{"id":30017,"date":"2026-11-10T03:18:38","date_gmt":"2026-11-09T20:18:38","guid":{"rendered":"https:\/\/www.nanovest.io/blog\/?p=30017"},"modified":"2026-11-10T03:20:26","modified_gmt":"2026-11-09T20:20:26","slug":"hacker-binance-ciptakan-6-memecoin-untuk-cuci-kripto-curian","status":"publish","type":"post","link":"https:\/\/www.nanovest.io/blog\/berita\/hacker-binance-ciptakan-6-memecoin-untuk-cuci-kripto-curian-30017\/","title":{"rendered":"Hacker Binance Ciptakan 6 Memecoin untuk Cuci Kripto Curian"},"content":{"rendered":"<p>Peretasan Binance kembali menyoroti bagaimana pelaku kejahatan siber memanfaatkan ekosistem aset kripto untuk memindahkan dana hasil pencurian. Dalam kasus ini, hacker Binance diduga menggunakan enam memecoin yang diterbitkan di jaringan NEAR sebagai bagian dari skema pencucian kripto. Perusahaan analisis blockchain Elliptic melacak sekitar 117.000 NEAR senilai US$430.000 yang mengalir melalui transaksi token-token tersebut.<\/p>\n<p>Keenam memecoin itu dibuat dalam rentang 5\u20137 November. Pola aktivitasnya menunjukkan bahwa perdagangan token lebih banyak berlangsung di antara dompet-dompet yang saling terhubung dibandingkan melibatkan pembeli dari luar kelompok tersebut. Temuan ini mengindikasikan bahwa token tersebut diduga dimanfaatkan untuk memindahkan dana, bukan membangun aktivitas pasar yang organik.<\/p>\n<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_89 counter-hierarchy ez-toc-counter ez-toc-grey ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<p class=\"ez-toc-title\" style=\"cursor:inherit\">Daftar Isi <\/p>\n<span class=\"ez-toc-title-toggle\"><a href=\"#\" class=\"ez-toc-pull-right ez-toc-btn ez-toc-btn-xs ez-toc-btn-default ez-toc-toggle\" aria-label=\"Toggle Table of Content\"><span class=\"ez-toc-js-icon-con\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Toggle<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #999;color:#999\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #999;color:#999\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewBox=\"0 0 24 24\" version=\"1.2\" baseProfile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/span><\/span><\/a><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/www.nanovest.io/blog\/berita\/hacker-binance-ciptakan-6-memecoin-untuk-cuci-kripto-curian-30017\/#Enam_Memecoin_yang_Diduga_Dibuat_Hacker_Binance\" >Enam Memecoin yang Diduga Dibuat Hacker Binance<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/www.nanovest.io/blog\/berita\/hacker-binance-ciptakan-6-memecoin-untuk-cuci-kripto-curian-30017\/#Bagaimana_Hacker_Binance_Menggunakan_Memecoin_untuk_Mencuci_Kripto\" >Bagaimana Hacker Binance Menggunakan Memecoin untuk Mencuci Kripto?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/www.nanovest.io/blog\/berita\/hacker-binance-ciptakan-6-memecoin-untuk-cuci-kripto-curian-30017\/#Ke_Mana_Sisa_Dana_Peretasan_Binance\" >Ke Mana Sisa Dana Peretasan Binance?<\/a><\/li><\/ul><\/nav><\/div>\n<h2><span class=\"ez-toc-section\" id=\"Enam_Memecoin_yang_Diduga_Dibuat_Hacker_Binance\"><\/span>Enam Memecoin yang Diduga Dibuat Hacker Binance<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>Enam token yang teridentifikasi adalah FUK, OLCCL, MEILI, MMLI, DABI, dan SINU. Masing-masing dibuat dengan biaya sekitar 25 NEAR atau setara US$90. Gambar yang digunakan pada token menampilkan beragam karakter dan ilustrasi, termasuk gambar Elon Musk. Namun, tidak ada indikasi bahwa Elon Musk terlibat atau memiliki hubungan dengan aktivitas tersebut.<\/p>\n<p>Elliptic menemukan bahwa sebagian besar aktivitas perdagangan token berasal dari dompet-dompet yang saling terhubung. Pembelian dari pihak luar sangat terbatas. Pada FUK, transaksi eksternal tercatat kurang dari 1% volume perdagangan, sedangkan lima token lainnya tidak menunjukkan pembelian berarti dari luar kelompok dompet tersebut.