针对比特币的网络钓鱼诈骗：如何识别和保护自己

在加密货币领域，安全对于投资者来说至关重要，尤其是当他们接触比特币时。

As we venture into the realm of cryptocurrencies, security becomes paramount, especially for investors exposing themselves to Bitcoin. This article delves into a recurring and perilous issue faced by users of these assets: phishing scams, also known as hameçonnage. We will explain how to identify attempts of this Bitcoin scam, and provide protection tips. You will also receive some recommendations regarding measures to take in case you fall victim to this type of attack.

当我们涉足加密货币领域时，安全性变得至关重要，尤其是对于接触比特币的投资者而言。本文深入探讨了这些资产的用户面临的一个反复出现的危险问题：网络钓鱼诈骗，也称为 hameçonnage。我们将解释如何识别这种比特币骗局，并提供保护提示。您还将收到一些关于在遭受此类攻击时应采取的措施的建议。

Understanding Phishing Related to Bitcoin

了解与比特币相关的网络钓鱼

The term phishing is used to describe a technique employed by cybercriminals to pilfer sensitive information, such as passwords or personal data. In the context of Bitcoin and cryptocurrencies, the stakes are even higher, as transactions are irreversible and funds can be quickly transferred to anonymous wallets.

网络钓鱼一词用于描述网络犯罪分子窃取敏感信息（例如密码或个人数据）的技术。在比特币和加密货币的背景下，风险甚至更高，因为交易是不可逆转的，资金可以快速转移到匿名钱包。

What is Phishing?

什么是网络钓鱼？

hameçonnage, or phishing in English, is a technique of online fraud that aims to trick internet users into extracting sensitive information or access data to their account. Cybercriminals send fraudulent messages, usually via email, posing as a legitimate entity, such as a bank, a cryptocurrency exchange, or a social network.

hameçonnage（英文为网络钓鱼）是一种在线欺诈技术，旨在诱骗互联网用户提取敏感信息或访问其帐户的数据。网络犯罪分子通常通过电子邮件冒充合法实体（例如银行、加密货币交易所或社交网络）发送欺诈消息。

Common Phishing Methods

常见的网络钓鱼方法

Targets of Phishing in the Bitcoin Domain

比特币领域的网络钓鱼目标

How to Recognize a Phishing Attempt?

如何识别网络钓鱼尝试？

The ability to identify the signals of a phishing attempt is the first step to avoid falling into the trap set by cybercriminals. These will help you thwart attacks from these hackers and preserve the security of your bitcoins and other cryptocurrencies. Here are some elements that can raise your awareness and help you detect a phishing attempt:

识别网络钓鱼尝试信号的能力是避免落入网络犯罪分子设置的陷阱的第一步。这些将帮助您阻止这些黑客的攻击并保护您的比特币和其他加密货币的安全。以下是一些可以提高您的意识并帮助您检测网络钓鱼尝试的元素：

Suspicious Email Addresses

可疑电子邮件地址

Cybercriminals often use email addresses that resemble those of legitimate organizations, but with slight differences. Be vigilant and always check the sender’s address before clicking on a link or opening an attachment.

网络犯罪分子经常使用与合法组织的电子邮件地址相似的电子邮件地址，但略有不同。在单击链接或打开附件之前，请保持警惕并始终检查发件人的地址。

Fraudulent URLs and Websites

欺诈性 URL 和网站

Fake websites often mimic the appearance of legitimate sites, but have differences in their URL. Carefully check the website’s address and make sure it matches that of the official platform.

假冒网站通常会模仿合法网站的外观，但其 URL 有所不同。仔细检查该网站的地址，确保其与官方平台的地址相符。

Urgent Messages and Calls to Action

紧急消息和号召性用语

Phishing attempts often play on urgency to prompt victims to act quickly without thinking. Be cautious of messages that ask you to act immediately, especially if they concern the security of your crypto assets.

