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加密貨幣新聞文章

中國當局破獲大規模 StarkNet 空投騙局中的身份偽造者

2024/05/01 17:32

中國當局拘留了一名涉嫌偽造 StarkNet(STRK)空投身分的嫌疑犯。嫌疑人涉嫌冒充個人並提交欺詐性早期社區會員計劃 (ECMP) 空投表格,聲稱有超過 40,000 個不屬於他們的 STRK 代幣。犯罪嫌疑人蘭某於 4 月 25 日與可能含有證據的電子設備一起被捕。

中國當局破獲大規模 StarkNet 空投騙局中的身份偽造者

Chinese Authorities Apprehend Identity Forger in StarkNet (STRK) Airdrop Scam

中國當局逮捕 StarkNet (STRK) 空投​​騙局中的身分偽造者

Chinese law enforcement officials have taken a decisive step in combating cryptocurrency identity theft by apprehending a suspect involved in a large-scale StarkNet (STRK) airdrop scam. The suspect, identified as Lan Mou, is accused of forging identities and submitting over 40 fraudulent Early Community Member Program (ECMP) airdrop forms to claim more than 40,000 STRK tokens rightfully belonging to their intended recipients.

中國執法官員在打擊加密貨幣身分盜竊方面邁出了決定性的一步,逮捕了參與大規模 StarkNet (STRK) 空投​​詐騙的嫌疑犯。犯罪嫌疑人蘭某 (Lan Mou) 被指控偽造身份並提交 40 多份欺詐性早期社區會員計劃 (ECMP) 空投表格,以索取原本屬於其預期接收者的 40,000 多枚 STRK 代幣。

Following the airdrop, the suspect transferred the ill-gotten tokens to an OKX wallet and swiftly converted them into Tether (USDT), netting over $91,000 in illicit gains. This brazen act of digital larceny has sent shockwaves through the cryptocurrency community, raising concerns about the increasing sophistication and audacity of identity thieves targeting airdrops.

空投後,犯罪嫌疑人將不義之財轉移至 OKX 錢包,並迅速將其兌換成 Tether (USDT),非法獲利超過 91,000 美元。這種明目張膽的數位竊盜行為在加密貨幣社群中引起了軒然大波,引發了人們對針對空投的身份竊賊日益複雜和大膽的擔憂。

On April 25, Lan Mou's reign of cybercrime came to an abrupt end when he was apprehended by police in Guangdong Province. Confiscated during the arrest were a computer and two mobile phones—key tools in the suspect's scheme to deceive and defraud.

4月25日,蘭某在廣東省被警方抓獲,其網路犯罪生涯戛然而止。逮捕過程中沒收了一台電腦和兩部手機,這是嫌疑人實施欺騙和詐騙計畫的關鍵工具。

Airdrops, a common method of distributing new cryptocurrencies to early adopters, have become a lucrative target for unscrupulous individuals. While scams and phishing attacks are rife in the cryptocurrency space, the brazen theft of identities to claim airdrops on such a grand scale is unprecedented.

空投是向早期採用者分發新加密貨幣的常見方法,已成為不道德個人的利潤目標。儘管詐騙和網路釣魚攻擊在加密貨幣領域盛行,但如此大規模的公然盜竊身分以索取空投的行為是前所未有的。

The StarkNet Foundation, the organization responsible for the Ethereum layer-2 StarkNet network, launched a generous airdrop worth 700 million STRK tokens on February 20. The aim was to reward various stakeholders, including Ethereum solo and liquid stakers, StarkNet developers and users, and even projects and developers external to the Web3 ecosystem.

負責以太坊二層StarkNet 網路的組織StarkNet 基金會於2 月20 日發起了價值7 億個STRK 代幣的慷慨空投。開發者和使用者以及甚至是 Web3 生態系統外部的專案和開發人員。

The airdrop garnered immense interest, with the initial 45 million STRK tokens claimed within a mere 90 minutes. However, a shadow cast over the distribution process when pseudonymous Yearn.finance developer Banteg raised concerns about the presence of airdrop squatters—professional hunters who opportunistically farm protocols with incoming airdrops for financial gain.

這次空投引起了極大的興趣,最初的 4500 萬個 STRK 代幣在短短 90 分鐘內就被認領。然而,當匿名的 Yearn.finance 開發商 Banteg 對空投搶注者的存在表示擔憂時,分配過程蒙上了一層陰影。

Banteg's analysis suggested that around 701,544 of the 1.3 million eligible wallet addresses were linked to airdrop squatters, who often deploy multiple addresses to maximize their rewards. This pernicious practice has become a growing concern, as it undermines the intended purpose of airdrops—to fairly distribute tokens to active participants and genuine community members.

Banteg 的分析表明,在 130 萬個符合條件的錢包地址中,約有 701,544 個與空投搶佔者相關,他們經常部署多個地址以最大化他們的獎勵。這種有害的做法已經引起越來越多的關注,因為它破壞了空投的預期目的——將代幣公平地分配給活躍參與者和真正的社群成員。

The arrest of Lan Mou is a significant victory in the fight against identity theft and fraud in the cryptocurrency realm. It serves as a stark reminder of the importance of vigilance and robust security measures for both individuals and platforms alike. As the digital landscape continues to evolve, law enforcement agencies and industry stakeholders must remain vigilant in combating such sophisticated and adaptable forms of cybercrime.

蘭某的被捕是加密貨幣領域打擊身分盜用和詐欺的重大勝利。它清楚地提醒我們,對於個人和平台而言,保持警惕和強有力的安全措施的重要性。隨著數位環境的不斷發展,執法機構和產業利益相關者必須保持警惕,打擊這種複雜且適應性強的網路犯罪形式。

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