2024 年最大的加密货币骗局

深潮TechFlowPublished on 2025-03-28Last updated on 2025-03-28

Abstract

2024 年对于 Web3 零售投资者来说真是残酷的一年，太多的投资者被诈骗者和黑客洗劫一空。

撰文：NEFTURE SECURITY

编译：白话区块链

2024 年对于 Web3 零售投资者来说真是残酷的一年。太多的投资者被诈骗者和黑客洗劫一空。

虽然正如之前报道的那样，获取零售投资者损失资金的精确数据是一项极其困难的任务，但犯罪报告显示，至少有 58.4 亿美元从他们的钱包中被抹去。其中，至少 40 亿美元因「杀猪盘」骗局而损失，超过 10 亿美元因钓鱼诈骗 ( 包括钱包窃取和地址投毒 ) 而损失，4.44 亿美元则归因于退出骗局。

必须指出，2024 年的加密货币市场状况确实为这些诈骗者提供了巨大机会。

从 2023 年底开始的牛市，到 2024 年 3 月 14 日比特币达到新的历史高点 73,738 美元时达到顶峰，吸引了大量流动性，不仅来自经验丰富的加密货币爱好者，还包括一大群急切的零售新投资者。2024 年被认为是比特币突破 10 万美元大关的一年 ( 它确实做到了!)，再加上迷因币超级周期的爆炸性活动，将 2023 年的加密货币市场「鬼城」变成了一个充满交易活力的繁荣中心!

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