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區塊鏈技術的定義特徵是它的不變性。與傳統金融不同,銀行和監管機構有時可以凍結或收回被盜的資金
In the dynamic landscape of Web3, where innovation thrives and opportunities abound, a pressing concern arises: impersonation scams. As a defining characteristic of blockchain technology, transactions are immutable.
在Web3的動態景觀中,創新蓬勃發展和機會比比皆是,引起了緊迫的關注:模仿騙局。作為區塊鏈技術的定義特徵,交易是不可變的。
This stands in contrast to traditional finance, where banks and regulators can sometimes intervene to freeze or recover stolen funds. Once a crypto transaction is confirmed, it cannot be undone, meaning that if your digital assets end up in the wrong hands, they’re usually lost.
這與傳統金融相反,在傳統金融上,銀行和監管機構有時可以乾預以凍結或收回被盜的資金。一旦確認加密交易,就無法撤消,這意味著如果您的數字資產最終落入錯誤的手中,通常會丟失。
This reality isn't lost on scammers, who are becoming increasingly sophisticated in their attempts to defraud unsuspecting victims. They hype up popular crypto projects and use social engineering tactics to manipulate and deceive users.
這種現實並沒有消失在騙子上,他們在欺騙毫無戒心的受害者的企圖中變得越來越複雜。他們炒作了流行的加密項目,並採用社會工程策略來操縱和欺騙用戶。
While there are rare instances where legal action, court orders or regulatory intervention can help recover stolen assets, these cases often demand substantial time, effort and resources.
儘管在罕見的情況下,法律訴訟,法院命令或監管干預可以幫助收回偷竊的資產,但這些案件通常需要大量時間,精力和資源。
Certain brands are marked as prime targets
某些品牌被標記為主要目標
Scammers tend to gravitate toward projects that have large and passionate communities. The more engaged a community is, the easier it is for scammers to spread fake links, impersonate team members and trick users into connecting their wallets to malicious smart contracts.
騙子傾向於傾向於擁有大型和熱情社區的項目。社區的參與度越多,騙子就越容易傳播假鏈接,假冒團隊成員並誘使用戶將錢包連接到惡意智能合約。
For instance, Baby Doge, a well-known memecoin, has faced countless impersonations via fake token sales, phony airdrops and sham X accounts — all set up to lure in unsuspecting users. As a result, Baby Doge had to actively search for a solution to combat these scams and protect its community from further fraudulent attacks.
例如,著名的紀念品嬰兒門多格(Baby Doge)通過假令牌銷售,虛假空調和假X帳戶面臨著無數的模仿,這些都是為了吸引毫無戒心的用戶。結果,嬰兒門多格不得不積極尋找解決這些騙局並保護其社區免受進一步欺詐性攻擊的解決方案。
But it’s not just memecoins at risk — DeFi platforms, major crypto exchanges and even individual influencers are regularly impersonated. Non-fungible token (NFT) collections like Pudgy Penguins have seen scammers create counterfeit marketplaces and minting sites.
但這不僅是有風險的成年人,而且定期冒充了Defi平台,主要的加密交易所甚至個人影響者。諸如矮胖的企鵝之類的無牙代幣(NFT)收藏已經看到騙子創造了偽造的市場和鑄造地點。
These criminals know a loyal audience is more likely to trust what appears to be “official” updates or requests. Plus, DeFi and NFT users frequently sign transactions, making it easier for fake sites or wallet prompts to slip through unnoticed.
這些罪犯知道忠實的聽眾更有可能相信似乎是“官方”更新或請求的內容。另外,Defi和NFT用戶經常簽署交易,使假網站或錢包提示更容易通過未註視的方式滑落。
Tracking most impersonated brands on Web3
在Web3上跟踪大多數模仿品牌
Understanding which projects are most frequently targeted by scammers is the first step to staying safe. To help users navigate this escalating problem, Web3 Antivirus has introduced a new Scam Pulse feature that tracks and ranks the most impersonated brands in Web3.
了解哪些項目是騙子最常針對的項目,這是保持安全的第一步。為了幫助用戶瀏覽這個不斷升級的問題,Web3防病毒軟件推出了一項新的Scam Pulse功能,該功能跟踪和排名Web3中最重要的品牌。
The tool provides real-time insights into scam trends by categorizing impersonation attempts across three key timeframes:
該工具通過對三個關鍵時間表進行模仿嘗試進行分類,從而提供了對騙局趨勢的實時見解:
By staying on top of impersonation attempts, users can identify which brands need extra scrutiny, spot emerging threats and take action before falling for a scam.
通過保持模仿嘗試的貢獻,用戶可以確定哪些品牌需要額外的審查,發現新興威脅並在騙局之前採取行動。
What happens to scam domains once they’re detected?
一旦發現騙局域,會發生什麼?
Catching fraudulent sites is just the first step. When Scam Pulse flags a domain as suspicious, it moves through several stages, three of which are especially critical:
捕捉欺詐網站只是第一步。當騙局脈衝標記一個可疑的域時,它會穿過幾個階段,其中三個特別關鍵:
This process can happen fast — in most cases, in under 24 hours. In one case, Web3 Antivirus detected a phishing domain just 8 minutes after the scam post went live, alerted the registrar within an hour and saw the domain suspended 40 minutes later. Thanks to Web3 Antivirus’s swift response, many phishing domains are taken down before they can cause significant harm.
這個過程可能會很快發生 - 在大多數情況下,在24小時內。在一個案例中,Web3防病毒病毒在騙局上線僅8分鐘後發現了一個網絡釣魚域,在一個小時內提醒了註冊商,並在40分鐘後看到該域懸掛。得益於Web3 Antivirus的迅速響應,許多網絡釣魚域在造成重大傷害之前被刪除。
Brand owners can also take legal action based on Scam Pulse data. In some jurisdictions, registrars respond quickly to impersonation complaints, suspending offending domains and curbing the spread of scams.
品牌所有者還可以根據騙局脈衝數據採取法律行動。在某些司法管轄區,註冊商對假冒投訴,暫停犯罪領域並遏制騙局的傳播迅速做出回應。
The ability to recognize and react to impersonation scams is crucial for users navigating Web3. Here’s how Scam Pulse helps users stay ahead of fraudsters:
識別和反應模仿騙局的能力對於瀏覽Web3的用戶至關重要。這是騙局脈衝如何幫助用戶保持欺詐者的領先地位:
While Web3’s open nature fuels innovation, it also creates prime opportunities for impersonators. Tools like Web3 Antivirus are tipping the scales back in favor of honest users.
儘管Web3的開放性質為創新提供了創新,但它也為模仿者創造了主要機會。諸如Web3防病毒軟件之類的工具正在將秤放回範圍內,以支持誠實的用戶。
By monitoring impersonation activity, blocking fraudulent domains and enabling swift legal action, Scam Pulse helps users and businesses stay a step ahead of scammers — so they can explore the future of Web3 with greater peace of mind.
通過監視模仿活動,阻止欺詐性域名並實現迅速的法律行動,騙局Pulse可幫助用戶和企業在騙子領先一步,因此他們可以更加安心地探索Web3的未來。
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