加密行业的欺诈损失达 1.5B 美元，以太坊、比特币和 XRP 出现重大违规

据 CoinGape 报道，2024 年上半年，加密货币行业的违规事件大幅增加。

Cryptocurrency fraud losses in the first half of 2024 have reached an alarming $1.56 billion, with major breaches affecting Ethereum, Bitcoin, and XRP, according to data from PeckShield Alert. These losses stem from over 200 significant incidents this year, indicating a sharp increase compared to the $480 million lost in all of 2023.

根据 PeckShield Alert 的数据，2024 年上半年的加密货币欺诈损失已达到惊人的 15.6 亿美元，其中重大违规行为影响了以太坊、比特币和 XRP。这些损失源于今年发生的 200 多起重大事件，与 2023 年全年 4.8 亿美元的损失相比，损失大幅增加。

Hackers have largely targeted decentralized finance (DeFi) protocols, which experienced breaches that collectively resulted in the loss of approximately $922 million, accounting for 59% of the total stolen goods.

黑客主要针对去中心化金融 (DeFi) 协议，这些协议遭到破坏，总共造成约 9.22 亿美元的损失，占被盗总金额的 59%。

Ethereum, Bitcoin, and XRP were among the most heavily impacted by these crypto breaches, with the stolen funds largely belonging to these three cryptocurrencies.

以太坊、比特币和 XRP 是受这些加密货币泄露影响最严重的货币，被盗资金主要属于这三种加密货币。

Ethereum and BNB Chain were the most frequently targeted blockchains, each accounting for 31.3% of the total breaches. Arbitrum subsequently accounted for 12.5% of the assaults.

以太坊和 BNB Chain 是最常受到攻击的区块链，各占违规总数的 31.3%。 Arbitrum 随后占攻击事件的 12.5%。

One of the most significant incidents occurred on June 3, 2024, when DMM Bitcoin, a prominent Japanese cryptocurrency exchange, disclosed a major breach. The attackers seized 4,502.9 BTC, valued at over $300 million at the time of the incident. This incident highlighted the vulnerabilities of exchanges, particularly those that manage substantial quantities of digital assets.

最重大的事件之一发生在 2024 年 6 月 3 日，当时日本著名的加密货币交易所 DMM Bitcoin 披露了一次重大漏洞。攻击者缴获了 4,502.9 BTC，事件发生时价值超过 3 亿美元。这一事件凸显了交易所的漏洞，特别是那些管理大量数字资产的交易所。

A week after the DMM Bitcoin attack, on June 10, UwU Lend, a decentralized finance (DeFi) lending protocol, was compromised, leading to the loss of approximately $19.3 million in digital assets. This breach underscores the risks associated with DeFi platforms, which frequently operate with less regulatory oversight. Subsequently, the platform offered a $5 million reward for the hacker's capture.

DMM 比特币攻击一周后，即 6 月 10 日，去中心化金融 (DeFi) 借贷协议 UwU Lend 遭到破坏，导致约 1930 万美元的数字资产损失。此次违规事件突显了与 DeFi 平台相关的风险，这些平台的运营往往缺乏监管。随后，该平台悬赏500万美元抓捕该黑客。

Earlier in the year, on February 3, 2024, Chris Larsen, the co-founder of Ripple, disclosed a significant security compromise that affected his wallets. Initially, there were rumors that Ripple was the target. Larsen, however, clarified that the breach was related to his digital wallets, not Ripple's corporate assets.

今年早些时候，即 2024 年 2 月 3 日，Ripple 联合创始人 Chris Larsen 披露了一项影响其钱包的重大安全漏洞。最初有传言称 Ripple 是目标。然而，拉森澄清说，此次泄露与他的数字钱包有关，而不是 Ripple 的公司资产。

The hackers were able to transmit a staggering 213 million XRP tokens, estimated to be worth $112.5 million at the time. ZachXBT, an on-chain detective, was the first to notify the community of the suspicious transactions. Larsen and various crypto exchanges promptly implemented measures to alleviate the consequences of the theft.

黑客传输了惊人的 2.13 亿个 XRP 代币，当时估计价值 1.125 亿美元。链上侦探 ZachXBT 第一个向社区通报可疑交易。拉森和各个加密货币交易所迅速采取措施减轻盗窃后果。

Multiple exchanges, including MEXC, Gate, Binance, Kraken, OKX, HTX, and HitBTC, cooperated by placing a hold on a substantial portion of the stolen funds. Binance alone froze $4.2 million in XRP to aid in the investigation.

MEXC、Gate、Binance、Kraken、OKX、HTX 和 HitBTC 等多家交易所合作扣押了大部分被盗资金。仅币安就冻结了 420 万美元的 XRP 以协助调查。

Another incident occurred on April 2, 2024, when a security vulnerability at FixedFloat, an exchange based on the Bitcoin Lightning Network, resulted in unauthorized transactions that caused financial losses exceeding $3 million. This incident, following a comparable intrusion earlier in the year, highlighted FixedFloat's recurring security concerns.

另一起事件发生在2024年4月2日，当时基于比特币闪电网络的交易所FixedFloat存在安全漏洞，导致未经授权的交易，造成超过300万美元的经济损失。继今年早些时候发生过类似的入侵事件之后，这一事件凸显了 FixFloat 反复出现的安全问题。

The organization encountered substantial obstacles in safeguarding its platform from repeated assaults. In February, hackers stole $26 million in Ethereum and Bitcoin from FixedFloat, which were subsequently transferred to exchanges to generate revenue.

该组织在保护其平台免受反复攻击方面遇到了巨大障碍。今年 2 月，黑客从 FixFloat 窃取了 2600 万美元的以太坊和比特币，随后将其转移到交易所以产生收入。