加密產業的詐欺損失達 1.5B 美元，以太坊、比特幣和 XRP 出現重大違規

根據 CoinGape 報道，2024 年上半年，加密貨幣產業的違規事件大幅增加。

Cryptocurrency fraud losses in the first half of 2024 have reached an alarming $1.56 billion, with major breaches affecting Ethereum, Bitcoin, and XRP, according to data from PeckShield Alert. These losses stem from over 200 significant incidents this year, indicating a sharp increase compared to the $480 million lost in all of 2023.

根據 PeckShield Alert 的數據，2024 年上半年的加密貨幣詐欺損失已達到驚人的 15.6 億美元，其中重大違規行為影響了以太坊、比特幣和 XRP。這些損失源自於今年發生的 200 多起重大事件，與 2023 年全年 4.8 億美元的損失相比，損失大幅增加。

Hackers have largely targeted decentralized finance (DeFi) protocols, which experienced breaches that collectively resulted in the loss of approximately $922 million, accounting for 59% of the total stolen goods.

駭客主要針對去中心化金融 (DeFi) 協議，這些協議遭到破壞，總共造成約 9.22 億美元的損失，佔被盜總金額的 59%。

Ethereum, Bitcoin, and XRP were among the most heavily impacted by these crypto breaches, with the stolen funds largely belonging to these three cryptocurrencies.

以太幣、比特幣和 XRP 是受這些加密貨幣外洩影響最嚴重的貨幣，而被竊資金主要屬於這三種加密貨幣。

Ethereum and BNB Chain were the most frequently targeted blockchains, each accounting for 31.3% of the total breaches. Arbitrum subsequently accounted for 12.5% of the assaults.

以太坊和 BNB Chain 是最常受到攻擊的區塊鏈，各佔違規總數的 31.3%。 Arbitrum 隨後佔攻擊事件的 12.5%。

One of the most significant incidents occurred on June 3, 2024, when DMM Bitcoin, a prominent Japanese cryptocurrency exchange, disclosed a major breach. The attackers seized 4,502.9 BTC, valued at over $300 million at the time of the incident. This incident highlighted the vulnerabilities of exchanges, particularly those that manage substantial quantities of digital assets.

最重大的事件之一發生在 2024 年 6 月 3 日，當時日本著名的加密貨幣交易所 DMM Bitcoin 揭露了一次重大漏洞。攻擊者繳獲了 4,502.9 BTC，事件發生時價值超過 3 億美元。這事件凸顯了交易所的漏洞，特別是那些管理大量數位資產的交易所。

A week after the DMM Bitcoin attack, on June 10, UwU Lend, a decentralized finance (DeFi) lending protocol, was compromised, leading to the loss of approximately $19.3 million in digital assets. This breach underscores the risks associated with DeFi platforms, which frequently operate with less regulatory oversight. Subsequently, the platform offered a $5 million reward for the hacker's capture.

DMM 比特幣攻擊一週後，即 6 月 10 日，去中心化金融 (DeFi) 借貸協議 UwU Lend 遭到破壞，導致約 1,930 萬美元的數位資產損失。這次違規事件突顯了與 DeFi 平台相關的風險，這些平台的運作往往缺乏監管。隨後，該平台懸賞500萬美元逮捕該駭客。

Earlier in the year, on February 3, 2024, Chris Larsen, the co-founder of Ripple, disclosed a significant security compromise that affected his wallets. Initially, there were rumors that Ripple was the target. Larsen, however, clarified that the breach was related to his digital wallets, not Ripple's corporate assets.

今年早些時候，即 2024 年 2 月 3 日，Ripple 聯合創始人 Chris Larsen 披露了一個影響其錢包的重大安全漏洞。最初有傳言稱 Ripple 是目標。然而，拉森澄清說，這次洩漏與他的數位錢包有關，而不是 Ripple 的公司資產。

The hackers were able to transmit a staggering 213 million XRP tokens, estimated to be worth $112.5 million at the time. ZachXBT, an on-chain detective, was the first to notify the community of the suspicious transactions. Larsen and various crypto exchanges promptly implemented measures to alleviate the consequences of the theft.

駭客傳輸了驚人的 2.13 億個 XRP 代幣，當時估計價值 1.125 億美元。鏈上偵探 ZachXBT 第一個向社區通報了可疑交易。拉森和各個加密貨幣交易所迅速採取措施減輕盜竊後果。

Multiple exchanges, including MEXC, Gate, Binance, Kraken, OKX, HTX, and HitBTC, cooperated by placing a hold on a substantial portion of the stolen funds. Binance alone froze $4.2 million in XRP to aid in the investigation.

MEXC、Gate、Binance、Kraken、OKX、HTX 和 HitBTC 等多家交易所合作扣押了大部分被盜資金。光是幣安就凍結了 420 萬美元的 XRP 以協助調查。

Another incident occurred on April 2, 2024, when a security vulnerability at FixedFloat, an exchange based on the Bitcoin Lightning Network, resulted in unauthorized transactions that caused financial losses exceeding $3 million. This incident, following a comparable intrusion earlier in the year, highlighted FixedFloat's recurring security concerns.

另一起事件發生在 2024 年 4 月 2 日，當時基於比特幣閃電網路的交易所 FixFloat 存在安全漏洞，導致未經授權的交易，造成超過 300 萬美元的經濟損失。繼今年稍早發生類似的入侵事件之後，這起事件凸顯了 FixFloat 反覆出現的安全問題。

The organization encountered substantial obstacles in safeguarding its platform from repeated assaults. In February, hackers stole $26 million in Ethereum and Bitcoin from FixedFloat, which were subsequently transferred to exchanges to generate revenue.

該組織在保護其平台免受反覆攻擊方面遇到了巨大障礙。今年 2 月，駭客從 FixFloat 竊取了 2,600 萬美元的以太坊和比特幣，隨後將其轉移到交易所以產生收入。