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[20140819]日本东京比特币安全顾问公司争取Mt.Gox的调查权
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Topic: [20140819]日本东京比特币安全顾问公司争取Mt.Gox的调查权 (Read 742 times)
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[20140819]日本东京比特币安全顾问公司争取Mt.Gox的调查权
August 19, 2014, 11:19:36 AM
#1
昨日,一家位于日本东京的比特币安全顾问公司称“在过去的几个月里”一直在积极调查Mit Gox丢失的85万比特币。公司认为官方记录能够揭露这个不幸的交易平台的真实境况。
公司名为Wiz Technologies,自称一直在“非正式、独立”地分析不完全数据库里Mt Gox的历史交易数据,这些数据来源于不同的社会人士和其他可利用的资源。
Wiz公司创始人兼首席黑客官J.Maurice在采访中表示,他的团队想将初步发现交给Mt Gox破产委托人Nobuaki Kobayashi,希望获得调查这个案件的官方授权。
他说:“我们是东京唯一一家比特币安全顾问公司,因此我们才是唯一有资格调查这类案件的机构。我们有合适的位置、专业的人员和高超的技术。”
需要更多资料
尽管Wiz花了几个月的时间分析非官方数据库里Mt Gox的交易ticker tape(行情自动显示器用的纸带),他们还是需要获得完整的官方数据库,而目前只有Kobayshi团队和东京市警局有权利查看数据。
数据库包含了客户的个人身份信息和比特币地址,Wiz能够用它将已有信息与实际比特币区块链核对,从而很可能揭露更多丢失的85万个比特币的实际情况。
Wiz的非官方交易数据库由这几部分组成:平台关闭之后泄露的交易数据;2011年平台被黑时泄露的真实姓名和账户ID信息;不知名的第三方网站记录的交易数据,还有团队从互联网中继聊天(IRC)搜集的零散数据等等。Maourice补充到:“后期还会有更大的内幕揭露出来,现在只是一个开始。”
比特币安全顾问公司
Maourice从去年五月开始变得有名,当时他在帮助Roger Ver抵御黑客攻击时发挥了关键作用。Wiz Technology的团队里还有首席工程师Kim Nilsson,他主管这个案件的技术调查工作,还有律师Daniel Kelman负责处理合规事务,他一直代表着Gox案件的债权人。
Maurice认为尽管东京的侦探拥有官方数据库,也一直在各自调查该案件,但会因缺乏比特币相关知识和经验而影响进度。
Wiz已经掌握了Mt Gox的几个真实信息,以及最大的比特币偷窃是如何发生的,但所有这些发现都需要获得官方记录后进行确认。
Maourice强调说Wiz不会向Mt Gox债权人收取任何费用,而是会寻求外部赞助来支持正式调查。
交易机器人Willy和Markus
日本黑客“nanashi”曾在Gox首席执行官Mark Karpeles的首页上公布了2013年11月以前的交易数据,这是有史以来最全面的历史交易记录。
根据这份数据,另一名匿名研究者写了一份有名的报告, 名为Willy Report。这份报告揭露了Mt Gox里两次不寻常的交易活动,他将这两次活动称为“Markus”和“Willy”。
从2013年二月到九月,Markus以离奇的价格进行不定期交易,直到平台关闭。几小时之后就创造了“Willy”账户。Willy的行为不那么引人注意,但还是有规律可循,看似是一个交易机器人,或者说是交易算法,特点是以市场价格进行设定的随机数额的交易。它会每间隔几分钟定期交易。
真相已经大白
Maurice称这篇报告揭露的Gox被黑的信息早已公之于众,而由于过程比较复杂,技术也比较晦涩,因而很少人会完整阅读报告,或是明白里面真实的含义。
他说创建两个异常账户的人很可能与丢失的85万个比特币相关。黑客能够进入Gox的内部系统,也能够侵入数据库,创建新账户和设置“里面的钱不存在”的虚假余额。
根据泄露的数据显示,Markus和Willy账户在2013年11月之前已“买进”了几千个比特币。
Wiz需要查看完整记录以判断两个账户关闭后那些比特币的踪迹。是不是后来被取走了,如果是的话又流向了哪里,这些都有待确定。任何官方调查的第一步都要揭露这些基本的事实。
最后Maourice总结到:“我们能够看到Gox系统里发生过的任何一次交易,但交易完成后我们就无法看到比特币的走向了。”
翻译:
Lucia@COINIF.COM
原文:
http://www.coindesk.com/security-firm-claims-new-leads-search-missing-mt-gox-bitcoin/
来源:
http://www.coinif.com/?p=34613
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