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币安是交易量最大的加密货币交易所之一,该公司表示,今年已经阻止了用户资金 24 亿美元的潜在损失。
Crypto exchange Binance announced on Tuesday that it had prevented over $2 billion in potential losses from fraud and scams since January 2024. The exchange highlighted its risk management measures and “proactive approach” as the key to seakeeping the funds of over 1 million users from fraudulent activity.
加密货币交易所币安周二宣布,自 2024 年 1 月以来,它已防止了超过 20 亿美元的欺诈和诈骗潜在损失。该交易所强调其风险管理措施和“积极主动的方法”是确保超过 100 万用户的资金免受欺诈的关键活动。
Binance Prevents Over $2 Billion In Potential Losses
币安避免了超过 20 亿美元的潜在损失
Binance, one of the largest crypto exchanges by trading volume, shared it had stopped the potential loss of $2.4 billion from users’ funds this year. From January to July, the exchange prevented funds suspected of being related to crypto scams and frauds from leaving the exchange, protecting over 1.2 million users globally.
币安是交易量最大的加密货币交易所之一,该公司表示今年已阻止了用户资金 24 亿美元的潜在损失。从 1 月到 7 月,该交易所阻止了涉嫌与加密诈骗和欺诈有关的资金离开交易所,保护了全球超过 120 万用户。
The crypto trading platform explained it took an active approach to detect and stop suspected malicious actors and ensure the security of its customers and their assets. To achieve this, the exchange uses a “powerful risk engine” that uses a mix of Artificial Intelligence (AI) and manual reviews to manage real-time monitoring of all transactions.
该加密货币交易平台解释说,它采取了积极的方法来检测和阻止可疑的恶意行为者,并确保客户及其资产的安全。为了实现这一目标,该交易所使用了“强大的风险引擎”,该引擎结合了人工智能(AI)和人工审核来管理所有交易的实时监控。
This system reportedly allows the detection of suspicious transactions across all of Binance’s verticals to take the necessary actions rapidly:
据报道,该系统可以检测币安所有垂直领域的可疑交易,以便快速采取必要的行动:
This allows the Binance team to dynamically detect suspicious transactions and take action to protect users quickly. The system operates across all Binance’s verticals, safeguarding users in various domains that include P2P trading, payments, crypto network withdrawals, and more.
这使得币安团队能够动态检测可疑交易并快速采取行动保护用户。该系统在币安的所有垂直领域运行,保护各个领域的用户,包括 P2P 交易、支付、加密网络提款等。
The exchange also detailed the flagging process, noting that the irregular transactions are flagged at the crypto withdrawal stage. At this stage, “criminals attempt to funnel potential victims’ funds away from Binance’s security and risk control systems.”
该交易所还详细说明了标记过程,指出不规则交易在加密货币提现阶段被标记。在这个阶段,“犯罪分子试图将潜在受害者的资金从币安的安全和风险控制系统中转移出去。”
Per the report, over $1.1 billion in withdrawals linked to suspected crypto scams were prevented this year. This number makes up approximately 45% of the total prevented losses.
根据该报告,今年阻止了超过 11 亿美元的与涉嫌加密货币诈骗相关的提款。这一数字约占已预防损失总数的 45%。
Hands-On Security Approach To Aid Crypto Investors
帮助加密货币投资者的实用安全方法
Rohit Wad, Chief Technology Officer at Binance, emphasized the exchange’s efforts to build and maintain “industry-leading technological tools and processes that enable us to protect our users and their assets around the clock.”
币安首席技术官罗希特·瓦德 (Rohit Wad) 强调,该交易所致力于构建和维护“行业领先的技术工具和流程,使我们能够全天候保护用户及其资产。”
Besides the risk engine, the trading platform uses various tools and measures to protect users’ funds from crypto scams. The report detailed that the exchange arranged these measures across eight levels based on the severity of the risk to ensure a balance between security and users’ experience.
除了风险引擎外,交易平台还使用各种工具和措施来保护用户的资金免受加密货币诈骗。报告详细说明,交易所根据风险的严重程度将这些措施分为八个级别,以确保安全性和用户体验之间的平衡。
As a result, the crypto exchange’s security team recently announced it had secured millions of users’ funds stolen from external parties. By July 31, 2024, Binance had recovered or frozen over $73 million in stolen funds, surpassing the $55 million secured throughout 2023.
因此,该加密货币交易所的安全团队最近宣布,它已经保护了从外部各方窃取的数百万用户的资金。截至 2024 年 7 月 31 日,币安已追回或冻结超过 7300 万美元的被盗资金,超过 2023 年全年的 5500 万美元。
The exchange noted that recovered funds increased by 40% in the first 7 months of this year thanks to the different security tools and measures. Additionally, it has successfully aided users in recovering misplaced and lost digital assets, with approximately 80% of recoveries related to external hacks, exploits, and theft.
该交易所指出,得益于不同的安全工具和措施,今年前7个月追回的资金增加了40%。此外,它还成功帮助用户恢复放错地方和丢失的数字资产,其中大约 80% 的恢复与外部黑客、漏洞利用和盗窃有关。
Ultimately, Binance’s CTO urged investors to remain vigilant and have a hands-on approach to their assets’ security to combat scams further. He suggested users stay informed and use strong security practices as they “play the largest role in safeguarding their assets.”
最后,币安首席技术官敦促投资者保持警惕,并采取实际行动保护资产安全,以进一步打击诈骗。他建议用户随时了解情况并采取强有力的安全措施,因为他们“在保护自己的资产方面发挥着最大的作用”。
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