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加密貨幣新聞文章

針對 FTX 和 BlockFi 索賠人的複雜網路釣魚詐騙

2024/03/25 10:40

針對 FTX 和 BlockFi 索賠人的複雜電子郵件網路釣魚詐騙已經出現,詐騙者已獲利數百萬美元。儘管這些電子郵件具有令人信服的性質,但建議用戶謹慎行事並透過官方管道核實所有資訊。這些詐騙利用 Mailer Lite 資料外洩中受損的電子郵件列表,瞄準休眠錢包,承諾立即提款。受害者損失了資金和藍籌 NFT,凸顯出需要保持警惕,防範此類詐欺計劃。

針對 FTX 和 BlockFi 索賠人的複雜網路釣魚詐騙

Scammers Target FTX and BlockFi Claimants with Sophisticated Email Phishing Campaign

詐騙者透過複雜的電子郵件網路釣魚活動瞄準 FTX 和 BlockFi 索賠人

In the wake of the FTX and BlockFi collapses, claimants eagerly awaiting reimbursements have become the targets of a sophisticated email phishing campaign orchestrated by fraudsters. These emails, designed to appear highly convincing, have reportedly netted millions of dollars from unsuspecting victims in recent weeks.

FTX 和 BlockFi 崩潰後,急切等待賠償的索賠人成為詐欺者精心策劃的複雜電子郵件網路釣魚活動的目標。據報道,這些電子郵件的設計看起來非常令人信服,最近幾週已經從毫無戒心的受害者那裡賺了數百萬美元。

Scammer Tactics and Methods

詐騙者的策略和方法

Blockchain sleuth Plumferno has uncovered a widespread phishing operation targeting FTX and BlockFi claimants, allegedly leveraging a compromised email list from Mailer Lite's data breach in January. The scam involves sending emails that appear to originate from FTX or BlockFi, promising "significant progress in their restructuring efforts."

區塊鏈偵探 Plumferno 發現了針對 FTX 和 BlockFi 索賠人的廣泛網路釣魚操作,據稱利用了 1 月份 Mailer Lite 資料外洩中的受損電子郵件清單。該騙局涉及發送看似來自 FTX 或 BlockFi 的電子郵件,並承諾「他們的重組工作將取得重大進展」。

These emails instruct claimants to connect their wallets and sign an authorization transaction to process their reimbursements. However, these transactions are actually designed to siphon funds from victims' wallets. In addition to crypto assets, scammers have also made off with valuable non-fungible tokens (NFTs).

這些電子郵件指示索賠人連接他們的錢包並簽署授權交易以處理他們的報銷。然而,這些交易實際上是為了從受害者的錢包中吸走資金。除了加密資產之外,詐騙者還竊取了有價值的不可替代代幣(NFT)。

Heightened Sophistication

更加複雜

The sophistication of these scam emails has raised concerns among security experts. Unlike previous phishing attempts, these emails lack telltale signs of fraud, such as inconsistent grammar, requests for private keys, or suspicious links. This has made it easier for scammers to deceive victims who may not be as vigilant.

這些詐騙電子郵件的複雜性引起了安全專家的擔憂。與先前的網路釣魚嘗試不同,這些電子郵件缺乏詐騙跡象,例如語法不一致、私鑰請求或可疑連結。這使得騙子更容易欺騙那些可能不那麼警惕的受害者。

Protecting Yourself from Scams

保護自己免受詐騙

Given the increasing sophistication of these phishing campaigns, it is crucial for FTX and BlockFi claimants to exercise extreme caution. Here are some essential tips to protect yourself:

鑑於這些網路釣魚活動日益複雜,FTX 和 BlockFi 索賠人必須極為謹慎。以下是保護自己的一些重要提示:

  • Verify Emails and Links: Double-check the sender's address and the authenticity of any links before clicking.
  • Report Suspicious Activity: Promptly report any suspicious emails or activity to the relevant authorities or departments.
  • Seek Official Assistance: Contact FTX or BlockFi's official communication channels directly for any updates or assistance.
  • Scrutinize Addresses: Verify all addresses, including contract addresses and sender addresses, before taking any actions.

FTX Reimbursement Status

驗證電子郵件和連結:在點擊之前仔細檢查寄件者地址和任何連結的真實性。報告可疑活動:立即向相關機構或部門報告任何可疑電子郵件或活動。尋求官方協助:直接聯繫FTX 或BlockFi 的官方溝通管道以獲得任何更新或協助。仔細檢查地址:在採取任何操作之前驗證所有地址,包括合約地址和寄件者地址。FTX 報銷狀態

It is important to note that FTX's restructuring plan is still pending approval, and reimbursements are not expected to begin until late 2024. Additionally, claimants will receive payments in cash, not cryptocurrency, based on November 2022 rates.

值得注意的是,FTX 的重組計劃仍在等待批准,預計要到 2024 年底才會開始報銷。此外,根據 2022 年 11 月的費率,索賠人將收到現金付款,而不是加密貨幣。

Impact of FTX Collapse

FTX崩潰的影響

The FTX collapse has had a profound impact on the crypto industry, and the ongoing scam targeting claimants highlights the lengths to which fraudsters will go to exploit vulnerable individuals. This incident serves as a reminder of the importance of vigilance and the need for robust security measures to protect crypto assets.

FTX 的崩盤對加密貨幣產業產生了深遠的影響,而針對索賠人的持續詐騙凸顯了詐欺者利用弱勢個人的程度。這事件提醒人們保持警惕的重要性以及採取強有力的安全措施來保護加密資產的必要性。

Related News

相關新聞

  • FTX's Customer Claims Portal Shuts Down Amid Security Breach
  • FTX Abandons Revival Plans, Sam Bankman-Fried Faces 50-Year Prison Sentence
  • Memecoin Bots Drive Gas Fees to Pre-Dune Levels
  • Ripple Devs Caution Against Using XRPL's New AMMs

FTX 的客戶索賠門戶因安全漏洞而關閉FTX 放棄復興計劃,薩姆·班克曼·弗里德(Sam Bankman-Fried) 面臨50 年監禁Memecoin 機器人將Gas 費用推至沙丘前的水平Ripple 開發人員警告不要使用XRPL 的新AMM

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2024年12月26日 其他文章發表於