美国特勤局中断了430万美元的以太坊网络钓鱼骗局

美国特勤局与加拿大当局一起成功破坏了一场主要的以太坊网络钓鱼骗局，导致430万加元的损失。

The U.S. Secret Service, in collaboration with Canadian authorities, has successfully disrupted a major Ethereum phishing scam that resulted in losses of $4.3 million, officials announced on Monday.

官员周一宣布，美国特勤局与加拿大当局合作，成功中断了一个主要的以太坊网络钓鱼骗局，导致430万加元的损失。

The operation, codenamed “Operation Avalanche,” focused on a phishing scam targeting Ethereum users and involved a coordinated effort to track stolen funds and prevent further damage to digital wallets.

该操作代号为“ Avalanche行动”，重点是针对以太坊用户的网络钓鱼骗局，并涉及追踪盗窃资金并防止对数字钱包的进一步损害的协调努力。

The U.S. Secret Service collaborated with several Canadian agencies, including the British Columbia Securities Commission (BCSC), to counter this scam. The joint operation brought together securities regulators, police, crypto trading platforms, and blockchain analysis firms.

美国特勤局与包括不列颠哥伦比亚省证券委员会（BCSC）在内的多家加拿大机构合作，以应对这一骗局。联合行动汇集了证券监管机构，警察，加密货币交易平台和区块链分析公司。

This multi-agency force aimed to identify compromised digital wallets on the Ethereum blockchain, warn the affected wallet holders, and ultimately prevent further losses.

这种多机构力量旨在确定以太坊区块链上受损的数字钱包，警告受影响的钱包支架，并最终防止进一步的损失。

“The operation engaged multiple sectors in both the U.S. and Canada to safeguard individuals against fraudulent crypto activities,” said Special Agent in Charge Matt McCool of the U.S. Secret Service.

美国特勤局的特别代理人Matt McCool说：“该行动使美国和加拿大的多个部门都在保护个人免受欺诈性加密活动。”

These partnerships are crucial in addressing the growing threat of crypto fraud, which becomes increasingly difficult to handle due to its borderless nature.

这些伙伴关系对于解决加密欺诈的日益严重的威胁至关重要，由于其无边界的性质，这种伙伴关系变得越来越难。

The primary method used in the scam was “approval phishing,” where fraudsters deceived victims into making fraudulent transactions on their wallets. In this scheme, victims would unknowingly grant access to their funds by clicking on a deceptive link or approving a fraudulent transaction.

骗局中使用的主要方法是“批准网络钓鱼”，欺诈者欺骗了受害者在钱包上进行欺诈性交易。在该计划中，受害者将通过单击欺骗性链接或批准欺诈性交易来在不知不觉中授予其资金访问权限。

After gaining access, the attackers could swiftly withdraw funds from the compromised wallet.

获得访问后，攻击者可以迅速从受损的钱包中撤回资金。

During the U.S. Secret Service operation, authorities identified and reached out to victims affected by this crypto scam. They notified the victims of the risk and encouraged them to take the necessary steps to secure their wallets.

在美国特勤局行动期间，当局确定并与受此加密骗局影响的受害者联系。他们通知受害者风险，并鼓励他们采取必要的步骤来保护钱包。

This approach is part of a broader effort to educate crypto users and prevent future scams.

这种方法是教育加密用户并防止将来骗局的更广泛努力的一部分。

“By identifying these wallets, we were able to warn victims before they lost any more funds,” said Bonnie Lysyk, Executive Vice President of Enforcement at the Ontario Securities Commission (OSC).

安大略省证券委员会执行副总裁邦妮·莱西克（Bonnie Lysyk）说：“通过确定这些钱包，我们能够在受害者损失更多资金之前警告他们。”

The OSC, along with other Canadian authorities, played a crucial role in identifying the compromised wallets and alerting users in real-time.

OSC与其他加拿大当局一起，在确定受损的钱包和实时提醒用户方面发挥了至关重要的作用。

Amid the success of Operation AVALANCHE, the necessity of international cooperation in the fight against crypto fraud was proven. Just as the market is expanding at blinding speed, the threats of fraud in the sector also increase.

在雪崩行动的成功中，证明了国际合作在打击加密欺诈中的必要性。正如市场以盲目的速度扩大一样，该行业欺诈的威胁也在增加。

In addition to the success of Operation AVALANCHE, another recent crypto security breach, which involved the ZK token, led to the loss of $5 million belonging to one of the admin accounts.

除了雪崩行动的成功外，涉及ZK令牌的另一个加密货币安全漏洞还导致了属于管理员帐户之一的500万美元损失。

Amid these moves, the U.S. Secret Service has been taking measures to safeguard users by leveraging technology and cooperation to mitigate criminal activities in cryptospace.

在这些举动中，美国特勤局一直在采取措施来保护用户，利用技术和合作来减轻加密货币的犯罪活动。

Last month, the U.S. Secret Service also attempted to shut down website domains associated with a Russian cryptocurrency exchange and block assets related to illegitimate use.

上个月，美国特勤局还试图关闭与俄罗斯加密货币交易所相关的网站域以及与非法使用相关的阻止资产。

Such operations are a clear indication of the Secret Service’s desire and attempt to protect the country’s financial sector.

这种行动明确表明了特勤局的愿望，并试图保护该国的金融部门。

”As a result of these actions, it is important for us to unmask the criminals who take advantage of the victims and the financial systems,” said McCool. “We will exercise constant cooperation with LOAs, both domestic and foreign, to prevent other frauds and recover the stolen funds for their owners.”

麦考尔说：“由于这些行动，对我们揭露利用受害者和金融体系的罪犯非常重要。” “我们将与国内外的Loas进行不断的合作，以防止其他欺诈行为并为其所有者收回被盗的资金。”