按：2020年4月一个私人比特币矿池LuBian矿池突然横空出世，曾经一度成为比特币第六大矿池，但在2020年年底LuBian矿池又悄然消失，原因至今扑朔迷离。2025年8月3日Arkham发文披露LuBian矿池在2020年被盗超过12万枚BTC（现值145亿美元）。这也解释了这一BTC矿池为何突然在4年前突然出现又突然消失之谜。
LuBian曾是一个中国矿池，在中国和伊朗设有矿场。根据链上数据分析，LuBian 于 2020 年 12 月被盗 127,426 枚比特币，当时价值约 35 亿美元，如今价值已达约 145 亿美元。
LuBian和黑客双方至今都未公开承认这起攻击。
Arkham是首个披露该事件的机构。详细信息如下：
LuBian 是2020年全球最大的比特币矿池之一，截至 2020 年 5 月，其算力占比特币全网总算力的近 6%。
初步迹象显示，LuBian 于2020年12月28日首次遭遇攻击，被盗走超过 90% 的比特币。随后在 12 月 29 日，其在 Bitcoin Omni 协议上仍活跃的一个地址再次被盗，损失约 600 万美元的 BTC 和 USDT。
12 月 31 日，LuBian 将剩余资金转移至备用的恢复钱包。
每个黑客地址都收到了带有 OP_RETURN 消息的交易（如截图所示），其中LuBian请求黑客归还被盗资金。
为发送这些消息，LuBian发起了1516笔交易，共消耗了约1.4枚比特币。这表明这些消息很可能确实来自 LuBian 本人，而非其他通过暴力破解私钥的黑客伪装。
看起来 LuBian当时使用的私钥生成算法存在被暴力破解的风险，而这可能正是黑客所利用的漏洞。
目前，LuBian 仍保留有 11,886 枚比特币（当前价值约 13.5 亿美元）。
与此同时，黑客也仍持有被盗的比特币，其最后一次已知的链上操作是在 2024 年 7 月进行的钱包合并。
以转账时价值 35 亿美元的被盗资产计算，LuBian黑客事件是有史以来规模最大的一次加密货币盗窃案。
由于比特币自 2020 年以来价格大幅上涨，这批被盗资产当前市值已达 145 亿美元，使得 LuBian 黑客成为 Arkham 排名第 13 大的比特币持有者，超过了 Mt. Gox 黑客。
Arkham上追踪LuBian黑客地址：
https://intel.arkm.com/explorer/entity/lubian-hacker
Arkham上追踪LuBian矿池：
https://intel.arkm.com/explorer/entity/lubian-com
DeepSeek, a Chinese AI app, became the most downloaded app in the US, surpassing ChatGPT, but raised concerns over privacy and national security. Several countries, including the US, Italy, and Taiwan, swiftly banned the app due to fears of sensitive data being exposed to Chinese authorities.
AnaisMore US parents are shifting from traditional 529 college savings plans to Bitcoin, viewing it as a hedge against inflation and a long-term investment, despite its volatility. However, this raises concerns about missing out on the tax benefits offered by 529 plans. Could Bitcoin's appeal outweigh the advantages of conventional savings strategies?
CatherineAuthorities seized luxury items, including Louis Vuitton goods and a Mercedes Benz AMG A45, purchased with the proceeds of Ho Kai Xin's crimes, underscoring her misuse of stolen funds.
KikyoTrump Media launched Truth.Fi, a new platform focused on investing in cryptocurrencies and traditional assets. The platform is backed by a partnership with Charles Schwab for asset custody services.
WeatherlySoftBank and OpenAI formed a joint venture, SB OpenAI Japan, to bring AI services to Japanese businesses, with SoftBank committing $3 billion annually. SoftBank is also investing up to $25 billion in OpenAI and is involved in the $100 billion Stargate AI infrastructure project in the U.S.
Anais“I LOVE $TRUMP,” the US President posted, endorsing his Solana meme coin. Instead of a rally, the token plunged further, drawing criticism over his promotion.
CatherineCoinbase users have lost $150 million to social engineering scams, with some funds quickly laundered and made difficult to trace. Blockchain analyst ZachXBT has repeatedly criticised Coinbase for its failure to prevent these frauds and assist victims.
AnaisIndia is reassessing its stance on cryptocurrencies due to global shifts, with other countries like the U.S. becoming more crypto-friendly. This has prompted a delay in India's planned discussion paper on crypto, as differing opinions within the government and the Reserve Bank of India create uncertainty.
WeatherlyCoinbase’s Conor Grogan estimates Trump and his team made over $800 million from $TRUMP, moving $482 million in crypto to exchanges since 18 January. While unverified, the question lingers—will he keep the gains or share them with supporters?
CatherineAndean Medjedovic, 21, is accused of stealing $65 million from KyberSwap and Indexed Finance, facing wire fraud and hacking charges. The U.S. Department of Justice has labeled it one of the most complex cybercrimes, exploiting weaknesses in cryptocurrency platforms.
Kikyo