2025-12-28 01:44:06

The on-chain data analysis team recently made an interesting discovery: they tracked encrypted assets on the blockchain that were stolen during the famous password management tool vulnerability incident in 2022. The key point is that the flow of these funds revealed a clear chain of evidence—pointing to a Russian cybercrime organization involved in money laundering.

We all know hackers like to use mixing tools like CoinJoin to hide their identities, but this time, analysts used de-mixing techniques and continuity analysis of fund behavior to piece together the flow of funds, confirming that they all originated from the same attackers. Ultimately, this money flowed into a high-risk exchange.

What does this tell us? Although on-chain data appears anonymous, once someone truly puts in the effort to track, the clues in the funds can still be uncovered. This is a good case for anti-money laundering efforts and hacking investigations.

View Original

This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.

13 Likes

Reward
13
8
Repost
Share

Comment

0/400

HashRatePhilosopher

· 2025-12-30 20:38

Mixing can't even save you, haha --- That's why I never believe in true anonymity on the blockchain --- Wow, is de-mixing technology this awesome? --- Another hacker group uncovered, nice --- Are high-risk exchanges still allowing withdrawals for these people? --- Honestly, the blockchain isn't that mysterious; it just depends on who wants to spend time investigating --- The story of Russian hackers will never end --- If CoinJoin can't prevent it, what do we do in our daily lives? --- Blockchain transparency is ultimately a double-edged sword --- I just want to know when that exchange will be investigated --- Has the vulnerability in password management tools been unresolved for two years? --- With such powerful de-mixing technology, won't no one dare to use mixing services in the future?

View OriginalReply0

TestnetFreeloader

· 2025-12-29 23:27

Haha, these hackers still want to play hide and seek with CoinJoin, but they were still uncovered. Mixing tools can't save them; on-chain is just plain. No way, really? A Russian organization directly washing to an exchange? That's pretty bold. So don't be too naive; anonymous on-chain transactions will eventually be exposed. Now the anti-money laundering department has work to do.

View OriginalReply0

NotAFinancialAdvice

· 2025-12-28 14:21

Bro, this mixing technology is really amazing. Mixing coins can't really prevent professional teams from tracking them. CoinJoin can't save you either; in the end, you can't escape being exposed. On-chain transparency really makes hackers think twice; anonymity has been seriously overestimated. I told you, as long as you're willing to spend time, there's no truly vanished fund link. This case is awesome; it feels like the difficulty of money laundering has increased significantly. High-risk exchanges are now so easy to track, making hacking business increasingly difficult. But still, it's quite meaningful that this technology can catch bad actors.

View OriginalReply0

SilentObserver

· 2025-12-28 02:13

Uh, I just want to say, CoinJoin isn't that万能 either Mixing coins also can't escape the追踪by experts, on-chain is eternal Damn, this追踪能力is a bit outrageous, Russian hackers will also fall Privacy coins are the way to go, right? Mixing coins have long been破解套路 Really didn't expect to追踪so clearly, this exchange is doomed So on-chain isn't actually that匿名, I was wrong before CoinJoin: I'm just a摆设 Hacker says: It's not that I'm too bad, it's that the分析员are too猛 The exchange has fallen, this time it's really石锤 This is what blockchain should do, anti-money laundering relies on this trick

View OriginalReply0

PessimisticLayer

· 2025-12-28 02:03

Look, mixing coins is pointless; it was still uncovered by someone. This is the true value of on-chain detectives—solving cases indeed. No matter how advanced the coin mixing tools are, they can't escape detailed analysis. Interesting. Hackers should be worried; there is no absolute anonymity. This tracking ability is really powerful. Anti-money laundering teams have upgraded again.

View OriginalReply0

BuyTheTop

· 2025-12-28 02:00

Haha, now hackers must be panicking, thinking CoinJoin can save them, but it still got exposed. --- On the blockchain, there's no hiding at all. As long as you spend time tracking, everything can be uncovered. What a joke about anonymity. --- Again, it's Russia and money laundering. It seems like these cases are increasing more and more. --- Honestly, mixing tools don't seem that mysterious anymore. The key still depends on the analyst's skills. --- Finally, someone explained the story behind this money. I've been curious about where it went all along. --- So, on-chain analysis is really valuable. Being able to trace crimes of this scale is truly impressive. --- I just want to know why that high-risk exchange hasn't been investigated yet. Is it intentional or what? --- This is the real purpose of blockchain—preventing money laundering is more important than anything. --- It looks anonymous but is actually transparent to death. This paradox is really funny. --- The hackers have now been caught in a sheep-stealing scheme. Is de-mixing technology that powerful?

View OriginalReply0

PortfolioAlert

· 2025-12-28 01:52

Haha, mixing coins can't save you either; there are truly no secrets on the blockchain. --- That's why I never believe in complete anonymity; eventually, you'll be tracked down. --- Wow, is the de-mixing technology this powerful? Those hackers are really unlucky. --- What does this mean? Money still has to flow out eventually, and once it moves, it gets exposed. --- I was just saying CoinJoin isn't万能; everyone has their own expertise. --- Blockchain transparency is one thing, but it depends on whether someone really puts in the effort to analyze. --- These analysts are indeed strong; they can infer everything if they spend the time. --- That group in Russia isn't that great either; they can be easily uncovered. --- High-risk exchanges still dare to accept such orders; trouble is bound to happen sooner or later.

View OriginalReply0

RektHunter

· 2025-12-28 01:47

Haha, even CoinJoin can't stop people, eventually it still leaks out --- On-chain really isn't as anonymous as you think; a careful investigation reveals all --- This is proper on-chain detective work, much better than those junk analysis reports --- The group in Russia finally got caught with evidence, about time --- De-mixing technology is really impressive, mixing tools are useless --- The key is that someone has to put in the effort; otherwise, hackers would have disappeared long ago --- High-risk exchanges accepting this dirty money will eventually all go down together --- So don't believe too much in complete anonymity; details always speak for themselves --- The 2022 case still feels not thoroughly resolved; this time, there's finally a lead --- I just want to know why that exchange didn't do proper KYC, that’s so low-level

View OriginalReply0