2024 年加密货币统计中的网络安全：分析、新出现的威胁和数据驱动的见解

加密货币改变了全球金融格局，带来了创新和高风险。然而，其承诺背后却隐藏着一个影响的更黑暗的现实

Cryptocurrency has changed the way people think about money all over the world. It brings new technology and high stakes to the table. But behind this promise is a darker truth that affects investors, exchanges, and even whole economies. As digital currency becomes more popular, so do the risks of cyber threats that target this shaky asset.

加密货币改变了全世界人们对金钱的看法。它带来了新技术和高风险。但这一承诺的背后是一个影响投资者、交易所甚至整个经济体的更黑暗的事实。随着数字货币变得越来越流行，针对这种不稳定资产的网络威胁的风险也随之增加。

2024 has already been a big year for understanding and fighting these threats, with everything from high-profile exchange breaches to advanced ransomware attacks on crypto wallets. This article will look at the statistics and trends of cybersecurity in cryptocurrency, giving a clear picture of where we are now and where there are still weak spots.

2024 年已经是了解和应对这些威胁的重要一年，从引人注目的交易所违规行为到针对加密钱包的高级勒索软件攻击，无所不包。本文将着眼于加密货币网络安全的统计数据和趋势，清楚地了解我们现在所处的位置以及仍然存在的薄弱环节。

Editor's Choice: Key Cybersecurity Incidents in Cryptocurrency

编辑选择：加密货币中的关键网络安全事件

Cryptocurrency-related cyber threats have grown a lot in recent years. This is mostly due to the increasing popularity and value of cryptocurrencies, which have made them a more attractive target for attackers.

近年来，与加密货币相关的网络威胁大幅增长。这主要是由于加密货币的日益普及和价值，这使它们成为攻击者更有吸引力的目标。

According to a report by Chainalysis, cryptocurrency-related cybercrime reached an all-time high in 2024, with illicit cryptocurrency transactions totaling over $24 billion. This represents a significant increase from the previous year, when crypto-related crime was valued at around $18 billion.

根据 Chainaanalysis 的一份报告，与加密货币相关的网络犯罪在 2024 年达到历史最高水平，非法加密货币交易总额超过 240 亿美元。这比去年有显着增长，当时与加密货币相关的犯罪价值约为 180 亿美元。

The vast majority of crypto cybercrime (over 90%) was linked to scams, with ransomware and stolen funds from hacked services also contributing to the total.

绝大多数加密网络犯罪（超过 90%）与诈骗有关，其中勒索软件和被黑客服务窃取的资金也占了总数的一部分。

Common Attack Vectors in the Crypto Space

加密空间中的常见攻击向量

There are a variety of common attack vectors that are used to target cryptocurrency users and platforms. These include:

有多种常见的攻击媒介可用于针对加密货币用户和平台。这些包括：

Phishing attacks, which attempt to trick users into revealing their sensitive information or clicking on malicious links.

网络钓鱼攻击，试图诱骗用户泄露敏感信息或点击恶意链接。

Malware attacks, which can infect devices and steal cryptocurrency wallets or mining rigs.

恶意软件攻击，可能会感染设备并窃取加密货币钱包或采矿设备。

Ransomware attacks, which encrypt files and demand a ransom payment in cryptocurrency to decrypt them.

勒索软件攻击，对文件进行加密并要求以加密货币支付赎金才能解密文件。

Cryptocurrency exchange breaches, which can result in the theft of large amounts of digital assets.

加密货币交易违规可能导致大量数字资产被盗。

Ransomware and Malware Attack Statistics in Cryptocurrency

加密货币中的勒索软件和恶意软件攻击统计

Ransomware attacks on cryptocurrency platforms and users have increased significantly in recent years. According to a report by Coveware, ransomware attacks on cryptocurrency exchanges and over-the-counter (OTC) brokers increased by over 1,000% in H1 2024.

近年来，针对加密货币平台和用户的勒索软件攻击大幅增加。根据 Coveware 的一份报告，2024 年上半年，针对加密货币交易所和场外交易 (OTC) 经纪商的勒索软件攻击增加了 1,000% 以上。

This increase in ransomware attacks is largely due to the rising popularity and value of cryptocurrencies, which have made them a more attractive target for attackers. Ransomware attacks can also be more effective against cryptocurrency users because crypto transactions are typically irreversible.

勒索软件攻击的增加很大程度上是由于加密货币的受欢迎程度和价值不断上升，这使得它们成为对攻击者更具吸引力的目标。勒索软件攻击对加密货币用户也更有效，因为加密交易通常是不可逆转的。

Malware attacks on cryptocurrency platforms and users have also increased in recent years. According to a report by Malwarebytes, there was a 350% increase in cryptocurrency-related malware attacks in H1 2024.

