北京商报讯（记者 崔启斌 张弛）3月7日晚间，世界第二大数字货币交易所币安被黑客攻击的消息让币圈彻夜难眠。与此同时，比特币（BTC）在6000美元一路爬坡，跌跌撞撞一个多月，刚在1.1万美元附近站稳脚跟，就被绊了一跤，摔下1万美元，跌幅一度超过10%。截至3月8日午时，比特币报价在9700美元附近。
On the evening of March 7, the world’s second largest digital currency exchange was hit by hackers. At the same time, Bitcoin climbed the slope of $6,000, fell and hit for more than a month, just standing up near $110,000, tripped and fell by $10,000, falling by more than 10% at a time.
据币安官网公告，3月7日晚间，在两分钟内，黑客通过盗取的API Key，在VIA/BTC交易市场，程序化下市价买单，和31个预先充值VIA币的账号高价卖VIA。目的为把BTC输入到31个预先准备的账号，然后迅速将这31个账号里的BTC提走。但因异常交易触发了自动风控，导致提币暂停，这些币并未被提出。也就是说，交易平台并未遭受损失。
In the evening of 7 March, according to the announcement of the Money Security Network, hackers paid the market price through the stolen API Key, in the VIA/BTC trading market, and 31 pre-filled VIA accounts for high-value VIA sales. The purpose was to enter BTC into 31 pre-prepared accounts and then quickly remove BTC from these 31 accounts. However, the currency was suspended because the unusual transaction triggered automatic wind control, and the coins were not presented. That is, the trading platform did not suffer any loss.
值得注意的是，币安公告中称，经过严格安全审核后，现已恢复提现。交易从未停过。仍有部分用户因自己的账号被钓鱼者偷盗，并已把BTC买成VIA或其他币，但由于这些交易对手方不是黑客账号，Binance无法回滚交易。也就是存在用户的BTC被黑客兑换成了其他并非主流的币种，如果有价差上的损失，用户自身承担。
It is worth noting that, according to the currency security bulletin, after a strict security clearance, the cash is now restored. The transaction has never stopped. There are still some users whose account numbers have been stolen by fishermen and who have bought BTC into VIA or other currency, but Binance is unable to roll back the transaction because the counterparties are not hackers.
不过，业内人士认为，黑客可能原本就没抱希望能够提走币，而是通过利用盗取的币拉高VIA价格的同时做空，然后静待原本价值没有那么高的VIA下跌，便完成收割。另外，利用市场的恐慌心理，做空其他数字货币也可以达到同样效果。
However, business people argue that hackers may not have hoped to be able to lift their currency, but rather to do the same by using stolen currency to raise the price of VIA while waiting for the value of VIA to fall. And, using market panic, emptying other digital currencies can do the same thing.
实际上，这种恶意拉高同时做空的方式，期货市场里也常有发生，只不过黑客是用投资者的钱。同时，由于除比特币期货以外的数字货币涨跌幅没有限制，没有类似于股市的停牌或期货的熔断机制，VIA/BTC价格在几分钟内便从0.00024左右被拉高至0.025，涨幅超过10000%，又在几分钟内跌回来。
In fact, this malicious way of vacating the futures market often happens, except that hackers use investors’ money. At the same time, because there is no limit to the rise or fall of digital currencies other than Bitcoin futures, there is no sort of stop or break mechanism similar to stock markets, VIA/BTC prices are pushed from about 0.00024 to 0.025 in a few minutes, with an increase of more than 10,000%, and they fall back in a few minutes.
北京商报记者了解到，与此前黑客攻击交易平台直接提币相比，此次利用攻击平台控制市场价格来获取利润还属首次。稀财汇创始人、500金研究院院长肖磊认为，“这一事件的影响是比较大的，信心层面来说，投资者开始担心诸多交易所，市场会更多地撤离资金，将尽量少的钱放在交易所，可以说对未来市场走势也带来很大影响”。
According to the founder of the rare money remittance, the director of the 500-dollar institute, Xiao Jian, “the impact of the event is greater and, at the confidence level, investors are beginning to worry about many exchanges, markets will withdraw more money, and markets will put as little money as possible on the exchange, which can be said to have a significant impact on future market trends.”
公开资料显示，币安交易平台成立于2017年7月，迄今为止已上线100多种数字货币，成为交易量仅次于OKEx的第二大数字货币交易平台。而注册地在香港的币安，2月1日已发布公告表示停止为内地用户服务。
According to public sources, the currency exchange platform, established in July 2017, has so far reached over 100 digital currencies, making it the second largest digital currency trading platform after OKEx. The currency exchange in Hong Kong is registered, and an announcement was issued on 1 February to stop serving Mainland users.
据币安交易信息显示，截至17时，比特币报价在9980美元附近，24小时跌幅约4.5%。
According to currency exchange information, by 1700 the bid for Bitcoin was close to $9980, with a 24-hour drop of approximately 4.5 per cent.
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