加密货币和 NFT 诈骗激增，3 月份盗窃金额超过 7100 万美元

3 月份，加密货币和不可替代代币 (NFT) 诈骗激增，导致 77,000 名受害者被盗超过 7100 万美元。针对以太坊、BNB Chain 和 Base Chain 的网络钓鱼诈骗造成了大部分损失，其中 ERC-20 代币和 NFT 是最常被盗的资产。诈骗者通过虚假交易平台、假冒钱包和欺骗性广告，利用加密资产日益普及和价值不断上升的机会。

Cryptocurrency and NFT Scams Surge, Resulting in a Staggering $71 Million Theft in March

加密货币和 NFT 诈骗激增，3 月份盗窃金额高达 7100 万美元

A recent report published by Scam Sniffer, a comprehensive on-chain web3 anti-scam solution, has revealed a dramatic increase in cryptocurrency phishing scams. The report, meticulously compiled and analyzed on dune.com, paints a dire picture of the growing threat posed by such illicit activities within the crypto and non-fungible token (NFT) ecosystem.

Scam Sniffer（一种全面的链上 web3 反诈骗解决方案）最近发布的一份报告显示，加密货币网络钓鱼诈骗急剧增加。这份在 dune.com 上精心编写和分析的报告描绘了加密货币和不可替代代币（NFT）生态系统中此类非法活动所构成的日益严重的威胁的可怕景象。

In the month of March 2024 alone, crypto phishing scams soared by an alarming 50%, resulting in a staggering loss of over $71 million. This surge constitutes a significant escalation in stolen funds compared to the previous month of February.

仅在 2024 年 3 月一个月，加密货币网络钓鱼诈骗就猛增了 50%，令人震惊，造成了超过 7100 万美元的惊人损失。与二月份前一个月相比，这一激增意味着被盗资金大幅增加。

Ethereum Emerges as the Primary Target of Phishing Scams

以太坊成为网络钓鱼诈骗的主要目标

Among the various blockchain networks, Ethereum emerged as the most vulnerable to phishing scams, accounting for the majority of stolen crypto assets. March witnessed a staggering $52 million worth of crypto assets pilfered from the Ethereum network.

在各种区块链网络中，以太坊成为最容易受到网络钓鱼诈骗的网络，占被盗加密资产的大部分。 3 月份，价值 5200 万美元的加密资产从以太坊网络被盗。

BNB and Base Chains Not Immune to Phishing Attacks

BNB 和基础链无法抵御网络钓鱼攻击

The BNB Chain, a blockchain network developed by Binance, one of the world's leading cryptocurrency exchanges by trading volume, was the second most affected blockchain network by phishing activities. In March, BNB Chain saw over $7 million worth of digital assets stolen.

BNB Chain 是由交易量全球领先的加密货币交易所之一币安开发的区块链网络，是受网络钓鱼活动影响第二大的区块链网络。 3 月份，BNB Chain 发现价值超过 700 万美元的数字资产被盗。

Similarly, Base Chain, a blockchain network created by Coinbase, another prominent global crypto exchange, also suffered substantial losses. Over $3 million worth of digital assets were pilfered from the Base Chain network in March, reflecting a 500% increase in stolen funds compared to February.

同样，另一家全球知名加密货币交易所 Coinbase 创建的区块链网络 Base Chain 也遭受了重大损失。 3 月份，价值超过 300 万美元的数字资产从 Base Chain 网络被盗，与 2 月份相比，被盗资金增加了 500%。

ERC-20 Tokens, Ethers, and NFTs Bear the Brunt of Theft

ERC-20 代币、以太币和 NFT 首当其冲被盗窃

ERC-20, a token standard for creating and issuing smart contracts on the Ethereum blockchain, emerged as the most frequently stolen digital asset in March, with over $64 million worth of ERC-20 tokens pilfered. Ethers, the native cryptocurrency of the Ethereum network, followed closely, with over $5 million worth of ethers stolen.

ERC-20 是一种在以太坊区块链上创建和发行智能合约的代币标准，成为 3 月份最常被盗的数字资产，价值超过 6400 万美元的 ERC-20 代币被盗。以太坊网络的原生加密货币以太币紧随其后，价值超过 500 万美元的以太币被盗。

NFTs, unique digital collectibles stored on blockchain networks, also witnessed a surge in theft. In March, $1.9 million worth of NFTs were stolen, further exacerbating the losses incurred by the crypto community.

NFT（存储在区块链网络上的独特数字收藏品）也见证了盗窃事件的激增。 3月份，价值190万美元的NFT被盗，进一步加剧了加密社区的损失。

Surge in Scams Attributed to Increased Popularity and Value of Crypto Assets

加密资产的受欢迎程度和价值增加导致诈骗激增

The alarming rise in crypto scams can be attributed to the growing popularity and value of crypto assets. As the crypto market continues to expand, scammers have devised both novel and traditional methods to exploit unsuspecting victims.

