美國特勤局中斷了430萬美元的以太坊網絡釣魚騙局

美國特勤局與加拿大當局一起成功破壞了一場主要的以太坊網絡釣魚騙局，導致430萬加元的損失。

The U.S. Secret Service, in collaboration with Canadian authorities, has successfully disrupted a major Ethereum phishing scam that resulted in losses of $4.3 million, officials announced on Monday.

官員周一宣布，美國特勤局與加拿大當局合作，成功中斷了一個主要的以太坊網絡釣魚騙局，導致430萬加元的損失。

The operation, codenamed “Operation Avalanche,” focused on a phishing scam targeting Ethereum users and involved a coordinated effort to track stolen funds and prevent further damage to digital wallets.

該操作代號為“ Avalanche行動”，重點是針對以太坊用戶的網絡釣魚騙局，並涉及追踪盜竊資金並防止對數字錢包的進一步損害的協調努力。

The U.S. Secret Service collaborated with several Canadian agencies, including the British Columbia Securities Commission (BCSC), to counter this scam. The joint operation brought together securities regulators, police, crypto trading platforms, and blockchain analysis firms.

美國特勤局與包括不列顛哥倫比亞省證券委員會（BCSC）在內的多家加拿大機構合作，以應對這一騙局。聯合行動匯集了證券監管機構，警察，加密貨幣交易平台和區塊鏈分析公司。

This multi-agency force aimed to identify compromised digital wallets on the Ethereum blockchain, warn the affected wallet holders, and ultimately prevent further losses.

這種多機構力量旨在確定以太坊區塊鏈上受損的數字錢包，警告受影響的錢包支架，並最終防止進一步的損失。

“The operation engaged multiple sectors in both the U.S. and Canada to safeguard individuals against fraudulent crypto activities,” said Special Agent in Charge Matt McCool of the U.S. Secret Service.

美國特勤局的特別代理人Matt McCool說：“該行動使美國和加拿大的多個部門都在保護個人免受欺詐性加密活動。”

These partnerships are crucial in addressing the growing threat of crypto fraud, which becomes increasingly difficult to handle due to its borderless nature.

這些夥伴關係對於解決加密欺詐的日益嚴重的威脅至關重要，由於其無邊界的性質，這種夥伴關係變得越來越難。

The primary method used in the scam was “approval phishing,” where fraudsters deceived victims into making fraudulent transactions on their wallets. In this scheme, victims would unknowingly grant access to their funds by clicking on a deceptive link or approving a fraudulent transaction.

騙局中使用的主要方法是“批准網絡釣魚”，欺詐者欺騙了受害者在錢包上進行欺詐性交易。在該計劃中，受害者將通過單擊欺騙性鏈接或批准欺詐性交易來在不知不覺中授予其資金訪問權限。

After gaining access, the attackers could swiftly withdraw funds from the compromised wallet.

獲得訪問後，攻擊者可以迅速從受損的錢包中撤回資金。

During the U.S. Secret Service operation, authorities identified and reached out to victims affected by this crypto scam. They notified the victims of the risk and encouraged them to take the necessary steps to secure their wallets.

在美國特勤局行動期間，當局確定並與受此加密騙局影響的受害者聯繫。他們通知受害者風險，並鼓勵他們採取必要的步驟來保護錢包。

This approach is part of a broader effort to educate crypto users and prevent future scams.

這種方法是教育加密用戶並防止將來騙局的更廣泛努力的一部分。

“By identifying these wallets, we were able to warn victims before they lost any more funds,” said Bonnie Lysyk, Executive Vice President of Enforcement at the Ontario Securities Commission (OSC).

安大略省證券委員會執行副總裁邦妮·萊西克（Bonnie Lysyk）說：“通過確定這些錢包，我們能夠在受害者損失更多資金之前警告他們。”

The OSC, along with other Canadian authorities, played a crucial role in identifying the compromised wallets and alerting users in real-time.

OSC與其他加拿大當局一起，在確定受損的錢包和實時提醒用戶方面發揮了至關重要的作用。

Amid the success of Operation AVALANCHE, the necessity of international cooperation in the fight against crypto fraud was proven. Just as the market is expanding at blinding speed, the threats of fraud in the sector also increase.

在雪崩行動的成功中，證明了國際合作在打擊加密欺詐中的必要性。正如市場以盲目的速度擴大一樣，該行業欺詐的威脅也在增加。

In addition to the success of Operation AVALANCHE, another recent crypto security breach, which involved the ZK token, led to the loss of $5 million belonging to one of the admin accounts.

除了雪崩行動的成功外，涉及ZK令牌的另一個加密貨幣安全漏洞還導致了屬於管理員帳戶之一的500萬美元損失。

Amid these moves, the U.S. Secret Service has been taking measures to safeguard users by leveraging technology and cooperation to mitigate criminal activities in cryptospace.

在這些舉動中，美國特勤局一直在採取措施來保護用戶，利用技術和合作來減輕加密貨幣的犯罪活動。

Last month, the U.S. Secret Service also attempted to shut down website domains associated with a Russian cryptocurrency exchange and block assets related to illegitimate use.

上個月，美國特勤局還試圖關閉與俄羅斯加密貨幣交易所相關的網站域以及與非法使用相關的阻止資產。

Such operations are a clear indication of the Secret Service’s desire and attempt to protect the country’s financial sector.

這種行動明確表明了特勤局的願望，並試圖保護該國的金融部門。

”As a result of these actions, it is important for us to unmask the criminals who take advantage of the victims and the financial systems,” said McCool. “We will exercise constant cooperation with LOAs, both domestic and foreign, to prevent other frauds and recover the stolen funds for their owners.”

麥考爾說：“由於這些行動，對我們揭露利用受害者和金融體系的罪犯非常重要。” “我們將與國內外的Loas進行不斷的合作，以防止其他欺詐行為並為其所有者收回被盜的資金。”