Los fondos robados de KelpDAO han entrado en la fase de lavado, con algunos fondos siendo transferidos a la red de Bitcoin a través de THORChain, utilizando más de 400 direcciones
By: rootdata|2026/04/22 08:52:36
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Según el analista de cadena Specter (@SpecterAnalyst), el grupo de hackers norcoreano TraderTraitor comenzó a lavar los fondos robados de KelpDAO esta mañana, hora de Beijing, solo tres horas después de que el Consejo de Arbitrum congelara 30.7 ETH (aproximadamente $71 millones).
Los atacantes dividieron los fondos restantes en tres billeteras, que contienen aproximadamente 25,000 ETH (alrededor de $57.6 millones), 25,700 ETH (alrededor de $59.2 millones) y 25,000 ETH (alrededor de $57.9 millones), con la tercera billetera comenzando inmediatamente el proceso de lavado, actualmente conteniendo alrededor de 3,800 ETH (aproximadamente $8 millones). Los fondos están siendo principalmente transferidos a la red de Bitcoin a través de THORChain, con aproximadamente el 99% de los fondos fluyendo a través de este protocolo, lo que provocó que el volumen de comercio de THORChain se disparara a $211 millones ese día, más de diez veces su promedio de 30 días, generando aproximadamente $189,000 en comisiones.
Durante este proceso de lavado, los fondos también se mezclaron con ingresos ilícitos de los incidentes de hackeo de BTC Turk (2025) y Bybit (2025), con fondos relacionados actualmente rastreados en la red de Bitcoin que totalizan aproximadamente 442 BTC (alrededor de $33 millones), y todo el proceso de lavado ha utilizado más de 400 direcciones.
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