加密诈骗的惊人增长可归因于加密资产的日益普及和价值。随着加密货币市场的不断扩大，诈骗者设计出了新颖和传统的方法来利用毫无戒心的受害者。

Common tactics employed by scammers include the creation of fraudulent cryptocurrency trading platforms, counterfeit versions of official crypto wallets, bogus advertisements, and even fake celebrity endorsements to ensnare victims.

诈骗者采用的常见策略包括创建欺诈性加密货币交易平台、假冒官方加密钱包、虚假广告，甚至虚假名人代言来诱骗受害者。

Fake Social Media Accounts Emerge as a Primary Tactic for Scammers

虚假社交媒体帐户成为诈骗者的主要策略

In a recent blog post published on April 2, Scam Sniffer highlighted the prevalence of fake X 'formerly Twitter' accounts posting deceptive comments as a primary tactic for many scammers and hackers.

在 4 月 2 日发布的最新博客文章中，Scam Sniffer 强调了虚假 X“以前的 Twitter”帐户的普遍存在，这些帐户发布欺骗性评论是许多诈骗者和黑客的主要策略。

The crypto sleuth team at Scam Sniffer has detected over 1,517 fake X accounts actively promoting scams in the past two weeks alone. This underscores the sophistication and persistence of these malicious actors in targeting unsuspecting individuals.

仅在过去两周内，Scam Sniffer 的加密货币侦探团队就检测到超过 1,517 个积极宣传诈骗的虚假 X 账户。这凸显了这些恶意行为者针对毫无戒心的个人的复杂性和持续性。

Urgent Need for Vigilance and Protective Measures

迫切需要警惕和保护措施

The surge in crypto and NFT scams demands immediate attention and concerted effort from both industry participants and individual users. Vigilance and awareness are paramount in protecting digital assets from theft. Individuals should exercise caution when interacting with online platforms and carefully scrutinize requests for personal information or cryptocurrency transfers.

加密货币和 NFT 诈骗的激增需要行业参与者和个人用户的立即关注和共同努力。警惕和意识对于保护数字资产免遭盗窃至关重要。个人在与在线平台互动时应谨慎行事，并仔细审查对个人信息或加密货币转账的请求。

Industry Collaboration and Robust Security Protocols Vital

行业协作和强大的安全协议至关重要

Collaboration among industry stakeholders, including exchanges, wallet providers, and security firms, is crucial in combating crypto scams. Robust security protocols, such as multi-factor authentication, cold storage of crypto assets, and regular software updates, should be implemented to safeguard user funds.

包括交易所、钱包提供商和安全公司在内的行业利益相关者之间的合作对于打击加密货币诈骗至关重要。应实施强大的安全协议，例如多因素身份验证、加密资产冷存储和定期软件更新，以保护用户资金。

Regulatory Oversight and Enforcement Essential

监管监督和执法至关重要

Regulators have a significant role to play in curbing the proliferation of crypto scams. Clear regulatory frameworks and strict enforcement actions are necessary to deter malicious actors and protect investors.

监管机构在遏制加密货币诈骗泛滥方面可以发挥重要作用。明确的监管框架和严格的执法行动对于阻止恶意行为者和保护投资者是必要的。

Empowering Individuals with Knowledge and Tools

为个人提供知识和工具

Empowering individuals with knowledge and tools to recognize and avoid scams is fundamental. Educational initiatives and awareness campaigns should be undertaken to equip users with the necessary skills to navigate the crypto space safely.

为个人提供识别和避免诈骗的知识和工具至关重要。应开展教育活动和宣传活动，让用户具备安全驾驭加密货币空间所需的技能。

Conclusion

结论

The recent surge in crypto and NFT scams, resulting in a staggering $71 million theft in March, is a cause for alarm. The growing popularity and value of crypto assets have attracted the attention of malicious actors, who have adapted their tactics to exploit unsuspecting victims.

最近加密货币和 NFT 诈骗激增，导致 3 月份盗窃金额高达 7100 万美元，令人震惊。加密资产的日益普及和价值引起了恶意行为者的注意，他们已经调整策略来利用毫无戒心的受害者。

Vigilance, industry collaboration, robust security protocols, regulatory oversight, and empowering individuals with knowledge are essential in combating these illicit activities. By working together, we can mitigate the risks and create a safer environment for the adoption and growth of the crypto and NFT ecosystem.

保持警惕、行业合作、强大的安全协议、监管监督以及向个人提供知识对于打击这些非法活动至关重要。通过共同努力，我们可以降低风险，并为加密货币和 NFT 生态系统的采用和发展创造一个更安全的环境。