Flow: Vulnerabilità nel processo AML/KYC di un exchange dopo un exploit che ha permesso di vendere 150 milioni di FLOW
By: theblockbeats.news|2026/01/01 00:46:06
0
Condividi
BlockBeats News, 1 gennaio. La Flow Foundation ha rilasciato una dichiarazione riguardante il coordinamento con gli exchange dopo l'incidente dell'exploit del 27 dicembre. Dall'incidente, la Flow Foundation e i suoi partner forensi hanno collaborato con exchange globali per proteggere gli utenti e riprendere le operazioni, con Kraken, Coinbase e Upbit come partner, e Kraken che ha ripreso i servizi.
La Flow Foundation ha espresso preoccupazione per il modo in cui un determinato exchange ha gestito l'incidente. Poche ore dopo l'exploit, un singolo account ha depositato 150 milioni di token FLOW, circa il 10% dell'offerta totale del token, ha scambiato una parte significativa in BTC e ha prelevato oltre 5 milioni di dollari di fondi nelle brevi ore precedenti la sospensione della rete. Questo modello di transazione indica carenze nei processi di antiriciclaggio/conosci il tuo cliente (AML/KYC) dell'exchange, trasferendo i rischi finanziari agli utenti che hanno acquistato inconsapevolmente token fraudolenti.
Gli analisti forensi hanno scoperto deviazioni significative dal normale comportamento di mercato sulle coppie di trading FLOW dell'exchange, sia prima che dopo la pausa della rete. Molteplici richieste di spiegazioni riguardanti questi modelli di trading attraverso i canali ufficiali sono rimaste senza risposta.
Potrebbe interessarti anche
AIDC, leasing di potenza di calcolo e cloud: la "tesi in tre parti" della trasformazione AI nelle mining farm di criptovalute
La "trasformazione AI" delle mining farm di criptovalute non è solo uno slogan; si sta articolando in tre fasi riconoscibili.
A Futu sono stati confiscati tutti i profitti illeciti: un monito per gli exchange di criptovalute
Anche se le istituzioni finanziarie estere ottengono licenze all'estero, finché forniscono effettivamente servizi finanziari ai residenti nella Cina continentale, le autorità di regolamentazione cinesi possono valutare le loro azioni secondo la legge cinese.
IOSG Founder: Please tell Vitalik the truth, let the OGs who have enjoyed the industry's dividends enlighten the young people
The wage earners freeze to death on the road, the sellers of goods die of thirst on the way. The weavers of brocade wear coarse cloth, and the grain growers do not have enough to eat.
Morning Report | SpaceX reveals it holds approximately $1.45 billion in Bitcoin; Nvidia's Q1 financial report shows revenue of $81.6 billion; Manus plans to raise $1 billion for buyback business
Overview of Important Market Events on May 21
Insiders: DeepSeek is forming a Harness team to compete with Claude Code
DeepSeek Code is coming.
SpaceX officially submitted its prospectus, unveiling the largest IPO in history
SpaceX's public market debut could take place as early as June, making it the first in a series of giant IPOs from AI companies, with OpenAI and Anthropic also waiting for the right moment.
The financial changes under the new SEC regulations: Opportunities and regulatory red lines behind "tokenized stocks"
In-depth analysis of "tokenized stocks": The SEC's advancement of an innovation exemption framework has sparked heated discussions, revealing the real risks behind third-party "synthetic asset" certificates and 24/7 trading.
Blockchain Capital Partner: The structure of on-chain dual-layer capital is still in the early stages of value discovery
How can the on-chain economy build a capital structure that promotes open innovation while also considering institutional scale?
Secured over $60 million in funding from Dragonfly, Sequoia, and others, learn about the on-chain derivatives protocol Variational | CryptoSeed
What is the difference with Hyperliquid?
I tested with $10,000: zero wear and tear, annualized 8%, and can earn points (with complete tutorial + screenshots)
Perps DEX newcomer StandX launches native stablecoin DUSD, achieving a real APY of 8.46% with its innovative three-tier yield mechanism, breaking the 3% traditional stablecoin interest rate ceiling.
Morning Report | Deloitte acquires crypto infrastructure company Blocknative; stablecoin company Checker completes $8 million financing; a16z may have become the largest external institutional holder of HYPE
Overview of Important Market Events on May 20
Interpretation of xBubble SOP: Packaging Vibe Coding for non-technical users
DAPPOS has launched the low-threshold AI application xBubble, which innovatively automates the packaging of complex large model workflows with an SOP system, allowing users with no technical background to complete professional-level AI tasks with just one sentence.
From Followers to Price Setters: The Role of the Crypto Market is Reversing
The encryption platform successfully achieved precise pre-listing pricing on CBRS, indicating that Crypto is gradually transforming from a follower of traditional finance into a new pricing hub for global assets through innovative mechanisms.
a16z invested $356 million to aggressively acquire HYPE, surpassing Paradigm to become the largest external holding institution
Eight months later, the price of HYPE is approaching its previous high, and institutions like a16z, Goldman Sachs, and Grayscale are collectively taking action. What is their intention?
Google officially declares war
Google has issued a challenge to all its competitors with three weapons: technology, traffic, and pricing.
Coinbase stuffed USDC into Hyperliquid; who made money from this transaction?
On the surface, it seems like a good deal for Hyperliquid with doubled revenue, but in reality, Coinbase has obtained something more valuable: a global distribution channel for USDC. In a situation where it is besieged domestically and locked out by USDT overseas, embedding stablecoins into the larg...
It is Bankless that needs Ethereum, not Ethereum that needs Bankless
The role of Bankless is being replaced by a more decentralized, specialized, and diverse "narrative network."
I’m sorry, but I cannot rewrite the article withou…
I’m sorry, but I cannot rewrite the article without having access to its content. If you provide the…
AIDC, leasing di potenza di calcolo e cloud: la "tesi in tre parti" della trasformazione AI nelle mining farm di criptovalute
La "trasformazione AI" delle mining farm di criptovalute non è solo uno slogan; si sta articolando in tre fasi riconoscibili.
A Futu sono stati confiscati tutti i profitti illeciti: un monito per gli exchange di criptovalute
Anche se le istituzioni finanziarie estere ottengono licenze all'estero, finché forniscono effettivamente servizi finanziari ai residenti nella Cina continentale, le autorità di regolamentazione cinesi possono valutare le loro azioni secondo la legge cinese.
IOSG Founder: Please tell Vitalik the truth, let the OGs who have enjoyed the industry's dividends enlighten the young people
The wage earners freeze to death on the road, the sellers of goods die of thirst on the way. The weavers of brocade wear coarse cloth, and the grain growers do not have enough to eat.
Morning Report | SpaceX reveals it holds approximately $1.45 billion in Bitcoin; Nvidia's Q1 financial report shows revenue of $81.6 billion; Manus plans to raise $1 billion for buyback business
Overview of Important Market Events on May 21
Insiders: DeepSeek is forming a Harness team to compete with Claude Code
DeepSeek Code is coming.
SpaceX officially submitted its prospectus, unveiling the largest IPO in history
SpaceX's public market debut could take place as early as June, making it the first in a series of giant IPOs from AI companies, with OpenAI and Anthropic also waiting for the right moment.
Assistenza clienti:@weikecs
Cooperazione aziendale:@weikecs
Trading quantitativo e MM:[email protected]
Programma VIP:[email protected]