<\/p>\n<p>Pola perdagangan tersebut memperkuat dugaan bahwa aktivitas transaksi sengaja dibentuk untuk menciptakan jalur perpindahan dana. Dengan demikian, volume perdagangan yang tercatat tidak mencerminkan permintaan pasar yang organik.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"Bagaimana_Hacker_Binance_Menggunakan_Memecoin_untuk_Mencuci_Kripto\"><\/span>Bagaimana Hacker Binance Menggunakan Memecoin untuk Mencuci Kripto?<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>Skema yang ditemukan Elliptic memanfaatkan likuiditas pada decentralized exchange (DEX). Dana NEAR digunakan untuk membeli token yang baru dibuat melalui liquidity pool. Setelah itu, token dijual kembali melalui dompet lain sehingga aset yang diterima kembali berbentuk NEAR.<\/p>\n<p>Dengan memecah transaksi ke sejumlah dompet dan aktivitas perdagangan, pelaku berupaya membuat jejak perpindahan aset lebih rumit untuk ditelusuri. Meski demikian, metode tersebut tidak menghilangkan jejak transaksi di blockchain. Aliran dana masih dapat dianalisis melalui hubungan antaralamat dan aktivitas perdagangan.<\/p>\n<p>Temuan penggunaan enam memecoin di jaringan NEAR berasal dari investigasi Elliptic. Sementara itu, FBI mengaitkan peretasan Binance dengan kelompok siber Korea Utara yang dikenal sebagai TraderTraitor. Namun, FBI tidak secara khusus menyatakan bahwa kelompok tersebut membuat keenam memecoin itu.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"Ke_Mana_Sisa_Dana_Peretasan_Binance\"><\/span>Ke Mana Sisa Dana Peretasan Binance?<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>Dalam penelusuran yang lebih luas terhadap peretasan Binance, Elliptic mengidentifikasi pergerakan dana melalui berbagai dompet dan jaringan blockchain. Perusahaan tersebut menyebut sekitar 11,8 juta NEAR, senilai kurang lebih US$43,7 juta, masih belum berpindah dari alamat yang telah diidentifikasi.<\/p>\n<p>Sementara itu, enam memecoin yang diduga digunakan dalam skema pencucian kripto tersebut tidak lagi menunjukkan aktivitas perdagangan sejak 8 November. Pada hari yang sama, pembuat empat token dilaporkan menarik sisa likuiditas dari pool perdagangan.<\/p>\n<p>Berhentinya aktivitas perdagangan keenam token tersebut tidak serta-merta menghapus jejak transaksi sebelumnya. Pergerakan dana yang telah tercatat di blockchain tetap dapat ditelusuri melalui analisis alamat dan riwayat transaksi.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Peretasan Binance kembali menyoroti bagaimana pelaku kejahatan siber memanfaatkan ekosistem aset kripto untuk memindahkan dana hasil pencurian. Dalam kasus ini, hacker Binance diduga menggunakan enam memecoin yang diterbitkan di jaringan NEAR sebagai bagian dari skema pencucian kripto. Perusahaan analisis blockchain Elliptic melacak sekitar 117.000 NEAR senilai US$430.000 yang mengalir melalui transaksi token-token tersebut. Keenam memecoin<\/p>\n","protected":false},"author":42,"featured_media":30018,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[80,38],"tags":[839,98,840],"class_list":["post-30017","post","type-post","status-publish","format-standard","has-post-thumbnail","category-berita","category-kripto","tag-hacker-binance","tag-memecoin","tag-pencucian-kripto-sumber-referensi"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO Pro 5.0.3 - aioseo.com -->\n\t<meta name=\"description\" content=\"Hacker Binance diduga memakai enam memecoin di jaringan NEAR untuk mencuci 117.000 NEAR senilai US$430.000 melalui transaksi kripto lintas dompet digital.\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<meta name=\"author\" content=\"Zhain Muchtar\"\/>\n\t<link rel=\"canonical\" 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