网络钓鱼尝试通常会利用紧迫性来促使受害者不假思索地迅速采取行动。请谨慎对待要求您立即采取行动的消息，尤其是当它们涉及您的加密资产的安全时。

Protecting Your Assets Against Phishing

保护您的资产免遭网络钓鱼

In addition to identifying these signals, you need to implement security measures to protect yourself against phishing attempts. Adopting good security practices will allow you to protect your personal information and be less vulnerable to attacks from hackers. Here are some recommendations to achieve this:

除了识别这些信号之外，您还需要实施安全措施来保护自己免受网络钓鱼尝试。采用良好的安全实践将使您能够保护您的个人信息并不易受到黑客的攻击。以下是实现这一目标的一些建议：

Use Complex and Unique Passwords

使用复杂且唯一的密码

You should create robust passwords for your online accounts and cryptocurrency wallets. Feel free to use combinations of uppercase and lowercase letters, numbers, and special characters for this purpose. Furthermore, it is strongly discouraged to use the same password for different services.

您应该为您的在线帐户和加密货币钱包创建强大的密码。为此，请随意使用大小写字母、数字和特殊字符的组合。此外，强烈建议不要对不同的服务使用相同的密码。

Regularly Update Your Software and Applications

定期更新您的软件和应用程序

Frequent updates of your operating systems, browsers, and applications are essential to take advantage of the latest security improvements. This helps you reduce potential vulnerabilities and ensure optimal protection of your data and crypto assets.

频繁更新操作系统、浏览器和应用程序对于利用最新的安全改进至关重要。这可以帮助您减少潜在的漏洞并确保对您的数据和加密资产提供最佳保护。

Enable Two-Factor Authentication (2FA)

启用双因素身份验证 (2FA)

Do not forget to enable two-factor authentication on all your online accounts and cryptocurrency wallets. This security measure enhances your protection by adding an additional layer of identification to the login process. It then becomes more difficult for hackers to access your sensitive information and crypto funds.

不要忘记在您的所有在线帐户和加密货币钱包上启用双因素身份验证。此安全措施通过在登录过程中添加额外的身份识别层来增强对您的保护。这样，黑客就更难访问您的敏感信息和加密资金。

What to Do in Case of Successful Phishing?

如果网络钓鱼成功该怎么办？

If you become a victim of a phishing attempt targeting your bitcoins, you must act quickly to minimize the consequences of this attack. Here are some actions to take immediately if you suspect a successful phishing attack:

如果您成为针对您的比特币的网络钓鱼尝试的受害者，您必须迅速采取行动，以尽量减少此次攻击的后果。如果您怀疑网络钓鱼攻击成功，请立即采取以下措施：

Change Passwords and Secure Accounts

更改密码和安全帐户

You must change the passwords of all compromised accounts, including those of associated services. Don’t forget to enable two-factor authentication if it has not been done already to strengthen your account security.

您必须更改所有受损帐户的密码，包括相关服务的密码。如果尚未启用双因素身份验证以加强您的帐户安全，请不要忘记启用它。

Report the Incident to the Relevant Authorities

向有关当局报告事件

Inform the relevant authorities, such as the police or consumer protection services, about the phishing attack. In France, you can report the incident on the site internet-signalement.gouv.fr.

将网络钓鱼攻击告知相关当局，例如警方或消费者保护服务机构。在法国，您可以在 internet-signalement.gouv.fr 网站上报告该事件。

Monitor Your Accounts and Online Activities

监控您的帐户和在线活动

You should remain vigilant and closely monitor your bank accounts, cryptocurrency wallets, and online activities to spot any suspicious activity. If you notice unauthorized transactions, immediately contact the relevant platforms to suspend these transactions and safeguard your crypto assets.

您应该保持警惕并密切监控您的银行账户、加密货币钱包和在线活动，以发现任何可疑活动。如果您发现未经授权的交易，请立即联系相关平台暂停这些交易，保护您的加密资产。

Conclusion

结论

In conclusion, security is a determining factor in the cryptocurrency ecosystem. Indeed, it helps to prevent losses related to phishing attempts and scams such as Bitcoin Ponzi schemes. Therefore, you must be able to identify the alarm signals of these scams, adopt good security practices, and know how to react in case of a successful attack. Caution and vigilance are the best assets to protect your valuable crypto assets and maintain your peace of mind in this constantly evolving environment.

总之，安全性是加密货币生态系统的决定性因素。事实上，它有助于防止与网络钓鱼尝试和比特币庞氏骗局等诈骗相关的损失。因此，您必须能够识别这些诈骗的警报信号，采取良好的安全实践，并知道在攻击成功时如何反应。谨慎和警惕是保护您宝贵的加密资产并在这个不断变化的环境中保持内心平静的最佳资产。

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