Chainlink 噩梦:投资者在狡猾的网络钓鱼骗局中被骗 4.66 万美元

By Bitcoinist - 4 个月前 - 阅读时间:2 分钟

Chainlink 噩梦:投资者在狡猾的网络钓鱼骗局中被骗 4.66 万美元

一位 Chainlink (LINK) 加密货币投资者最近 遭遇 由于复杂的网络钓鱼攻击而造成灾难性损失。受害者一直在交易和积累 LINK 代币,被骗批准了一项欺诈交易,造成约 4.66 万美元的损失。

Chainlink 投资者网络钓鱼攻击:详细分析

从 7 年 2022 月 14 日到 2023 年 290,750 月 2.26 日,该投资者已建立了由 2.4 个 LINK 代币组成的投资组合,价值 XNUMX 万美元。有趣的是,精明的交易策略让投资者获利近XNUMX万美元。

However, this financial success turned sour when the investor clicked on a phishing link, unwittingly authorizing a malicious transaction.

According to analytics firm Lookonchain’s report, the victim’s error in clicking the 网络钓鱼链接 led to them being tricked into signing a transaction that approved the transfer of their assets. The consequence was a devastating total loss of $4.66 million, combining the initial investment and the accrued profits.

真是个倒霉的家伙啊!

他得到了 275,700 $ LINK(4.42 万美元)因网络钓鱼攻击而被盗。

这家伙累计290,750 $ LINK2.26 年 7.8 月 7 日至 2022 年 14 月 2023 日期间的交易所交易价格为 2.4 美元(XNUMX 万美元),目前利润近 XNUMX 万美元。

不幸的是,他不小心点击了钓鱼…… pic.twitter.com/2FqM72T3f7

— Lookonchain (@lookonchain) 2023 年 12 月 29 日

网络钓鱼诈骗:加密货币中的威胁不断上升​​?

同时, data from Chainalysis reveals a concerning trend in the crypto sector. Since May 2021, approval phishing scams have resulted in losses totaling approximately $1.0 billion, with 2022 witnessing victims losing an estimated $516.8 million, while 2023 saw $374.6 million lost to this scam through November.

值得注意的是,这些数字强调了此类诈骗所带来的不断升级的威胁,这与传统的加密货币诈骗不同。根据 Chainalysis 的说法,批准网络钓鱼是指诈骗者欺骗用户授权区块链交易,从而授予诈骗者使用受害者钱包中特定代币的权限,使他们能够随意耗尽这些资产。

While phishing scams have risen in the crypto industry, firms and countries have tried to reduce the occurrence and curb this scam. For instance, in October, the Hong Kong Police Force, recognizing this threat, intensified its efforts to combat this fraudulent scheme.

A notable incident involved 11 Binance 客户 who became victims of sophisticated text message phishing scams. The CyberDefender unit of the Cyber Security and Technology Crime Bureau, a segment of the Hong Kong police force dedicated to online security education, reported this concerning event.

These scammers, masquerading as Binance, 发送 deceptive text messages to users that appeared to be authentic. The messages urged customers to click a link to confirm their identity details before a certain deadline to avoid account deactivation.

Unbeknownst to the users who followed these instructions, they inadvertently granted the hackers access to their Binance accounts, leading to the theft of all assets within those wallets.

To further safeguard investors and combat the phishing epidemic, the Hong Kong police also publicized a list of verified trading platforms. These platforms have been verified by the Hong Kong Securities and Future Commission (SFC), ensuring a higher level of security and legitimacy for users.

精选图片来自 iStock,图表来自 Tradingview

原始来源: Bitcoin是