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Scam Sniffer 专家指出,受骗子欢迎的 Drainer 运营商拒绝使用 TON 网络。在未指定的 Telegram 频道中发布的消息中,Drainer 创建者宣布关闭 TON 生态系统。
Crypto scammers using malware to steal digital assets have reportedly refused to attack users of The Open Network (TON). However, further examination reveals a more nuanced situation.
据报道,使用恶意软件窃取数字资产的加密货币诈骗者拒绝攻击开放网络(TON)的用户。然而,进一步的检查揭示了更微妙的情况。
According to Scam Sniffer experts, the operators of a drainer, a tool popular among scammers, have rejected the TON network.
据 Scam Sniffer 专家称,诈骗者中流行的 Drainer 工具的运营商已经拒绝了 TON 网络。
In a message posted on an unspecified Telegram channel, the drainer creators announced its closure in the TON ecosystem due to the lack of crypto whales:
在未指定的 Telegram 频道上发布的消息中,Drainer 创建者宣布由于缺乏加密鲸鱼而在 TON 生态系统中关闭:
A Ton wallet drainer is shutting down its services.👇 pic.twitter.com/g7BXivsLym
一吨钱包耗尽者正在关闭其服务。👇 pic.twitter.com/g7BXivsLym
The malicious application's developers are now shifting their focus to the Bitcoin blockchain, which could open up more opportunities for scammers to pilfer digital assets.
该恶意应用程序的开发人员现在将注意力转向比特币区块链,这可能为诈骗者窃取数字资产提供更多机会。
“What’s next? If you enjoyed draining on the TON network you will definitely live draining Bitcoins.”
“接下来怎么办?如果你喜欢在 TON 网络上消耗比特币,那么你肯定会消耗比特币。”
One of the key reasons for the lack of whales, according to the experts, is the large number of airdrops on TON, which makes scamming not the most lucrative endeavor. Phishing schemes on The Open Network yield little profit, reducing scammers' interest.
专家表示,鲸鱼缺乏的关键原因之一是 TON 上的大量空投,这使得诈骗不再是最有利可图的行为。开放网络上的网络钓鱼计划利润微薄,降低了诈骗者的兴趣。
However, SlowMist founder Yu Xian argues that such an assessment of whale activity on TON may be overly simplistic. In his view, the drainer team may have overlooked the potential of the TON blockchain.
然而,慢雾创始人于贤认为,对 TON 上鲸鱼活动的这种评估可能过于简单化。在他看来,Drainer 团队可能忽视了 TON 区块链的潜力。
“A phishing group on TON is set to close, claiming that TON has no large community or whale players. They have already turned to the Bitcoin ecosystem… This seems too obvious. Or maybe this gang isn't smart enough.”
“TON 上的一个网络钓鱼组织即将关闭,声称 TON 没有大型社区或鲸鱼玩家。他们已经转向了比特币生态系统……这似乎太明显了。或者也许这帮人不够聪明。”
How TON blockchain became a new scammer’s paradise
TON 区块链如何成为新的骗子天堂
TON has emerged as one of the standout stories of 2024, with its token rallying more than 100% year-to-date. Moreover, TON's integration with Telegram messenger, which boasts over 900 million users, has bolstered its standing as a potential hotbed for widespread crypto adoption.
TON 已成为 2024 年最引人注目的故事之一,其代币今年迄今的涨幅超过 100%。此外,TON 与拥有超过 9 亿用户的 Telegram Messenger 的集成,巩固了其作为广泛采用加密货币的潜在温床的地位。
Against the backdrop of the blockchain's rapid growth, scammers' activity in TON has also taken off. Boosted interest and investment in TON have fueled fraudulent activity since at least November 2023.
在区块链快速发展的背景下,TON 中的骗子活动也随之兴起。至少自 2023 年 11 月以来,对 TON 的兴趣和投资的增加助长了欺诈活动。
The interest is largely driven by the rising popularity of mini-apps, which attackers have successfully exploited, as evidenced by the prevalence of projects like Notcoin and Hamster Kombat. Typically, the attackers have leveraged the popularity of tap-to-earn games.
