2024年7月18日，印度交易所WazirX遭黑客攻击，其多签钱包被黑客控制转出总价值超过2.35亿美元的虚拟货币。
黑客通过0x6eedf92fb92dd68a270c3205e96dccc527728066地址发起攻击，将交易所热钱包0x27fd43babfbe83a81d14665b1a6fb8030a60c9b4中的资产转移到黑客地址0x04b21735e93fa3f8df70e2da89e6922616891a88中，然后又通过0x90ca792206ed7ee9bc9da0d0df981fc5619f91fd和0x35febc10112302e0d69f35f42cce85816f8745ca两个地址将不同的虚拟货币在去中心化交易所交易为ETH，转到地址0x361384e2761150170d349924a28d965f0dd3f092中。
图片一：WazirX黑客攻击及资金转移示意图，来源：search.ichainfo.com
据search.ichainfo.com统计，在此次攻击中涉及的虚拟货币达200种，截止到7月19日，其中有50种已经被黑客陆续转移并在去中心化交易所中兑换为ETH，包括：
Tether USD
Pepe
Gala
USDC
DENT
Render Token
OriginToken
Request
Contentos
Alchemy
SHIBA INU
Matic Token
FLOKI
Fantom Token
ChainLink Token
Fetch
Decentraland
SAND
HoloToken
1INCH Token
Uniswap
FTT
LoopringCoin V2
yearn.finance
Graph Token
UniLend Finance Token
Phala
BAT
JasmyCoin
ALICE
UMA Voting Token v1
Arbitrum
Spell Token
Reserve Rights
ApeCoin
Cream
Memecoin
Aave Token
Amp
Curve DAO Token
Immutable X
Beam
ZRX
COTI Token
Bluzelle
chiliZ
Axie Infinity Shard
Ankr Network
Biconomy Token
Quant
以Loopring（LRC）为例，黑客从交易所中获取的5640009代币全部被转移到0x90ca792206ed7ee9bc9da0d0df981fc5619f91fd地址中，进而通过该地址在Uniswap全部抛售。这也对市场造成了较大冲击。
图二：WazirX黑客抛售对LRC代币的影响，来源：tradingview
对于投资者来说，需要关注黑客地址中其他未转移的虚拟货币动向，其都有可能对市场造成较大影响，具体代币包括：
Gnosis
Chroma
CelerToken
Ooki Token
Frontier Token
Ethereum Push Notification Service
Cartesi Token
Reef.finance
OMG Network
Republic
Streamr
NKN
Civic
Alien Worlds Trilium
Loom Token
district0x
FunFair
IOSToken
Livepeer Token
Compound
VIB
Threshold Network Token
dYdX
SushiToken
WOO
Illuvium
TokenFi
AlphaToken
Dusk Network
Hifi Finance
Lever
Ethereum Name Service
RLC
SKALE
Storj
Maker
Worldcoin
Audius
QuarkChain Token
Blur
PYR Token
Synthetix Network Token
BandToken
StormX
SuperFarm
YFII.finance
TomoChain
Golem Network Token
SelfKey
Pundi X Token
Dexe
Kyber Network Crystal v2
DODO bird
STPT
Clover
Tellor Tributes
Bounce Token
AdEx
Lido DAO Token
IDEX Token
AVA
Beta Token
NucleusVision
WAXP Token
Omni Network
Orchid
QuickSwap
Ondo
Boba Token
BUSD
Perpetual
Pendle
StatusNetwork
Wrapped MIR Token
Radicle
PIXEL
Flux
Ethena
Mask Network
pNetwork Token
Automata
Origin Dollar Governance
bitsCrunch Token
SuperRare
Alchemix
Numeraire
Dalarnia
Aragon Network Token
Adventure Gold
API3
Paxos Gold
Chickencoin
EASY V2
BarnBridge Governance Token
Highstreet token
Balancer
PlayDapp
Measurable Data Token
Melon Token
PowerLedger
Aavegotchi GHST Token
ComboToken
ether.fi governance token
Bread
League of Kingdoms Arena
Open Custody Protocol
LQTY
Bancor
EnjinCoin
Voyager Token
Yield Guild Games Token
IoTeX Network
The Force Token
FARM Reward Token
Linear Token
Metis Token
Marlin POND
eesee
LayerZero
Mettalex
dego.finance
Big Time
Rupiah Token
Walton
Swipe
OnX.finance
ARPA Token
Mantle
Galxe
PLANET
Pepe 2.0
MultiVAC
XDoge
SAITABIT
Metal
Switch
GreenMetaverseToken
BABYTRUMP
Tokenize Emblem
Dejitaru Tsuka
SPACE ID
Injective Token
Wrapped Pepe
CocosTokenV2
CarryToken
Ocean Token
BOB
Smooth Love Potion
Lisk
ETH
文：Auguste
来源：How to Monitor On-Chain Transaction Activities via Telegram
