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区块链技术的定义特征是它的不变性。与传统金融不同,银行和监管机构有时可以冻结或收回被盗的资金
In the dynamic landscape of Web3, where innovation thrives and opportunities abound, a pressing concern arises: impersonation scams. As a defining characteristic of blockchain technology, transactions are immutable.
在Web3的动态景观中,创新蓬勃发展和机会比比皆是,引起了紧迫的关注:模仿骗局。作为区块链技术的定义特征,交易是不可变的。
This stands in contrast to traditional finance, where banks and regulators can sometimes intervene to freeze or recover stolen funds. Once a crypto transaction is confirmed, it cannot be undone, meaning that if your digital assets end up in the wrong hands, they’re usually lost.
这与传统金融相反,在传统金融上,银行和监管机构有时可以干预以冻结或收回被盗的资金。一旦确认加密交易,就无法撤消,这意味着如果您的数字资产最终落入错误的手中,通常会丢失。
This reality isn't lost on scammers, who are becoming increasingly sophisticated in their attempts to defraud unsuspecting victims. They hype up popular crypto projects and use social engineering tactics to manipulate and deceive users.
这种现实并没有消失在骗子上,他们在欺骗毫无戒心的受害者的企图中变得越来越复杂。他们炒作了流行的加密项目,并采用社会工程策略来操纵和欺骗用户。
While there are rare instances where legal action, court orders or regulatory intervention can help recover stolen assets, these cases often demand substantial time, effort and resources.
尽管在罕见的情况下,法律诉讼,法院命令或监管干预可以帮助恢复被盗资产,但这些案件通常需要大量时间,精力和资源。
Certain brands are marked as prime targets
某些品牌被标记为主要目标
Scammers tend to gravitate toward projects that have large and passionate communities. The more engaged a community is, the easier it is for scammers to spread fake links, impersonate team members and trick users into connecting their wallets to malicious smart contracts.
骗子倾向于倾向于拥有大型和热情社区的项目。社区的参与度越多,骗子就越容易传播假链接,假冒团队成员并诱使用户将钱包连接到恶意智能合约。
For instance, Baby Doge, a well-known memecoin, has faced countless impersonations via fake token sales, phony airdrops and sham X accounts — all set up to lure in unsuspecting users. As a result, Baby Doge had to actively search for a solution to combat these scams and protect its community from further fraudulent attacks.
例如,著名的纪念品婴儿门多格(Baby Doge)通过假令牌销售,虚假空调和假X帐户面临着无数的模仿,这些都是为了吸引毫无戒心的用户。结果,婴儿门多格不得不积极寻找解决这些骗局并保护其社区免受进一步欺诈性攻击的解决方案。
But it’s not just memecoins at risk — DeFi platforms, major crypto exchanges and even individual influencers are regularly impersonated. Non-fungible token (NFT) collections like Pudgy Penguins have seen scammers create counterfeit marketplaces and minting sites.
但这不仅是有风险的成年人,而且定期冒充了Defi平台,主要的加密交易所甚至个人影响者。诸如矮胖的企鹅之类的无牙代币(NFT)收藏已经看到骗子创造了伪造的市场和铸造地点。
These criminals know a loyal audience is more likely to trust what appears to be “official” updates or requests. Plus, DeFi and NFT users frequently sign transactions, making it easier for fake sites or wallet prompts to slip through unnoticed.
这些罪犯知道忠实的听众更有可能相信似乎是“官方”更新或请求的内容。另外,Defi和NFT用户经常签署交易,使假网站或钱包提示更容易通过未注视的方式滑落。
Tracking most impersonated brands on Web3
在Web3上跟踪大多数模仿品牌
Understanding which projects are most frequently targeted by scammers is the first step to staying safe. To help users navigate this escalating problem, Web3 Antivirus has introduced a new Scam Pulse feature that tracks and ranks the most impersonated brands in Web3.
了解哪些项目是骗子最常针对的项目,这是保持安全的第一步。为了帮助用户浏览这个不断升级的问题,Web3防病毒软件推出了一项新的Scam Pulse功能,该功能跟踪和排名Web3中最重要的品牌。
The tool provides real-time insights into scam trends by categorizing impersonation attempts across three key timeframes:
该工具通过对三个关键时间表进行模仿尝试进行分类,从而提供了对骗局趋势的实时见解:
By staying on top of impersonation attempts, users can identify which brands need extra scrutiny, spot emerging threats and take action before falling for a scam.
通过保持模仿尝试的贡献,用户可以确定哪些品牌需要额外的审查,发现新兴威胁并在骗局之前采取行动。
What happens to scam domains once they’re detected?
一旦发现骗局域,会发生什么?
Catching fraudulent sites is just the first step. When Scam Pulse flags a domain as suspicious, it moves through several stages, three of which are especially critical:
捕捉欺诈网站只是第一步。当骗局脉冲标记一个可疑的域时,它会穿过几个阶段,其中三个特别关键:
This process can happen fast — in most cases, in under 24 hours. In one case, Web3 Antivirus detected a phishing domain just 8 minutes after the scam post went live, alerted the registrar within an hour and saw the domain suspended 40 minutes later. Thanks to Web3 Antivirus’s swift response, many phishing domains are taken down before they can cause significant harm.
这个过程可能会很快发生 - 在大多数情况下,在24小时内。在一个案例中,Web3防病毒病毒在骗局上线仅8分钟后发现了一个网络钓鱼域,在一个小时内提醒了注册商,并在40分钟后看到该域悬挂。得益于Web3 Antivirus的迅速响应,许多网络钓鱼域在造成重大伤害之前被删除。
Brand owners can also take legal action based on Scam Pulse data. In some jurisdictions, registrars respond quickly to impersonation complaints, suspending offending domains and curbing the spread of scams.
品牌所有者还可以根据骗局脉冲数据采取法律行动。在某些司法管辖区,注册商对假冒投诉,暂停犯罪领域并遏制骗局的传播迅速做出回应。
The ability to recognize and react to impersonation scams is crucial for users navigating Web3. Here’s how Scam Pulse helps users stay ahead of fraudsters:
识别和反应模仿骗局的能力对于浏览Web3的用户至关重要。这是骗局脉冲如何帮助用户保持欺诈者的领先地位:
While Web3’s open nature fuels innovation, it also creates prime opportunities for impersonators. Tools like Web3 Antivirus are tipping the scales back in favor of honest users.
尽管Web3的开放性质为创新提供了创新,但它也为模仿者创造了主要机会。诸如Web3防病毒软件之类的工具正在将秤放回范围内,以支持诚实的用户。
By monitoring impersonation activity, blocking fraudulent domains and enabling swift legal action, Scam Pulse helps users and businesses stay a step ahead of scammers — so they can explore the future of Web3 with greater peace of mind.
通过监视模仿活动,阻止欺诈性域名并实现迅速的法律行动,骗局Pulse可帮助用户和企业在骗子领先一步,因此他们可以更加安心地探索Web3的未来。
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