人们的兴趣很大程度上是由迷你应用程序的日益普及所驱动的,攻击者已经成功地利用了这些应用程序,Notcoin 和 Hamster Kombat 等项目的流行就证明了这一点。通常,攻击者利用了点击赚钱游戏的流行。
For instance, Kaspersky Lab encountered scammers offering to help users earn Toncoin (TON) using bots and referral links. To facilitate the deception, the scammers had prepared a video with instructions, created text manuals and armed them with plenty of explanatory screenshots.
例如,卡巴斯基实验室遇到了诈骗者,他们声称利用机器人和推荐链接帮助用户赚取 Toncoin (TON)。为了便于实施欺骗,诈骗者准备了一段带有说明的视频,创建了文本手册,并配备了大量解释性屏幕截图。
Tonkeeper elaborated that the scammers closely follow the latest trends in the ecosystem, such as the token hype triggered by Hamster Kombat. Hence, the names and tickers of fake tokens often echo the popular projects.
Tonkeeper解释说,诈骗者密切关注生态系统的最新趋势,例如Hamster Kombat引发的代币炒作。因此,假代币的名称和股票代码往往与流行项目相呼应。
“Usually, scammers create tokens before the official listing of the real coin. Check information about the token launch in official sources.”
“通常,骗子会在真正的代币正式上市之前创建代币。在官方渠道中查看有关代币发行的信息。”
Researchers from BlockAid also noted that attackers deployed leak tools previously utilized on the Ethereum and Solana platforms. As of September, over 300 malicious decentralized applications (dapps) were launched on TON, underscoring the escalating threats.
BlockAid 的研究人员还指出,攻击者部署了之前在以太坊和 Solana 平台上使用的泄漏工具。截至 9 月,超过 300 个恶意去中心化应用程序 (dapp) 在 TON 上启动,凸显了威胁的不断升级。
Which blockchain is a fraudsters’ favorite?
哪个区块链是诈骗者最喜欢的?
Despite TON's growing popularity, the blockchain is yet to crack the top ranks of scammer hotspots, according to data from REKT Database.
根据 REKT 数据库的数据,尽管 TON 越来越受欢迎,但该区块链尚未突破诈骗热点的榜首。
Last year, Ethereum took the lead in phishing attacks with over $65 million lost, constituting 91% of the total losses. Arbitrum also suffered losses of $5.2 million, while Bitcoin lost $768,000.
去年,以太坊在网络钓鱼攻击中处于领先地位,损失超过 6500 万美元,占总损失的 91%。 Arbitrum 也损失了 520 万美元,而比特币则损失了 768,000 美元。
In terms of exploits, Ethereum was again the most heavily impacted blockchain in this category, with losses amounting to $482.7 million. Meanwhile, Binance was most susceptible to exit scams, with losses reaching $74.5 million.
就漏洞利用而言,以太坊再次成为该类别中受影响最严重的区块链,损失高达 4.827 亿美元。与此同时,币安最容易遭受退出诈骗,损失高达 7450 万美元。
As for the attackers' shift to the Bitcoin blockchain, CertiK, another prominent firm in the blockchain security landscape, highlighted that scammers are increasingly drawn to Bitcoin because of its high transaction volumes, large user base and substantial total value locked (TVL).
至于攻击者转向比特币区块链,区块链安全领域的另一家知名公司 CertiK 强调,由于比特币交易量高、用户基数大和锁定总价值 (TVL) 巨大,诈骗者越来越被比特币所吸引。
Phishing attacks on Bitcoin have risen sharply in recent months. One of the most high-profile incidents was an attack on a Bitcoin whale that resulted in losses of $238 million, further underscoring the escalating risks in this domain.
近几个月来,针对比特币的网络钓鱼攻击急剧增加。其中最引人注目的事件之一是对比特币鲸鱼的攻击,造成了 2.38 亿美元的损失,进一步凸显了该领域不断升级的风险。
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