Avalanche行動拆除了430萬美元的以太坊網絡釣魚騙局

美國特勤局和加拿大當局取消了430萬美元的以太坊網絡釣魚騙局。

The U.S. Secret Service and Canadian authorities have teamed up to take down a $4.3 million Ethereum phishing scam.

美國特勤局和加拿大當局已聯手擊落了430萬美元的以太坊網絡釣魚騙局。

The initiative, which is being termed Operation Avalanche, was focused on halting Ethereum blockchain approval phishing attacks. It was a collaborative effort to identify the wallets that had been opened and to try and safeguard the victims from incurring any more losses.

該計劃稱為Avalanche行動，致力於停止以太坊區塊鏈認可的網絡釣魚攻擊。這是一項合作的努力，旨在確定已開放的錢包，並試圖保護受害者免於更多的損失。

The synthesis was completed by the BC Securities Commission and the U.S. Secret Service Washington Field Office, who worked with some crypto trading platforms and a blockchain analysis firm as well as Canadian police agencies. Its aim was to help the people who fell victim to the scam and to put a stop to crypto fraud.

該合成由卑詩省證券委員會和美國特勤局華盛頓野外辦事處完成，他們曾與一些加密貨幣交易平台，區塊鏈分析公司以及加拿大警察局合作。其目的是幫助那些成為騙局受害者並停止加密欺詐的人們。

What Is An Approval Phishing Scam?

什麼是批准網絡釣魚騙局？

Approval phishing scams are phishing scams that involve the approval of malicious blockchain transactions. What happens is that scammers can gain access to victims’ wallets and then siphon out the Ethereum (CRYPTO: ETH) funds.

批准的網絡釣魚騙局是網絡釣魚騙局，涉及批准惡意區塊鏈交易。發生的事情是，詐騙者可以進入受害者的錢包，然後將以太坊（Crypto：ETH）資金觸發到。

This scam had reportedly racked up $4.3 million in crypto and the fight against crypto crime has been lauded as a major effort.

據報導，這一騙局已獲得430萬美元的加密貨幣，而與加密犯罪的鬥爭被稱為一項重大努力。

One X user, Gaal, wrote that the U.S. Secret Service and Canadian authorities teamed up to shut down an Ethereum approval phishing scam that was designed to steal $4.3 million from people.

一位X用戶Gaal寫道，美國特勤局和加拿大當局聯手關閉了以太坊批准的網絡釣魚騙局，該騙局旨在從人那裡竊取430萬美元。

The scams targeted unsuspecting cryptocurrency users with advanced deceptive methods and the partnership was crucial in safeguarding cryptocurrencies and recovering stolen property from attackers.

這些騙局針對具有高級欺騙性方法的毫無戒心的加密貨幣用戶，而夥伴關係對於維護加密貨幣並從攻擊者那裡恢復了被盜財產至關重要。

How Operation Avalanche Tackled The Scam

雪崩行動如何解決騙局

According to reports by local news outlet My Modern Met, Operation Avalanche saw blockchain forensics being used to identify the compromised wallets. The analysts discovered the patterns of the phishing attacks and illicit transactions. They also froze the listed crypto platforms and warned their users.

根據當地新聞媒體的報導，我的現代大都會大都會大會，雪崩行動看到了區塊鏈取證，用於識別受損的錢包。分析師發現了網絡釣魚攻擊和非法交易的模式。他們還凍結了列出的加密平台並警告了用戶。

The U.S. Secret Service was spearheading this effort, bringing its financial crime investigation expertise, while Canadian authorities provided local support to coordinate the response. A large part of the initiative was completed by the BC Securities Commission, who tracked the flow of the stolen funds.

美國的特勤局率先為這項工作，帶來了其金融犯罪調查專業知識，而加拿大當局則提供了當地支持以協調回應。該計劃的很大一部分是由卑詩省證券委員會完成的，後者追踪了被盜資金的流程。

The authorities took the opportunity to advise the public about the potential risks and to notify victims about any movements in their assets.

