|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
幣安是交易量最大的加密貨幣交易所之一,該公司表示,今年已經阻止了用戶資金 24 億美元的潛在損失。
Crypto exchange Binance announced on Tuesday that it had prevented over $2 billion in potential losses from fraud and scams since January 2024. The exchange highlighted its risk management measures and “proactive approach” as the key to seakeeping the funds of over 1 million users from fraudulent activity.
加密貨幣交易所幣安週二宣布,自2024 年1 月以來,它已防止了超過20 億美元的欺詐和詐騙潛在損失。萬用戶的資金免受詐騙的關鍵活動。
Binance Prevents Over $2 Billion In Potential Losses
幣安避免了超過 20 億美元的潛在損失
Binance, one of the largest crypto exchanges by trading volume, shared it had stopped the potential loss of $2.4 billion from users’ funds this year. From January to July, the exchange prevented funds suspected of being related to crypto scams and frauds from leaving the exchange, protecting over 1.2 million users globally.
幣安是交易量最大的加密貨幣交易所之一,該公司表示今年已阻止了用戶資金 24 億美元的潛在損失。從 1 月到 7 月,該交易所阻止了涉嫌與加密詐騙和詐欺有關的資金離開交易所,保護了全球超過 120 萬用戶。
The crypto trading platform explained it took an active approach to detect and stop suspected malicious actors and ensure the security of its customers and their assets. To achieve this, the exchange uses a “powerful risk engine” that uses a mix of Artificial Intelligence (AI) and manual reviews to manage real-time monitoring of all transactions.
該加密貨幣交易平台解釋說,它採取了積極的方法來檢測和阻止可疑的惡意行為者,並確保客戶及其資產的安全。為了實現這一目標,該交易所使用了“強大的風險引擎”,該引擎結合了人工智慧(AI)和人工審核來管理所有交易的即時監控。
This system reportedly allows the detection of suspicious transactions across all of Binance’s verticals to take the necessary actions rapidly:
據報道,該系統可以偵測幣安所有垂直領域的可疑交易,以便快速採取必要的行動:
This allows the Binance team to dynamically detect suspicious transactions and take action to protect users quickly. The system operates across all Binance’s verticals, safeguarding users in various domains that include P2P trading, payments, crypto network withdrawals, and more.
這使得幣安團隊能夠動態偵測可疑交易並快速採取行動保護用戶。該系統在幣安的所有垂直領域運行,保護各個領域的用戶,包括 P2P 交易、支付、加密網路提款等。
The exchange also detailed the flagging process, noting that the irregular transactions are flagged at the crypto withdrawal stage. At this stage, “criminals attempt to funnel potential victims’ funds away from Binance’s security and risk control systems.”
該交易所還詳細說明了標記過程,指出不規則交易在加密貨幣提現階段被標記。在這個階段,“犯罪分子試圖將潛在受害者的資金從幣安的安全和風險控制系統中轉移出去。”
Per the report, over $1.1 billion in withdrawals linked to suspected crypto scams were prevented this year. This number makes up approximately 45% of the total prevented losses.
根據該報告,今年阻止了超過 11 億美元的與涉嫌加密貨幣詐騙相關的提款。這一數字約佔已預防損失總數的 45%。
Hands-On Security Approach To Aid Crypto Investors
幫助加密貨幣投資者的實用安全方法
Rohit Wad, Chief Technology Officer at Binance, emphasized the exchange’s efforts to build and maintain “industry-leading technological tools and processes that enable us to protect our users and their assets around the clock.”
幣安首席技術官羅希特·瓦德 (Rohit Wad) 強調,該交易所致力於構建和維護“行業領先的技術工具和流程,使我們能夠全天候保護用戶及其資產。”
Besides the risk engine, the trading platform uses various tools and measures to protect users’ funds from crypto scams. The report detailed that the exchange arranged these measures across eight levels based on the severity of the risk to ensure a balance between security and users’ experience.
除了風險引擎外,交易平台還使用各種工具和措施來保護用戶的資金免受加密貨幣詐騙。報告詳細說明,交易所根據風險的嚴重程度將這些措施分為八個級別,以確保安全性和用戶體驗之間的平衡。
As a result, the crypto exchange’s security team recently announced it had secured millions of users’ funds stolen from external parties. By July 31, 2024, Binance had recovered or frozen over $73 million in stolen funds, surpassing the $55 million secured throughout 2023.
