ZachXBT:某俄籍OTC经纪人协助勒索软件洗钱超470万美元,资金链跨BTC至Avalanche

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金色财经报道,“链上侦探”ZachXBT在X平台发文披露,俄罗斯籍场外交易(OTC)经纪人Aleksandr Khinkis涉嫌自2025年7月以来通过单一交易所账户协助勒索软件团伙洗钱超470万美元,涉及三笔赎金支付共计796枚比特币。调查显示,相关资金通过跨链路径由比特币桥接至Avalanche并分75笔转入其交易所充值地址,同时另有约1660万美元资金当前存入Aave,但持续被分批提现套现。ZachXBT指出,该嫌疑人频繁在东南亚及澳大利亚活动且个人信息曾多次出现在数据泄露事件中,跨司法辖区或增加执法难度,并呼吁受害者及时上报相关地址以提升冻结效率。

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