Twitter事件的黑客已经将骗来的比特币转移到了其他账户上

一家比特币追踪公司称，一些商界和政界的著名的领袖级人物近日卷入了一起网络安全事件，这个骗局的幕后黑手获得了他们的Twitter账号，其中包括了亚马逊CEO贝佐斯和特斯拉创始人马斯克。此次网络案件，黑客的攻击行为甚至还影响了许多加密公司，如双子座交易所（Gemini exchang）。黑客诱骗用户将比特币直接转到三个不同账户中的一个账户上。黑客从用户那里骗到的12万美元中，大约有6.5万美元已经转移到了其他比特币地址，其中一个地址竟然在过去一直活跃状态，并在美国一家交易所注册过。在本案中，用资金追踪方式可能会对案件调查人员有用，因为美国交易所通常都会经过严格的用户身份验证，所以注册过的账户信息可能会查找到（黑客的）名字等信息。黑客此次骗取的资金约有一半来自美国，四分之一来自欧洲，其余来自亚洲。

A security incident involving some of the most prominent business and political leaders on Twitter duped people into sending at least $120,000 worth of Bitcoin to an anonymous online wallet. The person or people behind the scam gained access to the Twitter accounts of executives including Amazon.com Inc. Chief Executive Officer Jeff Bezos and Tesla Inc. Founder Elon Musk, asking users to direct Bitcoin to one of three different accounts, said Tom Robinson, co-founder of Elliptic. About $65,000 of the $120,000 collected from duped users has moved to other Bitcoin addresses, one of which has been active in the past and is registered with a U.S. exchange. That money trail could prove useful to investigators in this case, since U.S. exchanges typically go through vigorous verification of user identities, and would probably have information on which name the account is registered under. About half of the funds the hackers acquired came from users in the U.S., a quarter from Europe and the remainder from Asia.  source

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