加密貨幣和 NFT 詐騙激增，3 月份竊盜金額超過 7,100 萬美元

3 月份，加密貨幣和不可替代代幣 (NFT) 詐騙激增，導致 77,000 名受害者被盜超過 7,100 萬美元。針對以太坊、BNB Chain 和 Base Chain 的網路釣魚詐騙造成了大部分損失，其中 ERC-20 代幣和 NFT 是最常被盜的資產。詐騙者透過虛假交易平台、假錢包和欺騙性廣告，利用加密資產日益普及和價值不斷上升的機會。

Cryptocurrency and NFT Scams Surge, Resulting in a Staggering $71 Million Theft in March

加密貨幣和 NFT 詐騙激增，3 月竊盜金額高達 7,100 萬美元

A recent report published by Scam Sniffer, a comprehensive on-chain web3 anti-scam solution, has revealed a dramatic increase in cryptocurrency phishing scams. The report, meticulously compiled and analyzed on dune.com, paints a dire picture of the growing threat posed by such illicit activities within the crypto and non-fungible token (NFT) ecosystem.

Scam Sniffer（一種全面的鏈上 web3 反詐騙解決方案）最近發布的一份報告顯示，加密貨幣網路釣魚詐騙急劇增加。這份在 dune.com 上精心編寫和分析的報告描繪了加密貨幣和不可替代代幣（NFT）生態系統中此類非法活動所構成的日益嚴重的威脅的可怕景象。

In the month of March 2024 alone, crypto phishing scams soared by an alarming 50%, resulting in a staggering loss of over $71 million. This surge constitutes a significant escalation in stolen funds compared to the previous month of February.

光是 2024 年 3 月一個月，加密貨幣網路釣魚詐騙就激增了 50%，令人震驚，造成了超過 7,100 萬美元的驚人損失。與二月前一個月相比，這一激增意味著被盜資金大幅增加。

Ethereum Emerges as the Primary Target of Phishing Scams

以太坊成為網路釣魚詐騙的主要目標

Among the various blockchain networks, Ethereum emerged as the most vulnerable to phishing scams, accounting for the majority of stolen crypto assets. March witnessed a staggering $52 million worth of crypto assets pilfered from the Ethereum network.

在各種區塊鏈網路中，以太坊成為最容易受到網路釣魚詐騙的網絡，佔被盜加密資產的大部分。 3 月份，價值 5,200 萬美元的加密資產從以太坊網路被盜。

BNB and Base Chains Not Immune to Phishing Attacks

BNB 和基礎鏈無法抵禦網路釣魚攻擊

The BNB Chain, a blockchain network developed by Binance, one of the world's leading cryptocurrency exchanges by trading volume, was the second most affected blockchain network by phishing activities. In March, BNB Chain saw over $7 million worth of digital assets stolen.

BNB Chain 是由交易量全球領先的加密貨幣交易所之一幣安開發的區塊鏈網絡，是受網絡釣魚活動影響第二大的區塊鏈網絡。 3 月份，BNB Chain 發現價值超過 700 萬美元的數位資產被盜。

Similarly, Base Chain, a blockchain network created by Coinbase, another prominent global crypto exchange, also suffered substantial losses. Over $3 million worth of digital assets were pilfered from the Base Chain network in March, reflecting a 500% increase in stolen funds compared to February.

同樣，另一家全球知名加密貨幣交易所 Coinbase 創建的區塊鏈網路 Base Chain 也遭受了重大損失。 3 月份，價值超過 300 萬美元的數位資產從 Base Chain 網路被盜，與 2 月相比，被盜資金增加了 500%。

ERC-20 Tokens, Ethers, and NFTs Bear the Brunt of Theft

ERC-20 代幣、以太幣和 NFT 首當其衝被盜竊

ERC-20, a token standard for creating and issuing smart contracts on the Ethereum blockchain, emerged as the most frequently stolen digital asset in March, with over $64 million worth of ERC-20 tokens pilfered. Ethers, the native cryptocurrency of the Ethereum network, followed closely, with over $5 million worth of ethers stolen.

ERC-20 是一種在以太坊區塊鏈上創建和發行智能合約的代幣標準，成為 3 月最常被盜的數位資產，價值超過 6,400 萬美元的 ERC-20 代幣被盜。以太坊網路的原生加密貨幣以太幣緊隨其後，價值超過 500 萬美元的以太幣被盜。

NFTs, unique digital collectibles stored on blockchain networks, also witnessed a surge in theft. In March, $1.9 million worth of NFTs were stolen, further exacerbating the losses incurred by the crypto community.

NFT（儲存在區塊鏈網路上的獨特數位收藏品）也見證了盜竊事件的激增。 3月份，價值190萬美元的NFT被盜，進一步加劇了加密社區的損失。

Surge in Scams Attributed to Increased Popularity and Value of Crypto Assets

加密資產的受歡迎程度和價值增加導致詐騙激增

The alarming rise in crypto scams can be attributed to the growing popularity and value of crypto assets. As the crypto market continues to expand, scammers have devised both novel and traditional methods to exploit unsuspecting victims.

