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Scam Sniffer 專家指出,受騙子歡迎的 Drainer 業者拒絕使用 TON 網路。在未指定的 Telegram 頻道中發布的消息中,Drainer 創建者宣布關閉 TON 生態系統。
Crypto scammers using malware to steal digital assets have reportedly refused to attack users of The Open Network (TON). However, further examination reveals a more nuanced situation.
據報道,使用惡意軟體竊取數位資產的加密貨幣詐騙者拒絕攻擊開放網路(TON)的用戶。然而,進一步的檢查揭示了更微妙的情況。
According to Scam Sniffer experts, the operators of a drainer, a tool popular among scammers, have rejected the TON network.
據 Scam Sniffer 專家稱,詐騙者中流行的 Drainer 工具的運營商已經拒絕了 TON 網路。
In a message posted on an unspecified Telegram channel, the drainer creators announced its closure in the TON ecosystem due to the lack of crypto whales:
在未指定的 Telegram 頻道上發布的消息中,Drainer 創建者宣布由於缺乏加密鯨魚而在 TON 生態系統中關閉:
A Ton wallet drainer is shutting down its services.👇 pic.twitter.com/g7BXivsLym
一噸錢包耗盡者正在關閉其服務。
The malicious application's developers are now shifting their focus to the Bitcoin blockchain, which could open up more opportunities for scammers to pilfer digital assets.
該惡意應用程式的開發人員現在將注意力轉向比特幣區塊鏈,這可能為詐騙者竊取數位資產提供更多機會。
“What’s next? If you enjoyed draining on the TON network you will definitely live draining Bitcoins.”
「接下來怎麼辦?如果你喜歡在 TON 網路上消耗比特幣,那麼你肯定會消耗比特幣。
One of the key reasons for the lack of whales, according to the experts, is the large number of airdrops on TON, which makes scamming not the most lucrative endeavor. Phishing schemes on The Open Network yield little profit, reducing scammers' interest.
專家表示,鯨魚缺乏的關鍵原因之一是 TON 上的大量空投,這使得詐騙不再是最有利可圖的行為。開放網路上的網路釣魚計畫利潤微薄,降低了詐騙者的興趣。
However, SlowMist founder Yu Xian argues that such an assessment of whale activity on TON may be overly simplistic. In his view, the drainer team may have overlooked the potential of the TON blockchain.
然而,慢霧創始人於賢認為,對 TON 上鯨魚活動的這種評估可能過於簡單化。在他看來,Drainer 團隊可能忽略了 TON 區塊鏈的潛力。
“A phishing group on TON is set to close, claiming that TON has no large community or whale players. They have already turned to the Bitcoin ecosystem… This seems too obvious. Or maybe this gang isn't smart enough.”
「TON 上的一個網路釣魚組織即將關閉,聲稱 TON 沒有大型社區或鯨魚玩家。他們已經轉向了比特幣生態系統……這似乎太明顯了。或者也許這幫人不夠聰明。
How TON blockchain became a new scammer’s paradise
TON 區塊鏈如何成為新的騙子天堂
TON has emerged as one of the standout stories of 2024, with its token rallying more than 100% year-to-date. Moreover, TON's integration with Telegram messenger, which boasts over 900 million users, has bolstered its standing as a potential hotbed for widespread crypto adoption.
TON 已成為 2024 年最引人注目的故事之一,其代幣今年迄今的漲幅超過 100%。此外,TON 與擁有超過 9 億用戶的 Telegram Messenger 的集成,鞏固了其作為廣泛採用加密貨幣的潛在溫床的地位。
Against the backdrop of the blockchain's rapid growth, scammers' activity in TON has also taken off. Boosted interest and investment in TON have fueled fraudulent activity since at least November 2023.
在區塊鏈快速發展的背景下,TON 的詐騙者活動也隨之興起。至少自 2023 年 11 月以來,對 TON 的興趣和投資的增加助長了詐欺活動。
The interest is largely driven by the rising popularity of mini-apps, which attackers have successfully exploited, as evidenced by the prevalence of projects like Notcoin and Hamster Kombat. Typically, the attackers have leveraged the popularity of tap-to-earn games.
