Cryptocurrency Q&A How did Bitfinex hackers get caught?

How did Bitfinex hackers get caught?

JejuJoyfulHeartSoulMate JejuJoyfulHeartSoulMate Sat Sep 14 2024 | 7 answers 2130
Could you elaborate on the process of how the Bitfinex hackers were ultimately apprehended? Was it through forensic analysis of the blockchain, collaboration with law enforcement agencies, or perhaps a combination of both? I'm particularly curious about the investigative techniques employed and any unique challenges that had to be overcome in order to bring these perpetrators to justice. Additionally, did the hack serve as a catalyst for improved security measures within the cryptocurrency industry? How did Bitfinex hackers get caught?

7 answers

emma_anderson_scientist emma_anderson_scientist Mon Sep 16 2024
Among the data found was a detailed list of wallet addresses, each one linked to the illicit activity.

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QuasarStorm QuasarStorm Mon Sep 16 2024
The investigation into the cryptocurrency hack took a significant turn in January when authorities obtained a crucial search warrant.

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Silvia Silvia Mon Sep 16 2024
The warrant targeted a cloud storage account belonging to Lichtenstein, a key figure in the case.

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ShadowFox ShadowFox Mon Sep 16 2024
Upon accessing the account, investigators uncovered a trove of information related to the hack.

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Daniele Daniele Sun Sep 15 2024
Accompanying these addresses were their corresponding passwords, a significant breakthrough in the case.

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