中国当局破获大规模 StarkNet 空投骗局中的身份伪造者

中国当局拘留了一名涉嫌伪造 StarkNet（STRK）空投身份的嫌疑人。嫌疑人涉嫌冒充个人并提交欺诈性早期社区会员计划 (ECMP) 空投表格，声称有超过 40,000 个不属于他们的 STRK 代币。犯罪嫌疑人兰某于 4 月 25 日与可能含有证据的电子设备一起被捕。

Chinese Authorities Apprehend Identity Forger in StarkNet (STRK) Airdrop Scam

中国当局逮捕 StarkNet (STRK) 空投​​骗局中的身份伪造者

Chinese law enforcement officials have taken a decisive step in combating cryptocurrency identity theft by apprehending a suspect involved in a large-scale StarkNet (STRK) airdrop scam. The suspect, identified as Lan Mou, is accused of forging identities and submitting over 40 fraudulent Early Community Member Program (ECMP) airdrop forms to claim more than 40,000 STRK tokens rightfully belonging to their intended recipients.

中国执法官员在打击加密货币身份盗窃方面迈出了决定性的一步，逮捕了参与大规模 StarkNet (STRK) 空投​​诈骗的嫌疑人。犯罪嫌疑人兰某 (Lan Mou) 被指控伪造身份并提交 40 多份欺诈性早期社区会员计划 (ECMP) 空投表格，以索取原本属于其预期接收者的 40,000 多枚 STRK 代币。

Following the airdrop, the suspect transferred the ill-gotten tokens to an OKX wallet and swiftly converted them into Tether (USDT), netting over $91,000 in illicit gains. This brazen act of digital larceny has sent shockwaves through the cryptocurrency community, raising concerns about the increasing sophistication and audacity of identity thieves targeting airdrops.

空投后，犯罪嫌疑人将不义之财转移至 OKX 钱包，并迅速将其兑换成 Tether (USDT)，非法获利超过 91,000 美元。这种明目张胆的数字盗窃行为在加密货币社区引起了轩然大波，引发了人们对针对空投的身份窃贼日益复杂和大胆的担忧。

On April 25, Lan Mou's reign of cybercrime came to an abrupt end when he was apprehended by police in Guangdong Province. Confiscated during the arrest were a computer and two mobile phones—key tools in the suspect's scheme to deceive and defraud.

4月25日，兰某在广东省被警方抓获，其网络犯罪生涯戛然而止。逮捕过程中没收了一台电脑和两部手机，这是嫌疑人实施欺骗和诈骗计划的关键工具。

Airdrops, a common method of distributing new cryptocurrencies to early adopters, have become a lucrative target for unscrupulous individuals. While scams and phishing attacks are rife in the cryptocurrency space, the brazen theft of identities to claim airdrops on such a grand scale is unprecedented.

空投是向早期采用者分发新加密货币的常见方法，已成为不道德个人的利润目标。尽管诈骗和网络钓鱼攻击在加密货币领域盛行，但如此大规模的公然盗窃身份以索取空投的行为是前所未有的。

The StarkNet Foundation, the organization responsible for the Ethereum layer-2 StarkNet network, launched a generous airdrop worth 700 million STRK tokens on February 20. The aim was to reward various stakeholders, including Ethereum solo and liquid stakers, StarkNet developers and users, and even projects and developers external to the Web3 ecosystem.

负责以太坊二层 StarkNet 网络的组织 StarkNet 基金会于 2 月 20 日发起了价值 7 亿个 STRK 代币的慷慨空投。目的是奖励各种利益相关者，包括以太坊独立和流动性质押者、StarkNet 开发者和用户以及甚至是 Web3 生态系统外部的项目和开发人员。

The airdrop garnered immense interest, with the initial 45 million STRK tokens claimed within a mere 90 minutes. However, a shadow cast over the distribution process when pseudonymous Yearn.finance developer Banteg raised concerns about the presence of airdrop squatters—professional hunters who opportunistically farm protocols with incoming airdrops for financial gain.

这次空投引起了极大的兴趣，最初的 4500 万个 STRK 代币在短短 90 分钟内就被认领。然而，当匿名的 Yearn.finance 开发商 Banteg 对空投抢注者的存在表示担忧时，分配过程蒙上了一层阴影。空投抢注者是职业猎人，他们会趁机利用空投协议来获取经济利益。

Banteg's analysis suggested that around 701,544 of the 1.3 million eligible wallet addresses were linked to airdrop squatters, who often deploy multiple addresses to maximize their rewards. This pernicious practice has become a growing concern, as it undermines the intended purpose of airdrops—to fairly distribute tokens to active participants and genuine community members.

Banteg 的分析表明，在 130 万个符合条件的钱包地址中，约有 701,544 个与空投抢占者相关，他们经常部署多个地址以最大化他们的奖励。这种有害的做法已经引起越来越多的关注，因为它破坏了空投的预期目的——将代币公平地分配给活跃参与者和真正的社区成员。

The arrest of Lan Mou is a significant victory in the fight against identity theft and fraud in the cryptocurrency realm. It serves as a stark reminder of the importance of vigilance and robust security measures for both individuals and platforms alike. As the digital landscape continues to evolve, law enforcement agencies and industry stakeholders must remain vigilant in combating such sophisticated and adaptable forms of cybercrime.

兰某的被捕是加密货币领域打击身份盗用和欺诈的重大胜利。它清楚地提醒我们，对于个人和平台而言，保持警惕和强有力的安全措施的重要性。随着数字环境的不断发展，执法机构和行业利益相关者必须保持警惕，打击这种复杂且适应性强的网络犯罪形式。