2 Security Evan Tangeman因为为加密盗窃团伙洗钱350万美元认罪，该团伙2023至2025年间通过社会工程、钓鱼和盗窃手段盗取4,100枚比特币（2.63亿至3.71亿美元）。
加利福尼亚州22岁居民Evan Tangeman承认为一个名为“社会工程企业（SE Enterprise）”的高级加密货币盗窃团伙洗钱350万美元。该团伙于2023年10月至2025年5月期间活跃，利用社会工程手段、网络钓鱼和实地盗窃等方式，盗取了约4,100枚比特币（当时价值2.63亿美元，现价值3.71亿美元）。成员通过网络游戏平台、入侵数据库、冒充交易所客服等方式锁定目标，并诱骗受害者泄露钱包凭证。被盗资金通过隐私币和现金兑换渠道洗白，随后用于购买奢侈品、租赁和服务。Tangeman是该案第九位认罪的被告，案件依据RICO法案起诉，受害者遍及全美，其中一起重大盗窃案涉及华盛顿特区居民。此案凸显了加密犯罪的日益复杂化及数字资产领域持续存在的风险。Tangeman将于2026年4月宣判。
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22-year-old pleads guilty to money laundering for $263 million crypto syndicate
