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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

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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