Изменения в угрозах крипто-подхвата: менее частые, но гораздо более разрушительные в 2025 году

cryptonews.ruPublished on 2023-06-18Last updated on 2025-04-18

  • В 2025 году продажи Rug упадут на 66%, но из-за дела Mantra Network убытки вырастут почти до 6 млрд долларов.
  • Всплеск активности Mantra в апреле послужил тревожным сигналом перед предполагаемым выдергиванием коврика.
  • Сектор Memecoin доминирует в 2025 году, а мошеннические схемы становятся все более сложными и их сложнее обнаружить.

По данным аналитической компании по блокчейну DappRadar, в 2025 году случаи вырывания ковров стали происходить реже, однако наносимый ими финансовый ущерб существенно возрос.

В отчете указано, что в этом году было зафиксировано всего семь инцидентов — это на 66% меньше, чем 21 инцидент, зафиксированный за аналогичный период прошлого года.

Но эта огромная сумма убытков ошеломляет – почти $6 млрд по сравнению с $90 млн в начале прошлого года. И подавляющее большинство ущерба этого года, около 92%, связано с проектом Mantra Network, который обвиняется в организации одного из крупнейших мошенничеств в истории. Однако основатели Mantra опровергли эти заявления.

Что стоит за огромными потерями ковров в 2025 году?

Инцидент с Mantra Network действительно подчеркивает эту дорогостоящую тенденцию. Проект работал на блокчейне Polygon и был включен в листинг DappRadar. Он увидел резкий скачок активности в сети примерно в середине апреля, как раз перед предполагаемым вытягиванием коврика.

По теме: Хоскинсон из Cardano спровоцировал спор из-за инцидента с вытаскиванием коврика из мем-монеты

В этот период середины апреля ключевые показатели, такие как уникальные активные кошельки (UAW), количество транзакций и объем, увеличились. Согласно данным DappRadar, объем транзакций тогда достиг почти $800, что является самым высоким показателем с декабря 2023 года.


Источник: DappRadar

Этот всплеск активности в середине апреля контрастирует с обычной схемой Mantra. Его активность обычно была низкой, за исключением отдельных всплесков в декабре, когда объем превысил $2000, а UAW достиг около 65, и еще одного всплеска в июне прошлого года. Не было никакой устойчивой тенденции к росту до этого всплеска активности в середине апреля.

Как еще меняются мошенничества с выдергиванием ковров?

Этот инцидент также отражает изменение в том, где происходят эти мошенничества. Данные показывают, что в начале 2024 года мошенничество было распределено более равномерно по проектам DeFi, NFT и memecoin. Но инциденты, зарегистрированные в 2025 году, были сосредоточены в основном на секторе memecoin. Хотя это сужает фокус угрозы, эффективность этих мошенничеств кажется выше.

По теме: Токены L1 продемонстрируют рост на 7000% в 2024 году благодаря Mantra, AIOZ и SUI

И дело не только в изменении целей; тактика тоже развивается. Согласно отчету, мошенники используют лучший брендинг и более структурированные истории, что затрудняет раннее обнаружение рисков. Аналитики DappRadar отметили, что мошенничество стало менее частым, но более разрушительным и его сложнее обнаружить.

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