Hunting the $477,000,000 FTX Hacker

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Xiaoxiao
Chinese(Simplified)
Professionals
Professional Academic
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Summary
在2022年11月,Robert Powell及其同伙通过社交工程和SIM卡交换,成功盗取了FTX交易所近4.77亿美元的加密货币。Powell利用假身份在苹果商店实施SIM交换,获得了FTX员工的账户访问权限,随后迅速转移资金。尽管他在窃取过程中遭遇了资金流失和费用问题,但最终仍成功洗钱并隐藏了大部分资金。随着调查的深入,FBI逐渐发现了Powell与系列犯罪的联系,并最终逮捕了他及其同伙,揭露了这一复杂的网络犯罪。
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