扫码下载
BTC $78,402.23 +3.10%
ETH $2,410.30 +4.47%
BNB $644.34 +2.01%
XRP $1.45 +1.38%
SOL $88.73 +3.80%
TRX $0.3328 +1.05%
DOGE $0.0977 +2.99%
ADA $0.2550 +2.61%
BCH $464.95 +4.74%
LINK $9.52 +1.56%
HYPE $41.36 +1.54%
AAVE $93.94 +2.71%
SUI $0.9695 +2.24%
XLM $0.1787 -0.44%
ZEC $321.25 -1.92%
BTC $78,402.23 +3.10%
ETH $2,410.30 +4.47%
BNB $644.34 +2.01%
XRP $1.45 +1.38%
SOL $88.73 +3.80%
TRX $0.3328 +1.05%
DOGE $0.0977 +2.99%
ADA $0.2550 +2.61%
BCH $464.95 +4.74%
LINK $9.52 +1.56%
HYPE $41.36 +1.54%
AAVE $93.94 +2.71%
SUI $0.9695 +2.24%
XLM $0.1787 -0.44%
ZEC $321.25 -1.92%

肯尼亚一银行遭内部攻击被盗走 400 万美元,USDT 被用于跨境洗钱

2025-07-13 09:22:47
收藏

ChainCatcher 消息,据 Techbuild 报道,肯尼亚一家大型银行近期遭遇严重内部攻击,造成约 5 亿肯尼亚先令(约 400 万美元)资金被盗。调查发现,作案团伙为负责该银行 IT 系统的外部承包商,其通过操纵卡管理系统生成虚拟卡,并关联至移动钱包,随后将资金迅速转移。

盗取的资金被洗入多个离岸钱包,稳定币 Tether(USDT)在整个洗钱过程中扮演关键角色,使资金链条更难追踪。肯尼亚刑事调查局(DCI)已启动调查,并与银行网络安全团队协作追踪黑客路径。相关官员表示,涉案人员预计将很快被捕

app_icon
ChainCatcher 与创新者共建Web3世界