Avalanche行动拆除了430万美元的以太坊网络钓鱼骗局

美国特勤局和加拿大当局取消了430万美元的以太坊网络钓鱼骗局。

The U.S. Secret Service and Canadian authorities have teamed up to take down a $4.3 million Ethereum phishing scam.

美国特勤局和加拿大当局已联手击落了430万美元的以太坊网络钓鱼骗局。

The initiative, which is being termed Operation Avalanche, was focused on halting Ethereum blockchain approval phishing attacks. It was a collaborative effort to identify the wallets that had been opened and to try and safeguard the victims from incurring any more losses.

该计划称为Avalanche行动，致力于停止以太坊区块链认可的网络钓鱼攻击。这是一项合作的努力，旨在确定已开放的钱包，并试图保护受害者免于更多的损失。

The synthesis was completed by the BC Securities Commission and the U.S. Secret Service Washington Field Office, who worked with some crypto trading platforms and a blockchain analysis firm as well as Canadian police agencies. Its aim was to help the people who fell victim to the scam and to put a stop to crypto fraud.

该合成由卑诗省证券委员会和美国特勤局华盛顿野外办事处完成，他们曾与一些加密货币交易平台，区块链分析公司以及加拿大警察局合作。其目的是帮助那些成为骗局受害者并停止加密欺诈的人们。

What Is An Approval Phishing Scam?

什么是批准网络钓鱼骗局？

Approval phishing scams are phishing scams that involve the approval of malicious blockchain transactions. What happens is that scammers can gain access to victims’ wallets and then siphon out the Ethereum (CRYPTO: ETH) funds.

批准的网络钓鱼骗局是网络钓鱼骗局，涉及批准恶意区块链交易。发生的事情是，诈骗者可以进入受害者的钱包，然后将以太坊（Crypto：ETH）资金触发到。

This scam had reportedly racked up $4.3 million in crypto and the fight against crypto crime has been lauded as a major effort.

据报道，这一骗局已获得430万美元的加密货币，而与加密犯罪的斗争被称为一项重大努力。

One X user, Gaal, wrote that the U.S. Secret Service and Canadian authorities teamed up to shut down an Ethereum approval phishing scam that was designed to steal $4.3 million from people.

一位X用户Gaal写道，美国特勤局和加拿大当局联手关闭了以太坊批准的网络钓鱼骗局，该骗局旨在从人那里窃取430万美元。

The scams targeted unsuspecting cryptocurrency users with advanced deceptive methods and the partnership was crucial in safeguarding cryptocurrencies and recovering stolen property from attackers.

这些骗局针对具有高级欺骗性方法的毫无戒心的加密货币用户，而伙伴关系对于维护加密货币并从攻击者那里恢复了被盗财产至关重要。

How Operation Avalanche Tackled The Scam

雪崩行动如何解决骗局

According to reports by local news outlet My Modern Met, Operation Avalanche saw blockchain forensics being used to identify the compromised wallets. The analysts discovered the patterns of the phishing attacks and illicit transactions. They also froze the listed crypto platforms and warned their users.

根据当地新闻媒体的报道，我的现代大都会大都会大会，雪崩行动看到了区块链取证，用于识别受损的钱包。分析师发现了网络钓鱼攻击和非法交易的模式。他们还冻结了列出的加密平台并警告了用户。

The U.S. Secret Service was spearheading this effort, bringing its financial crime investigation expertise, while Canadian authorities provided local support to coordinate the response. A large part of the initiative was completed by the BC Securities Commission, who tracked the flow of the stolen funds.

美国的特勤局率先为这项工作，带来了其金融犯罪调查专业知识，而加拿大当局则提供了当地支持以协调回应。该计划的很大一部分是由卑诗省证券委员会完成的，后者追踪了被盗资金的流程。

The authorities took the opportunity to advise the public about the potential risks and to notify victims about any movements in their assets.

当局借此机会向公众提供有关潜在风险的建议，并向受害者通知受害者的资产任何动作。

Blockchain analysis enables us to see how the scammers were siphoning Ethereum using wallet approvals. The authorities urged users to revoke any old approvals and to be careful when checking transactions.

区块链分析使我们能够使用钱包批准查看骗子如何虹吸以太坊。当局敦促用户撤销任何旧批准，并在检查交易时要小心。

Earlier this year, blockchain analytics firm Chainalysis said that the crypto space is being plagued by the growing threat of approval phishing. It stated that in 2022, at least $1 billion in cryptocurrency was stolen from users in such scams.

今年早些时候，区块链分析公司的链分析说，加密货币空间受到批准网络钓鱼的威胁的困扰。它指出，在2022年，在此类骗局中，用户偷走了至少10亿美元的加密货币。

It added that the scammers use a variety of methods to trick users into giving them access to their wallets. For example, they may create fake websites or email messages that look like they are from legitimate crypto platforms. They may also use social media to contact users directly.

它补充说，骗子使用多种方法来欺骗用户使他们访问钱包。例如，他们可能会创建虚假的网站或电子邮件，看起来像是合法的加密平台。他们还可以使用社交媒体直接与用户联系。

Once they have an approval, the scammers can siphon out the user’s crypto without having to ask for permission again or to factor in the volatility of the crypto market.

一旦获得了批准，骗子就可以将用户的加密货币删除，而无需再次要求许可或考虑加密市场的波动。

The Role Of Web3 In Anti-Scam Efforts

Web3在反scam努力中的作用

This scam was uncovered thanks in part to the efforts of blockchain analytics firm TRM Labs, who were able to identify the scammers’ activity on the Ethereum blockchain.

该骗局被发现了，部分原因是区块链分析公司TRM Labs的努力，他们能够识别骗子在以太坊区块链上的活动。

This initiative is a significant step in the fight against crypto scams, which have become increasingly sophisticated in recent years. It is also a reminder to all crypto users to be aware of the risks of phishing scams and to take steps to protect their wallets.

这项倡议是打击加密骗局的斗争的重要一步，近年来越来越复杂。这也提醒所有加密用户，要注意网络钓鱼骗局的风险，并采取措施保护钱包。

Here are some tips for how to protect yourself from Ethereum phishing scams:

以下是如何保护自己免受以太坊网络钓鱼骗局的一些技巧：

Always double check links before approving any transactions.

在批准任何交易之前，请务必仔细检查链接。

Be wary of unsolicited emails or messages that guarantee high returns or promise an investment opportunity that “seems too good to be true.”

要警惕未经请求的电子邮件或消息，以保证高收益或承诺“似乎太好了，无法实现”的投资机会。

You can use Etherscan (https://etherscan.io/) to check and see which permissions are granted for your Ethereum wallet and to revoke them if necessary. It is also advisable to check your wallet activity regularly to spot any suspicious transactions as soon as possible.

您可以使用etherscan（https://etherscan.io/）检查并查看以太坊钱包授予哪些权限，并在必要时撤销。还建议定期检查您的钱包活动，以尽快发现任何可疑交易。

The U.S. Secret Service recommends using a hardware wallet to further increase the security of your crypto. These devices store your private keys offline, making them very difficult for hackers to access.

美国特勤局建议使用硬件钱包进一步提高加密货币的安全性。这些设备离线存储您的私钥，使黑客很难访问它们。

It is also important to keep your software and antivirus programs up to date in order to protect your computer from phishing attacks.

为了保护计算机免受网络钓鱼攻击，使您的软件和防病毒程序保持最新，这也很重要。