Хакеры переместили 15 959 BTC с адресов LuBian

cryptonews.ruPublished on 2025-04-22Last updated on 2025-10-23

22 октября злоумышленники переместили 15 959 BTC на сумму $1,83 млрд с кошельков китайского майнинг-пула LuBian. На это обратили внимание аналитики Onchain Lens.

Lubian wallets are on the move again, they transferred 15,959 $BTC worth $1.83B to 4 different wallets

· 4.999K $BTC worth $539.76M to bc1qs8
· 4.999K $BTC worth $539.76M to 3JX2dH
· 3.424K $BTC worth $369.7M to 1cpnxU
· 2.535K $BTC worth $274.36M to 1G9FZS… pic.twitter.com/Jo6k0xkmFQ
— Onchain Lens (@OnchainLens) October 22, 2025

Средства распределили по четырем адресам в ходе нескольких транзакций:

два транша по 4999 BTC (~$539,8 млн каждый);
3424 BTC ($369,7 млн);
2535 BTC ($274,4 млн).

Впервые активность на связанных с LuBian кошельках зафиксировали 15 октября. Тогда после трех лет бездействия с адреса переместили 9757 BTC ($1,1 млрд). Позднее в тот же день ончейн-специалисты указали на еще один перевод — 2129 BTC ($238 млн).

Майнинг-пул подвергся хакерской атаке в 2020 году, но выяснилось это только в 2025. В ходе взлома хакеры вывели 127 426 BTC. На тот момент монеты оценивались в $3,5 млрд, а сейчас — в $14,5 млрд. Эта кража стала крупнейшей в истории криптоиндустрии.

Однако ранее эксперты Arkham Intelligence и Elliptic допустили, что атаки могло не быть. 14 октября власти США сообщили о намерении конфисковать похищенные у LuBian средства в рамках расследования против преступной группировки Prince Group, базирующейся в Камбодже.

Минюст США назвал майнинг-пул компанией, которую структура использовала для отмывания средств. Поэтому аналитики предположили, что взлом мог быть инсценировкой.

Напомним, ZachXBT раскрыл схему кражи 1,2 млн XRP на сумму $3 млн с кошелька неопытного пользователя.

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