人們的興趣很大程度上是由迷你應用程式的日益普及所驅動的,攻擊者已經成功地利用了這些應用程序,Notcoin 和 Hamster Kombat 等項目的流行證明了這一點。通常,攻擊者利用了點擊賺錢遊戲的流行。
For instance, Kaspersky Lab encountered scammers offering to help users earn Toncoin (TON) using bots and referral links. To facilitate the deception, the scammers had prepared a video with instructions, created text manuals and armed them with plenty of explanatory screenshots.
例如,卡巴斯基實驗室遇到了詐騙者,他們聲稱利用機器人和推薦連結幫助用戶賺取 Toncoin (TON)。為了便於實施欺騙,詐騙者準備了一段帶有說明的視頻,創建了文本手冊,並配備了大量解釋性屏幕截圖。
Tonkeeper elaborated that the scammers closely follow the latest trends in the ecosystem, such as the token hype triggered by Hamster Kombat. Hence, the names and tickers of fake tokens often echo the popular projects.
Tonkeeper解釋說,詐騙者密切關註生態系統的最新趨勢,例如Hamster Kombat引發的代幣炒作。因此,假代幣的名稱和股票代碼往往與流行項目相呼應。
“Usually, scammers create tokens before the official listing of the real coin. Check information about the token launch in official sources.”
「通常,騙子會在真正的代幣正式上市之前創建代幣。在官方管道中查看有關代幣發行的資訊。
Researchers from BlockAid also noted that attackers deployed leak tools previously utilized on the Ethereum and Solana platforms. As of September, over 300 malicious decentralized applications (dapps) were launched on TON, underscoring the escalating threats.
BlockAid 的研究人員也指出,攻擊者部署了先前在以太坊和 Solana 平台上使用的洩漏工具。截至 9 月,超過 300 個惡意去中心化應用程式 (dapp) 在 TON 上啟動,凸顯了威脅的不斷升級。
Which blockchain is a fraudsters’ favorite?
哪個區塊鏈是詐騙者最喜歡的?
Despite TON's growing popularity, the blockchain is yet to crack the top ranks of scammer hotspots, according to data from REKT Database.
根據 REKT 資料庫的數據,儘管 TON 越來越受歡迎,但該區塊鏈尚未突破詐騙熱點的榜首。
Last year, Ethereum took the lead in phishing attacks with over $65 million lost, constituting 91% of the total losses. Arbitrum also suffered losses of $5.2 million, while Bitcoin lost $768,000.
去年,以太幣在網路釣魚攻擊中處於領先地位,損失超過 6,500 萬美元,佔總損失的 91%。 Arbitrum 也損失了 520 萬美元,而比特幣則損失了 768,000 美元。
In terms of exploits, Ethereum was again the most heavily impacted blockchain in this category, with losses amounting to $482.7 million. Meanwhile, Binance was most susceptible to exit scams, with losses reaching $74.5 million.
就漏洞利用而言,以太坊再次成為該類別中受影響最嚴重的區塊鏈,損失高達 4.827 億美元。同時,幣安最容易遭受退出詐騙,損失高達 7,450 萬美元。
As for the attackers' shift to the Bitcoin blockchain, CertiK, another prominent firm in the blockchain security landscape, highlighted that scammers are increasingly drawn to Bitcoin because of its high transaction volumes, large user base and substantial total value locked (TVL).
至於攻擊者轉向比特幣區塊鏈,區塊鏈安全領域的另一家知名公司CertiK 強調,由於比特幣交易量高、用戶基數大和鎖定總價值(TVL) 巨大,詐騙者越來越被比特幣所吸引。
Phishing attacks on Bitcoin have risen sharply in recent months. One of the most high-profile incidents was an attack on a Bitcoin whale that resulted in losses of $238 million, further underscoring the escalating risks in this domain.
近幾個月來,針對比特幣的網路釣魚攻擊急劇增加。其中最引人注目的事件之一是對比特幣鯨魚的攻擊,造成了 2.38 億美元的損失,進一步凸顯了該領域不斷升級的風險。
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