當局藉此機會向公眾提供有關潛在風險的建議，並向受害者通知受害者的資產任何動作。

Blockchain analysis enables us to see how the scammers were siphoning Ethereum using wallet approvals. The authorities urged users to revoke any old approvals and to be careful when checking transactions.

區塊鏈分析使我們能夠使用錢包批准查看騙子如何虹吸以太坊。當局敦促用戶撤銷任何舊批准，並在檢查交易時要小心。

Earlier this year, blockchain analytics firm Chainalysis said that the crypto space is being plagued by the growing threat of approval phishing. It stated that in 2022, at least $1 billion in cryptocurrency was stolen from users in such scams.

今年早些時候，區塊鏈分析公司的鏈分析說，加密貨幣空間受到批准網絡釣魚的威脅的困擾。它指出，在2022年，在此類騙局中，用戶偷走了至少10億美元的加密貨幣。

It added that the scammers use a variety of methods to trick users into giving them access to their wallets. For example, they may create fake websites or email messages that look like they are from legitimate crypto platforms. They may also use social media to contact users directly.

它補充說，騙子使用多種方法來欺騙用戶使他們訪問錢包。例如，他們可能會創建虛假的網站或電子郵件，看起來像是合法的加密平台。他們還可以使用社交媒體直接與用戶聯繫。

Once they have an approval, the scammers can siphon out the user’s crypto without having to ask for permission again or to factor in the volatility of the crypto market.

一旦獲得了批准，騙子就可以將用戶的加密貨幣刪除，而無需再次要求許可或考慮加密市場的波動。

The Role Of Web3 In Anti-Scam Efforts

Web3在反scam努力中的作用

This scam was uncovered thanks in part to the efforts of blockchain analytics firm TRM Labs, who were able to identify the scammers’ activity on the Ethereum blockchain.

該騙局被發現了，部分原因是區塊鏈分析公司TRM Labs的努力，他們能夠識別騙子在以太坊區塊鏈上的活動。

This initiative is a significant step in the fight against crypto scams, which have become increasingly sophisticated in recent years. It is also a reminder to all crypto users to be aware of the risks of phishing scams and to take steps to protect their wallets.

這項倡議是打擊加密騙局的鬥爭的重要一步，近年來越來越複雜。這也提醒所有加密用戶，要注意網絡釣魚騙局的風險，並採取措施保護錢包。

Here are some tips for how to protect yourself from Ethereum phishing scams:

以下是如何保護自己免受以太坊網絡釣魚騙局的一些技巧：

Always double check links before approving any transactions.

在批准任何交易之前，請務必仔細檢查鏈接。

Be wary of unsolicited emails or messages that guarantee high returns or promise an investment opportunity that “seems too good to be true.”

要警惕未經請求的電子郵件或消息，以保證高收益或承諾“似乎太好了，無法實現”的投資機會。

You can use Etherscan (https://etherscan.io/) to check and see which permissions are granted for your Ethereum wallet and to revoke them if necessary. It is also advisable to check your wallet activity regularly to spot any suspicious transactions as soon as possible.

您可以使用etherscan（https://etherscan.io/）檢查並查看以太坊錢包授予哪些權限，並在必要時撤銷。還建議定期檢查您的錢包活動，以盡快發現任何可疑交易。

The U.S. Secret Service recommends using a hardware wallet to further increase the security of your crypto. These devices store your private keys offline, making them very difficult for hackers to access.

美國特勤局建議使用硬件錢包進一步提高加密貨幣的安全性。這些設備離線存儲您的私鑰，使黑客很難訪問它們。

It is also important to keep your software and antivirus programs up to date in order to protect your computer from phishing attacks.

為了保護計算機免受網絡釣魚攻擊，使您的軟件和防病毒程序保持最新，這也很重要。