5500万美元的DAI一次点击就消失了,加密鲸鱼因网络钓鱼骗局而损失惨重

币界网Published on 2024-08-21Last updated on 2024-08-21

币界网报道:

周二,一只加密鲸鱼在签署了一项未经证实的交易后,在DAI中损失了超过5500万美元。这一最新的警示故事提醒了加密货币持有者数字资产行业的危险。

在早些时候的Chainalysis报告中,这家链上数据监控公司表示,自2021年5月以来,已有超过27亿美元的资金因批准钓鱼攻击而损失。这一数字突显了批准钓鱼是一个比以前知道的更大的问题。用户可以通过仔细检查他们签署的每笔交易来避免这些问题。

诈骗者从钱包中提取了5500万美元的DAI

根据Lookonchain分享的细节,一位加密钱包所有者在不知不觉中签署了一项交易,将Maker中5547万DAI的控制权移交给了一个钓鱼地址。攻击者立即利用这一情况,从DeFi协议生成器中窃取了鲸鱼的稳定币。

它提到,盗窃发生在攻击者获得EOA时。鲸鱼后来试图撤回资金,但为时已晚,因为所有权已经转移,撤回失败了。攻击者完全控制了钱包。

Lookonchain追踪了攻击者的钱包地址,发现骗子用2750万欧元兑换了10625以太币。然而,它还发布了一项建议,要求在点击“确认”之前始终仔细检查,不要签署未知交易,以防止此类情况发生。

骗子继续瞄准加密货币持有者

去年,澳大利亚证券和投资委员会(ASIC)采取措施遏制了7300多个针对投资者的诈骗网站。这些网站通过社交媒体推广虚假交易平台和加密货币投资。其中一些网站使用了虚假的名人代言。

Cryptopolitan还报告说,平均每天约有20个诈骗网站被关闭。其中大多数是虚假投资平台(5530),网络钓鱼诈骗占1065次,加密投资诈骗占615次。

总部位于伦敦的Netcraft正在帮助ASIC在接到报告后数小时内关闭这些网站。通过与全球域名提供商的连接,它能够追踪并删除同一骗子使用的网站。

加密货币持有者通常持有稳定币,以避免数字资产市场的波动。DAI是数字资产中第三大稳定币,市值超过53亿美元。其24小时交易量约为8900万美元。累计稳定币市值为1760亿美元,并且还在增长。Tether的USDT是最大的与美元挂钩的稳定币,流通量高达1172.9亿美元。

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