加密詐騙的驚人增長可歸因於加密資產的日益普及和價值。隨著加密貨幣市場的不斷擴大，詐騙者設計出了新穎和傳統的方法來利用毫無戒心的受害者。

Common tactics employed by scammers include the creation of fraudulent cryptocurrency trading platforms, counterfeit versions of official crypto wallets, bogus advertisements, and even fake celebrity endorsements to ensnare victims.

詐騙者採用的常見策略包括創建欺詐性加密貨幣交易平台、假冒官方加密錢包、虛假廣告，甚至虛假名人代言來誘騙受害者。

Fake Social Media Accounts Emerge as a Primary Tactic for Scammers

虛假社群媒體帳號成為詐騙者的主要策略

In a recent blog post published on April 2, Scam Sniffer highlighted the prevalence of fake X 'formerly Twitter' accounts posting deceptive comments as a primary tactic for many scammers and hackers.

在 4 月 2 日發布的最新部落格文章中，Scam Sniffer 強調了虛假 X「以前的 Twitter」帳戶的普遍存在，這些帳戶發布欺騙性評論是許多詐騙者和駭客的主要策略。

The crypto sleuth team at Scam Sniffer has detected over 1,517 fake X accounts actively promoting scams in the past two weeks alone. This underscores the sophistication and persistence of these malicious actors in targeting unsuspecting individuals.

僅在過去兩週內，Scam Sniffer 的加密貨幣偵探團隊就檢測到超過 1,517 個積極宣傳詐騙的虛假 X 帳戶。這凸顯了這些惡意行為者針對毫無戒心的個人的複雜性和持續性。

Urgent Need for Vigilance and Protective Measures

迫切需要警惕和保護措施

The surge in crypto and NFT scams demands immediate attention and concerted effort from both industry participants and individual users. Vigilance and awareness are paramount in protecting digital assets from theft. Individuals should exercise caution when interacting with online platforms and carefully scrutinize requests for personal information or cryptocurrency transfers.

加密貨幣和 NFT 詐騙的激增需要行業參與者和個人用戶的立即關注和共同努力。警惕和意識對於保護數位資產免受盜竊至關重要。個人在與線上平台互動時應謹慎行事，並仔細審查對個人資訊或加密貨幣轉帳的請求。

Industry Collaboration and Robust Security Protocols Vital

產業協作和強大的安全協議至關重要

Collaboration among industry stakeholders, including exchanges, wallet providers, and security firms, is crucial in combating crypto scams. Robust security protocols, such as multi-factor authentication, cold storage of crypto assets, and regular software updates, should be implemented to safeguard user funds.

包括交易所、錢包提供者和安全公司在內的行業利益相關者之間的合作對於打擊加密貨幣詐騙至關重要。應實施強大的安全協議，例如多因素身份驗證、加密資產冷儲存和定期軟體更新，以保護用戶資金。

Regulatory Oversight and Enforcement Essential

監管監督和執法至關重要

Regulators have a significant role to play in curbing the proliferation of crypto scams. Clear regulatory frameworks and strict enforcement actions are necessary to deter malicious actors and protect investors.

監管機構在遏制加密貨幣詐騙氾濫方面可以發揮重要作用。明確的監管框架和嚴格的執法行動對於阻止惡意行為者和保護投資者是必要的。

Empowering Individuals with Knowledge and Tools

為個人提供知識和工具

Empowering individuals with knowledge and tools to recognize and avoid scams is fundamental. Educational initiatives and awareness campaigns should be undertaken to equip users with the necessary skills to navigate the crypto space safely.

為個人提供識別和避免詐騙的知識和工具至關重要。應進行教育活動和宣傳活動，讓使用者俱備安全駕馭加密貨幣空間所需的技能。

Conclusion

結論

The recent surge in crypto and NFT scams, resulting in a staggering $71 million theft in March, is a cause for alarm. The growing popularity and value of crypto assets have attracted the attention of malicious actors, who have adapted their tactics to exploit unsuspecting victims.

最近加密貨幣和 NFT 詐騙激增，導致 3 月份竊盜金額高達 7,100 萬美元，令人震驚。加密資產的日益普及和價值引起了惡意行為者的注意，他們已經調整策略來利用毫無戒心的受害者。

Vigilance, industry collaboration, robust security protocols, regulatory oversight, and empowering individuals with knowledge are essential in combating these illicit activities. By working together, we can mitigate the risks and create a safer environment for the adoption and growth of the crypto and NFT ecosystem.

保持警惕、行業合作、強大的安全協議、監管監督以及向個人提供知識對於打擊這些非法活動至關重要。透過共同努力，我們可以降低風險，並為加密貨幣和 NFT 生態系統的採用和發展創造一個更安全的環境。