Кошелек взломанного пула LuBian перевел 9757 BTC после трех лет «спячки»

cryptonews.ruPublished on 2025-03-14Last updated on 2025-10-15

15 октября «проснулся» один из кошельков взломанного в 2020 году майнинг-пула LuBian. После трех лет бездействия с адреса переместили 9757 BTC на $1,1 млрд, согласно Lookonchain.

#PeckShieldAlert A #LuBian-labeled address (39DUz…) has woken up after 3 years of dormancy and transferred 9,757 $BTC (worth ~$1.1 billion) to 2 new wallets，34kn9z…s9tef & bc1q4c…77s0

This comes as the U.S. government prepares to forfeit 127,271 BTC ($14.3B) — the funds… pic.twitter.com/je3KToiN9V

— PeckShieldAlert (@PeckShieldAlert) October 15, 2025

По данным PeckShield, средства распределили между двумя новыми кошельками.

Спустя несколько часов ончейн-специалисты обратили внимание на еще один адрес, связанный с LuBian. С него перевели 2129 BTC стоимостью $238 млн.

#PeckShieldAlert A #LuBian-labeled addresses (3FYHWu…dKb) has transferred another 2,129 $BTC (worth ~$238.6M) to a new address bc1q42ltpxsc6s8fne0jz474tvuvyq2sqw26ud80xy pic.twitter.com/Oa7H3XLjvf

— PeckShieldAlert (@PeckShieldAlert) October 15, 2025

На счету, который Arkham идентифицирунт как принадлежащий хакеру LuBian, остались активы на $12.

Источник: Arkham.

Взлома LuBian могло не быть

Активность усилилась спустя день после сообщений намерении властей США конфисковать 127 271 BTC на $14,4 млрд, похищенных у LuBian. 15 октября эксперты Arkham Intelligence подтвердили, что средства перешли под контроль правительства.

BREAKING: US Government Seized $14B BTC Tied to LuBian and Chen Zhi’s Pig Butchering Operation

The US Government has submitted today a filing for the forfeiture of 127,271 $BTC ($14.2 BILLION) connected to Chen Zhi, chairman of Prince Group, who allegedly ran large-scale… pic.twitter.com/GjyE7CWz2e

— Arkham (@arkham) October 14, 2025

Активы изъяли в рамках расследования против преступной группировки Prince Group и ее главы Чэнь Чжи. Минюст обвинил его в создании схемы по отмыванию денег через сеть псевдолегального бизнеса, включая майнинг-компании.

Добыча криптовалют позволяла преступникам получать «чистые» биткоины, не связанные напрямую с их противозаконной деятельностью. Одной из таких компаний и был LuBian.

В официальных документах указано, что пул изначально финансировался за счет доходов от мошенничества, торговли людьми и схемы «pig butchering». Также отмечается, что конфискованные у Чэня активы — те самые, которые якобы похитили у LuBian в 2020 году.

«Минюст США не уточняет, как биткоины перешли под контроль властей — были ли скомпрометированы приватные ключи, добровольно переданы или же „взлом“ 2020 года на самом деле был спецоперацией Соединенных Штатов», — отметили в Arkham.

Специалисты Elliptic допустили, что перевод средств в июне-июле 2024 года означал передачу биткоинов под контроль американского правительства.

«Однако остается неясным, как именно монеты попали к властям США, и кто именно „похитил“ их у Чэня/LuBian — либо же кража как таковая не происходила. Если взлом действительно имел место, наиболее вероятно, что независимый хакер воспользовался уязвимостью для кражи биткоинов LuBian, после чего попал в поле зрения американского правительства», — предположили эксперты.

Напомним, факт атаки на майнинг-пул обнаружили только в августе 2025 года. До момента публикации Arkham Intelligence ни представители LuBian, ни хакер публично не рассказывали о взломе.

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467 Total ViewsPublished 2025.05.13Updated 2025.05.13

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