Good luck? ? 1155 Bitcoins were recovered by tracking on the chain!
In the dark jungle of encryption, hackers are waiting for the right time, and among the many victims of phishing, the big user who lost 1155 Bitcoins finally became the lucky one.
This "phishing case" has attracted widespread attention from the community. Let's start from May 3. A large user was phished by hackers and lost 1155 WBTC worth about 70 million US dollars. Next, the hacker exchanged all WBTC for 22,955 ETH and transferred it to dozens of accounts. On May 4, the victim began to appeal to the hacker on the chain, asking the other party to keep 10% and return the remaining 90%. In addition, the ETH addresses of both parties have also become the focus of concentrated discussion, and many addresses have participated in the action of recovering funds. It was not until May 9 that the hacker replied to the victim and left a telegram message, saying that he would contact him actively.
On May 9, the hacker began to return ETH to the victim, and finally returned all of it. Did the hacker take this action because of pressure or out of conscience? According to the communication information on the chain, we can get some clues.
Bounty hunters are a deterrent to hackers. Since May 4, the victim has repeatedly called on the hacker. In addition to expressing his willingness to give 10%, he also advised the hacker: "We all know that 7 million will definitely make your life better, but 70 million will not make you sleep well." However, after many calls, there has been no response from the hacker. Until May 7, an address sent a message to the victim, claiming to be one of the programmers of ChangeNow and could leak all the hacker's data. This message seemed to touch the hacker's nerves and began to refund the victim.
On the other hand, the hacker did not stop. According to SlowMist analysis, after this incident, the hacker continued to phish about 25,000 small transactions using the same method. For ordinary users, this incident reminds us that we must carefully confirm our address before transferring money. Cover your wallet well. If you have to withdraw money, it is best to go to Binance or a reliable coin dealer!
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