 黑客通过将这些带有赃物标记的比特币和合法的比特币混在一起，甚至直接批量将比特币小额转移给交易所大量的普通用户，这样一来，交易所就难以对用户账户上的比特币进行区分，黑客就能利用混币完成洗币的过程。
By mixing these stolen bitcoins with legitimate bitcoins and even transferring them directly in bulk to a large number of ordinary customers on the exchange, it is difficult for the exchange to distinguish between bitcoins on the account of the user, and the hacker can use the coin to complete the money-laundering process. 虚拟货币相比于其他金融工具，对于洗钱者来说更便捷，他们不再需要找人用脏钱去购买黄金、购买实物然后再卖掉去换钱。对于执法部门来说，发现洗钱行为也越来越困难，追寻资金源头和目的地也越来越难。
Virtual currency is easier for money launderers than other financial instruments, who no longer need to find dirty money to buy gold, buy in kind, and sell it for money. For law enforcement, it is becoming increasingly difficult to find money-laundering and to find the source and destination of money. 200国监管来临
200 countries have come to 目前，加密货币洗钱活动已经引起各国相关部门的重视。
At present, the money-laundering activities of encrypted currencies have attracted the attention of the relevant authorities in various countries. 国际金融行动特别工作组（FATF）将在6月21日发布加密货币业务最终指导方案，然后在7月确定加密货币公司监管国际标准。
The International Financial Action Task Force (FATF) will issue its final guidance programme on encryption currency operations on 21 June, followed by the establishment of international standards for the regulation of cryptographic money companies in July. 这个FATF是个反洗钱组织，他来领头做监管，和我们普通投资者没太大关系，他会更多的监管交易所，钱包，做好每一笔资金的实名认证，让所有匿名转账无处可藏。
This FATF is an anti-money-laundering organization, and it's not much to do with our ordinary investors, he's going to run more surveillance exchanges, wallets, authentication of every money, and he's going to keep all anonymous transfers hidden. 本文首发于微信公众号：Bitmaster。文章内容属作者个人观点，不代表和讯网立场。投资者据此操作，风险请自担。 The article is based on the author’s personal opinion and does not represent the network’s position.
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