US government-linked crypto wallets hacked, losing $20 million

On October 24, 2024, something shocking happened: a crypto wallet belonging to the US government was hacked, and $20 million worth of cryptocurrency was stolen. These stolen funds were quickly moved to a new wallet, where the thief started swapping and hiding the money. The strange movements of the stolen crypto raised a lot of questions because the hacked wallet was connected to Bitfinex, a well-known exchange that had been hacked in the past. This new theft has worried many people, showing that even the government’s digital wallets are not fully secure.


What Happened During the Hack?

The story began with some funds being transferred from Aave, a popular crypto-lending platform, to a Bitfinex hack wallet. This Bitfinex wallet has been under US government control since 2022 after being seized from two criminals involved in a huge 2016 hack. But now, someone moved $20 million from that wallet to a new address.

The new address was linked to DEX traders—people who use decentralized exchanges. Even more confusing, the wallet was funded by a user who made a swap through MetaMask, a crypto wallet popular with regular users. It looked very suspicious because the transfers happened fast and didn’t follow the usual steps the US government takes when moving money.


What is Strange About This Hack?

Experts realized this transfer was unauthorized (illegal). The hackers mixed and swapped the stolen funds into other wallets connected to shady activities. Arkham Intelligence, a company that tracks blockchain movements, monitored these transactions and said it was definitely an exploit—a type of hack where someone takes advantage of weaknesses in a system.

What made this hack even stranger was the US government’s use of Aave. Normally, government wallets don’t use platforms like Aave to lend or store crypto. This unexpected move caused a lot of people on social media to wonder what was going on.


Where Did the Stolen Money Go?

The hacker moved the funds—Ethereum (ETH), Tether (USDT), and other stablecoins—into a new wallet. Right now, this wallet still holds $6.5 million, but the rest of the stolen money has been spread across different wallets and exchanges. The hacker also used DEX aggregators like 1Inch to swap AUSDC (a type of stablecoin) for 15 ETH. This quick and complex movement of assets made it hard to track the funds.

Usually, when the US government sells seized crypto, it first sends the assets to Coinbase Custody (a secure platform) before moving them to Binance or other exchanges. But this time, the money went straight to Binance and some decentralized platforms. That kind of fast movement raised alarms because the government usually moves its funds in a very careful and planned way.


More Suspicious Activity

Some of the stolen crypto was transferred to another large wallet in four small transactions. This second wallet has been active for two years and regularly handles ETH and stablecoin transactions. The fact that the stolen funds ended up in such a busy wallet has made the whole situation more suspicious.


How the Hack is Linked to the Bitfinex Case

The Bitfinex exchange was hacked in 2016, and 119,765 Bitcoin (BTC) were stolen. For years, no one knew who stole the funds. But in 2022, US officials found out that Ilya Lichtenstein and his wife, Heather Morgan, were holding over 94,000 BTC from that hack. Some of the stolen Bitfinex funds were being stored in the same hacked wallet involved in this new theft.

Interestingly, the Bitfinex wallet hadn’t made any major moves in the last eight months. However, now it’s active again, and millions of dollars in crypto were withdrawn from Aave’s lending pools and transferred to a new address. This reactivation of the old Bitfinex wallet makes it harder to understand what’s going on.


Why This Hack is Important

Even though the $20 million stolen was just a small fraction of the government’s total crypto holdings, this hack is a big deal. It shows that even government crypto wallets are not safe from hackers. Normally, government transactions are slow and cautious, but this time the funds were moved quickly and suspiciously. Analysts and experts are still trying to figure out if this was an inside job or some kind of security failure.


What This Hack Teaches Us

This hack is a reminder of how important strong security measures are in the world of crypto. If even the government can get hacked, anyone can become a target.

The crypto world is full of risks, especially when large sums of money are involved. Hacks like these show that constant monitoring is necessary to stay safe. Everyone—whether it’s individuals, companies, or governments—needs to be extra careful with their digital wallets.


Final Thoughts

This hack involving the US government’s wallet is a significant event in the crypto world. It involved complex transactions with links to old hacks, suspicious wallets, and unusual activities. Even though only $20 million was stolen, the event has raised concerns about the security of government wallets and the dangers of unprotected crypto transactions.

The investigation into the hack is still ongoing. In the meantime, this incident reminds us to stay alert and follow best security practices when dealing with digital assets. Whether you’re an individual user or an organization, crypto security is not something to take lightly.

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