近年来，针对加密货币平台和用户的恶意软件攻击也有所增加。根据 Malwarebytes 的报告，2024 年上半年与加密货币相关的恶意软件攻击增加了 350%。

This increase in malware attacks is also largely due to the rising popularity and value of cryptocurrencies. Malware attacks can be used to steal cryptocurrency wallets, mining rigs, or other valuable information.

恶意软件攻击的增加很大程度上也是由于加密货币的普及和价值的不断上升。恶意软件攻击可用于窃取加密货币钱包、采矿设备或其他有价值的信息。

Phishing Attack Statistics Related to Cryptocurrency

与加密货币相关的网络钓鱼攻击统计

Phishing attacks on cryptocurrency platforms and users have also increased in recent years. According to a report by PhishLabs, there was a 250% increase in phishing attacks on cryptocurrency exchanges in H1 2024.

近年来，针对加密货币平台和用户的网络钓鱼攻击也有所增加。根据 PhishLabs 的报告，2024 年上半年针对加密货币交易所的网络钓鱼攻击增加了 250%。

This increase in phishing attacks is largely due to the rising popularity and value of cryptocurrencies, which have made them a more attractive target for attackers. Phishing attacks can be used to steal cryptocurrency wallets, exchange login credentials, or other valuable information.

网络钓鱼攻击的增加很大程度上是由于加密货币的受欢迎程度和价值不断上升，这使它们成为对攻击者更具吸引力的目标。网络钓鱼攻击可用于窃取加密货币钱包、交换登录凭据或其他有价值的信息。

Regulatory Responses and Compliance Measures in Cryptocurrency Cybersecurity

加密货币网络安全中的监管响应和合规措施

Cryptocurrency exchanges and other cryptocurrency-related businesses are facing increasing pressure from regulators to improve their cybersecurity measures.

加密货币交易所和其他加密货币相关企业正面临监管机构越来越大的压力，要求其改善网络安全措施。

In the United States, the Securities and Exchange Commission (SEC) has taken a number of actions to crack down on cryptocurrency exchanges that are not in compliance with federal securities laws. These actions include levying fines, halting trading, and even shutting down exchanges.

在美国，证券交易委员会（SEC）已采取多项行动来打击不符合联邦证券法的加密货币交易所。这些行动包括罚款、停止交易，甚至关闭交易所。

Other regulatory bodies around the world are also taking steps to regulate cryptocurrency exchanges and other cryptocurrency-related businesses. For example, the European Union is set to implement new cryptocurrency regulations in 2024 that will require exchanges to obtain licenses and meet certain cybersecurity standards.

世界各地的其他监管机构也在采取措施监管加密货币交易所和其他加密货币相关业务。例如，欧盟计划于 2024 年实施新的加密货币法规，要求交易所获得许可证并满足某些网络安全标准。

Industry-Specific Cybersecurity Statistics: Finance and Cryptocurrency

特定行业的网络安全统计数据：金融和加密货币

The finance industry is one of the most heavily targeted by cybercriminals, due to the vast sums of money that are handled by financial institutions. Cryptocurrency, being a relatively new and unregulated asset class, is also a prime target for attackers.

由于金融机构处理大量资金，金融行业是网络犯罪分子最常攻击的目标之一。加密货币是一种相对较新且不受监管的资产类别，也是攻击者的主要目标。

According to a report by Juniper Research, the total cost of cybercrime in the finance industry is expected to reach over $240 billion by 2024. This includes the costs of data breaches, fraud, and other types of cyber attacks.

根据 Juniper Research 的一份报告，到 2024 年，金融行业网络犯罪的总成本预计将超过 2400 亿美元。其中包括数据泄露、欺诈和其他类型的网络攻击的成本。

Of this total, cryptocurrency-related cybercrime is expected to account for over $50 billion by 2024, up from around $18 billion in 2023. This rapid growth is being driven by the increasing popularity and value of cryptocurrencies.

其中，与加密货币相关的网络犯罪预计到 2024 年将超过 500 亿美元，高于 2023 年的约 180 亿美元。这种快速增长是由加密货币的日益普及和价值推动的。

Geopolitical Influences in Cryptocurrency Cybersecurity

加密货币网络安全中的地缘政治影响

The cryptocurrency industry is also impacted by geopolitical events. For example, the ongoing war in Ukraine

加密货币行业也受到地缘政治事件的影响。例如，正在进行的乌克兰战争