3 月份加密货币网络钓鱼激增导致 7100 万美元损失

2024 年 3 月，加密货币网络钓鱼诈骗激增，被盗金额达 7100 万美元，较 2 月增加 50%。 2024 年第一季度此类诈骗造成 1.73 亿美元损失，凸显了增强安全性和用户意识的必要性。 BNB 和 Base 链的欺诈事件激增，其中 Base 链的被盗资金较 2 月份增加了 300%。

Crypto Phishing Scams Surge, Leading to $71 Million Loss in March 2024

加密货币网络钓鱼诈骗激增，导致 2024 年 3 月损失 7100 万美元

In a major setback for the cryptocurrency industry, phishing scams accounted for a staggering $71 million in stolen funds during March 2024, marking a concerning 50% increase from the previous month. This alarming trend underscores the urgent need for enhanced security measures and heightened awareness among cryptocurrency users.

2024 年 3 月，网络钓鱼诈骗造成的被盗资金高达 7100 万美元，比上个月增加了约 50%，这是加密货币行业的重大挫折。这一令人震惊的趋势凸显了加密货币用户迫切需要加强安全措施和提高认识。

First Quarter Losses Reach $173 Million

第一季度亏损达 1.73 亿美元

The first quarter of 2024 witnessed a cumulative loss of $173 million to phishing scams, highlighting the severity of this issue. These disheartening figures serve as a stark reminder of the critical importance of robust security measures and vigilant monitoring by cryptocurrency users.

2024 年第一季度，网络钓鱼诈骗累计损失达 1.73 亿美元，凸显了该问题的严重性。这些令人沮丧的数字清楚地提醒我们，加密货币用户采取强有力的安全措施和保持警惕的监控至关重要。

BNB and Base Chain Targeted

BNB 和基础链目标

An analysis of the phishing activities revealed that BNB and Base chain experienced a significant surge in fraudulent incidents. Base chain, in particular, bore the brunt of this surge, with a startling 300% increase in stolen funds compared to February. This alarming trend underscores the evolving sophistication of cybercriminals and their continued targeting of blockchain ecosystems.

对钓鱼活动的分析显示，BNB和Base链的欺诈事件大幅增加。尤其是 Base chain，在这次激增中首当其冲，与 2 月份相比，被盗资金增加了 300%，令人震惊。这一令人震惊的趋势凸显了网络犯罪分子不断发展的复杂性及其对区块链生态系统的持续攻击。

ERC20 Tokens a Primary Target

ERC20 代币是主要目标

A closer look at the stolen assets revealed that a staggering 90% comprised ERC20 tokens, widely utilized within the Ethereum ecosystem. Phishing attacks leveraging malicious signatures such as Permit, IncreaseAllowance, and Uniswap Permit2 have become increasingly prevalent, exploiting vulnerabilities in the token transfer process and leading to substantial asset losses.

仔细观察被盗资产后发现，其中 90% 是 ERC20 代币，在以太坊生态系统中广泛使用。利用 Permit、IncreaseAllowance 和 Uniswap Permit2 等恶意签名的网络钓鱼攻击越来越普遍，利用代币转移过程中的漏洞导致大量资产损失。

Pendle Yield Tokens: A Specific Target

Pendle 收益代币：特定目标

Among the stolen assets, Pendle Yield tokens emerged as a particularly attractive target for cybercriminals. The loss of these tokens not only represents a significant financial loss but also jeopardizes users' participation in decentralized finance (DeFi) applications, including yield farming and liquidity provision.

在被盗资产中，Pendle Yield 代币成为对网络犯罪分子特别有吸引力的目标。这些代币的丢失不仅意味着重大的财务损失，还会危及用户参与去中心化金融（DeFi）应用程序，包括流动性挖矿和流动性提供。

Fake Twitter Accounts Pose a Continuing Threat

虚假 Twitter 账户构成持续威胁

While phishing techniques continue to evolve, fake Twitter accounts remain a persistent threat, with scammers mimicking popular projects and using deceptive comments to lure unsuspecting victims. In the past two weeks, ScamSniffer has flagged an alarming number of up to 1,517 fake accounts on Twitter, emphasizing the need for extreme caution and skepticism when engaging with cryptocurrency-related content on social media platforms.

虽然网络钓鱼技术不断发展，但虚假 Twitter 帐户仍然是一个持续存在的威胁，诈骗者模仿流行项目并使用欺骗性评论来引诱毫无戒心的受害者。过去两周，ScamSniffer 在 Twitter 上标记了数量高达 1,517 个的虚假账户，数量惊人，强调在社交媒体平台上处理与加密货币相关的内容时需要极度谨慎和怀疑。

Swift Action Leads to Recovery

迅速行动带来复苏

Despite the prevalence of phishing scams, a glimmer of hope emerged from the prompt intervention of individuals committed to protecting the cryptocurrency community. In a notable incident, $4.2 million worth of stolen $ALI tokens were promptly frozen following the intervention of @zachxbt, demonstrating the importance of swift action and collaborative efforts in combating phishing threats.

尽管网络钓鱼诈骗盛行，但致力于保护加密货币社区的个人的及时干预带来了一线希望。在一个值得注意的事件中，价值 420 万美元的被盗 $ALI 代币在 @zachxbt 的干预后被立即冻结，这表明了迅速采取行动和协作努力对抗网络钓鱼威胁的重要性。

Conclusion: Vigilance is Paramount

结论：保持警惕至关重要

The surge in crypto phishing scams, exemplified by the $71 million stolen in March alone, is a serious cause for concern. With the first quarter of 2024 totaling $173 million in losses, it is essential that individuals and organizations prioritize robust security measures and heightened awareness. By staying informed, embracing best practices, and maintaining vigilance against phishing attempts, we can collectively safeguard our assets and preserve the integrity of the cryptocurrency ecosystem.

加密货币网络钓鱼诈骗激增，仅 3 月份就被盗 7100 万美元，这令人严重担忧。 2024 年第一季度的损失总计 1.73 亿美元，个人和组织必须优先考虑强有力的安全措施和提高意识。通过及时了解情况、采用最佳实践并保持对网络钓鱼企图的警惕，我们可以共同保护我们的资产并维护加密货币生态系统的完整性。

Disclaimer

免责声明

The information provided in this article is for informational purposes only and does not constitute financial advice. It is crucial to consult with a qualified financial advisor before making any investment decisions. The content expressed in this article represents the opinion of the author and does not reflect the views or recommendations of any other entity. The author declares no conflicts of interest and does not hold any of the mentioned cryptocurrencies or financial instruments.

本文提供的信息仅供参考，并不构成财务建议。在做出任何投资决定之前，咨询合格的财务顾问至关重要。本文所表达的内容仅代表作者的观点，并不反映任何其他实体的观点或建议。作者声明不存在利益冲突，也不持有任何上述加密货币或金融工具。