因此,該加密貨幣交易所的安全團隊最近宣布,它已經保護了從外部各方竊取的數百萬用戶的資金。截至 2024 年 7 月 31 日,幣安已追回或凍結超過 7,300 萬美元的被盜資金,超過 2023 年全年的 5,500 萬美元。
The exchange noted that recovered funds increased by 40% in the first 7 months of this year thanks to the different security tools and measures. Additionally, it has successfully aided users in recovering misplaced and lost digital assets, with approximately 80% of recoveries related to external hacks, exploits, and theft.
該交易所指出,由於不同的安全工具和措施,今年前7個月追回的資金增加了40%。此外,它還成功幫助用戶恢復放錯地方和遺失的數位資產,其中約 80% 的恢復與外部駭客、漏洞利用和盜竊有關。
Ultimately, Binance’s CTO urged investors to remain vigilant and have a hands-on approach to their assets’ security to combat scams further. He suggested users stay informed and use strong security practices as they “play the largest role in safeguarding their assets.”
最後,幣安技術長敦促投資者保持警惕,並採取實際行動保護資產安全,以進一步打擊詐騙。他建議用戶隨時了解情況並採取強有力的安全措施,因為他們「在保護自己的資產方面發揮最大的作用」。
免責聲明:info@kdj.com
所提供的資訊並非交易建議。 kDJ.com對任何基於本文提供的資訊進行的投資不承擔任何責任。加密貨幣波動性較大,建議您充分研究後謹慎投資!
如果您認為本網站使用的內容侵犯了您的版權,請立即聯絡我們(info@kdj.com),我們將及時刪除。
-
- DeFi 漏洞:據報道資金被耗盡 23 萬美元
- 2024-09-24 10:20:02
- 根據區塊鏈安全平台 TenArmor 9 月 23 日發布的帖子,駭客於 9 月 22 日攻擊了去中心化金融協議 Bankroll Network
-
- Polymarket 在從創始人基金籌集 4500 萬美元的 B 輪融資後計劃進行 5000 萬美元的代幣銷售,1 次確認
- 2024-09-24 10:20:02
- 根據 The Information 首先報道,Polymarket 正在洽談籌集超過 5000 萬美元的新資金,這可能與潛在的代幣發行有關。
-
- 9 月 24 日的 Blum 每日視訊代碼以及如何使用它們
- 2024-09-24 10:20:02
- Blum 用戶每天都有機會使用視訊代碼收集額外的 Blum 積分 (BP)。此外,這些積分可以兌換為應用程式內獎勵。
-
- 在時間用完之前領取您的 $RADAR 空投!
- 2024-09-24 10:10:01
- $RADAR 空投警報:為採用者提供 4000 萬代幣
-
- 奪取泰坦:主宰 $KCS 空投場景
- 2024-09-24 10:10:01
- $KCS 計劃空投領取 TRON Degen
-
- 聯準會降息後,人工智慧驅動的代幣產業激增,比特幣和以太坊蓬勃發展
- 2024-09-24 08:15:02
- 比特幣和以太幣是市值最大的兩種加密貨幣,在聯準會最近降息的提振下,週一上午表現強勁。
-
- 比特幣創造者中本聰在 14 年前就預見了 BTC 在日常支付方面的潛力,當時它的估值為 0.07 美元
- 2024-09-24 08:15:02
- 在 14 年前的聲明中,化名的比特幣創造者中本聰強調了比特幣在日常支付方面的潛力。
-
- ETFSwap (ETFS) 與 Meme 幣:2024 年哪個投資比較明智?
- 2024-09-24 08:15:02
- 模因幣和實用代幣之間的競爭正在進行中。隨著 2024 年的到來和 2025 年的臨近,投資者正在權衡他們的選擇
-
- Bonk Inu (BONK) 宣布後即將創下歷史先例
- 2024-09-24 08:15:02
- 根據我們所掌握的信息,股票代碼將是相同的(BONK),並且可能會在今年年底宣布推出。