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ETH $1,854.33 -1.50%
BNB $565.08 -0.29%
XRP $1.08 -1.81%
SOL $73.91 -2.08%
TRX $0.3295 -0.45%
DOGE $0.0695 -0.35%
ADA $0.1621 -2.76%
BCH $209.74 -0.72%
LINK $8.27 -2.60%
HYPE $57.18 -2.48%
AAVE $90.95 -4.98%
SUI $0.7044 -3.91%
XLM $0.1769 -3.26%
ZEC $476.04 -6.04%

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
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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

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