The United States Department of Justice has unsealed a federal indictment against a Canadian national, Andean Medjedovic, who is facing serious charges related to the theft of $65 million in cryptocurrency. The allegations suggest that Medjedovic exploited security vulnerabilities in KyberSwap and Indexed Finance from 2021 to 2023. Despite being sought by law enforcement, Medjedovic remains at large after evading capture.
Các cáo buộc đối với Medjedovic
Medjedovic has been charged with wire fraud, unauthorized damage to a protected computer, money laundering, and extortion. Prosecutors allege that he manipulated smart contracts to steal funds through false price manipulation, significantly harming many investors’ digital assets. It is believed that he laundered the stolen money using crypto mixers and created fraudulent accounts to obscure the source of the funds.
Hợp tác và điều tra
As part of his criminal activities, Medjedovic collaborated with others to disguise the origins of the stolen funds using fake identities. Dutch authorities, in conjunction with the FBI, IRS, SEC, and Homeland Security, are investigating the case. Documents reveal that a family member assisted Medjedovic in laundering the stolen money.
Medjedovic đã khai thác KyberSwap với 49 triệu đô la
In November 2023, a significant breach occurred on KyberSwap, leading to hackers draining $49 million from protocol pools. Investigators claim that Medjedovic borrowed large amounts of tokens to execute his deception against smart contract automation. This allowed him to withdraw funds under manipulated conditions, resulting in substantial losses for liquidity providers.
Following the breach, court documents indicate that Medjedovic attempted to blackmail KyberSwap administrators, offering to return half of the stolen funds in exchange for control over the platform and its decentralized autonomous organization. Authorities believe that the stolen funds were used to coerce compliance from the platform’s operators.
KyberSwap has initiated a compensation program for affected users, starting on February 1, 2024. By February 3, 2025, 1,371 users had received reimbursements. However, the breach has led to a significant reduction in KyberSwap’s workforce due to financial difficulties.
Cuộc tấn công vào Indexed Finance dẫn đến thiệt hại 16 triệu đô la
Medjedovic is also accused of orchestrating an attack on Indexed Finance in 2021, resulting in losses of $16 million. This exploit targeted two decentralized indexes during their rebalancing phase. Prosecutors allege that he manipulated the process, allowing him to withdraw funds at inflated valuations.
The attack severely impacted Indexed Finance’s liquidity and investor confidence. Similar to the KyberSwap breach, Medjedovic allegedly exploited weaknesses in automated smart contracts. Despite recovery efforts, the platform has not regained its previous total value locked.
Authorities assert that Medjedovic concealed his identity during and after the Indexed Finance hack, using multiple crypto wallets, swaps, and mixers to obscure the movement of stolen funds. The community remains cautious about potential future attacks.
Rửa tiền và sử dụng crypto mixers
The indictment details how Medjedovic laundered stolen funds through swaps, bridging transactions, and crypto mixers. Prosecutors allege that he conspired with others to open accounts at various exchanges using false identities. These actions were intended to complicate the tracing of illicit funds.
Investigators believe that Medjedovic moved funds across multiple blockchain networks to evade detection. Law enforcement agencies are collaborating with financial crime units to track the movement of stolen assets, but much of the stolen cryptocurrency remains unrecovered.
In court documents, a relative of Medjedovic is identified as an accomplice in the money laundering scheme, allegedly assisting him in converting stolen funds into different assets. Investigations continue to determine if additional individuals facilitated these financial transactions.
Nỗ lực quốc tế để bắt giữ Medjedovic
The FBI, Department of Homeland Security, SEC, and IRS are working with Dutch authorities to locate Medjedovic. The Dutch Public Prosecution Service and Cybercrime Unit are supporting the ongoing investigation. International cooperation is crucial for finding and apprehending the suspect.
With four significant charges against him, Medjedovic faces a potential prison sentence of 30 years, while a fifth charge carries a maximum of 10 years. Prosecutors assert that his actions have caused substantial damage to investors and cryptocurrency platform operations. Authorities are seeking public assistance in providing information about Medjedovic’s whereabouts.
The ongoing criminal investigation has yet to detain Medjedovic, who continues to evade detection. Law enforcement is monitoring cryptocurrency transactions to identify any suspicious movements of stolen funds. This case highlights the increasing complexity of addressing cybercrimes in decentralized finance platforms.
Kết luận
The indictment against Andean Medjedovic underscores the security vulnerabilities within decentralized finance systems. He is charged with leading attacks against KyberSwap and Indexed Finance, resulting in significant financial losses. Search operations for Medjedovic are ongoing as the targeted platforms strive to restore their services.
While KyberSwap has begun compensating affected users, its future financial stability remains uncertain. The 2021 security breach has severely impacted Indexed Finance’s ability to regain investor trust. Law enforcement prioritizes tracking the fugitive and pursuing his arrest.
Các câu hỏi thường gặp
Andean Medjedovic là ai?
Andean Medjedovic là một công dân Canada bị cáo buộc đã đánh cắp 65 triệu đô la tiền điện tử bằng cách khai thác các lỗ hổng trong KyberSwap và Indexed Finance.
Các cáo buộc đối với Medjedovic là gì?
Ông đối mặt với các cáo buộc về lừa đảo qua điện thoại, gây thiệt hại trái phép cho máy tính được bảo vệ, rửa tiền và tống tiền.
Medjedovic bị cáo buộc đã đánh cắp bao nhiêu từ KyberSwap?
Ông bị cáo buộc đã đánh cắp khoảng 49 triệu đô la từ KyberSwap vào tháng 11 năm 2023.
Tác động của cuộc tấn công vào KyberSwap là gì?
Cuộc tấn công đã làm cạn kiệt các quỹ thanh khoản, buộc KyberSwap phải bồi thường cho người dùng và cắt giảm một nửa lực lượng lao động.
Cuộc tấn công vào Indexed Finance là gì?
Vào năm 2021, Medjedovic bị cáo buộc đã thao túng quá trình tái cân bằng của các chỉ số phi tập trung của Indexed Finance, đánh cắp 16 triệu đô la.
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