针对 FTX 和 BlockFi 索赔人的复杂网络钓鱼诈骗

针对 FTX 和 BlockFi 索赔人的复杂电子邮件网络钓鱼诈骗已经出现，诈骗者已获利数百万美元。尽管这些电子邮件具有令人信服的性质，但建议用户谨慎行事并通过官方渠道核实所有信息。这些诈骗利用 Mailer Lite 数据泄露中受损的电子邮件列表，瞄准休眠钱包，承诺立即提款。受害者损失了资金和蓝筹 NFT，这凸显出需要保持警惕，防范此类欺诈计划。

Scammers Target FTX and BlockFi Claimants with Sophisticated Email Phishing Campaign

诈骗者通过复杂的电子邮件网络钓鱼活动瞄准 FTX 和 BlockFi 索赔人

In the wake of the FTX and BlockFi collapses, claimants eagerly awaiting reimbursements have become the targets of a sophisticated email phishing campaign orchestrated by fraudsters. These emails, designed to appear highly convincing, have reportedly netted millions of dollars from unsuspecting victims in recent weeks.

FTX 和 BlockFi 崩溃后，急切等待赔偿的索赔人成为欺诈者精心策划的复杂电子邮件网络钓鱼活动的目标。据报道，这些电子邮件的设计看起来非常令人信服，最近几周已经从毫无戒心的受害者那里赚了数百万美元。

Scammer Tactics and Methods

诈骗者的策略和方法

Blockchain sleuth Plumferno has uncovered a widespread phishing operation targeting FTX and BlockFi claimants, allegedly leveraging a compromised email list from Mailer Lite's data breach in January. The scam involves sending emails that appear to originate from FTX or BlockFi, promising "significant progress in their restructuring efforts."

区块链侦探 Plumferno 发现了针对 FTX 和 BlockFi 索赔人的广泛网络钓鱼操作，据称利用了 1 月份 Mailer Lite 数据泄露中的受损电子邮件列表。该骗局涉及发送看似来自 FTX 或 BlockFi 的电子邮件，并承诺“他们的重组工作将取得重大进展”。

These emails instruct claimants to connect their wallets and sign an authorization transaction to process their reimbursements. However, these transactions are actually designed to siphon funds from victims' wallets. In addition to crypto assets, scammers have also made off with valuable non-fungible tokens (NFTs).

这些电子邮件指示索赔人连接他们的钱包并签署授权交易以处理他们的报销。然而，这些交易实际上是为了从受害者的钱包中吸走资金。除了加密资产之外，诈骗者还窃取了有价值的不可替代代币（NFT）。

Heightened Sophistication

更加复杂

The sophistication of these scam emails has raised concerns among security experts. Unlike previous phishing attempts, these emails lack telltale signs of fraud, such as inconsistent grammar, requests for private keys, or suspicious links. This has made it easier for scammers to deceive victims who may not be as vigilant.

这些诈骗电子邮件的复杂性引起了安全专家的担忧。与以前的网络钓鱼尝试不同，这些电子邮件缺乏欺诈迹象，例如语法不一致、私钥请求或可疑链接。这使得骗子更容易欺骗那些可能不那么警惕的受害者。

Protecting Yourself from Scams

保护自己免受诈骗

Given the increasing sophistication of these phishing campaigns, it is crucial for FTX and BlockFi claimants to exercise extreme caution. Here are some essential tips to protect yourself:

鉴于这些网络钓鱼活动日益复杂，FTX 和 BlockFi 索赔人必须极其谨慎。以下是保护自己的一些重要提示：

• Verify Emails and Links: Double-check the sender's address and the authenticity of any links before clicking.
• Report Suspicious Activity: Promptly report any suspicious emails or activity to the relevant authorities or departments.
• Seek Official Assistance: Contact FTX or BlockFi's official communication channels directly for any updates or assistance.
• Scrutinize Addresses: Verify all addresses, including contract addresses and sender addresses, before taking any actions.

FTX Reimbursement Status

验证电子邮件和链接：在点击之前仔细检查发件人地址和任何链接的真实性。报告可疑活动：立即向相关机构或部门报告任何可疑电子邮件或活动。寻求官方协助：直接联系 FTX 或 BlockFi 的官方沟通渠道以获得任何更新或帮助。仔细检查地址：在采取任何操作之前验证所有地址，包括合同地址和发件人地址。FTX 报销状态

It is important to note that FTX's restructuring plan is still pending approval, and reimbursements are not expected to begin until late 2024. Additionally, claimants will receive payments in cash, not cryptocurrency, based on November 2022 rates.

值得注意的是，FTX 的重组计划仍在等待批准，预计要到 2024 年年底才会开始报销。此外，根据 2022 年 11 月的费率，索赔人将收到现金付款，而不是加密货币。

Impact of FTX Collapse

FTX崩溃的影响

The FTX collapse has had a profound impact on the crypto industry, and the ongoing scam targeting claimants highlights the lengths to which fraudsters will go to exploit vulnerable individuals. This incident serves as a reminder of the importance of vigilance and the need for robust security measures to protect crypto assets.

FTX 的崩溃对加密货币行业产生了深远的影响，而针对索赔人的持续诈骗凸显了欺诈者利用弱势个人的程度。这一事件提醒人们保持警惕的重要性以及采取强有力的安全措施来保护加密资产的必要性。

Related News

相关新闻

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• FTX Abandons Revival Plans, Sam Bankman-Fried Faces 50-Year Prison Sentence
• Memecoin Bots Drive Gas Fees to Pre-Dune Levels
• Ripple Devs Caution Against Using XRPL's New AMMs

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