Kraken Restricts Accounts Linked to Suspected $133M EU Theft

2026 11 04 09 kraken restricts accounts suspected 133m eu crypto theft 1200x630 v2

Kraken ຈຳກັດບັນຊີ ທີ່ເຊື່ອມໂຍງກັບການລັກທີ່ສົງໃສ 133 ລ້ານໂດລາ ໃນ EU

ບັນຊີທີ່ກ່ຽວພັນກັບການລັກຄຣິບໂຕທີ່ສົງໃສ ມູນຄ່າຫລາຍກວ່າ 133 ລ້ານໂດລາ ຈາກອົງກອນໜຶ່ງໃນສະຫະພາບເອີຣົບ (EU) ທີ່ຍັງບໍ່ຖືກເປີດເຜີຍຊື່ ໄດ້ຖືກ Kraken ຈຳກັດ, ແລະ Kraken ກຳລັງໃຫ້ການຮ່ວມມືກັບເຈົ້າໜ້າທີ່ບັງຄັບໃຊ້ກົດໝາຍ, ອີງຕາມ Cointelegraph ວັນທີ 3 ພະຈິກ. Kraken ກ່າວວ່າ “ເຫດການນີ້ບໍ່ໄດ້ເກີດຂຶ້ນເທິງແພລັດຟອມ Kraken” ແລະ ກຳລັງສືບສວນລາຍງານທີ່ວ່າ ຊັບສິນບາງສ່ວນ ຖືກຍ້າຍຜ່ານບັນຊີໃນແພລັດຟອມຂອງຕົນໃນພາຍຫລັງ. Kraken ລະບຸວ່າ ລະບົບຄວາມປອດໄພຂອງຕົນບໍ່ຖືກເຈາະ, ບໍ່ມີບັນຊີລູກຄ້າຖືກລັກເຂົ້າ ແລະ ບໍ່ມີຄວາມສ່ຽງຕໍ່ເນື່ອງຕໍ່ລູກຄ້າ.

ນັກສືບສວນ on-chain ZachXBT ໄດ້ປັບການຄາດຄະເນຄວາມເສຍຫາຍທີ່ສົງໃສ ຂຶ້ນເປັນຫລາຍກວ່າ 133 ລ້ານໂດລາ ໃນວັນທີ 3 ພະຈິກ ຈາກ 106 ລ້ານໂດລາ ໃນມື້ກ່ອນ ຫລັງພົບການຖອນຈາກຕະຫລາດແລກປ່ຽນແບບລວມສູນ ອີກ 27 ລ້ານໂດລາ, ອີງຕາມ Cointelegraph. ອີງຕາມບໍລິສັດຂໍ້ມູນ Bitquery, ເງິນທີ່ເຊື່ອວ່າຖືກລັກ ໄດ້ຖືກເອົາອອກຜ່ານບັນຊີທີ່ Kraken, Crypto.com ແລະ OKX, ແລະ stablecoin (ຫລຽນຄຣິບໂຕທີ່ຜູກມູນຄ່າກັບເງິນສະກຸນຫລັກ ເຊັ່ນ ໂດລາ) ມູນຄ່າ 62.98 ລ້ານໂດລາ ຖືກແລກເປັນ 27,553 ETH ພາຍໃນປະມານ 4 ຊົ່ວໂມງ.

Crypto.com ລະບຸວ່າ ໄດ້ດຳເນີນການສະກັດກັ້ນ ບໍ່ໃຫ້ເງິນທີ່ກ່ຽວຂ້ອງກັບເຫດການນີ້ ເຄື່ອນຍ້າຍຜ່ານແພລັດຟອມຂອງຕົນ, ແລະ OKX ລະບຸວ່າ ກຳລັງກວດສອບເລື່ອງນີ້, ອີງຕາມ Cointelegraph. ຮອດເວລາ 13:47 UTC ວັນທີ 2 ພະຈິກ (20:47 ຕາມເວລາວຽງຈັນ), ຍັງມີປະມານ 78.3 ລ້ານໂດລາ ຢູ່ໃນກະເປົາທີ່ເຊື່ອມໂຍງກັບຜູ້ໂຈມຕີທີ່ສົງໃສ ແລະ 30.5 ລ້ານໂດລາ ໄດ້ຖືກຍ້າຍອອກຈາກທີ່ຢູ່ທີ່ຕິດຕາມ, ອີງຕາມ Bitquery; Tether ໄດ້ອາຍັດ USDT ໄວ້ 1.1 ລ້ານໂດລາ. ZachXBT ກ່າວວ່າ ສົມມຸດຕິຖານຂອງລາວ ແມ່ນສະຖາບັນການເງິນຂະໜາດໃຫຍ່ແຫ່ງໜຶ່ງໃນເອີຣົບຕາເວັນຕົກ ຖືກໂຈມຕີ ແລະ ເຫດການກຳລັງຖືກປົກປິດ. ຕົວຕົນຂອງຜູ້ເສຍຫາຍ ແລະ ຂໍ້ກ່າວຫາເລື່ອງການປົກປິດ ຍັງບໍ່ທັນໄດ້ຮັບການຢືນຢັນ.

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ເງິນຄຣິບໂຕ ບໍ່ແມ່ນເງິນ ແລະ ບໍ່ແມ່ນເຄື່ອງມືຊຳລະທີ່ຖືກຕ້ອງຕາມກົດໝາຍ ຂອງ ສປປ ລາວ (ແຈ້ງການ ທະນາຄານແຫ່ງ ສປປ ລາວ ເລກທີ 156/ຫກ, ລົງວັນທີ 11 ສິງຫາ 2021).

Accounts connected to the suspected theft of more than $133 million in crypto from a European Union organisation that has not been named have been restricted by Kraken, which is cooperating with law enforcement, Cointelegraph reported on 3 November. “This incident did not originate on the Kraken platform,” Kraken said, adding that it is investigating reports that some of the assets were later moved through accounts on its platform. Kraken said its security systems were not compromised, no customer accounts were taken over and there is no ongoing risk to its customers.

On-chain investigator ZachXBT raised his estimate of the suspected losses to more than $133 million on 3 November, from $106 million the day before, after finding another $27 million in withdrawals from centralised exchanges, according to Cointelegraph. According to data firm Bitquery, the funds believed stolen were taken out through accounts at Kraken, Crypto.com and OKX, and $62.98 million worth of stablecoins was swapped for 27,553 ETH in roughly four hours.

Crypto.com said it had taken action to block funds associated with the incident from moving through its platform, and OKX said it was looking into the matter, Cointelegraph reported. As of 13:47 UTC on 2 November (20:47 Vientiane time), about $78.3 million remained in wallets linked to the suspected attacker and $30.5 million had moved out of the tracked addresses, according to Bitquery; Tether had frozen $1.1 million in USDT. ZachXBT said his working theory is that a large Western European financial institution was exploited and the incident is being covered up. The victim’s identity and the cover-up claim remain unverified.

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Cryptocurrency is not money and is not a lawful means of payment in the Lao PDR (Bank of the Lao PDR Notice No. 156/ຫກ, 11 August 2021).

Source: Cointelegraph – https://cointelegraph.com/news/zachxbt-eu-crypto-theft-133m-alleged-cover-up

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