BTC $64,886.75 +0.93%
ETH $1,912.87 +0.70%
BNB $591.40 -0.27%
XRP $1.03 +0.35%
SOL $73.84 +1.73%
TRX $0.3276 +0.10%
DOGE $0.0699 +1.03%
ADA $0.2006 +0.54%
BCH $215.78 +1.12%
LINK $8.18 -0.01%
HYPE $54.14 -2.67%
AAVE $89.28 -1.45%
SUI $0.6763 +0.12%
XLM $0.1618 +0.27%
ZEC $506.75 +0.48%
BTC $64,886.75 +0.93%
ETH $1,912.87 +0.70%
BNB $591.40 -0.27%
XRP $1.03 +0.35%
SOL $73.84 +1.73%
TRX $0.3276 +0.10%
DOGE $0.0699 +1.03%
ADA $0.2006 +0.54%
BCH $215.78 +1.12%
LINK $8.18 -0.01%
HYPE $54.14 -2.67%
AAVE $89.28 -1.45%
SUI $0.6763 +0.12%
XLM $0.1618 +0.27%
ZEC $506.75 +0.48%

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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