{"id":5711,"date":"2024-11-15T11:00:37","date_gmt":"2024-11-15T11:00:37","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=5711"},"modified":"2024-11-14T19:53:49","modified_gmt":"2024-11-14T19:53:49","slug":"policia-de-india-detiene-a-sospechoso-por-hackeo-a-la-exchange-de-criptomonedas-wazirx","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/policia-de-india-detiene-a-sospechoso-por-hackeo-a-la-exchange-de-criptomonedas-wazirx\/","title":{"rendered":"Polic\u00eda de India detiene a sospechoso por hackeo a la exchange de criptomonedas WazirX"},"content":{"rendered":"<p>La polic\u00eda de la India arrest\u00f3 a un sospechoso acusado de hackear WazirX, una exchange de criptomonedas, hace aproximadamente cuatro meses. El incidente result\u00f3 en una p\u00e9rdida superior a 230 millones de d\u00f3lares (aproximadamente 215 millones de euros) en criptomonedas, lo que llev\u00f3 a las autoridades a intensificar las investigaciones sobre el robo, que involucr\u00f3 la invasi\u00f3n de las carteras digitales de la plataforma.<\/p>\n<p>Seg\u00fan fuentes locales, el sospechoso, identificado como SK Masud Alam, fue detenido en el distrito de East Midnapore, en Bengala Occidental. Alam habr\u00eda creado una cuenta en WazirX utilizando el seud\u00f3nimo \u00abSouvik Mondal\u00bb. Posteriormente, habr\u00eda vendido esa cuenta a un c\u00f3mplice, identificado como M. Hassan, mediante transacciones realizadas en Telegram.<\/p>\n<p>Las investigaciones de la divisi\u00f3n de Operaciones Estrat\u00e9gicas y Fusi\u00f3n de Inteligencia (IFSO) de la polic\u00eda de Delhi indican que el c\u00f3mplice de Alam utiliz\u00f3 esta cuenta para iniciar el ataque, dirigi\u00e9ndose a los sistemas de almacenamiento de criptomonedas de la exchange, que tiene su sede en Mumbai.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/la-cripto-queen-esta-viva-y-escondida-en-sudafrica-revela-un-reportaje\/\">La \u2018Cripto Queen\u2019 est\u00e1 viva y escondida en Sud\u00e1frica, revela un reportaje<\/a><\/li>\n<\/ul>\n<h2>Ataque a la exchange WazirX<\/h2>\n<p>Durante el ataque, los criminales comprometieron inicialmente la \u00abhot wallet\u00bb (cartera caliente) de la plataforma, que est\u00e1 conectada a Internet y se utiliza para transacciones m\u00e1s frecuentes. Luego intentaron hackear la \u00abcold wallet\u00bb (cartera fr\u00eda), almacenada offline, lo que la hace m\u00e1s segura.<\/p>\n<p>Para rastrear el flujo de las transacciones involucradas en el robo, las autoridades incautaron tres port\u00e1tiles de los firmantes de las carteras de m\u00faltiples firmas (multi-sig) de WazirX, con el objetivo de identificar posibles puntos de explotaci\u00f3n o fallos de seguridad.<\/p>\n<p>La investigaci\u00f3n encontr\u00f3 obst\u00e1culos, especialmente con Liminal Custody, la empresa responsable de la seguridad de las carteras de WazirX. Seg\u00fan informaci\u00f3n filtrada por la prensa india, Liminal no habr\u00eda cooperado plenamente, negando acceso a informaci\u00f3n esencial para la investigaci\u00f3n.<\/p>\n<p>Esta postura levant\u00f3 sospechas sobre los protocolos de seguridad y la transparencia operativa de la custodia, que ahora podr\u00eda ser objeto de un escrutinio m\u00e1s riguroso.<\/p>\n<h2>Investigaci\u00f3n<\/h2>\n<p>A diferencia de Liminal, WazirX colabor\u00f3 activamente con las autoridades, proporcionando datos relevantes como informaci\u00f3n de \u00abknow-your-customer\u00bb (KYC) y registros detallados de las transacciones. Estos datos fueron fundamentales para que la polic\u00eda pudiera reconstruir el escenario del ataque y rastrear los movimientos de los sospechosos.<\/p>\n<p>Adem\u00e1s de las investigaciones policiales, WazirX contrat\u00f3 a expertos en an\u00e1lisis forense de blockchain para identificar a los autores del hackeo. Entre las teor\u00edas que se manejan, algunos analistas sugieren que el ataque podr\u00eda haber sido llevado a cabo por hackers norcoreanos.<\/p>\n<p>Elliptic, una empresa especializada en diagn\u00f3stico on-chain, se\u00f1al\u00f3 que el modus operandi y los patrones observados en el ataque coinciden con t\u00e9cnicas com\u00fanmente asociadas a grupos norcoreanos. Investigadores de criptomonedas reconocidos, como ZachXBT, tambi\u00e9n se han pronunciado al respecto.<\/p>\n<p>ZachXBT sugiri\u00f3 que el ataque podr\u00eda tener \u00ablas marcas potenciales de un ataque del Lazarus Group\u00bb, un grupo de hackers vinculado al gobierno de Corea del Norte, que ha sido responsable del robo de m\u00e1s de 3.000 millones de d\u00f3lares (aproximadamente 2.800 millones de euros) de la industria de criptomonedas en los \u00faltimos a\u00f1os, incluido el robo de 600 millones de d\u00f3lares (unos 560 millones de euros) de Ronin Bridge.<\/p>\n<p>La investigaci\u00f3n sigue en curso, con las autoridades buscando m\u00e1s pruebas para consolidar el caso.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/trump-designa-congresista-pro-cripto-como-nuevo-fiscal-general-de-ee-uu\/\">Trump designa congresista pro-cripto como nuevo Fiscal General de EE. UU.<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>La polic\u00eda de la India arrest\u00f3 a un sospechoso acusado de hackear WazirX, una exchange de criptomonedas, hace aproximadamente cuatro meses. El incidente result\u00f3 en una p\u00e9rdida superior a 230 millones de d\u00f3lares (aproximadamente 215 millones de euros) en criptomonedas, lo que llev\u00f3 a las autoridades a intensificar las investigaciones sobre el robo, que involucr\u00f3 [&hellip;]<\/p>\n","protected":false},"author":87,"featured_media":5712,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center 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